Sanctions screening from $49 a month

Check customers against all 14 lists, keep every search on the record, and have saved names re-checked every day.

Starter

Every search on the record, and your saved names re-checked daily.

$49 /month

Get Starter

Searches a month: 2,000
Rows per file: 500
Saved names, checked daily: 100
Users: 1

Every search recorded, audit trail exportable as CSV
Email alert when a saved name matches
REST API
Free PDF record of every web search and batch file
Email support

Adds staff training

Professional

Check whole customer or vendor lists in one file, and train your staff.

$149 /month

Get Professional

Searches a month: 5,000
Rows per file: 5,000
Saved names, checked daily: 2,500
Users: 5

Sanctions training with certificates for your users and 75 more staff
Priority support
Everything in Starter

Business

One shared program for a whole compliance team.

$349 /month

Get Business

Searches a month: 20,000
Rows per file: 10,000
Saved names, checked daily: 10,000
Users: 15

Sanctions training with certificates for your users and 200 more staff
Per-user activity on the shared audit trail
Everything in Professional

Enterprise

For large institutions with their own compliance rules.

Custom

Priced for your volume

Unlimited searches, saved names and users
Custom integrations
Uptime SLA
Dedicated account manager
Everything in Business

Each row counts as one search against the monthly allowance, with its address, email, phone and website checked at no extra cost.

Pay monthly or yearly. Cancel any time from your account, and the plan runs to the end of the period you paid for.

Not sure yet? Try it free for 14 days, no card.

$9.99 · one time

One screening, one record

A timestamped PDF of one search, every match with its score, and a permanent link for an auditor. No account needed. On Starter and above, every search comes with it free.

Screen a name first See a sample report

Free · no account

Look something up now

Search all 14 sanctions and export-control lists, 25 times a day. Nothing is kept once you close the tab.

Run a free check

Compare plans

Feature	Starter	Professional	Business	Enterprise
Searches included	2,000 per month	5,000 per month	20,000 per month	Unlimited
Users	1	5	15	Unlimited
Audit logs: what is kept afterwards	Every search	Every search	Every search	Every search
Audit trail export (CSV)	✓	✓	✓	✓
Continuous monitoring: saved names re-screened daily, email on a new match	100 names	2,500 names	10,000 names	Unlimited
Batch CSV upload	500 rows per file	5,000 rows per file	10,000 rows per file	10,000 rows per file
REST API access	✓	✓	✓	✓
Team management	✗	✓	✓	✓
Sanctions training with quiz and certificate	✗	Your users and 75 more staff	Your users and 200 more staff	Your users and 1,000 more staff
Timestamped PDF report with a permanent link	Free on web searches and batches	Free on web searches and batches	Free on web searches and batches	Free on web searches and batches
All 14 lists	✓	✓	✓	✓
Score, list and aliases on every match shown	✓	✓	✓	✓
Custom integrations, uptime SLA, dedicated account manager	✗	✗	✗	✓
Support	Email	Priority	Priority	Dedicated
	Get Starter	Get Professional	Get Business	Contact us

Batch row caps are per file, and a file over either limit is refused before anything is screened.
The 14-day trial includes 25 searches, 5 saved names checked daily and 3 users. It can upload a batch CSV too, capped by its 25 trial searches.
A seat is a login, and adding a user adds no searches.

Questions

About plans, limits and billing. Anything else, ask us.

Talk to David

A demo, pricing, or which plan fits.

Contact sales

OFACScreen screens against 14 sanctions and export-control lists: OFAC SDN, OFAC Non-SDN, EU Financial Sanctions, UN Security Council, UK Sanctions List, Canada SEMA, Swiss SECO, Australia DFAT, BIS Denied Persons, BIS Entity List, BIS Unverified List, BIS Military End-User, ITAR Debarred and State Nonproliferation. All of them are refreshed automatically every day.

All 14 lists are updated every day. The names you monitor are screened again after each update, 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. Open Account, then Manage billing. Your plan stays active until the end of the period you paid for.

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. Your counter resets on the first of each month, and you can upgrade at any time for immediate additional capacity.

Yes. Every search also finds names spelled differently: transliterations such as "Mohammed" and "Muhammad", typos, and first and last names in reverse order. Sanctioned people often appear under several spellings across documents and languages, and each match shows its score so you can judge it.

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.

A record of every search you run, and the names you save checked again every day. The free web search checks all 14 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, gives each web search and batch file the same PDF record free from Starter up, re-screens the names you save against all 14 lists every day, and adds batch CSV and the REST API on every tier, with seats for colleagues on the larger plans.