Access the self-diagnosis tools or the list of parties sanctioned by the United States of America directly from the U.S. Government database, integrated with the INCC.
Search persons and entities on official sanctions lists (OFAC SDN, FTO, CSL).
Assess your exposure to U.S. sanctions and your readiness to mitigate effects in Brazil.
Anti-corruption maturity assessment with action plan and report, in simplified or complete versions.
Guided assistant: should your company be concerned about the designation of PCC and CV as terrorist organizations?
Sanctioned persons or companies may ask OFAC to reconsider and remove them from U.S. lists, including the SDN List. Opens the official U.S. Treasury form.
Need specialist support? Request INCC advisory contact at contato@incc.org.br.
