{"id":1642,"date":"2020-09-11T11:30:10","date_gmt":"2020-09-11T11:30:10","guid":{"rendered":"http:\/\/truthtechnolog.wpengine.com\/?page_id=1642"},"modified":"2026-05-06T13:20:01","modified_gmt":"2026-05-06T13:20:01","slug":"ofac-compliance","status":"publish","type":"page","link":"https:\/\/truthtechnologies.com\/es\/ofac-compliance\/","title":{"rendered":"Cumplimiento de la OFAC"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"1642\" class=\"elementor elementor-1642\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-806779a elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"806779a\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-363205a\" data-id=\"363205a\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-2d53d4c elementor-widget elementor-widget-html\" data-id=\"2d53d4c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<!-- \u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\n     SEO META \u2014 paste into Elementor page HEAD\n     (Elementor > Settings > Custom Code > Head)\n\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550\u2550 -->\n<!--\n<title>OFAC Compliance Software & Sanctions Screening | Truth Technologies<\/title>\n<meta name=\"description\" content=\"OFAC compliance software that screens against the SDN List, Blocked Persons List, and Consolidated Sanctions List in real time. Sentinel\u2122 by Truth Technologies delivers automated OFAC screening with continuous monitoring and tamper-proof audit trails.\">\n<meta name=\"keywords\" content=\"OFAC compliance, OFAC screening software, OFAC sanctions screening, SDN list screening, OFAC compliance software, sanctions compliance, US Treasury sanctions, OFAC SDN, OFAC Consolidated List, AML OFAC compliance\">\n<link rel=\"canonical\" href=\"https:\/\/truthtechnologies.com\/ofac-compliance\/\">\n<meta property=\"og:title\" content=\"OFAC Compliance Software & Sanctions Screening | Truth Technologies\">\n<meta property=\"og:description\" content=\"Screen against the OFAC SDN List, Blocked Persons List, and Consolidated Sanctions List in real time. Continuous monitoring, daily updates, and tamper-proof audit trails.\">\n<meta property=\"og:url\" content=\"https:\/\/truthtechnologies.com\/ofac-compliance\/\">\n<meta property=\"og:type\" content=\"website\">\n<meta name=\"twitter:card\" content=\"summary_large_image\">\n<script type=\"application\/ld+json\">\n{\n  \"@context\": \"https:\/\/schema.org\",\n  \"@type\": \"WebPage\",\n  \"name\": \"OFAC Compliance Software\",\n  \"description\": \"OFAC compliance software and sanctions screening solutions from Truth Technologies. 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margin: 0; padding: 0; }\n\n:root {\n  --ofc-navy:    #03125E;\n  --ofc-navy2:   #071a7a;\n  --ofc-purple:  #634473;\n  --ofc-orange:  #F37315;\n  --ofc-orange-lt: #fde8d4;\n  --ofc-off:     #f8f7fc;\n  --ofc-text:    #1a1a2e;\n  --ofc-muted:   #6b6b88;\n  --ofc-border:  rgba(3,18,94,0.10);\n}\n\n\/* \u2500\u2500 HERO \u2500\u2500 *\/\n.ttofc-hero {\n  background: linear-gradient(135deg, var(--ofc-navy) 0%, #0a1f7a 50%, var(--ofc-purple) 100%);\n  padding: 90px 20px 72px;\n  position: relative;\n  overflow: hidden;\n}\n.ttofc-hero::before { content: ''; position: absolute; inset: 0; background: radial-gradient(ellipse 70% 60% at 50% 110%, rgba(243,115,21,0.15) 0%, transparent 65%); pointer-events: none; }\n.ttofc-hero-geo1 { position: absolute; top: -100px; right: -100px; width: 500px; height: 500px; border-radius: 50%; border: 1px solid rgba(255,255,255,0.05); pointer-events: none; }\n.ttofc-hero-geo2 { position: absolute; bottom: 60px; left: -80px; width: 320px; height: 320px; border-radius: 50%; 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color: rgba(255,255,255,0.35); text-transform: uppercase; letter-spacing: 0.05em; margin-bottom: 3px; font-family: 'Montserrat', sans-serif; }\n.ttofc-mock-val { font-size: 13px; font-weight: 600; color: #fff; font-family: 'Montserrat', sans-serif; }\n.ttofc-badge { font-size: 10px; font-weight: 700; padding: 3px 10px; border-radius: 20px; white-space: nowrap; }\n.ttofc-badge-red { background: rgba(220,53,69,0.2); color: #f87171; }\n.ttofc-badge-green { background: rgba(40,200,64,0.15); color: #4ade80; }\n.ttofc-badge-yellow { background: rgba(251,191,36,0.15); color: #fbbf24; }\n.ttofc-badge-orange { background: rgba(243,115,21,0.2); color: #F37315; }\n\n\/* \u2500\u2500 BUTTONS \u2500\u2500 *\/\n.ttofc-btn-orange { background: var(--ofc-orange) !important; color: #fff !important; font-family: 'Montserrat', sans-serif !important; font-size: 14px !important; font-weight: 700 !important; padding: 13px 28px !important; border-radius: 6px !important; border: none !important; text-decoration: none !important; 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transform: translateY(20px); transition: opacity 0.55s ease, transform 0.55s ease; }\n.ttofc-reveal.ttofc-vis { opacity: 1; transform: none; }\n\n\/* \u2500\u2500 RESPONSIVE \u2500\u2500 *\/\n@media (max-width: 900px) {\n  .ttofc-hero-inner { grid-template-columns: 1fr; gap: 40px; }\n  .ttofc-hero-visual { display: none; }\n  .ttofc-split, .ttofc-split.flip { grid-template-columns: 1fr; gap: 36px; direction: ltr; }\n  .ttofc-why-grid { grid-template-columns: 1fr 1fr; }\n  .ttofc-lists-grid { grid-template-columns: 1fr; }\n  .ttofc-penalty-grid { grid-template-columns: 1fr; }\n  .ttofc-helps-grid { grid-template-columns: 1fr; }\n}\n@media (max-width: 600px) {\n  .ttofc-hero { padding: 64px 20px 52px; }\n  .ttofc-section { padding: 60px 20px; }\n  .ttofc-why-grid { grid-template-columns: 1fr; }\n}\n<\/style>\n\n<link href=\"https:\/\/fonts.googleapis.com\/css2?family=Montserrat:ital,wght@0,300;0,400;0,600;0,700;0,900;1,700&display=swap\" rel=\"stylesheet\">\n\n<div class=\"ttofc-wrap\">\n\n  <!-- \u2550\u2550 HERO \u2550\u2550 -->\n  <section class=\"ttofc-hero\">\n    <div class=\"ttofc-hero-geo1\"><\/div>\n    <div class=\"ttofc-hero-geo2\"><\/div>\n    <div class=\"ttofc-hero-inner\">\n      <div>\n        <span class=\"ttofc-eyebrow\">Cumplimiento de la OFAC<\/span>\n        <h1>OFAC Compliance isn't optional. <em>Neither is getting it right.<\/em><\/h1>\n        <p class=\"ttofc-hero-sub\">The Office of Foreign Assets Control enforces some of the most serious economic sanctions in the world. One missed hit on the SDN list can mean civil penalties in the millions, criminal prosecution, and reputational damage that takes years to recover from. Sentinel\u2122 makes sure that doesn't happen.<\/p>\n        <div class=\"ttofc-hero-btns\">\n          <a href=\"https:\/\/truthtechnologies.com\/es\/request-demo\/\" class=\"ttofc-btn-orange\">Book a Demo \u2192<\/a>\n          <a href=\"https:\/\/truthtechnologies.com\/es\/sentinel-ofac-screening\/\" class=\"ttofc-btn-ghost\">Explore OFAC Guard \u2192<\/a>\n        <\/div>\n      <\/div>\n      <div class=\"ttofc-hero-visual\">\n        <div class=\"ttofc-mock\">\n          <div class=\"ttofc-mock-bar\">\n            <span class=\"ttofc-mock-dot\" style=\"background:#ff5f57\"><\/span>\n            <span class=\"ttofc-mock-dot\" style=\"background:#febc2e;margin-left:4px\"><\/span>\n            <span class=\"ttofc-mock-dot\" style=\"background:#28c840;margin-left:4px\"><\/span>\n            <div class=\"ttofc-mock-url\">sentinel.truthtechnologies.com, OFAC Screening<\/div>\n          <\/div>\n          <div class=\"ttofc-mock-body\">\n            <div style=\"background:rgba(243,115,21,0.12);border:1px solid rgba(243,115,21,0.3);border-radius:8px;padding:10px 14px;display:flex;align-items:center;justify-content:space-between;\">\n              <div style=\"font-size:11px;font-weight:600;color:rgba(255,255,255,0.75);font-family:'Montserrat',sans-serif;\">\ud83d\udd14 