Manage sanctions risk. Protect your business.
Practical OFAC compliance services designed to help organizations identify sanctions risks, strengthen screening controls, and support effective compliance programs.
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Understand sanctions risk.
Strengthen your controls.
Organizations operating in the United States and across international markets must understand and manage risks associated with U.S. sanctions requirements.
Our OFAC compliance services help organizations evaluate their sanctions risk exposure, review existing controls, and develop practical processes for screening customers, counterparties, transactions, and other relevant parties.
We help management establish a risk-based approach that supports consistent compliance practices while reducing the potential for sanctions-related disruption and exposure.
OFAC Risk Assessments
Evaluate your organization's exposure to sanctions risk based on customers, counterparties, transactions, markets, products, and business activities.
Sanctions Screening
Review sanctions screening processes and controls to help identify weaknesses in customer, vendor, transaction, and counterparty screening.
Compliance Program Design
Develop practical sanctions compliance frameworks aligned with your organization's risk profile, operations, and regulatory obligations.
Policies & Procedures
Create or enhance written sanctions policies, procedures, escalation protocols, documentation standards, and internal responsibilities.
Alert & Case Management
Evaluate processes for reviewing potential sanctions matches, documenting investigations, escalating concerns, and maintaining appropriate records.
Compliance Remediation
Address identified control gaps and develop practical remediation plans to improve sanctions governance and compliance effectiveness.
Build a sanctions program that fits your risk.
Effective OFAC compliance starts with understanding where sanctions risk exists across your organization and then applying controls proportionate to that risk.
We help organizations strengthen governance, screening, investigation, escalation, and documentation practices so compliance responsibilities are clear and consistently applied.
Assess Your Sanctions Risk ↗A risk-based approach to OFAC compliance.
Assess
Understand your organization's business activities, customers, markets, transactions, and potential sanctions exposure.
Design
Establish policies, procedures, screening controls, and governance practices appropriate to your sanctions risk profile.
Review
Evaluate alerts, potential matches, investigations, documentation, escalation practices, and overall program effectiveness.
Improve
Remediate control gaps and continuously improve your sanctions compliance framework as your organization and risk environment evolve.