For small compliance teams
Sanctions screening software
Screen customers, suppliers and payees against 14 sanctions and export-control lists one at a time, in CSV files or through the API. Every search is kept in an audit trail you can export, and saved names are re-screened every day.
Try it on a name
Free, no account. Plans from $49/month, with published prices and month-to-month billing.
The trial includes 25 searches and needs no card.
- John SmithPerson · 14 lists · 09:14 No match
- Acme Trading LLCCompany · OFAC SDN · 09:21 Match 98%
- Al-Rashid HoldingsCompany · OFAC Non-SDN · 09:33 Check 72%
Screening against 14 lists
Built on official government sanctions data
- Screening lists
- 14
- Sanctioned entities
- 50,000+
- List updates
- Daily
- Free searches
- 25/day
What the software does
Fuzzy name matching
Transliterations, misspellings, reversed word order and company endings still match, each with a score and the list it came from.
Batch CSV screening
Upload a customer or supplier file and screen every row in one run. On every paid plan, with the row limit rising by plan.
Daily re-screening
Save the names you need to keep checking. Each one is re-screened against the updated lists every day, with an email when a new match appears.
Audit trail
Every search is logged with the date and time, the name, the result and who ran it, and exports as CSV.
REST API
Screen from your onboarding or payments flow. Single and batch endpoints, on every plan including the trial.
PDF records
Starter and up include a free timestamped PDF of every web search and batch file. Without a plan, one search's PDF is $9.99.
Next to the free official search tools
Governments publish free search pages for their own lists. They are the authoritative source. Here is what a screening tool adds.
| Feature | OFACScreen | Official search tools |
|---|---|---|
| Lists in one search | 14 | That government's lists |
| Fuzzy matching on by default | Yes | Varies by tool |
| Batch CSV screening | Yes | No |
| Saved names re-screened daily | Yes | No |
| A record of each search | Exportable audit trail | No |
| The publisher's own data | Loaded from it daily | Yes |
| Price | Free search, plans from $49/month | Free |
The official column describes the free search pages governments publish for their own lists, such as OFAC's Sanctions List Search. Use them to confirm a match against the source.
Next to enterprise screening vendors
What we cover
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.
What we do not cover
PEP lists, adverse media and identity verification are not part of OFACScreen. If your program needs them in one tool, an enterprise vendor is the better fit.
How you buy
Published prices, self-serve signup and month-to-month or yearly billing in US dollars. You never need a sales call, though you can talk to us.
Plans, or one record at a time
The program
Run a screening program
- Every search from the account is timestamped in an audit trail you can export as CSV
- Names you save are re-screened against all 14 lists every day, with an email alert when one matches
- Batch CSV, the REST API, and team seats on every tier
14 days, no card.
The exception
One screening, one record
A timestamped PDF of one search, with a permanent link for auditors. No account, nothing recurring.
Search a name, then buy its report · $9.99Questions
Try it on your own customer list
14-day trial with 25 searches, batch CSV and the API included. No card needed.