OFAC SDN updated, re-screening in progress<\/div>\n              <span class=\"ttofc-badge ttofc-badge-orange\">En vivo<\/span>\n            <\/div>\n            <div class=\"ttofc-mock-row\" style=\"border-color:rgba(220,53,69,0.3);background:rgba(220,53,69,0.05);\">\n              <div><div class=\"ttofc-mock-label\">SDN List, Blocked Entity<\/div><div class=\"ttofc-mock-val\">Global Freight Solutions Ltd<\/div><\/div>\n              <span class=\"ttofc-badge ttofc-badge-red\">\u2691 SDN Hit<\/span>\n            <\/div>\n            <div class=\"ttofc-mock-row\" style=\"border-color:rgba(251,191,36,0.25);background:rgba(251,191,36,0.04);\">\n              <div><div class=\"ttofc-mock-label\">Consolidated List, Review<\/div><div class=\"ttofc-mock-val\">Meridian Trade &amp; Export LLC<\/div><\/div>\n              <span class=\"ttofc-badge ttofc-badge-yellow\">\u26a0 Review<\/span>\n            <\/div>\n            <div class=\"ttofc-mock-row\">\n              <div><div class=\"ttofc-mock-label\">OFAC Clear<\/div><div class=\"ttofc-mock-val\">Acme Capital Partners<\/div><\/div>\n              <span class=\"ttofc-badge ttofc-badge-green\">\u2713 Clear<\/span>\n            <\/div>\n            <div class=\"ttofc-mock-row\">\n              <div><div class=\"ttofc-mock-label\">OFAC Clear<\/div><div class=\"ttofc-mock-val\">Sarah J. Chen<\/div><\/div>\n              <span class=\"ttofc-badge ttofc-badge-green\">\u2713 Clear<\/span>\n            <\/div>\n            <div style=\"display:grid;grid-template-columns:1fr 1fr;gap:8px;\">\n              <div style=\"background:rgba(220,53,69,0.1);border:1px solid rgba(220,53,69,0.2);border-radius:8px;padding:10px;text-align:center;\">\n                <div style=\"font-size:17px;font-weight:700;color:#f87171;font-family:'Montserrat',sans-serif;\">3<\/div>\n                <div style=\"font-size:9px;color:rgba(255,255,255,0.35);font-family:'Montserrat',sans-serif;margin-top:2px;\">SDN HITS TODAY<\/div>\n              <\/div>\n              <div style=\"background:rgba(40,200,64,0.1);border:1px solid rgba(40,200,64,0.2);border-radius:8px;padding:10px;text-align:center;\">\n                <div style=\"font-size:17px;font-weight:700;color:#4ade80;font-family:'Montserrat',sans-serif;\">8,197<\/div>\n                <div style=\"font-size:9px;color:rgba(255,255,255,0.35);font-family:'Montserrat',sans-serif;margin-top:2px;\">CLEAR<\/div>\n              <\/div>\n            <\/div>\n          <\/div>\n        <\/div>\n      <\/div>\n    <\/div>\n  <\/section>\n\n  <!-- \u2550\u2550 WHAT IS OFAC \u2550\u2550 -->\n  <section class=\"ttofc-section\">\n    <div class=\"ttofc-container\">\n      <div class=\"ttofc-split ttofc-reveal\">\n        <div>\n          <span class=\"ttofc-overline\">What Is OFAC?<\/span>\n          <h2 class=\"ttofc-h2\">The regulator your compliance team <em>cannot ignore.<\/em><\/h2>\n          <p style=\"font-size:14px;font-weight:300;color:var(--ofc-muted);line-height:1.85;margin-bottom:16px;\">The <a href=\"https:\/\/ofac.treasury.gov\/\" rel=\"noopener noreferrer\" target=\"_blank\" style=\"color:var(--ofc-orange);font-weight:600;text-decoration:none;\">Office of Foreign Assets Control (OFAC)<\/a> is a financial intelligence and enforcement agency of the U.S. Department of the Treasury. It administers and enforces economic and trade sanctions based on U.S. foreign policy and national security goals against targeted foreign countries, regimes, terrorists, international narcotics traffickers, and those engaged in activities related to the proliferation of weapons of mass destruction.<\/p>\n          <p style=\"font-size:14px;font-weight:300;color:var(--ofc-muted);line-height:1.85;margin-bottom:16px;\">OFAC acts under presidential wartime and national emergency powers, as well as authority granted by specific legislation, to impose controls on transactions and freeze foreign assets under U.S. jurisdiction.