RiskAtlas is a global sanctions intelligence platform for sanctions entity search, restricted-party screening, daily sanctions reports and compliance API integration.

What official sources does RiskAtlas cover?

RiskAtlas covers major official sanctions and restricted-party lists including OFAC, OFSI, EU, UN, Canada, Australia and BIS-related lists.

How are RiskAtlas daily sanctions changes calculated?

RiskAtlas daily reports calculate additions and removals from official listing and removal dates, not local database ingestion, synchronization, backfill or field update events.

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OFAC

OFAC Sanctions Lists

U.S. Department of the Treasury, Office of Foreign Assets Control

What this source is

OFAC sanctions lists are among the most widely screened sanctions data sources for financial institutions, cross-border trade, payments and restricted-party compliance.

RiskAtlas coverage

RiskAtlas standardizes OFAC-related sanctions entity records, including source list, jurisdiction, entity type, country or region, active status, listing date, removal date and sanctions programs where available.

Compliance impact

OFAC designations can involve asset freezes, transaction prohibitions, sectoral restrictions, investment restrictions or other program-specific obligations. Legal effect depends on the list, sanctions program and applicable jurisdiction.

Official reference

RiskAtlas displays source attribution for users and avoids exposing raw collection URLs. For legal review, use the official public reference maintained by the issuing authority.

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