Sanctions, Inc. (TURBOFAC)

About

TURBOFAC comprises two distinct but interrelated products, each of which facilitates compliance with U.S. economic sanctions laws with unparalleled speed and efficiency. The TURBOFAC Comprehensive U.S. Sanctions Research System and Encyclopedia (“Research System”) is a tool for OFAC-related sanctions research unlike any other accessible on the market. The TURBOFAC U.S. Sanctions Guided Interview System (“Interview System”), is a one-of-a-kind sanctions compliance tool. The Interview System is, in effect, a single, extraordinarily complex decision tree used to analyze transactions under OFAC-administered sanctions laws, including both “primary sanctions” prohibitions and “secondary sanctions" provisions.