Company lists · Data refreshed September 2026
Top 25 Ofac compliance law firms worldwide
RevenueBase identified 229 company matches for ofac compliance law firms worldwide as of September 2026 and tracks 980 professional contacts across them, including 300 with verified work emails. The United States is the largest market and Ciudad De Mexico the largest hub.
This list covers company matches for ofac compliance law firms 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 September 29, 2026. Country and city lists for ofac compliance law firms 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 law firms worldwide
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 76 contacts → | ||||
Exact match “Más que abogados somos consultores de negocios integrales, la eficacia y prevención de riesgos futuros caracterizan nuestro servicio.” Recorded in the RevenueBase company graph · Sep 29, 2026 · View company records in RevenueBase | |||||
| 2 | 46 contacts → | ||||
Exact match “Abler Group is a boutique compliance, governance, risk and regulatory advisory firm.” Recorded in the RevenueBase company graph · Sep 29, 2026 · View company records in RevenueBase | |||||
| 3 | 29 contacts → | ||||
Exact match “Pohlmann & Company is one of the leading interdisciplinary and internationally active law and consulting firms with a clear focus on compliance, governance and investigations.” Recorded in the RevenueBase company graph · Sep 29, 2026 · View company records in RevenueBase | |||||
| 4 | 28 contacts → | ||||
Exact match “With offices in the U.S.” Recorded in the RevenueBase company graph · Sep 29, 2026 · View company records in RevenueBase | |||||
| 5 | 24 contacts → | ||||
Exact match “CP provides legal, compliance and transactional advisory support.” Recorded in the RevenueBase company graph · Sep 29, 2026 · View company records in RevenueBase | |||||
| 6 | 23 contacts → | ||||
Exact match “En C&C ASESORES contamos con más de 35 años de experiencia profesional, ofreciendo soluciones integrales innovadoras, altamente especializadas.” Recorded in the RevenueBase company graph · Sep 29, 2026 · View company records in RevenueBase | |||||
| 7 | 20 contacts → | ||||
Exact match “Firma legal especializada en Derecho Financiero, Cumplimiento Regulatorio, Fintech, Medios de Pago, Certificaciones, Autorizaciones y Prevención de Lavado de Dinero.” Recorded in the RevenueBase company graph · Sep 29, 2026 · View company records in RevenueBase | |||||
| 8 | 17 contacts → | ||||
Exact match “Pideeco is a Brussels-based European consultancy firm specialized in financial regulatory compliance activities & operations.” Recorded in the RevenueBase company graph · Sep 29, 2026 · View company records in RevenueBase | |||||
| 9 | 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 · Sep 29, 2026 · View company records in RevenueBase | |||||
| 10 | 14 contacts → | ||||
Exact match “Formed in 2004, our lawyers and international trade consultants counsel clients to comply with and capitalize on the complex and evolving U.S.” Recorded in the RevenueBase company graph · Sep 29, 2026 · View company records in RevenueBase | |||||
| 11 | 14 contacts → | ||||
Exact match “Are you currently attempting to navigate issues involving U.S.” Recorded in the RevenueBase company graph · Sep 29, 2026 · View company records in RevenueBase | |||||
| 12 | 13 contacts → | ||||
Exact match “Agorax is a boutique law firm featuring experienced specialists in sanctions law, trade law, and corporate & commercial litigation.” Recorded in the RevenueBase company graph · Sep 29, 2026 · View company records in RevenueBase | |||||
| 13 | 11 contacts → | ||||
Exact match “White collar crime Tax crime Sanctions act against companies” Recorded in the RevenueBase company graph · Sep 29, 2026 · View company records in RevenueBase | |||||
| 14 | 11 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 · Sep 29, 2026 · View company records in RevenueBase | |||||
| 15 | 10 contacts → | ||||
Exact match “AML Done Right.” Recorded in the RevenueBase company graph · Sep 29, 2026 · View company records in RevenueBase | |||||
| 16 | 10 contacts → | ||||
Exact match “Expertos en Proceso Penal Acusatorio, Consultoría y Cumplimiento Corporativo para la Prevención del Delito, la Prevención de Lavado de Dinero y Anticorrupción.” Recorded in the RevenueBase company graph · Sep 29, 2026 · View company records in RevenueBase | |||||
| 17 | 9 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 · Sep 29, 2026 · View company records in RevenueBase | |||||
| 18 | 9 contacts → | ||||
Exact match “Apriori betyder kunskap.” Recorded in the RevenueBase company graph · Sep 29, 2026 · View company records in RevenueBase | |||||
| 19 | 9 contacts → | ||||
Exact match “Claritas is a Cayman Islands law firm focused on regulatory law and litigation, and a regulatory compliance consulting firm advising Cayman Islands entities and governments…” Recorded in the RevenueBase company graph · Sep 29, 2026 · View company records in RevenueBase | |||||
| 20 | 9 contacts → | ||||
Exact match “Swayze LLC is a business and compliance consulting firm providing concierge level service for financial industry firms.” Recorded in the RevenueBase company graph · Sep 29, 2026 · View company records in RevenueBase | |||||
| 21 | 7 contacts → | ||||
Exact match “As a firm, we focus on foreseeing and addressing legal challenges that businesses may encounter.” Recorded in the RevenueBase company graph · Sep 29, 2026 · View company records in RevenueBase | |||||
| 22 | 7 contacts → | ||||
