OFACPlus

Manage Risk and Sanctions
Keep your risk and sanctions in check.
Risk and sanction management are key issues facing today’s global organizations. OFACplus is a data product that aggregates high-risk watch lists into a single, easily consumable data file.  The information is automatically updated as changes to the subscribed lists are posted.  Name variants are supported enabling a wider search ability to identify high risk individuals who may attempt to disguise their identify beyond the known aliases.
Global Risk Data
  • World-wide risk data in a single delimited data file
  • Multiple formats with configurable coverage
  • Provides automatic updates
  • Allows name variants for wider search capability
  • Supports transliteration across languages
 OFACPlus