We offer 3 Programs to search the OFAC SDN and other Relevant Government lists.
We offer a free 10 day Trial
OUR PRODUCTS
Online Compliance Search
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Compliance Database Analyzer
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FinCEN Analyzer

Programming Tools
Compliance API
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Compliance Data Download
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One of our affordable, easy to use Programs will have you in Compliance in Minutes
Online Compliance Search - Search Person / Company Names against the latest OFAC Database
Pricing
Single User $195/Year
Additional Users $55/Year
  • Unlimited Searches
  • NO Additional Charges
  • Free Support
  • Search Persons/Companies against the Latest OFAC and Other Government Lists
  • NO Software to Install
  • Start Searching Immediately

Free Trial | Screen Prints | Sample Report

Compliance 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

Compliance Data Download - Download the latest OFAC Data in .CSV, .XLSX or .MDB format
Pricing $795/Year
  • Automatic Updates
  • Unlimited Downloads
  • NO Additional Charges
  • Free Support
  • Use in your software/systems
  • Updated within Two Hours of OFAC Data Release
  • Start Searching Immediately

Free Trial | Download

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

Free Trial | Service Description

Download / Setup Instructions
To start the Installation, click on the 'Download' image
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Setup.exe
After clicking, a pop up window will ask you to Run,Save or Save As the file.
Select:
  • 'Run' to Download and Run the setup now:
    The Setup Program will automatically start and the Compliance Database Analyzer will be installed using the Microsoft ClickOnce Install.
  • 'Save As' to Save this setup to disk for installation at another time
    Save the file to a folder on your PC
    When you're ready to install, double click on setup.exe to install the Compliance Database Analyzer using the Microsoft ClickOnce Install.
Requirements:
  • Windows (any Version)
  • Internet Access
Uninstall:
  • Go to Start | Control Panel | Programs and Features.
  • Find the 'OFAC Compliance Db Analyzer' in the list of installed programs.
  • Double click to launch the Uninstall Wizard.
  • At this time, you’ll see a progress bar at the bottom until the uninstall process has completed.
Requirements: Windows (any Version)  |  Internet Access
Required Windows support files:
Microsoft Database Engine (32bit version)
Problem loading? Please try this:
  • 1. goto c:\program files\Sanctions Software
  • 2. find updateProgram and right click and select ‘run as admin’
  • 3. login and try a single name search for ‘laden’ a report with matches should be produced