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ofacscreen

Last updated: Oct 26, 2026

OFAC sanctions search

Free, and no signup. Check a name, wallet address, ID number, email, website or phone number against the SDN list and 13 more sanctions and export-control lists, or a street address against the addresses they record.

Screening against 14 lists

Built on official government sanctions data

14

Screening lists

50K+

Sanctioned entities

Daily

List updates

130ms

Median response

For ongoing screening

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 and the REST API on every tier
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14 days, no card.

For a single check

One screening, one record

A timestamped PDF of one search, with a permanent link for auditors. No account, nothing recurring.

Get the PDF report · $9.99

See a sample report first

More than a free SDN search

Treasury's search tells you if there's a match, but keeps no proof, and neither does this one once you close the tab. OFACScreen checks the SDN list and 13 other sanctions and export-control lists at once, and on a plan keeps a record of every check.

How it works

  1. 1

    Search

    A name, wallet address, ID number, email, website or phone number, against 14 lists at once.

  2. 2

    Review

    Each match shows its score and the list it is on.

  3. 3

    Keep it on the record

    A plan logs every search and re-checks saved names daily. For one deal, a $9.99 report.

Frequently asked questions

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Talk to David

A demo, pricing, or which plan fits.

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We screen against exactly 14 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. Every search checks all 14.
The screen shows that nothing matched. If you need it on file, the $9.99 report is a timestamped PDF record that the name was screened with no matches found.
Every list is downloaded from its official source daily. Each result and report shows the publisher's data date for every list searched, where the publisher gives one.
The report is a timestamped record that a sanctions screening was performed, and what it found. It is evidence for your files, not legal advice, and no screening tool guarantees compliance on its own.
Yes. The OFAC search is completely free and shows the highest-scoring matches on screen: names, lists, programs, and confidence scores, along with the total number of potential matches found. What it does not do is keep anything. A plan records every search from your account in an exportable audit trail and re-screens the names you save every day, from $49 a month with a 14-day trial and no card. For a single screening you just need documented once, the downloadable PDF report with a shareable verification link is $9.99, one-time, no account.
An OFAC SDN search checks whether a person or entity appears on the Specially Designated Nationals and Blocked Persons list maintained by the US Treasury's Office of Foreign Assets Control. The SDN list includes individuals and companies with whom US persons are prohibited from doing business. Running an SDN list search before a transaction is a standard part of sanctions compliance.
Enter any name in the search box above to run a free OFAC compliance check. You'll see instant results showing potential matches across the SDN list and 13 other sanctions and export-control lists. For a documented record with a timestamped PDF, buy the full screening report for $9.99, no subscription, no account required. The report serves as a sanction check record for your compliance files.
Yes. Every paid screening produces a full OFAC report including match details, confidence scores, and a timestamped PDF. The screening report also comes with a permanent shareable link you can share with auditors, legal counsel, or management as a record of the screening. Without an account it is $9.99 per report; on a plan from Starter up, every web search and batch file from your account comes with it free.

Data sourced from

US Treasury (OFAC)European CommissionUN Security CouncilUK FCDOGlobal Affairs CanadaSwiss SECOAustralia DFATUAE EOCNJapan MOFIsrael NBCTFFrance DG TrésorPoland MSWiAUS Commerce (BIS)US State DepartmentMexico SATFBIUS Treasury (FinCEN)US Homeland Security (DHS)