Exact match “Bridge Advice is a boutique advisory services firm that provides specialised consultancy services in the fields of governance, regulatory compliance, risk advisory, financial…” Recorded in the RevenueBase company graph · Sep 29, 2026 · View company records in RevenueBase | |||||
| 23 | 7 contacts → | ||||
Exact match “Skyward Solutions is a leading consultancy firm headquartered in Tbilisi, Georgia.” Recorded in the RevenueBase company graph · Sep 29, 2026 · View company records in RevenueBase | |||||
| 24 | 7 contacts → | ||||
Exact match “Finance is global, complex and full of risks.” Recorded in the RevenueBase company graph · Sep 29, 2026 · View company records in RevenueBase | |||||
| 25 | 7 contacts → | ||||
Exact match “Complytics Solutions Ltd.” Recorded in the RevenueBase company graph · Sep 29, 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 law firms”. 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 229 ofac compliance law firms worldwide
See the full list, filter by size, metro and specialty, and access 300 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Ofac compliance law firms worldwide at a glance
As of Sep 29, 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 law firms are linked below.
- What qualifies
- Company records worldwide whose business descriptions match “ofac compliance law firms” 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 300 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 September 29, 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 law firms by location
1 lists · largest firstEvery Ofac compliance law firms 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 law firms”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many ofac compliance law firms are there worldwide?
RevenueBase identified 229 company matches for ofac compliance law firms worldwide as of September 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?
Legal & Compliance Advisors tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which country has the most ofac compliance law firms?
The United States leads with 57 companies. Every ofac compliance law firms list by country and city is linked on this page.
Which city has the most ofac compliance law firms?
Ciudad De Mexico leads with 8 company records, followed by Washington (8) and Buenos Aires (4).
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 300 professional contacts with verified work emails tracked across these 229 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 September 29, 2026.
Ready to reach these companies? Verified emails and direct dials for all 229 ofac compliance law firms 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.
More company lists
Company intelligence · public preview
Top 25 ofac compliance law firms worldwide
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 229 matching company records for ofac compliance law firms worldwide, with 980 tracked contacts and 300 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: September 29, 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 law firms 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 |  Legal & Compliance Advisorslcadvisors.com.mxHQ: Ciudad De México, MexicoReported employees: 51-200 | Ciudad De México, Mexico | 51-200 | Exact match | 76 contacts → |
“Más que abogados somos consultores de negocios integrales, la eficacia y prevención de riesgos futuros caracterizan nuestro servicio.” Recorded description excerpt · September 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  Abler ابليرablergroup.comHQ: Ebene, MauritiusReported employees: 11-50 | Ebene, Mauritius | 11-50 | Exact match | 46 contacts → |
“Abler Group is a boutique compliance, governance, risk and regulatory advisory firm.” Recorded description excerpt · September 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Pohlmann & Companypohlmann-company.comHQ: Frankfurt, GermanyReported employees: 11-50 | Frankfurt, Germany | 11-50 | Exact match | 29 contacts → |
“Pohlmann & Company is one of the leading interdisciplinary and internationally active law and consulting firms with a clear focus on compliance, governance and investigations.” Recorded description excerpt · September 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Braumiller LAW Groupbraumillerlaw.comHQ: Dallas, TX, United StatesReported employees: 11-50 | Dallas, TX, United States | 11-50 | Exact match | 28 contacts → |
“With offices in the U.S.” Recorded description excerpt · September 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  CPcp.plHQ: Warsaw, PolandReported employees: 11-50 | Warsaw, Poland | 11-50 | Exact match | 24 contacts → |
“CP provides legal, compliance and transactional advisory support.” Recorded description excerpt · September 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  C&c Asesorescandc.mxHQ: Miguel Hidalgo, MexicoReported employees: 11-50 | Miguel Hidalgo, Mexico | 11-50 | Exact match | 23 contacts → |
“En C&C ASESORES contamos con más de 35 años de experiencia profesional, ofreciendo soluciones integrales innovadoras, altamente especializadas.” Recorded description excerpt · September 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Ygconsultoresygconsultores.com.mxHQ: Ciudad De México, MexicoReported employees: 11-50 | Ciudad De México, Mexico | 11-50 | Exact match | 20 contacts → |
“Firma legal especializada en Derecho Financiero, Cumplimiento Regulatorio, Fintech, Medios de Pago, Certificaciones, Autorizaciones y Prevención de Lavado de Dinero.” Recorded description excerpt · September 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Pideecopideeco.beHQ: Brussels, BelgiumReported employees: 11-50 | Brussels, Belgium | 11-50 | Exact match | 17 contacts → |
