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Ensuring compliance with the CISADA requirements for corporations and financial institutions

The industry standard for meeting CISADA compliance obligations

RDC’s Iran Connect™ is the industry standard for assisting financial institutions and companies worldwide in meeting the recently-enacted and far-reaching Iranian sanctions compliance obligations. Iran Connect augments a firm’s existing interdiction and monitoring activities by adopting a sanctions-plus approach, going beyond the four corners of international sanctions lists to highlight organizations and individuals with publicly known connections to Iran’s energy, transportation, and military sector. 

Focusing on companies and individuals doing business in Iran, Iran Connect utilizes open source public records to highlight entities involved in Iranian energy projects, engineering projects, and the transportation sectors.  It also identifies organizations known to be engaging with the Islamic Revolutionary Guard Corps or its front companies. Iran Connect is available through our web-friendly GRID™ interface and licensed separately as an add-on to the standard RDC offering.

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