OFAC SDN Search Solutions

Simply put, adding an OFAC SDN search solution to your corporate compliance program is an easy, reliable way to strengthen organizational governance, risk, and compliance processes.

OFAC SDN search solutions that help you be compliant today and keep you compliant tomorrow.

Descartes Visual Compliance offers a set of comprehensive, cloud based OFAC SDN search solutions that help improve the efficiency of compliance teams, while protecting organizations from doing business with individuals, organizations, and regions that face trade restrictions. Descartes Visual Compliance solutions deliver accurate results and reduced false positives, while providing visibility and vetting methodology and an automatically generated audit trail.

OFAC SDN Search and compliance screening solution


Descartes Visual Compliance OFAC SDN Search Solutions

Descartes Visual Compliance OFAC SDN Search Solutions can help organizations such as yours comply with economic, trade, and financial sanctions. Whether an organization needs to screen on an ad hoc basis or is looking for automated solutions to fit into existing business systems (ERPs, CRMs, etc.), we have solutions that can help your organization meet OFAC compliance obligations with ease, efficiency, and unmatched reliability.

Denied Party Screening Online Screening

Online Screening

The quickest way to get your OFAC compliance program up-and-running. Easily screen anyone an organization does business with from anywhere on the globe, and quickly receive results that are accurate and easy-to-interpret.

Denied Party Screening Batch Screening

Batch Screening

Regardless of how many names to consider—whether dozens or millions—screen multiple records simultaneously and get results you can interpret easily, giving you quick insight into any potential problems.

Denied Party Screening Integrated Screening

Integrated Screening

Highly efficient and cost-effective automated screening as part of an organization’s existing business systems. Have confidence that your OFAC SDN search program is running smoothly, regardless of the system or number of daily transactions.

Denied Party Screening Dynamic Screening

Dynamic Screening

OFAC and other watch lists change almost every day. Automatically rescreen your records daily to stay current with the ongoing changes to the SDN list and other watch lists.

Compliance Manager Workflow

Compliance Manager Workflow

A centralized system that maintains a complete audit record and helps increase visibility and streamline an organization's compliance program with easy-to-understand dashboard views, and powerful match resolution options.

Descartes Visual Compliance OFAC SDN Search solutions streamline the entire compliance process significantly. Without them, it would be very difficult to stay current on the regulatory landscape.

Mike, Manager of Trade Advisory Services, Logistics

Why choose Descartes Visual Compliance?

Incredibly Intuitive and Easy to Implement

You can start using Descartes Visual Compliance OFAC SDN Search software right away. Typical deployments are completed in less than a day.

Dedicated Service

Our service team, IT and regulatory compliance specialists have the necessary expertise to help support your compliance processes from day one onward. As well, your dedicated service representative is there to help you every step of the way.

Our Experience With OFAC

Rely on our expertise, developed over 35 years of helping companies navigate the complexities of compliance with government regulations.

Modular Approach

We provide an a la carte menu of compliance solutions, which allows you to focus on your key risk management needs. As your business needs change, Descartes Visual Compliance adapts to support you.

Discover our products

For more information about our OFAC SDN search tools and related compliance solutions

To learn more, call toll-free 1-877-328-7866 (Intl: 716-881-2590) and talk to one of our compliance consultants. They'll help you analyze your restricted and denied party screening requirements, evaluate your options, and provide focused software demonstrations.