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Head-to-head · Sanctions Screening Software

Eastnets SafeWatch Screening vs OFAC API

  • Updated Oct 2026
  • Both researched from official sources
  • 6 checks side by side
Higher score Eastnets SafeWatch Screening #3 in Sanctions Screening Software 9.0/10 Pricing on request ✓ 5 of 5 features Visit Eastnets
OFAC API #11 in Sanctions Screening Software 8.0/10 30-day trial Free trial✓ 5 of 5 features Visit OFAC API

Eastnets SafeWatch Screening leads on 0 checks, OFAC API on 0, and 6 are even. Who comes out ahead on the 6 yes/no, price and count checks where we have data for both products. The editor score weighs everything else too.

Our verdict

  • Highest scoreEastnets SafeWatch Screening · 9.0/10
  • Free trialonly OFAC API

Eastnets SafeWatch Screening scores higher on our rubric for sanctions screening software: 9.0 against 8.0 out of 10; our editors rank them #3 and #11.

On list management, Eastnets SafeWatch Screening gives you Custom where OFAC API offers Selectable.

Eastnets SafeWatch Screening is the better fit for banks needing enterprise transaction controls. OFAC API is the better fit for API-first teams needing scalable screening.

  • Eastnets SafeWatch Screening fits best

    Banks needing enterprise transaction controls

  • OFAC API fits best

    API-first teams needing scalable screening

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Side by side

Feature Eastnets SafeWatch Screening 9.0/10 Visit ↗ OFAC API 8.0/10 Visit ↗
At a glance
Editor score 9.0 8.0
Ranking #3 in Sanctions Screening Software #11 in Sanctions Screening Software
Best for Banks needing enterprise transaction controls API-first teams needing scalable screening
Pricing model Paid Free plan + paid
Starting price Pricing on request —
Free plan Not checked yet —
Free trial — 30 days
Deployment Cloud Cloud
Platforms Web Web
Support Email Email, Docs
Built for Mid-market, Enterprise Solo, Small business, Mid-market, Enterprise
Features Eastnets SafeWatch Screening 5/5 · OFAC API 5/5
PEP screening ✓ ✓
Ongoing monitoring ✓ ✓
Transaction screening ✓ ✓
API access ✓ ✓
Batch screening ✓ ✓
Specs
List management Custom Selectable
Our review
Pros
  • Screens transactions, databases, files, names, and messages online or offline
  • Combines sanctions, PEP, adverse-media, and internal-watchlist screening
  • Adds real-time blocking, batch processing, workflows, APIs, and audit trails
  • Screens people, entities, vessels, aircraft, IDs, and crypto wallets
  • Supports recurring checks and batch screening up to 100,000 records
  • Offers REST endpoints with Swagger/OpenAPI and Postman examples
Cons
  • Pricing requires contact with the sales team
  • Designed for financial institutions rather than general business screening
  • Broader screening coverage may exceed the needs of narrow-use buyers
  • No free plan is available beyond the time-limited trial
  • Synchronous batch screening is capped at 500 cases
  • PEP Screening and Overage Protection are limited to higher-tier plans
Our verdict

Eastnets SafeWatch Screening is a sanctions-screening platform for banks and other financial institutions. It checks transactions, customer profiles, databases, files, and financial messages against sanctions, PEP, adverse-media, and…

Read the review →

OFAC API provides web and REST API tools for sanctions, risk, transaction, and recurring screening. It covers people, organizations, vessels, aircraft, identification documents, and cryptocurrency wallet addresses, supporting onboarding,…

Read the review →
  1. Eastnets SafeWatch ScreeningSanctions Screening Software 9.0Pricing on request
  2. OFAC APISanctions Screening Software 8.030-day trial

Strengths and trade-offs

  • Eastnets SafeWatch Screening — where it wins

    • Screens transactions, databases, files, names, and messages online or offline
    • Combines sanctions, PEP, adverse-media, and internal-watchlist screening
    • Adds real-time blocking, batch processing, workflows, APIs, and audit trails

    Where it doesn't

    • Pricing requires contact with the sales team
    • Designed for financial institutions rather than general business screening
    • Broader screening coverage may exceed the needs of narrow-use buyers

  • OFAC API — where it wins

    • Screens people, entities, vessels, aircraft, IDs, and crypto wallets
    • Supports recurring checks and batch screening up to 100,000 records
    • Offers REST endpoints with Swagger/OpenAPI and Postman examples

    Where it doesn't

    • No free plan is available beyond the time-limited trial
    • Synchronous batch screening is capped at 500 cases
    • PEP Screening and Overage Protection are limited to higher-tier plans
  • Eastnets SafeWatch Screening9.0/10 · Pricing on request

    Enterprise screening for banks that need real-time controls, workflows, and auditability.

    Visit EastnetsFull verdict →
  • OFAC API8.0/10 · 30-day trial

    A flexible screening API for teams embedding sanctions and transaction checks.

    Visit OFAC APIFull verdict →

More comparisons

All sanctions screening software comparisons → · Full ranking →

Reviewed by iTechGuides Editors · Editorial team · Updated Oct 2026

Last updated · How we research and update