Overview
ThreatSTOP and FiveBy's Enhanced OFAC Sanctions Compliance managed rule provides unparalleled compliance automation and protection against sanctions imposed by the US Treasury Department - Office of Foreign Asset Control (OFAC). A comprehensive solution that detects and prevents communication attempts from OFAC-sanctioned entities, and their global subsidiaries, these rules block IPs associated with sanctioned entities and subsidiaries. Integrating exclusive sanctions research and expertise by FiveBy Solutions, a leading Risk Intelligence and Fraud consultancy. These managed rules protect businesses against the risks posed by OFAC sanctions, effectively mitigating the potential for prohibited business engagements.
Pricing information: Pricing consists of two dimensions:
- $20 per month for each web ACL using the ThreatSTOP & FiveBy OFAC Managed Rules, per region
- $0.10 per million requests in each region
Pricing examples: Example 1: 2 WebACLs in a single AWS region, 50 million requests/month
- Managed rule group charges = (# of WebACLs) x $20 = $40.00
- Managed rule group request charges = (# of requests/month) x $0.10 = $5.00
- Total estimated AWS Marketplace charges = $45.00/month
Example 2: 10 WebACLs (5 each in two regions) and one Cloudfront region, 100 million requests/month
- Managed rule group charges = ((# of WebACLs) + (# of Cloudfront)) x $20 = $200.00
- Managed rule group request charges = (# of requests/month) x $0.10 = $10.00
- Total estimated AWS Marketplace charges = $210.00/month
Highlights
- Enhanced OFAC sanction compliance that includes sanctioned Sanctioned Entities and Subsidiaries extensively researched by FiveBy Solution, a leading Risk Intelligence and Fraud consultancy.
- Built from automated and human sanctions intelligence, and meticulously curated by ThreatSTOP and FiveBy Solutions, 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), updated continually to protect our customers.
Details
Pricing
Dimension | Cost/unit |
|---|---|
Charge per month in each available region (pro-rated by the hour) | $20.00 |
Charge per million requests in each available region | $0.10 |
Vendor refund policy
Non-Refundable
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