<\/p>\n          <p style=\"font-size:14px;font-weight:300;color:var(--ofc-muted);line-height:1.85;margin-bottom:22px;\">Virtually every financial institution, money services business, insurance company, law firm, and regulated entity in the United States is subject to OFAC regulations. The obligation to screen applies regardless of company size.<\/p>\n          <ul class=\"ttofc-checks\">\n            <li><span class=\"ttofc-tick\">\u2713<\/span><span>Applies to all U.S. persons and entities, including foreign branches<\/span><\/li>\n            <li><span class=\"ttofc-tick\">\u2713<\/span><span>Strict liability standard, intent is not required for a violation<\/span><\/li>\n            <li><span class=\"ttofc-tick\">\u2713<\/span><span>Civil and criminal penalties apply<\/span><\/li>\n            <li><span class=\"ttofc-tick\">\u2713<\/span><span>No minimum transaction size threshold<\/span><\/li>\n          <\/ul>\n        <\/div>\n        <!-- Official Treasury Seal \/ OFAC Logo Card -->\n        <div style=\"background:linear-gradient(135deg,#03125E 0%,#0a1f7a 50%,#634473 100%);border-radius:14px;padding:48px 40px;display:flex;flex-direction:column;align-items:center;justify-content:center;min-height:420px;position:relative;overflow:hidden;\">\n          <div style=\"position:absolute;inset:0;background:radial-gradient(ellipse 70% 60% at 50% 50%,rgba(243,115,21,0.12) 0%,transparent 70%);pointer-events:none;\"><\/div>\n          <!-- Official US Treasury Seal (public domain) -->\n          <img decoding=\"async\"\n            src=\"https:\/\/truthtechnologies.com\/wp-content\/uploads\/2026\/05\/Logo_of_the_U.S._Office_of_Foreign_Assets_Control_OFAC.jpg\"\n            alt=\"Official OFAC Logo - Office of Foreign Assets Control\"\n            style=\"width:180px;height:180px;object-fit:contain;position:relative;z-index:1;filter:drop-shadow(0 8px 24px rgba(0,0,0,0.4));\"\n            onerror=\"this.style.display='none'\"\n          \/>\n          <div style=\"position:relative;z-index:1;text-align:center;margin-top:28px;\">\n            <div style=\"font-size:11px;font-weight:700;letter-spacing:0.2em;text-transform:uppercase;color:rgba(255,255,255,0.4);margin-bottom:6px;font-family:'Montserrat',sans-serif;\">U.S. Department of the Treasury<\/div>\n            <div style=\"font-size:20px;font-weight:700;color:#fff;letter-spacing:0.08em;font-family:'Montserrat',sans-serif;margin-bottom:4px;\">OFAC<\/div>\n            <div style=\"font-size:11px;font-weight:400;color:rgba(255,255,255,0.4);letter-spacing:0.06em;font-family:'Montserrat',sans-serif;\">Office of Foreign Assets Control<\/div>\n          <\/div>\n          <div style=\"position:relative;z-index:1;display:flex;gap:10px;margin-top:24px;flex-wrap:wrap;justify-content:center;\">\n            <div style=\"background:rgba(243,115,21,0.15);border:1px solid rgba(243,115,21,0.3);border-radius:6px;padding:6px 14px;font-size:11px;font-weight:700;color:#F37315;font-family:'Montserrat',sans-serif;\">SDN List<\/div>\n            <div style=\"background:rgba(243,115,21,0.15);border:1px solid rgba(243,115,21,0.3);border-radius:6px;padding:6px 14px;font-size:11px;font-weight:700;color:#F37315;font-family:'Montserrat',sans-serif;\">Blocked Persons<\/div>\n            <div style=\"background:rgba(243,115,21,0.15);border:1px solid rgba(243,115,21,0.3);border-radius:6px;padding:6px 14px;font-size:11px;font-weight:700;color:#F37315;font-family:'Montserrat',sans-serif;\">Consolidated List<\/div>\n          <\/div>\n        <\/div>\n      <\/div>\n    <\/div>\n  <\/section>\n\n  <!-- \u2550\u2550 THE LISTS \u2550\u2550 -->\n  <section class=\"ttofc-section ttofc-alt\">\n    <div class=\"ttofc-container\">\n      <div class=\"ttofc-sh center ttofc-reveal\">\n        <span class=\"ttofc-overline\">The OFAC Lists<\/span>\n        <h2 class=\"ttofc-h2\">Know which lists your organization <em>must screen against.