OFAC Website Significantly Enhanced to Improve Functionality and User Experience

Posted by Joe Stefansky on May 8, 2023 in OFAC,

On April 3, 2023, the U.S. Treasury Department’s Office of Foreign Assets Control announced the new OFAC website which is now hosted on a new domain – OFAC.TREASURY.GOV.

In addition to the new location, OFAC has significantly enhanced the functionalities to improve user access and experience. The new landing page   displays the most visited content more prominently and with the redesign, sanctions issues that members of the public most often need assistance with are displayed in the “I need help with…” section at the bottom of the page. OFAC has also enhanced the Frequently Asked Questions (FAQs) search capabilities, added a filter to the sanctions program page in an effort to make it easier for users to find and browse the content they need and has embedded   a list of recent actions within each program page which includes the most recent three alerts displayed in a notice box on the right side of the document.

OFAC recognized that sudden changes to OFAC content location could negatively impact sanction compliance and list screening programs for users. Therefore, while the website changes continue, all OFAC list data will remain in its current location at https://www.treasury.gov/ofac/downloads/.

About Joe Stefansky

About Joe Stefansky

Joe Stefansky has a keen sense of business opportunities in complex problems, using technology to transform difficulty into efficiency. The CEO and founder of Streamline Verify specializes in solving compliance, legal and administrative issues through intuitively designed software that reduces costs and saves time.

Related Articles

The Great Exclusion Snowball

September 21, 2015

Global warming and the Artic freeze are not our forte, but we've granted ourselves the liberty of forecasting what our 'weathermen' see coming up on the horizon: The Great Exclusion Snowball. Over...

13 Days, 250K in OIG Fines

February 5, 2015

Looks like the OIG means business. Over the course of the past 13 days, over $250,000 in fines have been meted out due to the alleged employment of excluded individuals.  The first involved a Minnes...

North Carolina OIG Exclusion Database: Down, ...

October 28, 2014

North Carolina's DMA (Division of Medical Assistance) has removed the NC OIG exclusion database from its website. "Temporarily," Curtis, a representative of the North Carolina DMA, reported when we...

Understanding OIG Exclusions

OIG Exclusions Screening Process

Exclusion FAQS

Quick OIG Exclusion Basics

Employing Excluded Individuals

Consequences to Employing an Excluded Individual

OIG Compliance Law

Laws and Publications on OIG Compliance

More Compliance Resources

Our Culture

We build the best, so you can perform at your best.

Trusted for Good Reason

  • ✓ Guaranteed accurate
  • ✓ Certified Secure
  • ✓ Audit Proof
  • ✓ Feature-rich reporting
  • ✓ Round the clock real-time-data
  • ✓ Processing fully automated

Security First

  • ✓ Cloud hosted
  • ✓ Encrypted data
  • ✓ Real-time backups

Trusted for Accuracy

  • ✓ Physical security
  • ✓ Restricted access
  • ✓ Single sign-on
  • ✓ Password security
  • ✓ Certified secure
  • ✓ Cross checking

HEALTHCARE ESTABLISHMENTS NATIONWIDE COUNT ON STREAMLINE VERIFY

5

60%

Average workload reduction by implementing the Streamline Verify program

5

10K

Establishments trust Streamline Verify nationwide

5

2011

Serving the healthcare industry’s unique compliance needs since 2011

5

24X

Setting standards with hourly synchronization to primary source data