We offer programs to search the global sanctions databases (OFAC SDN & other related lists) for potential matches of:
  • Individuals
  • Organizations
  • Vessels
  • Cryptocurrencies
  • more..
We offer a free 10 day trial
OUR PRODUCTS
Online OFAC Search
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OFAC Database Analyzer
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OFAC API
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FinCEN Analyzer
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One of our affordable, easy to use programs will have you in Compliance in Minutes

Online OFAC Search
Search global sanctions databases, including OFAC and five key international lists for potential matches: persons, organizations, vessels,crypto and more.
Pricing
Single User $195/Year
Additional Users $55/Year
  • Unlimited Searches
  • Automatic Updates
  • NO Additional Charges
  • Free Support
  • Search the latest OFAC and Other Government Lists
  • NO Software to Install
  • Start searching immediately

Free Trial | Screen Prints | Sample Report

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OFAC Database Analyzer
Scan your database against the Compliance Databases
Pricing
Single User $695/Year
Additional Users $75/Year
FinCEN add-on $395/Year
  • Unlimited Searches
  • Automatic Updates
  • 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
  • Start searching immediately
  • FinCEN add-on - Scan your Database against FinCEN 314 Requests

Free Trial | Screen Prints | Sample Reports: 1 , 2

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OFAC API
Integrate an OFAC Search into your existing Software
Pricing
XXX $1,295/Year
  • Unlimited Searches
  • Automatic Updates
  • NO Additional Charges
  • Free Support
  • Use in your software/systems
  • Always Search latest OFAC Data
  • Start searching immediately

Free Trial | Service Description

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FinCEN Analyzer
Scan Your Database against FinCEN 314 Requests
Pricing
Single User $395/Year
Additional Users $75/Year
  • Unlimited Searches
  • Automatic Updates
  • Free Support
  • Easily and Efficiently check your Database against FinCEN Requests
  • Software is easy to Install and Use
  • Start searching immediately

Free Trial | Screen Prints | Download |Sample Report

More Info