Sanctioned Party Ownership to PEPs to Adverse Media—and more.
Mitigate risk by getting the facts surrounding your customers, clients, and other third parties with whom you conduct business.
A trusted partner with over 35 years of experience helping companies overcome their export, import and financial (OFAC) trade compliance challenges—that's Descartes Visual Compliance™. Part of the Descartes Systems Group.
Discover our featured products
The Descartes Visual Compliance solutions featured below are just a few examples of the breadth of products available to help you meet your export, trade and financial (OFAC) obligations.
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Integrated Screening
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Compliance Manager Workflow
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Export Documentation Manager
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More trade automation solutions
Discover more of our products:
OFAC compliance Export Control Reform Export License Manager
Latest from the Export Compliance Journal
Chinese logistics company added to OFAC SDN list for business dealings with sanctioned Iranian airline
Animal nutrition firm settles with OFAC: penalties may have been avoided with proper licenses
OFAC issues updated guidance on humanitarian aid to sanctioned and embargoed countries
Working remotely during COVID-19? Controlled technology compliance is more important than ever before