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NewPoint-in-time historical snapshots→

Friday afternoon amendments.
Monday morning, you already knew.

Palladium is compliance intelligence for OFAC. One always-current source of truth for every list, program, and general license — with structured change alerts, an editorial knowledge base, and audit-grade historical snapshots. Built for BSA officers and compliance teams at community banks, credit unions, and mid-market fintechs.

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Synced 42s ago with Treasury19,000+ entries · all OFAC lists · all active general licenses
Live from Treasury

Overview

OFAC reference, change intelligence, and knowledge — live from Treasury.
Search entries, programs, GLs…⌘K
Synced 42s ago
OFAC entries
19,000+
+14 in last 24h
Programs
All
active sanctions programs
Active GLs
All
with conditions and expirations
Changes (90d)
1,504
designations, removals, GLs
Recent OFAC publications
Designations, delistings, GL expirations
39 entitiesdesignated under IRAN-EO13902
Apr 24, 2026
today
52 entitiesdesignated across CYBER4, ILLICIT-DRUGS-EO14059, SDGT
Apr 23, 2026
yesterday
14 entitiesdesignated across IFSR, NPWMD, SDGT
Apr 21, 2026
3d ago
12 entitiesdesignated under SDGT, SUDAN-EO14098
Apr 17, 2026
1w ago
1 entitydelisted from VENEZUELA
Apr 16, 2026
1w ago
Top programs
By entry count
SDGT
3,247
RUSSIA-EO14024
2,891
IRAN
2,104
NARCO
1,654
SYRIA
892
VENEZUELA
614
N-KOREA
487
Built for sanctions compliance practitioners.
01 / Product

Sanctions intelligence built for the questions that come up every day.

Reference, change intelligence, license tracking, and an editorial knowledge base — connected so a single search returns the complete picture.

kadyrov ramzan
KR
Kadyrov, Ramzan Akhmatovich
Individual · 1976-10-05 · Russia
RUSSIA-EO14024
KA
Kadyrov, Akhmat-Khadzhi
Individual · Deceased
RUSSIA-EO14024
AC
Akhmat-Hadji Kadyrov Regional Public Fund
Entity · Grozny, Russia
GLOMAG
KG
Kadyrov Group LLC
Entity · Chechnya, RU
RUSSIA-EO14024
01 Reference

Every OFAC list. One search. One place to come back to.

SDN, Consolidated, Non-SDN Menu-Based, SSI, FSE, PLC, 13599, NS-CMIC — all in one place, cross-linked, with a permanent link to every entry. 19,000+ entries with full context: aliases, addresses, identifiers, dates of birth, nationalities. One search returns everything Treasury publishes about a person or entity.

39 entities designated under IRAN-EO13902
Apr 24, 2026 · new designations
today
52 entities designated across CYBER4, ILLICIT-DRUGS-EO14059, SDGT
Apr 23, 2026 · new designations
yesterday
GL 8N expiring in 26 days
Petroleum services · review recommended
Apr 22
1 entity delisted from VENEZUELA
Apr 16, 2026 · removal
1w ago
02 Change intelligence

Treasury publishes. You know within five minutes.

Every list amendment, every GL issuance, every program update — captured the moment Treasury publishes it, with structured before/after diffs. Subscribe rules by program, list type, entity type, GL number, or free-text criteria. Preview match counts before you save the rule. Email and Slack delivery. The product fires on Friday afternoon so your team doesn't find out Monday.

GL 8NActive
Authorizing Certain Transactions Related to Energy with the Russian Federation
All transactions prohibited by Directives 2 and 4 under Executive Order 14024 that are ordinarily incident and necessary to the provision, exportation, or reexportation…
RUSSIA-EO14024Reporting req.Expires May 16, 2026
Expires in 26 days · review recommended
03 General licenses

All general licenses, with the conditions and deadlines your auditor will ask about.

Every active GL, every amendment, every expiration surfaced in advance. Pin the licenses your business relies on and Palladium flags them before they lapse. Conditions, reporting triggers, and recordkeeping rules captured where they apply, cross-linked to the programs they authorize.

