Blog
OFAC compliance insights, sanctions screening best practices, and regulatory updates.
OFAC enforcement actions are hitting more industries and bigger penalties. Here is what changed in 2024-2025 and what it means for your compliance program.
Exact-match OFAC screening misses name variations that matter. Here is how fuzzy matching algorithms work and why they catch what exact matching misses.
Auto dealers have to screen buyers against the OFAC SDN list. Most dealerships know this, but the details of how and when to screen trip people up.
Most OFAC screening tools are either too expensive for small teams or too basic to rely on. We built something in between.
These five screening mistakes show up in OFAC enforcement actions over and over. Most are easy to fix once you know what to look for.
The SDN list gets all the attention, but OFAC publishes several other lists with their own restrictions. Ignoring them is a compliance gap.
OFAC is the Treasury agency that enforces US sanctions. If your business touches money, customers, or cross-border transactions, you probably need to comply.
Updates
Get OFAC compliance tips and regulatory updates delivered to your inbox.