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OFAC API vs Sigma360 Sanctions Screening

Both stand on sanctions screening software. Which one you can start free with, which one lets you read the code, and what each costs once you pay.

OFAC API

Free trial APIWeb

OFAC API combines broad sanctions subjects, configurable matching, frequently refreshed lists, and asynchronous bulk jobs. Its API and web access support several compliance screening scenarios, with a 30-day Enterprise-feature trial.

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Sigma360 Sanctions Screening

Free trial APIWeb

Sigma360 combines screening, monitoring and data ingestion options with broad company and PEP coverage. Buyers should account for the API request limit and the fact that pricing is provided on request.

Visit Sigma360 Sanctions Screening

The facts

OFAC APISigma360 Sanctions Screening
Free planA free trialA free trial
Open sourceNot publishedNot published
Runs onAPI, WebAPI, Web
Lowest paid planFree or on requestFree or on request
Plans published11
MakerNot publishedNot published
Websiteofac-api.comsigma360.com
On sanctions screening software#9 of 24#13 of 24

OFAC API: what it does well

  • Screens people, entities, vessels, and aircraft
  • Configurable fuzzy and phonetic matching
  • Lists refresh at least every five minutes
  • Bulk jobs support up to 100,000 records
  • 30-day Enterprise-feature trial

What to know first

  • No free plan
  • Trial access requires account creation
  • Overage cap is one-time and monthly

Sigma360 Sanctions Screening: what it does well

  • Covers 232 jurisdictions and more than 800 million companies.
  • Supports transaction, batch and API screening.
  • Continuous monitoring includes 24/7 alerts for risk changes.
  • Provides an audit trail and explanations of AI match decisions.
  • 30-day trial available after a short onboarding session.

What to know first

  • No free plan.
  • Pricing is available on request.
  • API defaults to 100 requests per second per account.
  • Filter-set administration and review workflow remain in the UI.

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