Sanctions & Watchlist Changes
Real-time OFAC and global sanctions intelligence
Instant alerts on OFAC SDN list updates, EU sanctions, and global watchlist changes. Identify affected entities, vessels, and networks before market impact.
Use Cases
Trading Compliance
Screen counterparties in real-time during trade execution
Bank avoided $50M potential fine by blocking transaction 3 minutes after designation
Commodity Impact
Predict commodity price moves from sanctions
Trading desk captured $8M on oil move by acting on sanctions intel before market
Supply Chain Risk
Identify sanctioned entities in your vendor network
Manufacturer terminated 3 suppliers within hours of sanctions designation
Frequently Asked Questions
How fast are OFAC updates?
We typically publish OFAC SDN updates within 2-5 minutes of official publication.
Do you cover non-US sanctions?
Yes, we cover EU, UK, UN, and 15 other major sanctions regimes globally.