About OFACScreen
Making OFAC compliance accessible to every US business.
Our mission
Every US business that handles financial transactions has to screen against OFAC sanctions lists. The tools 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: OFAC SDN and Non-SDN plus 12 more US, UN, EU, UK, Canadian, Swiss and Australian lists, with fuzzy matching, batch upload, API access and audit logs on every plan. From $49/month.
- Accuracy first Fuzzy matching catches spelling variations, transliterations and aliases, with fewer false alarms.
- One search, every list One query checks all 14 lists at once. A CSV upload puts a whole file through the same check.
- Transparent pricing No hidden fees and no long contracts. Plans start at $49 a month.
Our story
We're Adam and Dan, and we've spent years building compliance tools for small businesses. We kept hearing the same thing from US companies: OFAC screening tools are either very expensive or painfully manual, with enterprise prices, long setups and multi-year contracts.
Regulators hold every business to the same standard, whatever its size. Large banks have automated screening. Smaller organizations often check names by hand.
So we built OFACScreen. It pulls the data straight from OFAC and the other government sources, and gives you single searches, batch uploads and an API. You can sign up and start screening the same day.
The team
Questions? We read every message.
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Adam
CTO
Built the screening engine and everything you see here.
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Dan
Head of compliance
Works with customers on how they screen and what to do with a match.
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