One-Click Sanctions Compliance by ThreatSTOP is an automated platform designed to prevent transactions that breach sanctions and export control restrictions. It blocks communications with OFAC sanctioned countries and entities. The platform utilizes ThreatSTOP's geographic-based threat intelligence to block internet communications with OFAC sanctioned countries. It integrates real-time data from the OFAC Specially Designated Nationals And Blocked Persons List (SDN) to identify and block communication attempts with entities and subsidiaries sanctioned by OFAC globally. The platform offers customizable network enforcement policies that can be deployed on existing hardware.
