We offer programs to search the global sanctions databases (OFAC SDN & other related lists) for potential matches of:
  • Individuals
  • Organizations
  • Vessels
  • Cryptocurrencies
  • more..
We offer a free 10 day trial
OUR PRODUCTS
Online OFAC Search
Details
Purchase
Login
OFAC Database Analyzer
Details
Download
Purchase
OFAC API
Details
Purchase
FinCEN Analyzer
Details
Download
Purchase
OFAC Database Analyzer
Scan your database against the Compliance Databases
Pricing
Single User $695/Year
Additional Users $75/Year
FinCEN add-on $395/Year
  • Unlimited Searches
  • Automatic Updates
  • NO Additional Charges
  • Free Support
  • Easily and Efficiently check your Database against the Latest OFAC and Other Government Lists
  • Software is easy to Install and Use
  • Start searching immediately
  • FinCEN add-on - Scan your Database against FinCEN 314 Requests

Free Trial | Screen Prints | Sample Reports: 1 , 2

More Info
Download / Setup Instructions
To start the Installation, click on the 'Download' image
I have read and agree to the Terms and Conditions and Privacy Policy
Setup.exe
After clicking, a pop up window will ask you to Run,Save or Save As the file.
Select:
  • 'Run' to Download and Run the setup now:
    The Setup Program will automatically start and the OFAC Database Analyzer will be installed using the Microsoft ClickOnce Install.
  • 'Save As' to Save this setup to disk for installation at another time
    Save the file to a folder on your PC
    When you're ready to install, double click on setup.exe to install the OFAC Database Analyzer using the Microsoft ClickOnce Install.
Requirements:
  • Windows (any Version)
  • Internet Access
Uninstall:
  • Go to Start | Control Panel | Programs and Features.
  • Find the 'OFAC Compliance Db Analyzer' in the list of installed programs.
  • Double click to launch the Uninstall Wizard.
  • At this time, you’ll see a progress bar at the bottom until the uninstall process has completed.
Requirements: Windows (any Version)  |  Internet Access
Required Windows support files:
Microsoft Database Engine (32bit version)
Problem loading? Please try this:
  • 1. goto c:\program files\compliance analyzer
  • 2. find updateProgram and right click and select ‘run as admin’
  • 3. login and try a single name search for ‘laden’ a report with matches should be produced