Colligate
About
What does Colligate do?
Colligate offers a platform for exploring the U.S. Treasury Office of Foreign Assets Control (OFAC) sanctions legal authority, visualizing connections between statutes, executive orders, regulations, and programs. It also links OFAC sanctions data with ICIJ Offshore Leaks, enabling users to investigate shared officers and addresses across sanctioned entities. This service is designed for users needing to understand OFAC sanctions and their connections to offshore financial data.
What industry does Colligate operate in?
Colligate operates in LegalTech, Compliance, Financial Services, Risk Management, Government Technology, Data Platform.
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