“Pideeco is a Brussels-based European consultancy firm specialized in financial regulatory compliance activities & operations.” Recorded description excerpt · September 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | 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 · September 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Trade Pacific Pllctradepacificlaw.comHQ: Washington, DC, United StatesReported employees: 11-50 | Washington, DC, United States | 11-50 | Exact match | 14 contacts → |
“Formed in 2004, our lawyers and international trade consultants counsel clients to comply with and capitalize on the complex and evolving U.S.” Recorded description excerpt · September 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | 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 · September 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Agoraxagorax.comHQ: Amsterdam, NetherlandsReported employees: 1-10 | Amsterdam, Netherlands | 1-10 | Exact match | 13 contacts → |
“Agorax is a boutique law firm featuring experienced specialists in sanctions law, trade law, and corporate & commercial litigation.” Recorded description excerpt · September 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  Pfordte Bosbach Lawyerspfordtebosbach.deHQ: München, GermanyReported employees: 11-50 | München, Germany | 11-50 | Exact match | 11 contacts → |
“White collar crime Tax crime Sanctions act against companies” Recorded description excerpt · September 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  Dra. Angélica Ortiz Y Sociosdraangelicaortizysocios-abogados.comHQ: México, MexicoReported employees: 11-50 | México, Mexico | 11-50 | Exact match | 11 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 · September 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Gestion DE Risques VSR Canada INCvsradvisory.netHQ: Verdun, QC, CanadaReported employees: 11-50 | Verdun, QC, Canada | 11-50 | Exact match | 10 contacts → |
“AML Done Right.” Recorded description excerpt · September 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Bufete Castro Pizaña, S.Ccastropizana.mxHQ: Ciudad De México, MexicoReported employees: 1-10 | Ciudad De México, Mexico | 1-10 | Exact match | 10 contacts → |
“Expertos en Proceso Penal Acusatorio, Consultoría y Cumplimiento Corporativo para la Prevención del Delito, la Prevención de Lavado de Dinero y Anticorrupción.” Recorded description excerpt · September 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  Third Party Resources, Inc. 3pr, INC3princ.comHQ: Houston, TX, United StatesReported employees: 11-50 | Houston, TX, United States | 11-50 | Exact match | 9 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 · September 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  Apriori Advokatbyråapriorilaw.seHQ: Stockholm, SwedenReported employees: 1-10 | Stockholm, Sweden | 1-10 | Exact match | 9 contacts → |
“Apriori betyder kunskap.” Recorded description excerpt · September 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Claritasclaritaslegal.com HQ: George Town, Cayman IslandsReported employees: 1-10 | George Town, Cayman Islands | 1-10 | Exact match | 9 contacts → |
“Claritas is a Cayman Islands law firm focused on regulatory law and litigation, and a regulatory compliance consulting firm advising Cayman Islands entities and governments…” Recorded description excerpt · September 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Swayze LLCswayzellc.com HQ: Newtown, PA, United StatesReported employees: 1-10 | Newtown, PA, United States | 1-10 | Exact match | 9 contacts → |
“Swayze LLC is a business and compliance consulting firm providing concierge level service for financial industry firms.” Recorded description excerpt · September 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  EVA LAWeva-law.comHQ: Delhi, IndiaReported employees: 11-50 | Delhi, India | 11-50 | Exact match | 7 contacts → |
“As a firm, we focus on foreseeing and addressing legal challenges that businesses may encounter.” Recorded description excerpt · September 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  Bridge Advicebridge.mtHQ: Birkirkara, MaltaReported employees: 1-10 | Birkirkara, Malta | 1-10 | Exact match | 7 contacts → |
“Bridge Advice is a boutique advisory services firm that provides specialised consultancy services in the fields of governance, regulatory compliance, risk advisory, financial…” Recorded description excerpt · September 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Skyward Solutionsskyward.ge HQ: United StatesReported employees: 11-50 | United States | 11-50 | Exact match | 7 contacts → |
“Skyward Solutions is a leading consultancy firm headquartered in Tbilisi, Georgia.” Recorded description excerpt · September 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 |  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 · September 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 |  Complytics Solutionscomplytics.solutionsHQ: Riga, LatviaReported employees: 1-10 | Riga, Latvia | 1-10 | Exact match | 7 contacts → |
“Complytics Solutions Ltd.” Recorded description excerpt · September 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 229 company matches
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Ofac compliance law firms: dataset insights
September 29, 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
229 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 229 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: September 29, 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 law firms by location
1 lists · largest firstEvery Ofac compliance law firms 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 law firms?