<\/em><\/h2>\n        <p class=\"ttofc-lead\">OFAC maintains several distinct sanctions lists. Screening against all of them is not optional, missing any one is a compliance failure.<\/p>\n      <\/div>\n      <div class=\"ttofc-lists-grid\">\n        <div class=\"ttofc-list-card ttofc-reveal\">\n          <span class=\"ttofc-list-tag\">Primary<\/span>\n          <h3>Specially Designated Nationals (SDN) List<\/h3>\n          <p>The most widely known OFAC list. Contains individuals, entities, and vessels whose assets are blocked and U.S. persons are generally prohibited from doing business with. Updated frequently, sometimes multiple times per week.<\/p>\n        <\/div>\n        <div class=\"ttofc-list-card ttofc-reveal\">\n          <span class=\"ttofc-list-tag\">Primary<\/span>\n          <h3>Consolidated Sanctions List<\/h3>\n          <p>A comprehensive list that combines the SDN list with several other non-SDN sanctions lists, including the Foreign Sanctions Evaders List, the Sectoral Sanctions Identifications List, and others.<\/p>\n        <\/div>\n        <div class=\"ttofc-list-card ttofc-reveal\">\n          <span class=\"ttofc-list-tag\">Sectoral<\/span>\n          <h3>Sectoral Sanctions Identifications (SSI) List<\/h3>\n          <p>Identifies persons operating in sectors of the Russian economy. Transactions in certain categories with these parties are prohibited, even if the entity itself is not fully blocked.<\/p>\n        <\/div>\n        <div class=\"ttofc-list-card ttofc-reveal\">\n          <span class=\"ttofc-list-tag\">Secondary<\/span>\n          <h3>Foreign Sanctions Evaders (FSE) List<\/h3>\n          <p>Identifies foreign individuals and entities that have violated U.S. sanctions or helped others do so. U.S. persons are generally prohibited from transacting with those on this list.<\/p>\n        <\/div>\n        <div class=\"ttofc-list-card ttofc-reveal\">\n          <span class=\"ttofc-list-tag\">Secondary<\/span>\n          <h3>Non-SDN Palestinian Legislative Council (NS-PLC) List<\/h3>\n          <p>Contains individuals associated with the Palestinian Legislative Council who were elected on the HAMAS slate. Specific prohibitions apply to this list.<\/p>\n        <\/div>\n        <div class=\"ttofc-list-card ttofc-reveal\">\n          <span class=\"ttofc-list-tag\">Secondary<\/span>\n          <h3>Non-SDN Menu-Based Sanctions (NS-MBS) List<\/h3>\n          <p>Identifies persons subject to menu-based sanctions under various executive orders. Specific sanctions measures are available against listed parties.<\/p>\n        <\/div>\n      <\/div>\n    <\/div>\n  <\/section>\n\n  <!-- \u2550\u2550 WHY IT MATTERS \u2550\u2550 -->\n  <section class=\"ttofc-section ttofc-dark\">\n    <div class=\"ttofc-container\">\n      <div class=\"ttofc-sh center ttofc-reveal\">\n        <span class=\"ttofc-overline\" style=\"color:var(--ofc-orange);\">Why OFAC Compliance Matters<\/span>\n        <h2 class=\"ttofc-h2 white\">The consequences of getting it wrong <em>are severe.<\/em><\/h2>\n        <p class=\"ttofc-lead white\">OFAC violations carry some of the harshest penalties in financial regulation. And unlike most regulatory frameworks, OFAC operates on strict liability, meaning you can be penalized even if you didn't know a violation was occurring.<\/p>\n      <\/div>\n      <div class=\"ttofc-why-grid\">\n        <div class=\"ttofc-why-card ttofc-reveal\">\n          <span class=\"ttofc-why-em\">\u2696\ufe0f<\/span>\n          <h3>Strict Liability Standard<\/h3>\n          <p>OFAC does not require intent to penalize. If a prohibited transaction occurred, the violation is actionable regardless of whether you knew. This makes proactive screening non-negotiable.