Data Profiling Software for Data Discovery,Data Assessment,Data Analysis

ISTwatch is an Office of Foreign Assets Control (OFAC) compliance software, which allows you to search and match names against OFAC's Specially Designated Nationals (SDN) list as well as other denied parties lists.

ISTwatch protects your organization from fines and sanctions associated with US Patriot Act and OFAC regulations. Our OFAC Compliance software utilizes fuzzy matching technology to overcome misspellings, foreign name translation, and false positives to ensure all denied parties are accurately flagged within your system.

Features of OFAC compliance software:

  • Available as a self-service bulk cleanse, or an interactive single search
  • Search against multiple sanction lists including OFAC, PEP, SDN, FinCEN, and more
  • Customizable match thresholds to support your organizations compliance needs
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All matches found are returned to users along with all supplemental information, such as dates of birth, passport numbers (if available), programs, sanctions, and aliases. Failure to comply with OFAC regulations can result in fines of up to $250,000 and 10 to 30 years imprisonment.

A full list of our compliance lists can be found below:

USA

  • OFAC List of Specially Designated Nationals (SDN)
  • OFAC List of Sanctioned Programs
  • OFAC List of Sanctioned Countries
  • OFAC Consolidated List of Non-SDN sanctions
    • Palestinian Legislative Council (NS-PLC) List
    • The List of Foreign Financial Institutions Subject tPart 561 (the Part 561 List)
    • OFAC Foreign Sanctions Evaders (FSE) List
    • OFAC Sectoral Sanctions Identifications (SSI) List
    • Non-SDN Iranian Sanctions Act (NS-ISA) List
  • FinCEN – Financial Crimes Enforcement Network Section 314a Compliance List
  • (Available for integration with server-based product only. List must be provided by client.)
  • FinCEN - PATRIOT ACT - Section 311 List
  • Bureau of Industry and Security Consolidated Screening List, including Denied Persons List (DPL), Unverified List, The Entity List, and the Directorate of Defense Trade Controls List of Debarred Parties and others
  • FBI Most Wanted Terrorists and Top 10 Most Wanted
  • CIA World Leaders List (Chiefs of State & Cabinet Members of Foreign Governments) Alsknown as PEP (Politically Exposed Persons) List, including US White House Administration
  • EPLS (Excluded Parties List) published by the GSA

Canada

  • OSFI List of Names Subject to Terrorist Suppression Regulations 
  • OSFI List of Organizations Subject to Terrorist Suppression Regulations
  • OSFI List of Names subject to sanctions under the Regulations Implementing the United Nations Resolution on Iran
  • OSFI List of Organizations subject to sanctions under the Regulations Implementing the United Nations Resolution on Iran
  • OSFI List of Names subject to sanctions under the Regulations Implementing the United Nations Resolution on the Democratic People's Republic of Korea
  • Politically Exposed Foreign Persons (PEFP) Lists for Tunisia and Egypt

UK/EU/UN

  • HM Treasury Sanctions Lists (formerly maintained by the Bank of England)
  • Consolidated list of asset freeze targets, designated by the UN, EU and UK
  • Ukraine: list of persons subject to restrictive measures

France

  • FATF List of Non-Cooperative Countries (Money Laundering)


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