Screening procedure — EO 14024 expansions
When a new entity is designated under RUSSIA-EO14024, run the following checklist…
#procedure#russia
Editor-in-Chief · 2 days ago
GL 8N reporting requirements
Reports are due within 30 days of each transaction to OFAC via TreasuryDirect…
#gl#reporting
Editor-in-Chief · 2 days ago
50% rule — ownership aggregation
When two blocked persons each own 25% of an entity, aggregation applies per OFAC's 50 Percent Rule…
#50pct#policy
Editor-in-Chief · 2 days ago
Red flags — trade finance
Indicators that a transaction may involve a sanctions nexus. Updated quarterly by the editorial team…
#red-flags
Editor-in-Chief · 2 days ago
04 Knowledge base

A reference work, not a wiki.

Program explainers, designation criteria, and decision trees for hit triage, GL applicability, and the 50% Rule — authored by a credentialed compliance editor and reviewed before publication. Pin your team's own playbooks alongside, versioned and visibility-scoped, so the procedure for every program lives next to the list.

02 / How it works

Treasury publishes. You know within five minutes.

Your compliance team shouldn't be the last to find out. Palladium watches the sanctions lists around the clock, makes sense of what changed, and tells the right people — so nothing slips through.

We watch
Every OFAC list, every minute
The SDN list, consolidated list, sanctions programs, and general licenses — checked for updates around the clock.
We spot what changed
New designations, removals, program amendments, license expirations — flagged the moment Treasury publishes them.
We organize
One clean source of truth
Every person, entity, program, and license — connected so a single search returns the complete picture.
An audit log, scoped to your team
Every change timestamped and tied to its Treasury source. Examiner-ready by default.
Written by a compliance editor
Each material change comes with a one-paragraph explanation written by a credentialed compliance editor — what changed, who it affects, what your team needs to do today.
You act
Answers in seconds
Analysts find what they need without opening five tabs or emailing the sanctions team.
The right people get notified
Route alerts by program, business line, or keyword — so only the changes that matter to you land in your inbox.
Your playbooks, in context
The procedure for every program and license lives right next to the list — so the newest analyst handles it the same way the senior one would.
19,000+
Sanctioned people and entities, all in one place
< 5 min
From Treasury's announcement to your dashboard
1,504
Changes logged and explained in the last 90 days
150+
General licenses tracked, expirations flagged in advance
03 / Alerts

Overwhelmed by OFAC's subscription emails? Subscribe to only the changes that affect your program.

Build a rule from program codes, list types, entity types, GL numbers, or free-text criteria. Palladium shows you how often it would have fired in the last 30 days before you save — so you never end up with a rule that's too noisy or too quiet.

Preview counts
See matched events over the trailing 30 days as you build.
Composable criteria
Stack any combination of programs, list types, entity types, GL numbers, and free-text keywords.
Role-gated
Only admins and compliance officers can edit or delete alert rules.
Rule: Russia energy designations
Active
Programs
RUSSIA-EO14024 BELARUS-EO14038
List types
SDN
Entity types
Individual Entity
Free text
This rule would have fired75 times in the last 30 days
04 / Trust

Security and audit, built in.

Access controls keep your team's working context private, every change is captured in an audit trail, and every record links back to its Treasury source.

Your team's content stays with your team

Notes, alerts, pinned items, and saved views are accessible only to people you've invited to your organization. Role-based permissions for analysts, compliance officers, admins, and read-only auditors.

An audit trail your examiner can read

Every search, view, export, and edit captured with a timestamp, scoped to your organization. Point-in-time snapshots of any OFAC list on any historical date. Export to PDF or CSV for examiner response.

Treasury is the source of truth

Palladium structures what Treasury publishes. We don't replace it, paywall it, or claim derivative rights. Every record links back to the original OFAC source so your team can verify directly.

“
The lists are public. The hard part is keeping a team coordinated around them — knowing what changed, who needs to act, and how. Palladium is built for that part.
The Palladium teamWhy we're building this
Now accepting design partners

Stop opening five tabs every Monday morning.

Palladium is in private beta with a small cohort of financial institutions and sanctions consultancies. Per-institution pricing. 14-day full-feature trial. No demo required.

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