Our Compliance Programs ensure that your data is scanned against the latest OFAC (Office of Foreign Asset Control) and other relevant Government lists
Compliance Database Analyzer
Scan your entire database against the latest OFAC/Other Lists
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Online Compliance Search
Search Person / Company Names against the latest OFAC & Other Lists
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Programming Tools
Download latest OFAC Data for your applications. more..
Integrate an OFAC Search with our OFAC API
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We published our first Compliance Database Analyzer program in 2001, when we developed the Compliance Database Analyzer FOR and WITH a financial institution that was seeking an affordable and easy to use solution.
The improvement and evolution of the Compliance Database Analyzer is 100% driven by the demands, desires and suggestions of our clients.
Our valued clients are in the fields of Banking, Credit Unions, Insurance, Gaming, Auto/Boat Sales and many more. We believe in tools that allow you to be an expert at what you do.
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Comments from our Customers
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"OFAC compliance just got easier. This software package is simple, fast, reliable, and always up-to-date. Well worth the price."
Chuck Lampe, VP, First Federal Credit Union
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"This is a handy solution to our OFAC compliance headache. I feel like it was designed exactly for our bank's compliance needs. It's been a pleasure to work with Sanctions Software and the people behind it."
Patrick Slater, VP, Fairfax Bank
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Thanks for your help, you guys have the best tech support I've seen in a long time!
Bryon Tompkins
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Our customers include the FDIC, Banks, Credit Unions, Loan & Mortgage Companies, Check Cashing and Money Exchange, Insurance
Companies, Casinos, Auto Dealers, International Organizations and more.
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Some of the Companies using our Products
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Our Customer Support Team is ready and available to help you with any questions you have.
We offer the following FREE support options:
Our goal is for all your questions and problems to be solved quickly and efficiently, and to help you become familiar with our software's many features
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