Company lists · Data refreshed November 2026
Top 25 Ofac compliance consultants worldwide
RevenueBase identified 294 company matches for ofac compliance consultants worldwide as of November 2026 and tracks 1,081 professional contacts across them, including 291 with verified work emails. The United States is the largest market and New York the largest hub.
This list covers company matches for ofac compliance consultants worldwide, found by RevenueBase SmartSearch using the meaning of business descriptions in its company graph at Exact. Ranked by professionals tracked, largest first. Rows show recorded descriptions where available, Exact search membership and the snapshot date. Data refreshed November 6, 2026. Country and city lists for ofac compliance consultants follow the table.
Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase SmartSearch, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.
The 25 largest ofac compliance consultants worldwide
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 55 contacts → | ||||
Exact match “Abler Group is a boutique compliance, governance, risk and regulatory advisory firm.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 2 | 53 contacts → | ||||
Exact match “Somos una gran firma de consultoría que brinda soluciones en materia de gestión de riesgos de Lavado de activos y Financiación del Terrorismo, Transparencia y Ética.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 3 | 35 contacts → | ||||
Exact match “We help good companies stay clean to grow with confidence.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 4 | 26 contacts → | ||||
Exact match “Siamo un team di professionisti, consulenti esperti, che dal 2004 si occupa di compliance aziendale.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 5 | 21 contacts → | ||||
Exact match “We are a team of FCA and IFA compliance consultants offering a wide range of completely bespoke services to ensure you remain compliant at all times.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 6 | 17 contacts → | ||||
Exact match “CXG is a top-tier compliance firm, servicing FINRA regulated broker-dealers across the continental U.S.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 7 | 15 contacts → | ||||
Exact match “At AML Solutions we believe a specialist focus is necessary to deliver quality and value in the complex and highly regulated area of anti-money laundering and countering the…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 8 | 15 contacts → | ||||
Exact match “Since 2005, Dominion has focused on AML & FinCrime Compliance’s core purpose: Identifying, investigating, and reporting suspicious activity.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 9 | 14 contacts → | ||||
Exact match “Un equipo multidisciplinario de más de 40 personas ubicadas en Latinoamérica y Estados Unidos permiten ofrecer una amplia gama de servicios en materia de administración de…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 10 | 14 contacts → | ||||
Exact match “Are you currently attempting to navigate issues involving U.S.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 11 | 13 contacts → | ||||
Exact match “Somos una firma especializada en servicios de: • Cumplimiento normativo y capacitación en prevención de lavado de dinero y responsabilidad penal de persona moral • Litigio por…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 12 | 12 contacts → | ||||
Exact match “We are a collaborative and value-added service partner, helping financial institutions more efficiently manage risk and internal work processes for successful long-term strategic…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 13 | 12 contacts → | ||||
Exact match “Founded in 2003, Export Compliance Solutions & Consulting (ECS) is a leading trade controls training and consulting firm renowned for its expertise in U.S.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 14 | 11 contacts → | ||||
Exact match “AML Done Right.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 15 | 11 contacts → | ||||
Exact match “Firstline Compliance helps financial institutions turn compliance into a true advantage with clear guidance, strong relationships, and proven expertise.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 16 | 11 contacts → | ||||
Exact match “CiD CONSULTING is a French compliance advisory firm specializing in implementing and monitoring regulatory requirements for banking and investment services.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 17 | 10 contacts → | ||||
Exact match “SIGNUM Consulting is a leading company in the areas of Risk Management and Compliance in Germany.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 18 | 10 contacts → | ||||
Exact match “Sanctions, export controls and trade regulations are complex.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 19 | 9 contacts → | ||||
Exact match “Our solutions have touched the lives of 388 million end users across the globe.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 20 | 8 contacts → | ||||
Exact match “Third Party Resources, Inc.(3PR, Inc.) is a specialized consulting firm that focuses on the unique regulatory compliance and risk management challenges facing banks and other…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 21 | 8 contacts → | ||||
Exact match “We are an organization created to assist you in successfully finding that particular “common sense” that fits your business organization and to help you build end-to-end workable…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 22 | 8 contacts → | ||||
Exact match “Regulatory requirements across the globe have increased with a focus on Financial Crime Compliance.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 23 | 8 contacts → | ||||
Exact match “Thornton & Associates, LLC’s consultants have provided customized compliance solutions to FINRA member broker dealers since 2001.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 24 | 7 contacts → | ||||
Exact match “Outlier is a Canadian consulting firm, founded in August of 2013, which is focused on developing compliance solutions for reporting entities.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 25 | 7 contacts → | ||||
Exact match “Finance is global, complex and full of risks.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
RevenueBase SmartSearch
Describe a niche business in your own words. RevenueBase SmartSearch compares the meaning of your description with company business descriptions compiled in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit.
