Sentinel™ OFAC Screening
Welcome to the future of seamless OFAC compliance. Our cutting-edge tool, Sentinel™, simplifies sanctions screening by giving you all the power you need without the hassle. Keep your business secure and compliant with our intuitive platform tailored for the digital age.
What Is OFAC and Why It Matters:
The Office of Foreign Assets Control (OFAC), part of the U.S. Department of the Treasury, enforces economic and trade sanctions against foreign countries, regimes, organizations, and individuals linked to terrorism, money laundering, or human rights violations. Compliance with OFAC regulations is critical to avoid penalties, protect your reputation, and ensure safe global operations.
The Truth Technologies Sentinel™ solution for OFAC compliance helps you accurately identify and avoid entities on Treasury lists such as the Specially Designated Nationals (SDN) List, Blocked Persons List, and Consolidated Sanctions List—helping you prevent prohibited transactions and stay ahead of regulatory risk.
You can also implement our Enhanced Due Diligence reports when screening for OFAC sanctions to further improve your processes. Our solution comes with several features to allow for easy screening for OFAC risks, with minimal risk of false positives and noncompliance.
Solution Features
Conduct Searches with Ease
Conduct Searches with Ease
Customizable Screening Options
Customizable Screening Options
Batch Processing & Seamless Integration
Batch Processing & Seamless Integration
Continuous Monitoring
Continuous Monitoring
Workflow Management
Workflow Management
Streamlined Audit Trail for OFAC Screening
Streamlined Audit Trail for OFAC Screening
Why You Should Turn to Truth Technologies for OFAC Compliance Solutions
Our OFAC compliance screening technology will give you everything you need to help with accurate identification and verification of OFAC risks with optimum efficacy. Here are some of the specific benefits you’ll find when you use Truth Technologies to help protect your business:
- Automated Compliance Made Simple - Free up your team to focus on growing the business while compliance runs in the background.
- Zero Downtime Assurance - Fast, reliable results whenever you need them.
- OFAC Watch List Precision - Daily updates keep you aligned with ever-changing regulations—never fall behind.
- Maintain Global Operations – Our custom solutions are available in English, Spanish, and French, featuring international watch list support for all names and addresses.
- Scale at Your Pace - Flexible Pay-As-You-Grow plans that adapt as your business expands.
- Dedicated Expert Support - Our compliance specialists are here when you need them, every step of the way.
- Customizable and Collaborative Approach - Tailor the Sentinel™ platform to your specific needs with customizable options, helping teams tackle unique compliance challenges.
- Consistent Compliance - Stay aligned with US, Canadian, and EU AML and privacy regulations through simple configuration, backed by immutable, comprehensive audit logs for accurate reporting and reliable due diligence verification.
Take the Leap
Are you ready to simplify your compliance and focus on what truly matters—growing your business? Get started today and experience the ease of automated compliance. Reach out to our team for questions or a personalized demo.
Related TTI Solutions
Sentinel™ provides USA PATRIOT ACT compliance, OFAC compliance, PEP screening, AML and KYC compliance, adverse media screening, enforcement lists, and customer identification. 
Truth Technologies Enhanced Due Diligence reports provide comprehensive background information on individuals and entities located anywhere in the world.