Lists updated daily

Moving from another provider

Switch to OFACScreen

Tired of your current OFAC screening tool? OFACScreen covers 14 sanctions and export-control lists with fuzzy matching, REST API access, continuous monitoring, audit logs and batch CSV screening on every plan, the free trial included. Plans start at $49/month, with no contract.

How OFACScreen compares

What we commit to in writing, next to the free OFAC.gov tool. No guesswork about anyone else.

Scroll sideways for the Free OFAC.gov column

Feature OFACScreen Other Screening Vendors Free OFAC.gov Search
Pricing published on the website Yes Varies by vendor Yes
Starting price $49/month Varies by vendor Free (+ staff time)
Self-serve signup, no sales call Yes Varies by vendor No account needed
Month-to-month, cancel anytime Yes Varies by vendor Not applicable
Free search with scored matches, no signup Yes Varies by vendor Yes
One-off audit report without a subscription $9.99 per report Varies by vendor No
Sanctions lists covered 14 lists Varies by vendor OFAC lists only
REST API, monitoring, audit log Every plan, the trial included Varies by vendor No
Batch CSV screening Every plan (25 rows per file on the trial, 500 on Starter, 5,000 on Professional and up) Varies by vendor No

Other vendors set their own pricing, contract terms, and feature gates, and many do not publish them, so we do not guess on their behalf. Check any vendor you are evaluating directly. The OFAC.gov column describes the free Sanctions List Search tool published by the US Treasury.

What you get by moving

Up and running in minutes

Sign up, run your first search, and start screening your customer list immediately. No setup calls, no IT integration required.

Better coverage, lower risk

Screen against 14 sanctions and export-control lists instead of OFAC SDN alone. Fuzzy matching catches misspellings, transliterations, and name orderings that an exact-match lookup walks straight past.

No contracts, no surprises

Plans from $49/month. Audit logs on every plan. Month-to-month billing, cancel anytime.

Try it free for 14 days

14-day free trial. No credit card required. Run your first search in under a minute.