This list uses Exact for “ofac compliance consultants”. Each Exact match badge shows membership in that saved search; it is not an individual similarity score or a service-quality rating. Recorded descriptions are shown where available.
Showing 25 of 294 ofac compliance consultants worldwide
See the full list, filter by size, metro and specialty, and access 291 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Ofac compliance consultants worldwide at a glance
As of Nov 6, 2026Companies by employee count
Email recency is reported on each country list linked below.
How this list was built
The recorded descriptions help you assess these company matches. Check a company’s website for its current services and locations.
- Source
- The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase SmartSearch, the natural-language company search available to every RevenueBase user.
- Coverage
- Every country. Country and city lists for ofac compliance consultants are linked below.
- What qualifies
- Company records worldwide whose business descriptions match “ofac compliance consultants” by meaning at the Exact setting. Descriptions are compiled in the RevenueBase company graph from public websites, profiles and company information where available; they are not guaranteed quotations from the company's website.
- RevenueBase SmartSearch
- Describe a niche company in your own words to find businesses by meaning. Exact, Similar, Related and Broad control the breadth of RevenueBase SmartSearch. This saved list uses Exact. Each row's Exact match badge shows inclusion in that search, not an individual score or a service-quality judgment.
- Public preview
- The public preview omits records without a verified work email. Dataset totals and geographic summaries describe the full matched records before these preview filters.
- Match quality
- RevenueBase's August 25, 2026 study assessed 4,198 description/company pairs across matching settings. The publisher reports 86% good or better at Exact. This evaluates the method across queries; it does not audit this individual list. Recorded company descriptions, where available, help you judge each match yourself. Read the full methodology: how the lists are built and what the study measures.
- Ranking
- Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
- Verification
- Every displayed company carries at least one verified work email. RevenueBase tracks 291 professional contacts with verified work emails across the full matched dataset. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
- Refresh
- This page's figures were pulled from the company graph on November 6, 2026. Lists refresh periodically as the graph is re-checked.
- Record context
- Company records and descriptions can change. Check the company's website for its current services and locations.
Ofac compliance consultants by location
1 lists · largest firstEvery Ofac compliance consultants list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
Frequently asked
What is RevenueBase SmartSearch?
RevenueBase SmartSearch finds niche companies by the meaning of their business descriptions in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit your description. This list uses Exact for “ofac compliance consultants”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many ofac compliance consultants are there worldwide?
RevenueBase identified 294 company matches for ofac compliance consultants worldwide as of November 2026, using the meaning of business descriptions at Exact. This is the recorded matched set in the RevenueBase company graph.
What is the largest company on this list?
Abler ابلير tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which country has the most ofac compliance consultants?
The United States leads with 86 companies. Every ofac compliance consultants list by country and city is linked on this page.
Which city has the most ofac compliance consultants?
New York leads with 10 company records, followed by Washington (8) and Dubai (6).
How do I get contact information for these companies?
A free RevenueBase account lets you run this exact search and work limited free results with 500 credits to start. Upgrading provides access to the 291 professional contacts with verified work emails tracked across these 294 companies; direct dials are available where recorded.
How current is this list?
The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on November 6, 2026.
Ready to reach these companies? Verified emails and direct dials for all 294 ofac compliance consultants worldwide. Start with a free account, no credit card.
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About this data
RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase SmartSearch, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.