<\/p>\n        <\/div>\n        <div class=\"ttofc-why-card ttofc-reveal\">\n          <span class=\"ttofc-why-em\">\ud83d\udcb0<\/span>\n          <h3>Civil Penalties Up to $1 Million Per Violation<\/h3>\n          <p>Civil monetary penalties can reach the greater of $1,000,000 or twice the value of the underlying transaction, per violation. Enforcement actions routinely result in multi-million dollar settlements.<\/p>\n        <\/div>\n        <div class=\"ttofc-why-card ttofc-reveal\">\n          <span class=\"ttofc-why-em\">\ud83d\udd12<\/span>\n          <h3>Criminal Prosecution<\/h3>\n          <p>Willful violations can result in criminal fines up to $1 million per violation and up to 20 years imprisonment. Corporate officers and directors can be held personally liable.<\/p>\n        <\/div>\n        <div class=\"ttofc-why-card ttofc-reveal\">\n          <span class=\"ttofc-why-em\">\ud83c\udf10<\/span>\n          <h3>Extraterritorial Reach<\/h3>\n          <p>OFAC regulations apply to U.S. persons worldwide and to transactions that touch the U.S. financial system, including foreign entities that process USD. Operating abroad does not create an exemption.<\/p>\n        <\/div>\n        <div class=\"ttofc-why-card ttofc-reveal\">\n          <span class=\"ttofc-why-em\">\ud83d\udcf0<\/span>\n          <h3>Reputational Damage<\/h3>\n          <p>OFAC enforcement actions are published publicly. Being named in an enforcement action signals to regulators, correspondent banks, and customers that your compliance program failed.<\/p>\n        <\/div>\n        <div class=\"ttofc-why-card ttofc-reveal\">\n          <span class=\"ttofc-why-em\">\ud83d\udd04<\/span>\n          <h3>Lists Change Daily<\/h3>\n          <p>OFAC updates its lists constantly, sometimes multiple times per day. A customer who passed screening last month may be on the SDN list today. Static, one-time checks are not compliant.<\/p>\n        <\/div>\n      <\/div>\n      <!-- Penalty examples -->\n      <div class=\"ttofc-penalty-grid ttofc-reveal\">\n        <div class=\"ttofc-penalty-card\">\n          <div class=\"ttofc-pen-n\">$1.34B<\/div>\n          <div class=\"ttofc-pen-l\">BNP Paribas, largest OFAC penalty on record for processing transactions on behalf of sanctioned countries<\/div>\n        <\/div>\n        <div class=\"ttofc-penalty-card\">\n          <div class=\"ttofc-pen-n\">$667M<\/div>\n          <div class=\"ttofc-pen-l\">Standard Chartered Bank, settlement for sanctions violations involving Iran, Sudan, Libya, and Cuba<\/div>\n        <\/div>\n        <div class=\"ttofc-penalty-card\">\n          <div class=\"ttofc-pen-n\">$336M<\/div>\n          <div class=\"ttofc-pen-l\">HSBC, settlement to end a financial crime compliance dispute involving sanctions violations<\/div>\n        <\/div>\n      <\/div>\n    <\/div>\n  <\/section>\n\n  <!-- \u2550\u2550 HOW SENTINEL HELPS \u2550\u2550 -->\n  <section class=\"ttofc-section\">\n    <div class=\"ttofc-container\">\n      <div class=\"ttofc-sh center ttofc-reveal\">\n        <span class=\"ttofc-overline\">How Sentinel\u2122 Helps<\/span>\n        <h2 class=\"ttofc-h2\">Everything your compliance team needs for <em>OFAC screening.<\/em><\/h2>\n        <p class=\"ttofc-lead\">Sentinel\u2122 and Sentinel\u2122 OFAC Guard give your organization the tools to screen accurately, respond to list changes automatically, and document every decision for regulators.<\/p>\n      <\/div>\n      <div class=\"ttofc-helps-grid\">\n        <div class=\"ttofc-help ttofc-reveal\">\n          <div class=\"ttofc-help-icon\">\ud83d\udce1<\/div>\n          <div><h3>Daily OFAC List Updates<\/h3><p>Sentinel\u2122 pulls the latest SDN, Consolidated, SSI, and all related lists daily, so your screening is always based on current data, not yesterday's.