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OFAC/USA Patriot Act Software
Compliance Database
Status Current
Last Update 11/3/2025

Our affordable, easy to use Programs will have you in Compliance in Minutes

🔔 Now live: new site version

Our Products
We offer 3 Programs to search the OFAC SDN and other Relevant Government lists.
We offer a free 10 day Trial
Online Compliance Search
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Compliance Database Analyzer
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FinCEN Database Analyzer
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Programming Tools
Compliance Search API
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OFAC Database Analyzer v11  - Scan Your Database against the OFAC Database
Pricing
Single User $695/Year
Additional Users $75/Year
  • Unlimited Searches
  • NO Additional Charges
  • Free Support
  • Easily and Efficiently check your Database against the Latest OFAC and Other Government Lists
  • Software is easy to Install and Use
  • Download and Start Searching Immediately

Free Trial | Screen Prints
Sample Reports: One Two

  • Database Search - Scan your Database against the Latest OFAC and related databases (Complete List)
  • Search your Data in - Excel, .CSV, .txt and other Formats
  • Schedule - Schedule your Database Search to be run automatically
  • Single Search - (Person / Company / Vessel / Tax ID / Misc)
  • Secure - All search Data is fully Encrypted
  • Local Storage - of Search History & Audit Reports
  • Easy to Use - Search Forms (Person's Name, Company, Misc)
  • Instant - Search Results / Reports
  • Unlimited - Searches (NO per search charge)
Program Home Page
The Compliance Database Analyzer can be downloaded/installed in under 5 minutes.
*Note: FinCEN search additional charge.
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