Do you offer discounts for non-profits?

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

OFAC SDN + Non-SDN + BIS and More

OFAC Screening That Actually Works

The search is free and needs no signup. Screen individuals and entities against OFAC SDN, Non-SDN, and 6 more global sanctions lists in seconds, with full results on screen. Catches name variations, alternate spellings, and transliterations so nothing slips through.

Free, no signup

Full results on screen

PDF report $9.99

Screening Report · Specimen

John Smith

Individual

Clear

Acme Trading LLC

Entity · OFAC SDN

98% Match

Al-Rashid Holdings

Entity · OFAC Non-SDN

72% Match

No Match Found

Built on official government sanctions data

Sanctions Lists

70,000+

Sanctioned Entities

Hourly

List Updates

<200ms

Avg Response

Fuzzy Name Matching

Catches transliterations, alternate spellings, and name variations that exact-match tools miss.

Batch Screening

Upload a CSV, screen thousands of names at once, download results with match scores.

REST API

Plug screening into your onboarding, payments, or CRM. Sub-200ms response times.

8 Sanctions Lists

OFAC SDN, Non-SDN, BIS Denied Persons, and 5 more international lists in a single search.

Hourly Updates

All lists refreshed every hour. You always screen against the latest government data.

Audit Trail

Every search logged with timestamps and results. Export CSV reports for examinations.

Coverage

Sanctions Lists We Screen

We aggregate and normalize data from US government sanctions lists and additional international sources, updated hourly.

US · Treasury

OFAC SDN

US Treasury · SDN & Blocked Persons

Primary

US · Treasury

OFAC Non-SDN

US Treasury · Consolidated Non-SDN

Primary

US · Commerce

BIS DPL

US Commerce · Denied Persons & Entity

Primary

UN · Security Council

UN Consolidated

UN Security Council · Sanctions List

EU · Commission

EU FSF

European Commission · Financial Sanctions

UK · OFSI

UK OFSI

UK Treasury · Financial Sanctions

CA · Global Affairs

Canada SEMA

Global Affairs Canada · Economic Measures

CH · SECO

Swiss SECO

Switzerland · Economic Affairs

Process

How It Works

Three steps to start screening your customers and vendors against OFAC sanctions lists.

Run a Free Check

Type a name and see full results instantly across 8 sanctions lists. No account, no credit card.

Document It

Need proof for your compliance file? Get a timestamped PDF report with a permanent shareable link for $9.99.

Automate It

Screening at volume? Batch CSV upload, REST API, and ongoing monitoring with audit logs, from $49/mo.

Industries

Built for US Regulated Industries

From community banks to fintechs, any US business with OFAC obligations can use OFACScreen.

Banks & Credit Unions

BSA/AML compliance for account opening, wire transfers, and ongoing monitoring

FinTech & Payments

Real-time OFAC screening for payment processing, digital wallets, and money transmission

Insurance

Screen policyholders, claimants, and beneficiaries against OFAC lists at every touchpoint

Auto Dealers

Required OFAC screening for vehicle sales and financing over $10,000

Mortgage & Lending

Screen borrowers and co-signers at origination, underwriting, and closing

Real Estate & Title

Title companies and settlement agents must screen all parties against OFAC

Gaming & Casinos

BSA compliance for cash transactions, player accounts, and high-value payouts

Cryptocurrency

Screen wallet holders and counterparties for OFAC sanctions risk before transactions

Sales

Have questions? Talk to a real person.

David can walk you through a demo, answer pricing questions, or help you figure out which plan fits your compliance needs.

Contact David

Questions

Frequently Asked Questions

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 updated hourly.

All 8 sanctions lists are refreshed every hour. When OFAC or another agency publishes an update, our system automatically downloads, normalizes, and indexes the new data so your searches always reflect the latest information.

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.

When you reach your monthly search limit, you can upgrade to a higher plan for immediate additional capacity. Your search counter resets on the first of each month. We'll notify you as you approach your limit so there are no surprises.

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.

Start Screening Today

Free instant search across 8 sanctions lists. No account needed.

Run a Free OFAC Check Plans for Teams & API

BIS Denied Persons List updated 23h ago Canada SEMA List updated 1d ago EU Financial Sanctions (FSF) updated 1d ago Non-SDN updated 1d ago Specially Designated Nationals (SDN) updated 23h ago Swiss SECO Sanctions List updated 1d ago UK OFSI List updated 1d ago UN Security Council List updated 1d ago