OFAC Sanctions Risk Assessments

The Sanctions Lab combines national security expertise on economic sanctions with best-in-class technology solutions to understand your sanctions risk.

Sanctions exposure can create significant business and legal risks. Modest investment in a sanctions risk assessment positions your company to comply with rapidly-evolving sanctions obligations.

Sanctions compliance expectations constantly change. We will help you understand how to assess your sanctions risks in a way that's comprehensive, efficient, and effective.