Sold by: ThreatSTOP
Sanctions Compliance solutions for businesses who buy and sell internationally and want to mitigate their risk. Managed Rules for OFAC, EU, India (UN) and Japan sanctioned countries - both IPs and domains. When you purchase the managed Sanctions Compliance rules, your company has the highest sanctions protection available in the market.
Overview
ThreatSTOP's Complete Sanctions Compliance managed rule provides unparalleled compliance automation and protection against sanctions imposed by the various standards organizations, including US Treasury Department - Office of Foreign Asset Control (OFAC), the European Union, India (UN), and Japan. It is a comprehensive solution that detects and prevents communication attempts from sanctioned countries, entities, and their global subsidiaries. These managed rules protect businesses against the risks posed by sanctions violations, effectively mitigating the potential for prohibited business engagements.
ThreatSTOP provides sanctions compliance by converting sanctions intelligence into network enforcement policies that automatically block communications with sanctioned countries, entities, subsidiaries, and associated infrastructure at both the DNS and IP layers. This allows organizations to enforce compliance before a connection or transaction occurs.
Coverage by sanctions regime: OFAC (United States)
Monitors OFAC sanctions programs, including the Specially Designated Nationals (SDN) list. Uses additional research (with FiveBy) to identify sanctioned entities, subsidiaries, and related infrastructure that may not be obvious from official lists alone. Blocks communications with sanctioned countries, entities, and their infrastructure through DNS, firewalls, routers, WAFs, and other enforcement points.
European Union (EU)
Uses the EU's consolidated financial sanctions datasets and related regulatory sources. Maps sanctioned persons, groups, and entities to their digital infrastructure so network controls can prevent communication with them. Helps organizations operating in or with EU-regulated partners enforce sanctions requirements automatically.
India (UN)
Builds coverage from multiple Indian regulatory sources, including: UN sanctions lists SCOMET export-control restrictions UAPA terrorist designations UAPA banned organizations Converts those designations into DNS and IP protections that prevent interactions with sanctioned infrastructure.
Japan
Uses authoritative Japanese government sources, including: Ministry of Foreign Affairs sanctions programs Ministry of Economy, Trade and Industry (METI) export-control and restricted end-user lists Translates those restrictions into network-layer enforcement policies.
Register with ThreatSTOP on the fulfillment page (no cost) and receive a 1 year subscription for ThreatSTOP's CheckIOC product for free!
Highlights
- Sanctions compliance that includes sanctioned entities derived from Office of Foreign Asset Control (OFAC), the European Union, India (UN), and Japan. extensively researched by ThreatSTOP's Security and Research team.
- Built from automated and human sanctions intelligence, and meticulously curated by ThreatSTOP's Security and Research team, these AWS Managed Rules are updated continuously to help you integrate the newest sanctions designations into your compliance procedures with utmost speed while keeping false-positives near zero.
- Includes comprehensive monitoring and protection automation of the OFAC Specially Designated Nationals and Blocked Persons List (SDN) and sanctioned countries IP address space, updated continually to protect our customers.
Details
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Dimension | Cost/unit |
|---|---|
ThreatSTOP Network Firewall Traffic processed in af-south-1 | $0.01 |
ThreatSTOP Network Firewall Traffic processed in af-south-1 | $0.01 |
ThreatSTOP Network Firewall Traffic processed in ap-northeast-1 | $0.01 |
ThreatSTOP Network Firewall Traffic processed in ap-northeast-2 | $0.01 |
ThreatSTOP Network Firewall Traffic processed in ap-northeast-3 | $0.01 |
ThreatSTOP Network Firewall Traffic processed in ap-south-1 | $0.01 |
ThreatSTOP Network Firewall Traffic processed in ap-south-2 | $0.01 |
ThreatSTOP Network Firewall Traffic processed in ap-southeast-1 | $0.01 |
ThreatSTOP Network Firewall Traffic processed in ap-southeast-2 | $0.01 |
ThreatSTOP Network Firewall Traffic processed in ap-southeast-3 | $0.01 |
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