Real-time monitoring of the US Treasury SDN list. Plain-English alerts. Built for compliance teams in the UAE and GCC.
3,135 SDN designations in 2024 — up from 743 in 2021. Is your screening keeping up?
Source: CNAS Sanctions by the Numbers 2025
Manual SDN list checks happen weekly or monthly. OFAC adds entities daily. The gap is your liability.
Raw OFAC XML files are not readable by humans. Your compliance team shouldn't need a data engineer to screen counterparties.
Enterprise compliance platforms charge $10,000+ per seat per year. That cost is built for global banks, not GCC businesses.
Add any named person, company, or foreign bank to your watchlist. No ticker required — works for private entities.
SIGNA Wire monitors the OFAC SDN list in real time, 24/7.
The moment any entity on your watchlist appears in an OFAC action, you receive a plain-English email alert within minutes.
Receive a weekly PDF compliance report documenting all OFAC activity — audit-trail proof of your monitoring program.
OFAC monitoring is built into SIGNA Wire's Advanced plan, not a separate product.
Monitoring 50+ entities or need team seats? Contact us for volume pricing.
Tell us about your compliance program. We'll follow up within 24 hours.