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Company intelligence · public preview
Top 25 ofac compliance consultants worldwide
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 294 matching company records for ofac compliance consultants worldwide, with 1,081 tracked contacts and 291 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: November 6, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 25 ofac compliance consultants worldwide
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 |  Abler ابليرablergroup.comHQ: Ebene, MauritiusReported employees: 11-50 | Ebene, Mauritius | 11-50 | Exact match | 55 contacts → |
“Abler Group is a boutique compliance, governance, risk and regulatory advisory firm.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  Risks Internationalrisksint.comHQ: Teusaquillo, ColombiaReported employees: 501-1,000 | Teusaquillo, Colombia | 501-1,000 | Exact match | 53 contacts → |
“Somos una gran firma de consultoría que brinda soluciones en materia de gestión de riesgos de Lavado de activos y Financiación del Terrorismo, Transparencia y Ética.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Frank Pennyfrankpenny.seHQ: Stockholm, SwedenReported employees: 11-50 | Stockholm, Sweden | 11-50 | Exact match | 35 contacts → |
“We help good companies stay clean to grow with confidence.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Gruppo PLSgruppopls.comHQ: Milan, ItalyReported employees: 11-50 | Milan, Italy | 11-50 | Exact match | 26 contacts → |
“Siamo un team di professionisti, consulenti esperti, che dal 2004 si occupa di compliance aziendale.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Compliance And Training Solutions LTDcomplianceandtraining.co.ukHQ: Colchester, United KingdomReported employees: 11-50 | Colchester, United Kingdom | 11-50 | Exact match | 21 contacts → |
“We are a team of FCA and IFA compliance consultants offering a wide range of completely bespoke services to ensure you remain compliant at all times.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Compliance Exchange Group CXGcxgllc.comHQ: Smithtown, NY, United StatesReported employees: 11-50 | Smithtown, NY, United States | 11-50 | Exact match | 17 contacts → |
“CXG is a top-tier compliance firm, servicing FINRA regulated broker-dealers across the continental U.S.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  AML Solutionsamlsolutions.co.nzHQ: Auckland, New ZealandReported employees: 11-50 | Auckland, New Zealand | 11-50 | Exact match | 15 contacts → |
“At AML Solutions we believe a specialist focus is necessary to deliver quality and value in the complex and highly regulated area of anti-money laundering and countering the…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | The Dominion Advisory Groupdominion-advisors.com HQ: Newport Beach, CA, United StatesReported employees: 11-50 | Newport Beach, CA, United States | 11-50 | Exact match | 15 contacts → |
“Since 2005, Dominion has focused on AML & FinCrime Compliance’s core purpose: Identifying, investigating, and reporting suspicious activity.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  BST Global Consultingbst.com.uyHQ: Miami, United StatesReported employees: 11-50 | Miami, United States | 11-50 | Exact match | 14 contacts → |
“Un equipo multidisciplinario de más de 40 personas ubicadas en Latinoamérica y Estados Unidos permiten ofrecer una amplia gama de servicios en materia de administración de…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Ferrari & Associatesferrariassociatespc.comHQ: Washington, DC, United StatesReported employees: 1-10 | Washington, DC, United States | 1-10 | Exact match | 14 contacts → |
“Are you currently attempting to navigate issues involving U.S.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Dra. Angélica Ortiz Y Sociosdraangelicaortizysocios-abogados.comHQ: México, MexicoReported employees: 11-50 | México, Mexico | 11-50 | Exact match | 13 contacts → |
“Somos una firma especializada en servicios de: • Cumplimiento normativo y capacitación en prevención de lavado de dinero y responsabilidad penal de persona moral • Litigio por…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Mackinac Credit Compliancemaccreditcomp.comHQ: United StatesReported employees: 11-50 | United States | 11-50 | Exact match | 12 contacts → |
“We are a collaborative and value-added service partner, helping financial institutions more efficiently manage risk and internal work processes for successful long-term strategic…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  Export Compliance Solutions & Consulting ECSexportcompliancesolutions.comHQ: Annapolis, MD, United StatesReported employees: 11-50 | Annapolis, MD, United States | 11-50 | Exact match | 12 contacts → |
