Fintech Toolkit · Sanctions / OFAC Dashboard

Sanctions / OFAC Operating Toolkit

A 13-module operator dashboard for fintech sanctions / OFAC programmes. List management, fuzzy-match calibration, escalation framework, blocked-property reporting, 50% rule + sectoral, look-back operations, voluntary self-disclosure, sanctions risk score, training, examination prep, annual report, sanctions committee charter. Single HTML. Runs offline. Owned forever.

"A confirmed OFAC match that's also suspicious activity triggers BOTH a blocked-property report (OFAC) AND a SAR (FinCEN). Don't conflate the two — file each per its own clock."

What's inside

Five Pillars

OFAC framework · senior commitment · risk assessment · controls · testing · training

List Management

OFAC SDN/SSI/13599/CMIC · EU CFSP · UK OFSI · UN · internal blocklist

Match Calibration

Algorithm · thresholds · normalisation · whitelist · tuning history

Risk Score Calculator

Live JS · 6-axis · jurisdiction · industry · PEP · BO · adverse media

Escalation Framework

L1 → L2 → MLRO → counsel · SLAs · audit trail

Blocked Property Reporting

Initial · annual · rejected-transaction · 10-business-day clock

50% Rule + Sectoral

UBO data · ownership graph · SSI / NS-MBS programmes

Look-Back Operations

Population · time window · sampling · counsel engagement

Voluntary Self-Disclosure

Counsel-led · investigation · OFAC dialogue · mitigation factors

Training Programme

5 tracks · annual + role-based · senior briefing · tabletop

Examination Prep

10-item standard package · interview-ready

Annual Programme Report

10-section template · year-over-year trend

Committee Charter

Sanctions Officer chair · counsel advisor · privileged where appropriate

Built for

Sanctions Officers / OFAC compliance leads at fintechs
BSA Officers / MLROs covering sanctions as part of broader programme
Heads of Compliance at fintechs operating across multiple sanctioning jurisdictions
External sanctions counsel building client programmes
Independent sanctions consultants serving fintech clients

Format + licence

Single HTML file. Runs offline. Editable. Print-friendly.
1 working JS calculator (sanctions risk · 6-axis weighted).
Single-organisation licence. Methodology output yours to keep.
14-day satisfaction guarantee.

Owned forever · paid once

$497 USD

Buy now · $497

Stripe checkout. Single HTML file emailed within 1 business hour.

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