Skip to content

Loading

Loading

Platform Bulwark Recon Gauntlet AEGIS Pricing Integrations Free search Security

Sign in Request access

OFAC reference › Programs › Magnitsky

Magnitsky Sanctions

A list_based_blocking OFAC sanctions program.

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.

Program: Magnitsky Sanctions
Posture: list_based_blocking
National emergency: active
Program tags: 1

Program tags in this program

Read the program page at Treasury ↗

Go from reference to results

Screen your payments and customers against the OFAC Magnitsky program — with continuous monitoring, audit-grade decisions, and reproducible list-version pinning.

Start free See pricing

Bulwark

Compliance intelligence for OFAC sanctions. Definitive reference, live change feed, knowledge base.

Platform

Bulwark · OFAC reference Recon · research agent Gauntlet · screening AEGIS · reporting

Delivery

Pricing Integrations Free sanctions search Email & Slack notifications How it works

Company

Contact Privacy Terms

Trust

Security Platform status Privacy policy Terms of service

© 2026 Bulwark Compliance LLC