“Founded in 2003, Export Compliance Solutions & Consulting (ECS) is a leading trade controls training and consulting firm renowned for its expertise in U.S.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  Gestion DE Risques VSR Canada INCvsradvisory.netHQ: Verdun, QC, CanadaReported employees: 11-50 | Verdun, QC, Canada | 11-50 | Exact match | 11 contacts → |
“AML Done Right.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Firstline Compliance, LLCfirstlinecompliance.comHQ: United StatesReported employees: 11-50 | United States | 11-50 | Exact match | 11 contacts → |
“Firstline Compliance helps financial institutions turn compliance into a true advantage with clear guidance, strong relationships, and proven expertise.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  CID Consultingcidconsulting.netHQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 11 contacts → |
“CiD CONSULTING is a French compliance advisory firm specializing in implementing and monitoring regulatory requirements for banking and investment services.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  Signum Consulting Gmbhsignum-consult.comHQ: Berlin, GermanyReported employees: 11-50 | Berlin, Germany | 11-50 | Exact match | 10 contacts → |
“SIGNUM Consulting is a leading company in the areas of Risk Management and Compliance in Germany.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  Tradesecure, LLCtradesecure.netHQ: Athens, GA, United StatesReported employees: 11-50 | Athens, GA, United States | 11-50 | Exact match | 10 contacts → |
“Sanctions, export controls and trade regulations are complex.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  Porta Strategies LLCportastrategies.comHQ: Washington, DC, United StatesReported employees: 1-10 | Washington, DC, United States | 1-10 | Exact match | 9 contacts → |
“Our solutions have touched the lives of 388 million end users across the globe.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  Third Party Resources, Inc. 3pr, INC3princ.comHQ: Houston, TX, United StatesReported employees: 11-50 | Houston, TX, United States | 11-50 | Exact match | 8 contacts → |
“Third Party Resources, Inc.(3PR, Inc.) is a specialized consulting firm that focuses on the unique regulatory compliance and risk management challenges facing banks and other…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  International Compliance Solutions, LLCics-compliance.comHQ: Coral Gables, FL, United StatesReported employees: 1-10 | Coral Gables, FL, United States | 1-10 | Exact match | 8 contacts → |
“We are an organization created to assist you in successfully finding that particular “common sense” that fits your business organization and to help you build end-to-end workable…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  Vertex Compliancevertexcompliance.comHQ: Dubai, United Arab EmiratesReported employees: 1-10 | Dubai, United Arab Emirates | 1-10 | Exact match | 8 contacts → |
“Regulatory requirements across the globe have increased with a focus on Financial Crime Compliance.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  Thornton & Associates, LLCthorntonandassociates.comHQ: Pasadena, CA, United StatesReported employees: 1-10 | Pasadena, CA, United States | 1-10 | Exact match | 8 contacts → |
“Thornton & Associates, LLC’s consultants have provided customized compliance solutions to FINRA member broker dealers since 2001.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 |  Outlier Compliance Groupoutliercanada.comHQ: Toronto, ON, CanadaReported employees: 1-10 | Toronto, ON, Canada | 1-10 | Exact match | 7 contacts → |
“Outlier is a Canadian consulting firm, founded in August of 2013, which is focused on developing compliance solutions for reporting entities.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 |  Lexentra Gmbhlexentra.comHQ: Berlin, GermanyReported employees: 1-10 | Berlin, Germany | 1-10 | Exact match | 7 contacts → |
“Finance is global, complex and full of risks.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 294 company matches
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Ofac compliance consultants: dataset insights
November 6, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
294 records in the displayed employee bands.
0 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Email recency for this list is measured across the whole country list rather than for Worldwide, so it is reported there. Company counts and contact totals on this page are exact for Worldwide, over 294 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: November 6, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Ofac compliance consultants by location
1 lists · largest firstEvery Ofac compliance consultants list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
Questions about this company list
What does Exact match mean for ofac compliance consultants?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many ofac compliance consultants did RevenueBase find worldwide?
