OverRuled empowers lawyers and compliance practicioners with one-click access to consolidated legal data from regulatory agencies featuring actionable insights, unpublished agency determinations, and predictive capabilities. The OverRuled platform currently consists of the following six core modules:
What is OverRuled?
OverRuled harnesses government data to sustain your organization's regulatory compliance. It provides access to cases, analytics, news and guidance from the Office of Foreign Assets Control (OFAC), the Bureau of Industry and Security (BIS), the Directorate of Defense Trade Controls (DDTC), and similar agencies globally.
Sanctions
Sanctions
The Sanctions Module empowers users to search for an analyze previously unsearchable U.S. enforcement actions, identify U.S. (OFAC), UK (OFSI), and EU published guidance and estimate penalties for suspected U.S. sanctions violations.
TURBOFAC
The TURBOFAC module is an only-of-its-kind database, curated by our expert staff consisting of unpublished guidance documents exclusive to TURBOFAC and other statements attributable to OFAC that are essential for understanding the legal positions of the agency.
Export Controls
BIS
The BIS Export Controls Module provides access to a comprehensive database of the Bureau of Industry and Security (BIS) enforcement actions, guidance and resource documents.
DDTC
The DDTC Export Controls Module focuses on U.S. military export controls enforcement cases, guidance and resource documents.
Resource Centers
Russia
The Russia Trade Controls Resource Center provides a searchable repository of sanctions and export controls actions taken in response to Russia's 2022 invasion of Ukraine across a dozen jurisdictions, including Russian countermeasures.
China
The China Trade Controls Resource Center provides a searchable repository of sanctions and export controls actions imposed on China since the United States' 2019 designation of Huawei on the Entity List, including Chinese countermeasures.
Start your legal & compliance productivity journey today with OverRuled,
the leading sanctions and export controls research solution.
Join the #1 choice in the market and elevate your compliance strategy.
Instant access to the Largest Repository
Integrated Solution with Powerful Insights and Trends
Increased Productivity and Efficiency
Using IT in innovative ways to deliver business value
Winner
US CIO 100 Awards 2023
US CIO 100 Awards 2023
Innovation through Technology - Private Practice
Winner
The Middle East Legal Awards 2022
The Middle East Legal Awards 2022
Digitising for Legal Services
Standout
FT North America Innovative Lawyer Awards 2023
FT North America Innovative Lawyer Awards 2023
Contact Our Team
Connect with us today to discover the essential one-stop-shop for trade compliance professionals worldwide. Book your personalized demo now or reach out to our dedicated sales team.
