Turn OFAC Checks Into a Screening Program

OFACScreen screens against 8 sanctions lists: OFAC SDN (Specially Designated Nationals), OFAC Non-SDN (Consolidated Non-SDN), BIS Denied Persons & Entity List, UN Consolidated Sanctions, EU Financial Sanctions, UK OFSI, Canada SEMA, and Swiss SECO. All lists are refreshed automatically every day.

All 8 sanctions lists are refreshed automatically every day. Our system downloads, normalizes, and indexes each source once a day, then re-screens everything you have under continuous monitoring, so a new designation reaches your searches and your alerts within a day of publication.

Yes. Every new account gets a 14-day free trial with 25 searches. No credit card is required to sign up. You can upgrade to a paid plan at any time during or after your trial.

Yes. All plans are month-to-month (or annual with a discount) with no long-term contracts. You can cancel from your billing portal at any time and your access continues through the end of your current billing period.

Your usage dashboard shows searches used against your monthly allowance. A batch file with more rows than you have searches left is refused before anything is screened, so a run never dies half-finished. Your counter resets on the first of each month, and you can upgrade at any time for immediate additional capacity.

Fuzzy matching identifies potential matches even when names aren't spelled exactly the same. It catches transliterations (e.g., "Mohammed" vs "Muhammad"), typos, reversed name order, and other variations. This is critical because sanctioned persons often have multiple name spellings across different documents and languages.

Yes, we offer discounted pricing for qualified non-profit organizations. Please contact us with details about your organization and we'll work out pricing that fits your budget.

Evidence and continuity, not extra searches. The free web search checks all 8 lists and shows the highest-scoring matches with their scores and sources, but it keeps nothing: once you close the tab there is no record that the check happened. A $9.99 report is a permanent, timestamped record of one screening with a shareable link. A plan records every search from your account in an exportable audit trail, re-screens the names you save against all 8 lists every day, and adds batch CSV, the REST API, and team accounts on every tier.