Resources

This section provides links to additional information and compliance requirements relating to the USA PATRIOT Act.

Software

There are a number of vendors offering software products to help you comply with Executive Order 13224, USA PATRIOT Act, and other laws and regulations. Depending on the nature of the purchasing organization or company, there is a sliding scale for the annual subscription fee. For most nonprofits, the annual subscription fees would be less than $1,000. However, if you only have one or two grantees, there are a few search options available to check the OFAC-SDN list directly.