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

Programming Tools
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