About
About OFACScreen
Making OFAC compliance accessible to every US business.
Our Mission
Every US business that handles financial transactions has a legal obligation to screen against OFAC sanctions lists. But the tools to do it are either expensive enterprise software or the Treasury Department's free search tool, which covers the two OFAC lists, defaults to exact matching, and keeps no record of the search you ran.
We built OFACScreen to fill that gap. Screen individuals and entities against OFAC SDN, Non-SDN, BIS, and 5 more sanctions lists. Fuzzy matching, batch upload, API access, and audit logs included on every plan. Starting at $49/month.
Accuracy First
Fuzzy matching catches name variations, transliterations, and aliases. Reduces both false positives and missed matches.
One Search, Every List
One query checks all 8 lists at once. A batch CSV puts a whole file through the same screening in one run.
Transparent Pricing
No hidden fees, no long-term contracts. Plans that scale with your business, starting at $49 per month.
Story
Our Story
We're Adam and Dan, the two founders, and we've spent years building compliance and regulatory tools for small businesses. We kept hearing the same thing from US companies: OFAC screening tools are either ridiculously expensive or painfully manual. Legacy providers charge enterprise prices, require lengthy implementations, and lock customers into multi-year contracts.
Meanwhile, regulators hold every institution, regardless of size, to the same standards. The result is an uneven playing field where large banks have sophisticated automated screening and smaller organizations rely on spreadsheets and crossed fingers.
So we built OFACScreen. It pulls data directly from OFAC and other government sources, normalizes it for consistent searching, and gives you a clean interface for single searches, batch uploads, and API integration. No sales calls, no six-month implementation. Sign up and start screening.
Team
The Team
Adam
Founder, Product & Technology
Built the screening engine and everything you see here.
Dan
Founder, Strategy & Operations
Handles the business side and talks to customers.
David
Sales
Answers pricing and plan questions that come in through the contact form.
Try It Free
14-day free trial with 25 searches. No credit card required.