SimpleOFAC™ - Test Drive The Test Drive is a copy SimpleOFAC™ suite with full functionalities. The user provided has full privileges on the system.

News & Events FinCEN Extends Deadline for Adopting New CTR and SAR FinCEN Assesses Civil Money Penalty for Suspicious Activity Report Disclosure FinCEN Releases Technical E-Filing Specifications for New CTR and SAR Resources What OFAC Compliance Means? Money Laundering Methods, Trends and Typologies What is SDN list? Free OFAC Search comparison