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 law firms did RevenueBase find worldwide?
The saved snapshot records 229 matching company records, 980 tracked contacts and 300 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: September 29, 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.
Related lists
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Cite this list
RevenueBase Data Team. Top 25 ofac compliance law firms worldwide. Snapshot: September 29, 2026. https://revenuebase.ai/companies/browse/ofac-compliance-law-firms.
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 law firms worldwide
RevenueBase records 229 matching company records for ofac compliance law firms worldwide, with 980 tracked contacts and 300 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: September 29, 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 law firms 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 | Legal & Compliance Advisorslcadvisors.com.mx HQ: Ciudad De México, MexicoReported employees: 51-200 | Ciudad De México, Mexico | 51-200 | Exact match | 76 contacts → |
“Más que abogados somos consultores de negocios integrales, la eficacia y prevención de riesgos futuros caracterizan nuestro servicio.” Recorded description excerpt · September 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Abler ابليرablergroup.com HQ: Ebene, MauritiusReported employees: 11-50 | Ebene, Mauritius | 11-50 | Exact match | 46 contacts → |
“Abler Group is a boutique compliance, governance, risk and regulatory advisory firm.” Recorded description excerpt · September 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Pohlmann & Companypohlmann-company.com HQ: Frankfurt, GermanyReported employees: 11-50 | Frankfurt, Germany | 11-50 | Exact match | 29 contacts → |
“Pohlmann & Company is one of the leading interdisciplinary and internationally active law and consulting firms with a clear focus on compliance, governance and investigations.” Recorded description excerpt · September 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Braumiller LAW Groupbraumillerlaw.com HQ: Dallas, TX, United StatesReported employees: 11-50 | Dallas, TX, United States | 11-50 | Exact match | 28 contacts → |
“With offices in the U.S.” Recorded description excerpt · September 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | CPcp.pl HQ: Warsaw, PolandReported employees: 11-50 | Warsaw, Poland | 11-50 | Exact match | 24 contacts → |
“CP provides legal, compliance and transactional advisory support.” Recorded description excerpt · September 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | C&c Asesorescandc.mx HQ: Miguel Hidalgo, MexicoReported employees: 11-50 | Miguel Hidalgo, Mexico | 11-50 | Exact match | 23 contacts → |
“En C&C ASESORES contamos con más de 35 años de experiencia profesional, ofreciendo soluciones integrales innovadoras, altamente especializadas.” Recorded description excerpt · September 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Ygconsultoresygconsultores.com.mx HQ: Ciudad De México, MexicoReported employees: 11-50 | Ciudad De México, Mexico | 11-50 | Exact match | 20 contacts → |
“Firma legal especializada en Derecho Financiero, Cumplimiento Regulatorio, Fintech, Medios de Pago, Certificaciones, Autorizaciones y Prevención de Lavado de Dinero.” Recorded description excerpt · September 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Pideecopideeco.be HQ: Brussels, BelgiumReported employees: 11-50 | Brussels, Belgium | 11-50 | Exact match | 17 contacts → |
“Pideeco is a Brussels-based European consultancy firm specialized in financial regulatory compliance activities & operations.” Recorded description excerpt · September 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | 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 · September 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Trade Pacific Pllctradepacificlaw.com HQ: Washington, DC, United StatesReported employees: 11-50 | Washington, DC, United States | 11-50 | Exact match | 14 contacts → |
“Formed in 2004, our lawyers and international trade consultants counsel clients to comply with and capitalize on the complex and evolving U.S.” Recorded description excerpt · September 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | 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 · September 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Agoraxagorax.com HQ: Amsterdam, NetherlandsReported employees: 1-10 | Amsterdam, Netherlands | 1-10 | Exact match | 13 contacts → |
“Agorax is a boutique law firm featuring experienced specialists in sanctions law, trade law, and corporate & commercial litigation.” Recorded description excerpt · September 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Pfordte Bosbach Lawyerspfordtebosbach.de HQ: München, GermanyReported employees: 11-50 | München, Germany | 11-50 | Exact match | 11 contacts → |
