# Colligate

**Source:** https://www.startuphub.ai/startups/colligate
**Profile type:** Startup

> Traces U.S. Treasury OFAC sanctions legal architecture and searches designated entities with provenance.

## About

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.

## Key facts

- **Slug:** colligate
- **Website:** https://colligate.io
- **Operating status:** Active
- **Sectors / tags:** LegalTech, Compliance, Financial Services, Risk Management, Government Technology, Data Platform

## Frequently asked

### 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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