Automated OFAC Compliance at Your Fingertips

FiveBy has partnered with ThreatSTOP, a cloud-based automated threat intelligence platform, to offer an automated, customizable OFAC compliance enforcement solution called One-Click Sanctions Compliance. FiveBy has incorporated its extensive research on sanctioned entities and their related subsidiaries into ThreatSTOP’s deployable network solution that easily integrates into your existing network devices.

Navigating sanctions' volatility, especially with rapid changes post-Ukraine invasion and severe penalties, demands diligent compliance to avoid business risks.

The Volatility of Sanctions

Complying with today’s volatile sanctions and anti-money laundering regulations is more challenging than ever before due to the speed of growing requirements and the severity of penalties. Since the invasion of Ukraine, US sanctions on Russia have skyrocketed, with over 2,500 new Russian-related targets added to the Treasury Department’s SDN list. Engaging with these entities or their subsidiaries can lead to penalties, investigations, negative publicity, and business disruption. However, identifying these affiliates scattered across the globe can prove to be a challenge on its own.

Integrate and Mitigate

One-Click Sanctions Compliance enables you to protect your network by automatically blocking and reporting machine to machine connections with:

  • Sanctioned countries, entities and subsidiaries
  • Invaded and seized territories such as Crimea and the Donbas regions in Ukraine
  • Qualifiers based on Country Codes, Domains, and Geo IPs
  • And More

Device integration includes DNS servers, firewalls, routers, and even your endpoints. This protects businesses from potential fines and penalties while promoting a safer and more secure global business environment.

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