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Manage Risk and Sanctions: 

Keep them 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

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