The saved snapshot records 294 matching company records, 1,081 tracked contacts and 291 verified emails. The public preview displays 25 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: November 6, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
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Cite this list
RevenueBase Data Team. Top 25 ofac compliance consultants worldwide. Snapshot: November 6, 2026. https://revenuebase.ai/companies/browse/ofac-compliance-consultants.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
More company lists
Company intelligence · public preview
Top 25 ofac compliance consultants worldwide
RevenueBase records 294 matching company records for ofac compliance consultants worldwide, with 1,081 tracked contacts and 291 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: November 6, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 25 ofac compliance consultants worldwide
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 | Abler ابليرablergroup.com HQ: Ebene, MauritiusReported employees: 11-50 | Ebene, Mauritius | 11-50 | Exact match | 55 contacts → |
“Abler Group is a boutique compliance, governance, risk and regulatory advisory firm.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Risks Internationalrisksint.com HQ: Teusaquillo, ColombiaReported employees: 501-1,000 | Teusaquillo, Colombia | 501-1,000 | Exact match | 53 contacts → |
“Somos una gran firma de consultoría que brinda soluciones en materia de gestión de riesgos de Lavado de activos y Financiación del Terrorismo, Transparencia y Ética.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Frank Pennyfrankpenny.se HQ: Stockholm, SwedenReported employees: 11-50 | Stockholm, Sweden | 11-50 | Exact match | 35 contacts → |
“We help good companies stay clean to grow with confidence.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Gruppo PLSgruppopls.com HQ: Milan, ItalyReported employees: 11-50 | Milan, Italy | 11-50 | Exact match | 26 contacts → |
“Siamo un team di professionisti, consulenti esperti, che dal 2004 si occupa di compliance aziendale.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Compliance And Training Solutions LTDcomplianceandtraining.co.uk HQ: Colchester, United KingdomReported employees: 11-50 | Colchester, United Kingdom | 11-50 | Exact match | 21 contacts → |
“We are a team of FCA and IFA compliance consultants offering a wide range of completely bespoke services to ensure you remain compliant at all times.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Compliance Exchange Group CXGcxgllc.com HQ: Smithtown, NY, United StatesReported employees: 11-50 | Smithtown, NY, United States | 11-50 | Exact match | 17 contacts → |
“CXG is a top-tier compliance firm, servicing FINRA regulated broker-dealers across the continental U.S.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | AML Solutionsamlsolutions.co.nz HQ: Auckland, New ZealandReported employees: 11-50 | Auckland, New Zealand | 11-50 | Exact match | 15 contacts → |
“At AML Solutions we believe a specialist focus is necessary to deliver quality and value in the complex and highly regulated area of anti-money laundering and countering the…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | The Dominion Advisory Groupdominion-advisors.com HQ: Newport Beach, CA, United StatesReported employees: 11-50 | Newport Beach, CA, United States | 11-50 | Exact match | 15 contacts → |
“Since 2005, Dominion has focused on AML & FinCrime Compliance’s core purpose: Identifying, investigating, and reporting suspicious activity.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | BST Global Consultingbst.com.uy HQ: Miami, United StatesReported employees: 11-50 | Miami, United States | 11-50 | Exact match | 14 contacts → |
“Un equipo multidisciplinario de más de 40 personas ubicadas en Latinoamérica y Estados Unidos permiten ofrecer una amplia gama de servicios en materia de administración de…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Ferrari & Associatesferrariassociatespc.com HQ: Washington, DC, United StatesReported employees: 1-10 | Washington, DC, United States | 1-10 | Exact match | 14 contacts → |
“Are you currently attempting to navigate issues involving U.S.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Dra. Angélica Ortiz Y Sociosdraangelicaortizysocios-abogados.com HQ: México, MexicoReported employees: 11-50 | México, Mexico | 11-50 | Exact match | 13 contacts → |
“Somos una firma especializada en servicios de: • Cumplimiento normativo y capacitación en prevención de lavado de dinero y responsabilidad penal de persona moral • Litigio por…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Mackinac Credit Compliancemaccreditcomp.com HQ: United StatesReported employees: 11-50 | United States | 11-50 | Exact match | 12 contacts → |
“We are a collaborative and value-added service partner, helping financial institutions more efficiently manage risk and internal work processes for successful long-term strategic…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Export Compliance Solutions & Consulting ECSexportcompliancesolutions.com HQ: Annapolis, MD, United StatesReported employees: 11-50 | Annapolis, MD, United States | 11-50 | Exact match | 12 contacts → |
