Plans
Run a Screening Program, or Just Look Something Up
What separates the three ways to use OFACScreen is evidence and continuity, not how many names you are allowed to check. A plan turns screening into a program: every search recorded automatically, saved names re-screened daily, and the whole audit trail exportable. Under that sit the two things a plan is not: a $9.99 report, which is a permanent, timestamped record of one screening, and the web search, which is free and keeps nothing.
No credit card required.
From $49/month · The main way to use OFACScreen
Run a screening program
Every search from your account is written to an audit trail you can export as CSV. Names you save are re-screened against all 8 lists every day, and you get an email if a match appears.
Batch CSV screening and the REST API are on every paid plan, with a per-file row limit that rises with the tier, and every plan seats more than one person on the same account, with the seat count rising with the tier. Every new account starts with a 14-day trial, no credit card, and the trial can run a batch CSV within its 25 searches and call the same API, so you can see it work on your own list and inside your own systems before you pay.
$9.99 · One-time
One screening, one record
A timestamped PDF of that exact search: the name screened, all 8 lists checked, every match with its score, plus a permanent link you can give an auditor, counsel, or a deal file. When nothing matches, the report is a clearance certificate.
The exception path, for a single deal that needs one document. Bought from the results page after a free search. No account and no subscription required. See a sample report before you decide: it is a real screening, not a mock-up.
Screen a Name FirstFree · No account
Look something up now
Type a name and see the highest-scoring matches across all 8 sanctions lists on screen, with confidence scores, aliases, and list sources. No signup, no card, 25 searches per day per IP address.
Nothing is kept. When you close the tab there is no history, no record of the check, and nothing to hand to an auditor.
Run a Free CheckFree
Look a name up. Nothing is kept.
No account needed
- All 8 sanctions lists, top matches on screen
- No account, no card
- 25 searches per day per IP address
- No saved history and no audit trail
- $9.99 per screening when you need it on file
Starter
Every search on the record, with daily re-screening of the names you save.
Billed annually
- Audit trail: every search from your account logged with a timestamp
- Export the audit trail as CSV for examiners
- Daily re-screening of up to 10 saved names, with email alerts
- REST API for screening from your own systems
- Batch CSV screening, up to 100 rows per file
- 1,000 searches per month, every one of them recorded, email support
- Up to 3 users on one shared audit trail, sharing the same 1,000 searches
Professional
Screen whole lists, not one name at a time.
Billed annually
- Batch CSV screening for an entire customer or counterparty list, up to 10,000 rows per file
- Every batch row lands in the same exportable audit trail
- Daily re-screening of up to 50 saved names
- 2,000 searches per month, every one of them recorded, priority support
- Up to 10 users on one shared audit trail, sharing the same 2,000 searches
- Everything in Starter
Business
One shared program for a whole compliance team.
Billed annually
- Up to 25 users writing to one shared audit trail, sharing the same 10,000 searches
- Team management and per-user activity
- Daily re-screening of up to 500 saved names
- Data export and download
- 10,000 searches per month, every one of them recorded, everything in Professional
Enterprise
For large institutions with custom compliance requirements.
Tailored to your needs
- Unlimited monitored names and unlimited searches
- Up to 999 users
- Custom integrations
- Uptime SLA
- Dedicated account manager, everything in Business
Search allowances are the ceiling on recorded, account-based screening, not the reason to pay. The free web search stays free at 25 searches per day per IP address, screening all 8 lists. What a plan adds is the record, the daily re-screening, and the automation.
Compare
All Three Offers, Side by Side
The free search and the one-off report are in the table too, so you can see exactly what a plan adds.
Scroll to compare
| Feature | Free | Report $9.99 | Trial | Starter | Pro | Business | Enterprise |
|---|---|---|---|---|---|---|---|
| All 8 lists | ✓ | ✓ | ✓ | ✓ | ✓ | ✓ | ✓ |
| What is kept | Nothing | That screening | Every search | Every search | Every search | Every search | Every search |
| PDF report | ✗ | ✓ | $9.99 each | $9.99 each | $9.99 each | $9.99 each | $9.99 each |
| Daily re-screening | ✗ | ✗ | 5 | 10 | 50 | 500 | Unlimited |
| Audit log export | ✗ | ✗ | ✓ | ✓ | ✓ | ✓ | ✓ |
| Batch CSV | ✗ | ✗ | 25 rows/file | 100 rows/file | 10,000 rows/file | 10,000 rows/file | 10,000 rows/file |
| REST API | ✗ | ✗ | ✓ | ✓ | ✓ | ✓ | ✓ |
| Team seats | ✗ | ✗ | 3 users | 3 users | 10 users | 25 users | 999 users |
| Searches | 25/day per IP | 1 screening | 25 in 14 days | 1,000/mo | 2,000/mo | 10,000/mo | Unlimited |
The batch CSV row above is a per-file limit, not a monthly one: every paid plan takes batch files, and how large a single file may be is what rises with the tier. Every row also counts as one search against the monthly allowance. The 14-day trial can upload a batch CSV too, capped by its 25 searches a month. A file over either number is refused before anything is screened, so you can try batch on a real list and keep it on whichever plan you buy.
The users row counts the account owner. Every plan seats a team, including the 14-day trial at 3 users, so you can put a colleague on the evaluation and keep them on whichever plan you buy. A seat is a login and not an allowance: everyone on the account screens against the owner's monthly searches and writes into the owner's audit trail, so adding a user adds no searches.
Just need an occasional check? The web search is free and a documented PDF report is $9.99, no plan needed.
Questions
Pricing FAQ
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.