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Businesspeople reviewing documents for OFAC screening.

OFAC Screening

Comply with OFAC regulations by effortlessly screening against lists published by the U.S. Treasury Department, including the Specially Designated Nationals (SDN) List, Blocked Persons List, and Consolidated Sanctions List.

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Efficient web-based screening against OFAC watch lists

The easiest, most reliable way to add OFAC screening to protect your company’s financial transactions. Streamline your compliance collaboration and save time with OFAC screening.

How can we benefit you

Easily enhance your organization’s compliance program with our OFAC Screening solutions. (See our full listing of OFAC compliance solutions).

  • Save Time
    Leverage up-to-date OFAC screening lists, associated regulatory content, streamlined task workflows, and intuitive navigation controls to help ensure compliance work is performed efficiently and accurately.
  • Reduce RiskEnhance OFAC compliance with a fast, accurate, and consistent screening of customers, vendors, or other business partners and instantaneously receive results.
  • Streamline CollaborationThe platform facilitates collaboration and escalation through built-in mechanisms to relay organized and detailed information to the right people to help swiftly and appropriately address any potential match.
  • Improve ConsistencyEnable everyone in your organization to be on the same page. Descartes Visual Compliance™ helps support organization-wide compliance with worldwide accessible solutions 24/7.

Solving compliance challenges

Providing businesses with the most reliable and efficient web-based screening solutions

Testimonial image - Erick Wallace

The initial feedback from the employees was, ‘this is awesome. This is a huge improvement, we love it.’ … Descartes Visual Compliance™ has managed to save us nearly 28,000 man-hours per year, and reduce our compliance risk exposure.

Erick Wallace, Corporate Export Compliance Manager
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Testimonial image - Céline Emmenegger

Due to the rising importance of compliance in our sector, we needed an automated screening solution that is efficient and highly reliable. Implementing the Descartes solution has resulted in a more systematic and efficient screening practice, which has significantly reduced costs and risks for the company and its clients.

Céline Emmenegger, Compliance Officer at IFCHOR
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Testimonial image - Peter Loftspring

Embedding Descartes Visual Compliance into our internally-developed systems and leveraging its automated screening capability has helped us to keep pace with the growing number of contracts that we manage. The technology increases capacity in the compliance team to focus on more strategic activities, such as training and internal stakeholder engagement.

Peter Loftspring, Black & Veatch’s Senior Vice President and Chief Compliance Manager
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Testimonial image - Limor Fried

You can’t grow your business if you keep doing manual screening. Descartes Visual Compliance was very easy to integrate into our existing ERP and sales platform. Now we have an automated way to check every order as it comes in. There’s no manual screening and we only have to go in to check when there is a flag.

Limor Fried, Founder & Lead Engineer Adafruit Industries
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Testimonial image - Amy Chen

By automating screening of our trade partner database against denied party lists and determining appropriate export license requirements, Argosy has realized a 75% productivity gain in our compliance practice. Descartes Visual Compliance has allowed us to focus more resources on international growth, better mitigate risk and ensure we achieve 100% trade compliance rates.

Amy Chen, Quality and Compliance Manager at Argosy International Inc.
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Solution Highlights

Modular and cost-effective OFAC Screening Solutions

Choose from flexible pricing options that fit organizations of all sizes and across industries.

  • Pick and choose modules based on your requirements
  • Pay for only what you need now
  • Scale easily when necessary
  • Easy maintenance

Screen the way you want to

Select from multiple screening options to address your organization’s OFAC screening needs.

  • Online screening
  • Bulk screening
  • Integrated screening
  • Configurable implementation

Advanced search options that minimize false positives

Optimize your OFAC screening set up with the help of our customer support team and reduce false positives.

Also read our article on how to manage false positives.

  • Use highly configurable search algorithms
  • Ensure data input quality
  • Configure search tuning capabilities
  • Leverage AI and machine learning

Comprehensive OFAC lists updates

Take advantage of our OFAC screening solutions that help ensure your compliance program is working with the most up-to-date denied party screening lists available.

  • Timely OFAC lists updates
  • Keep pace with emerging regulations
  • Compiled by dedicated research team
  • OFAC 50 lists available

Questions about OFAC Denied Party Screening?

If you have more questions about our solution or denied party screening feel free to reach out.

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Denied Party Screening FAQ

Related Solutions

Streamline your compliance journey

Denied Party Screening

Comply with international trade regulations and avoid dealing with unauthorized parties.

Learn more

Export Classification

Facilitate fast and accurate export classification decisions.

Learn more

Export Automation

Streamline your export documentation, compliance, and licensing processes.

Learn more

Take the next step in your compliance journey and experience global trade securely and successfully

Call toll-free 1-877-328-7866 (Intl: 716-881-2590) and talk to one of our compliance consultants.

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