“Founded in 2003, Export Compliance Solutions & Consulting (ECS) is a leading trade controls training and consulting firm renowned for its expertise in U.S.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Gestion DE Risques VSR Canada INCvsradvisory.net HQ: Verdun, QC, CanadaReported employees: 11-50 | Verdun, QC, Canada | 11-50 | Exact match | 11 contacts → |
“AML Done Right.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Firstline Compliance, LLCfirstlinecompliance.com HQ: United StatesReported employees: 11-50 | United States | 11-50 | Exact match | 11 contacts → |
“Firstline Compliance helps financial institutions turn compliance into a true advantage with clear guidance, strong relationships, and proven expertise.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | CID Consultingcidconsulting.net HQ: Paris, FranceReported employees: 11-50 | Paris, France | 11-50 | Exact match | 11 contacts → |
“CiD CONSULTING is a French compliance advisory firm specializing in implementing and monitoring regulatory requirements for banking and investment services.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Signum Consulting Gmbhsignum-consult.com HQ: Berlin, GermanyReported employees: 11-50 | Berlin, Germany | 11-50 | Exact match | 10 contacts → |
“SIGNUM Consulting is a leading company in the areas of Risk Management and Compliance in Germany.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Tradesecure, LLCtradesecure.net HQ: Athens, GA, United StatesReported employees: 11-50 | Athens, GA, United States | 11-50 | Exact match | 10 contacts → |
“Sanctions, export controls and trade regulations are complex.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Porta Strategies LLCportastrategies.com HQ: Washington, DC, United StatesReported employees: 1-10 | Washington, DC, United States | 1-10 | Exact match | 9 contacts → |
“Our solutions have touched the lives of 388 million end users across the globe.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Third Party Resources, Inc. 3pr, INC3princ.com HQ: Houston, TX, United StatesReported employees: 11-50 | Houston, TX, United States | 11-50 | Exact match | 8 contacts → |
“Third Party Resources, Inc.(3PR, Inc.) is a specialized consulting firm that focuses on the unique regulatory compliance and risk management challenges facing banks and other…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | International Compliance Solutions, LLCics-compliance.com HQ: Coral Gables, FL, United StatesReported employees: 1-10 | Coral Gables, FL, United States | 1-10 | Exact match | 8 contacts → |
“We are an organization created to assist you in successfully finding that particular “common sense” that fits your business organization and to help you build end-to-end workable…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Vertex Compliancevertexcompliance.com HQ: Dubai, United Arab EmiratesReported employees: 1-10 | Dubai, United Arab Emirates | 1-10 | Exact match | 8 contacts → |
“Regulatory requirements across the globe have increased with a focus on Financial Crime Compliance.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Thornton & Associates, LLCthorntonandassociates.com HQ: Pasadena, CA, United StatesReported employees: 1-10 | Pasadena, CA, United States | 1-10 | Exact match | 8 contacts → |
“Thornton & Associates, LLC’s consultants have provided customized compliance solutions to FINRA member broker dealers since 2001.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Outlier Compliance Groupoutliercanada.com HQ: Toronto, ON, CanadaReported employees: 1-10 | Toronto, ON, Canada | 1-10 | Exact match | 7 contacts → |
“Outlier is a Canadian consulting firm, founded in August of 2013, which is focused on developing compliance solutions for reporting entities.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | Lexentra Gmbhlexentra.com HQ: Berlin, GermanyReported employees: 1-10 | Berlin, Germany | 1-10 | Exact match | 7 contacts → |
“Finance is global, complex and full of risks.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 294 company matches
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Ofac compliance consultants: dataset insights
November 6, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
294 records in the displayed employee bands.
0 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Email recency for this list is measured across the whole country list rather than for Worldwide, so it is reported there. Company counts and contact totals on this page are exact for Worldwide, over 294 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: November 6, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Ofac compliance consultants by location
1 lists · largest firstEvery Ofac compliance consultants list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
Questions about this company list
What does Exact match mean for ofac compliance consultants?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many ofac compliance consultants did RevenueBase find worldwide?
The saved snapshot records 294 matching company records, 1,081 tracked contacts and 291 verified emails. The public preview displays 25 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: November 6, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
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Cite this list
RevenueBase Data Team. Top 25 ofac compliance consultants worldwide. Snapshot: November 6, 2026. https://revenuebase.ai/companies/browse/ofac-compliance-consultants.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