Introduction to the OFAC Patriot™

The Office of Foreign Assets Control (OFAC) administers a series of laws that impose economic sanctions against hostile targets to further U.S. foreign policy and national security objectives. Economic sanctions are powerful foreign policy tools. Their success requires the active participation and support of U.S. companies.

The OFAC Patriot™ is an application that is designed to help financial institutions and other government mandated industries to be in compliance with the regulations of the USA PATRIOT Act, Office of Foreign Assets Control (OFAC), Bank Secrecy Act (BSA), and other related governmental regulatory requirements.

These laws require that all U.S. financial institutions must monitor all financial transactions performed by or through them to detect those that involve any entity or person subject to these laws and regulations.

The OFAC division of the U.S. Department of Treasury also requires other specific industries to routinely check their client data and transactional information against the OFAC Specially Designated Nationals (SDN) list and the OFAC Consolidated Non-SDN list.

Program Overview

The OFAC Patriot™ provides the ability to be in compliance with these regulations in the most cost-effective and least time consuming manner.

The OFAC Patriot™ is based on Microsoft .NET 4.8 Framework. This is Microsoft' most up-to-date Framework version as of June 2022 which is necessary to run applications that run on Windows systems. The Patriot Software installation package contains a .NET 4.8 Framework executable file that automatically detects if the users system has the necessary .NET 4.8 Framework installed which is required to effectively utilize the Patriot Software.

In the event the .NET 4.8 Framework is not detected on the users system during the Patriot Software installation process, the .NET 4.8 Framework will automatically be installed on the system and then the executable file will self-destruct and delete itself from the users system. This process is completed in order to protect the hard disk resources of the users system by minimizing use of disk space and serves as a database-matching engine that allows for single entry searches of existing client and/or new applicant entries, as well as entire client databases, against the U.S. Department of Treasury's OFAC SDN list and the OFAC Consolidated Non-SDN list.

This "user friendly" software application has a live update function that allows you to expeditiously retrieve the routinely updated information with the simple click of a button.
OFAC Patriot™ Benefits

  1. The OFAC Patriot™ is competitively priced to meet your budgetary needs
  2. The OFAC Patriot™ license purchase provides the purchaser with an unlimited user license for multiple workstations and users (some restrictions may apply)
  3. Full technical support is available via email or telephone
  4. The OFAC Patriot™ Graphical User Interface (GUI) provides for ease-of-use and a clear understanding of all functions and capabilities
  5. The OFAC Patriot™ is scalable to add or change functionality and can be customized to meet your needs
  6. The OFAC Patriot™ is network ready and can be installed on a server along with multiple workstations on a network or individually on single workstations
  7. The OFAC Patriot™ in the Server version, Multi-Batch version and .DLL version all provide for scheduling fully automated services such as: daily Live Update of OFAC Data lists, scheduling days & time to conduct Automated Batch Searches of your Data Files, and electronic archiving of Batch Search Result Reports in the Batch Report Log

Key Features

The OFAC Patriot™ is currently available in a Windows, Server, Multi-Batch, Web and .DLL version.

Click here to view the product version matrix.

Live Update/Import Data Lists
Recognize Different File Formats & Delimiters
Build Custom Accept Lists tba
Share Common Data Lists/Files/Reports tba
Network Ready
Single User Enabled
Multi-User Enabled
Single Search Functionality n/a
Batch Search Functionality n/a
Review & Print Search Result Reports
Save Search Result Reports in Batch Report Log n/a
Schedule Automated Data Updates & Batch Searches n/a n/a
Scalable for Modifications & Integration

(WIN = Windows version, SRVR = Server version, WEB = Web version, M-B = Multi-Batch version, DLL = .dll version)

*** 2022 New Client Package: SPECIAL $525 - Includes licensure for both the OFAC Patriot™ program < Windows & Server Versions >, & the FinCEN Patriot™ program. Annual license renewals remain at the same cost with no pricing increases.

***** We offer special discount pricing for smaller financial institutions and for volume licenses. *****

Published fee schedule for financial institutions is as follows, based upon asset size:

Financial Institution Asset Size Annual Price
< $50M $550.00
$51M - $100M $600.00
$101M - $200M $795.00
$201M - $300M $1195.00
> $301M Please call or email for pricing request

To enquire about pricing for non-financial institution clients, product customization, or software application integration options for developers, please send your enquiry information via email to Dr. Michael

In order to download a no-obligation, 10-day trial evaluation version of the OFAC Patriot™ program, please click this link and select the program and version that is suitable for your application: link.

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