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OFAC Monitoring

Mitigate Risk of Violating Sanctions


The Office of Foreign Assets Control (OFAC) administers and enforces economic and trade sanctions against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those involved in activities related to the proliferation of weapons of mass destruction, and other threats to U.S. national security. Healthcare organizations are required to ensure they do not conduct business with individuals or entities on the OFAC list.

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Exclugo.ai’s OFAC Monitoring solution automatically checks entities and individuals against the OFAC Specially Designated Nationals (SDN) List and other related sanction lists to ensure compliance.

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  • Sanction List Monitoring: Continuously checks for individuals or organizations listed on OFAC’s SDN List and related sanctions lists.

  • Real-Time Alerts: Instant alerts are sent if any healthcare providers, contractors, or entities are found to be linked to a sanctioned individual or organization.

  • Global Coverage: Exclugo.ai provides monitoring not just for OFAC, but also for other global sanction lists, ensuring compliance with international trade regulations.

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