OFAC Compliance

Meet counterterrorism requirements and streamline compliance.

OFAC Evaluator is CSC's hosted OFAC compliance software. OFAC Evaluator helps U.S. clients meet OFAC requirements while providing the framework for more advanced identity and pattern search capabilities.

OFAC Evaluator streamlines your compliance team's workflow with a robust identity search engine, customizable tuning parameters and clear/deny processing. CSC maintains the OFAC list and the Web site. Your company simply sends names to be searched through Web services.