No. 12 of 26 ·Sanctions Screening Software

OFACScreen

Web · API · paid plans from $49/mo

Freedom report

One barScore 5.2

Free tierA free tier is on its own pricing page
Open codeNo open-source code on record
Runs widely1 of 6 device platforms
DocumentedThinly documented

OFACScreen is ranked #12 of 26 in sanctions screening software on Freedom251. It runs on API, Web. There is a free plan. A free trial is offered. Paid plans start at $49/mo.

OFACScreen plans and pricing

All plans

14-day trial Free 14 days 25 searches · 3 users · 5 monitored names · CSV up to 25 rows per file · REST API ofacscreen.com · 7 Oct 2026

Free search Free 25 searches per day per IP · no account · no saved history or audit trail · all 8 lists ofacscreen.com · 7 Oct 2026

One-time screening report $9.99 once One-time One screening · timestamped PDF · permanent link · no account required ofacscreen.com · 7 Oct 2026

Starter $49/mo Billed annually 1,000 searches per month · 3 users · 10 monitored names · CSV up to 100 rows per file · REST API · email support ofacscreen.com · 7 Oct 2026

Professional $149/mo Billed annually 2,000 searches per month · 10 users · 50 monitored names · CSV up to 10,000 rows per file · priority support ofacscreen.com · 7 Oct 2026

Business $349/mo Billed annually 10,000 searches per month · 25 users · 500 monitored names · CSV up to 10,000 rows per file · per-user activity · priority support ofacscreen.com · 7 Oct 2026

Compared on sanctions screening software

Free plan: Yes
Paid from: $49/mo
Ongoing monitoring: Yes
API access: Yes
Batch screening: Yes
List management: fixed

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The record

Purpose: OFACScreen screens individuals and entities against sanctions lists for US businesses.
List coverage: It checks eight lists: OFAC SDN, OFAC Non-SDN, BIS, UN, EU, UK OFSI, Canada SEMA, and Swiss SECO.
Data refresh: The eight sanctions lists are refreshed automatically every day.
Fuzzy matching: Fuzzy matching is designed to catch transliterations, alternate spellings, aliases, and other name variations.
Audit trail: Paid plans record account searches with timestamps and allow the audit trail to be exported as CSV.
Continuous monitoring: Saved names are re-screened against all eight lists daily, with email alerts when a match appears.
API integration: The REST API supports programmatic screening of names and entities, and is available on every plan including the trial.
Supported use cases: The maker describes the product for regulated US industries including banks, fintech and payments, insurance, auto dealers, lending, real estate, gaming, and cryptocurrency.
Security: The privacy policy says data is stored on US servers and protected with encryption in transit and at rest, access controls, secure password hashing, and regular security audits.
Data retention: The privacy policy says screening audit logs are retained for seven years and uploaded CSV files are deleted within 30 days.
Payment processing: The privacy policy says Stripe processes payment information and OFACScreen does not store full credit card numbers.
Support: Starter includes email support, Professional and Business include priority support, and Enterprise includes a dedicated account manager.
Screening limit: The API batch endpoint supports up to 100 names per request on every plan.
Maker and founding: The About page identifies Adam and Dan as the two founders but does not state a founding year or headquarters.
Price from: $49/mo

Where it ranks on Freedom251

Best Sanctions Screening Software in 2026#12 of 26

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Sources

ofacscreen.com/about/· checked 7 Oct 2026
ofacscreen.com/pricing/· checked 7 Oct 2026
ofacscreen.com/api-docs/· checked 7 Oct 2026
ofacscreen.com· checked 7 Oct 2026
ofacscreen.com/privacy/· checked 7 Oct 2026