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ThreatSTOP and FiveBy Managed Rules - Enhanced OFAC Sanctions Compliance

Enhanced OFAC Sanctions Compliance solution is for businesses who buy and sell internationally and want to mitigate their risk on OFAC Sanctioned Entities and their Subsidiaries by providing protection from serious consequences of sanctions violations. When you purchase both the Enhanced OFAC Sanctions Compliance managed rules and the recommended add on of ThreatSTOP Managed Rules - ITAR and OFAC for AWS WAF which block ITAR and OFAC Sanctioned Countries your company has the highest sanctions protection available in the market.
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About

ThreatSTOP and FiveBy's Enhanced OFAC Sanctions Compliance managed rule provides unparalleled compliance automation and protection against sanctions imposed by the US Treasury Department - Office of Foreign Asset Control (OFAC). A comprehensive solution that detects and prevents communication attempts from OFAC-sanctioned entities, and their global subsidiaries, these rules block IPs associated with sanctioned entities and subsidiaries. Integrating exclusive sanctions research and expertise by FiveBy Solutions, a leading Risk Intelligence and Fraud consultancy. These managed rules protect businesses against the risks posed by OFAC sanctions, effectively mitigating the potential for prohibited business engagements.

Pricing information:

Pricing consists of two dimensions:

$20 per month for each web ACL using the ThreatSTOP & FiveBy OFAC Managed Rules, per region

$0.10 per million requests in each region

Pricing examples:

Example 1: 2 WebACLs in a single AWS region, 50 million requests/month

Managed rule group charges = (# of WebACLs) x $20 = $40.00

Managed rule group request charges = (# of requests/month) x $0.10 = $5.00

Total estimated AWS Marketplace charges = $45.00/month

Example 2: 10 WebACLs (5 each in two regions) and one Cloudfront region, 100 million requests/month

Managed rule group charges = ((# of WebACLs) + (# of Cloudfront)) x $20 = $200.00

Managed rule group request charges = (# of requests/month) x $0.10 = $10.00

Total estimated AWS Marketplace charges = $210.00/month

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