Automated OFAC Compliance at your Fingertips

ThreatSTOP and FiveBy’s AWS WAF Enhanced OFAC Compliance Managed Rules provide comprehensive protection from sanctions violations and prohibited communications with your web application.

In a constantly changing global sanctions landscape, it is crucial to block communications with OFAC sanctioned countries, entities and their evasive global subsidiaries. Powered by exclusive sanctions research by FiveBy, these rules identify and block communication attempts for entities and subsidiaries sanctioned by OFAC no matter where they are in the world, ensuring your business stays compliant.

KEY BENEFITS

  •  Fast, Simple Deployment - Simply attach the Enhanced OFAC WAF rules to your AWS Web App Firewall (WAF) for easy compliance.
  •  Extensive Compliance - This exclusive compliance technique, and the data that powers it, provides in-depth compliance expertise at scale.
  •  Continuous Updates - The rules are constantly monitored and updated by ThreatSTOP and FiveBy experts to ensure compliance with evolving sanctions.

Ensure your OFAC compliance today!

Get Compliant

 

These managed rules serve as an enhancement for ThreatSTOP's Managed Rules - ITAR and OFAC for AWS WAF. Our ITAR and OFAC rules block communications with the countries sanctioned by OFAC, while the enhanced OFAC rules block the people (entities, global subsidiaries, and individuals).

Don't have our ITAR & OFAC protection yet? Check it out on the AWS WAF Marketplace.

 

ThreatSTOP is a SaaS company that provides cloud-based, automated threat intelligence, compliance and policy solutions for corporate network ecosystems and WAFs.

FiveBy is a leading Risk Intelligence and Fraud consultancy, whose industry experts bring strength and clarity to protecting clients’ profits and managing their reputations.