<\/p><\/div>\n        <\/div>\n        <div class=\"ttofc-help ttofc-reveal\">\n          <div class=\"ttofc-help-icon\">\ud83d\udd04<\/div>\n          <div><h3>Continuous Customer Monitoring<\/h3><p>Cleared customers are continuously re-screened. The moment a previously clear entity appears on the SDN list, your team is alerted instantly, not at your next quarterly review.<\/p><\/div>\n        <\/div>\n        <div class=\"ttofc-help ttofc-reveal\">\n          <div class=\"ttofc-help-icon\">\ud83d\udce6<\/div>\n          <div><h3>Batch and Real-Time Screening<\/h3><p>Screen individual names in real time or upload thousands of records at once. Either way, results come back fast and include a confidence score to reduce false positives.<\/p><\/div>\n        <\/div>\n        <div class=\"ttofc-help ttofc-reveal\">\n          <div class=\"ttofc-help-icon\">\ud83d\uddc2\ufe0f<\/div>\n          <div><h3>Tamper-Proof Audit Trail<\/h3><p>Every screening action, result, and compliance decision is automatically logged in a non-editable audit trail. When OFAC comes knocking, you have documentation ready.<\/p><\/div>\n        <\/div>\n        <div class=\"ttofc-help ttofc-reveal\">\n          <div class=\"ttofc-help-icon\">\ud83d\udccb<\/div>\n          <div><h3>Workflow and Disposition Management<\/h3><p>Review flagged results, record whether a match is a true hit or false positive, and document the reasoning. All in one place, all tied to the audit log.<\/p><\/div>\n        <\/div>\n        <div class=\"ttofc-help ttofc-reveal\">\n          <div class=\"ttofc-help-icon\">\ud83d\udd0d<\/div>\n          <div><h3>Fuzzy Name Matching<\/h3><p>SDN entries often contain transliterations, aliases, and spelling variations. Sentinel\u2122's fuzzy matching catches them all, without generating the false positives that slow your team down.<\/p><\/div>\n        <\/div>\n      <\/div>\n      <div style=\"text-align:center;margin-top:44px;\">\n        <a href=\"https:\/\/truthtechnologies.com\/es\/sentinel-ofac-screening\/\" class=\"ttofc-btn-navy\">Explore Sentinel\u2122 OFAC Guard \u2192<\/a>\n      <\/div>\n    <\/div>\n  <\/section>\n\n  <!-- \u2550\u2550 CTA \u2550\u2550 -->\n  <section class=\"ttofc-cta\">\n    <div class=\"ttofc-cta-inner ttofc-reveal\">\n      <span class=\"ttofc-overline\" style=\"color:rgba(255,255,255,0.5);display:block;margin-bottom:12px;\">Get Started<\/span>\n      <h2>OFAC compliance that keeps pace with <em>a list that never stops changing.<\/em><\/h2>\n      <p>Truth Technologies has been helping regulated organizations stay OFAC compliant since 1996. Sentinel\u2122 screens against every major OFAC list, updates daily, and alerts your team the moment anything changes.<\/p>\n      <div class=\"ttofc-cta-btns\">\n        <a href=\"https:\/\/truthtechnologies.com\/es\/request-demo\/\" class=\"ttofc-btn-orange\">Book a Demo \u2192<\/a>\n        <a href=\"https:\/\/truthtechnologies.com\/es\/sentinel-ofac-screening\/\" class=\"ttofc-btn-ghost\">Explore OFAC Guard \u2192<\/a>\n      <\/div>\n    <\/div>\n  <\/section>\n\n<\/div>\n\n<script>\nconst ttOfcObs = new IntersectionObserver((entries) => {\n  entries.forEach((e, i) => {\n    if (e.isIntersecting) {\n      setTimeout(() => e.target.classList.add('ttofc-vis'), (i % 3) * 100);\n      ttOfcObs.unobserve(e.target);\n    }\n  });\n}, { threshold: 0.08 });\ndocument.querySelectorAll('.ttofc-reveal').forEach(el => ttOfcObs.observe(el));\n<\/script>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>OFAC Compliance OFAC Compliance isn&#8217;t optional. Neither is getting it right. The Office of Foreign Assets Control enforces some of the most serious economic sanctions in the world. One missed hit on the SDN list can mean civil penalties in the millions, criminal prosecution, and reputational damage that takes years to recover from. 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