“White collar crime Tax crime Sanctions act against companies” Recorded description excerpt · September 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Dra. Angélica Ortiz Y Sociosdraangelicaortizysocios-abogados.com HQ: México, MexicoReported employees: 11-50 | México, Mexico | 11-50 | Exact match | 11 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 · September 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Gestion DE Risques VSR Canada INCvsradvisory.net HQ: Verdun, QC, CanadaReported employees: 11-50 | Verdun, QC, Canada | 11-50 | Exact match | 10 contacts → |
“AML Done Right.” Recorded description excerpt · September 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Bufete Castro Pizaña, S.Ccastropizana.mx HQ: Ciudad De México, MexicoReported employees: 1-10 | Ciudad De México, Mexico | 1-10 | Exact match | 10 contacts → |
“Expertos en Proceso Penal Acusatorio, Consultoría y Cumplimiento Corporativo para la Prevención del Delito, la Prevención de Lavado de Dinero y Anticorrupción.” Recorded description excerpt · September 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Third Party Resources, Inc. 3pr, INC3princ.com HQ: Houston, TX, United StatesReported employees: 11-50 | Houston, TX, United States | 11-50 | Exact match | 9 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 · September 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Apriori Advokatbyråapriorilaw.se HQ: Stockholm, SwedenReported employees: 1-10 | Stockholm, Sweden | 1-10 | Exact match | 9 contacts → |
“Apriori betyder kunskap.” Recorded description excerpt · September 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Claritasclaritaslegal.com HQ: George Town, Cayman IslandsReported employees: 1-10 | George Town, Cayman Islands | 1-10 | Exact match | 9 contacts → |
“Claritas is a Cayman Islands law firm focused on regulatory law and litigation, and a regulatory compliance consulting firm advising Cayman Islands entities and governments…” Recorded description excerpt · September 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Swayze LLCswayzellc.com HQ: Newtown, PA, United StatesReported employees: 1-10 | Newtown, PA, United States | 1-10 | Exact match | 9 contacts → |
“Swayze LLC is a business and compliance consulting firm providing concierge level service for financial industry firms.” Recorded description excerpt · September 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | EVA LAWeva-law.com HQ: Delhi, IndiaReported employees: 11-50 | Delhi, India | 11-50 | Exact match | 7 contacts → |
“As a firm, we focus on foreseeing and addressing legal challenges that businesses may encounter.” Recorded description excerpt · September 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Bridge Advicebridge.mt HQ: Birkirkara, MaltaReported employees: 1-10 | Birkirkara, Malta | 1-10 | Exact match | 7 contacts → |
“Bridge Advice is a boutique advisory services firm that provides specialised consultancy services in the fields of governance, regulatory compliance, risk advisory, financial…” Recorded description excerpt · September 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Skyward Solutionsskyward.ge HQ: United StatesReported employees: 11-50 | United States | 11-50 | Exact match | 7 contacts → |
“Skyward Solutions is a leading consultancy firm headquartered in Tbilisi, Georgia.” Recorded description excerpt · September 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | 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 · September 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | Complytics Solutionscomplytics.solutions HQ: Riga, LatviaReported employees: 1-10 | Riga, Latvia | 1-10 | Exact match | 7 contacts → |
“Complytics Solutions Ltd.” Recorded description excerpt · September 29, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 229 company matches
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Ofac compliance law firms: dataset insights
September 29, 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
229 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 229 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: September 29, 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 law firms by location
1 lists · largest firstEvery Ofac compliance law firms 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 law firms?
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 law firms did RevenueBase find worldwide?
The saved snapshot records 229 matching company records, 980 tracked contacts and 300 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: September 29, 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.
Related lists
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Cite this list
RevenueBase Data Team. Top 25 ofac compliance law firms worldwide. Snapshot: September 29, 2026. https://revenuebase.ai/companies/browse/ofac-compliance-law-firms.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