OFACScreen
OFACScreen: A flexible sanctions-screening option for small teams that need monitoring and audit records. Ranked #13 of 24 in Sanctions Screening Software by our editors (6.5/10); pricing: Free plan · paid from $49/mo (annual) · 14-day trial; best for small businesses screening sanctions lists.
At a glance
- Editor score6.5 / 10
- PricingFree plan · paid from $49/mo (annual) · 14-day trial
- Best forSmall businesses screening sanctions lists
- Free planYes
- Paid from$49/mo
- Facts checked20 Sep 2026
Where it wins
- Free searches cover all eight sanctions lists without signup
- Paid plans add monitoring, REST API access, and batch CSV screening
- Audit trails, exports, and team features support documented workflows
Where it doesn't
- Free search has no saved history or audit trail
- Higher-volume batch screening starts at the Professional plan
- Feature scope centers on sanctions screening rather than broader checks
Our verdict on OFACScreen
OFACScreen is web-based sanctions-screening software for US businesses, regulated industries, and small teams that need to check names or entities against sanctions lists. It screens against eight lists, including OFAC, BIS, UN, EU, UK, Canadian, and Swiss sources. Fuzzy name matching, daily list updates, continuous monitoring with email alerts, CSV screening, REST API access, and timestamped audit trails give it a practical scope for recurring screening and recordkeeping. A free web search is available without signup.
The plan structure covers occasional checks through larger operational workloads. Free search includes all eight sanctions lists and 25 searches per day per IP address, but it does not save history or provide an audit trail. The One-off report costs $9.99 and adds a timestamped PDF, permanent link, and clearance certificate when no matches are found. The 14-day trial includes 25 searches, API access, CSV files up to 25 rows, and daily re-screening of five names. Starter costs $49 per month with annual billing and adds audit-trail export, monitoring for 10 saved names, API access, CSV files up to 100 rows, and email support. Professional costs $149 per month with annual billing, raising batch files to 10,000 rows and monitoring to 50 names, while Business costs $349 and adds team management, per-user activity, data export, and monitoring for 500 names. Enterprise adds unlimited monitored names and searches, custom integrations, an uptime SLA, and a dedicated account manager.
OFACScreen fits teams that want a focused sanctions workflow across the web and API, with automation available through batch uploads, REST endpoints, daily re-screening, and shared audit trails. Its fixed eight-list approach keeps the product centered on sanctions screening rather than a broader compliance suite. Small businesses can start with free searches or a one-off report, then move to Starter as saved monitoring and documentation become important. Organizations needing larger files, more monitored names, team controls, or custom integrations should consider the higher tiers. Buyers seeking capabilities beyond sanctions screening should compare whether this focused scope matches their compliance process.
OFACScreen pricing
All 7 OFACScreen plans and prices →
OFACScreen fact sheet
| Free plan | Yes |
|---|---|
| Paid from | $49/mo |
| PEP screening | Not verified |
| Ongoing monitoring | Yes |
| Transaction screening | Not verified |
| API access | Yes |
| Batch screening | Yes |
| List management | Fixed |
| Free trial | 14 days · no card needed |
| Deployment | Cloud |
| Platforms | Web |
| Support | |
| Built for | Small business, Mid-market, Enterprise (editorial estimate) |
| Pricing | Free plan · paid from $49/mo (annual) · 14-day trial (source) |
| Website | ofacscreen.com |
| Facts checked | 20 Sep 2026 |
Alternatives to OFACScreen
- ComplyAdvantageA broad AML platform for screening, monitoring, investigations, and reporting workflows.8.8
- LSEG World-Check OneA broad screening and monitoring suite for regulated organizations with API and case workflows.8.8
- Eastnets SafeWatch ScreeningEnterprise screening for banks that need real-time controls, workflows, and auditability.7.7
See all OFACScreen alternatives →
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Reviewed by iTechGuides Editors · Editorial team · Updated Sep 2026
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