OFAC API
OFAC API provides sanctions screening for KYC, AML, and related compliance workflows through API and web access.
What OFAC API is
OFAC API provides sanctions screening for KYC, AML, and related compliance workflows through API and web access. It checks people, entities, vessels, aircraft, identification documents, and cryptocurrency wallet addresses against global sanctions and other data. Matching combines Jaro-Winkler character similarity with Soundex phonetic matching, and configurable thresholds determine potential matches. Documentation says lists refresh at least every five minutes, with some updates every two minutes. The Jobs API accepts up to 100,000 records in one request, processes them asynchronously, and supports status polling or webhook notifications. Developer materials include Swagger documentation, Postman examples, and a GitHub Postman collection. Listed use cases include banking, financial institutions, insurance, payment processors, and remittance businesses. New accounts receive Enterprise feature access for 30 days through an API key. Services run in US data centers, with stated security controls. A monthly overage cap of 100.00 USD is described.
Good
- Screens people, entities, vessels, and wallets
- Configurable fuzzy and phonetic matching
- Lists refresh at least every five minutes
- Bulk jobs support up to 100,000 records
- Polling and webhook job notifications
Watch out
- No free plan
- Enterprise trial access lasts 30 days
- Services are deployed in US data centers
Who it suits
OFAC API suits compliance teams in banking, insurance, payments, remittance, and other businesses needing sanctions, PEP, transaction, or batch screening. It supports API and web workflows.
Verdict
OFAC API offers broad sanctions data coverage, configurable matching, frequent list updates, and asynchronous bulk processing. Its trial access and custom pricing require planning for ongoing use.
Plans and prices
From OFAC API's own pricing page, checked 3 Oct 2026.
| Plan | Price | What it gives you |
|---|---|---|
| Custom plan | Priced on request | Custom service agreements; dedicated private service hosting available by quote |
The facts
Each one read from OFAC API's own pages, with the date it was checked.
What it does
- Bulk screening
- The Jobs API accepts up to 100,000 records in one request and processes jobs asynchronously, with polling or webhook notifications.checked 3 Oct 2026
- Data freshness
- The documentation says lists refresh at least every five minutes, with some refreshed every two minutes.checked 3 Oct 2026
- Industries
- The site describes use cases for banking and financial institutions, insurance, payment processors, and remittance businesses.checked 3 Oct 2026
- Integrations and tools
- The developer resources include Swagger documentation, Postman examples, and a GitHub Postman collection.checked 3 Oct 2026
- Matching
- Its fuzzy matching uses Jaro-Winkler character similarity and Soundex phonetic matching, with configurable thresholds for potential matches.checked 3 Oct 2026
- Overage protection
- The site describes a one-time cap of $100.00 on overage fees for a given month in the event of excessive overage.checked 3 Oct 2026
- Purpose
- OFAC API provides sanctions screening for KYC, AML, and other compliance workflows.checked 3 Oct 2026
- Screening coverage
- The screening API checks people, entities, vessels, aircraft, IDs, and crypto wallet addresses against global sanctions and other data.checked 3 Oct 2026
- Security and data location
- The privacy policy says services are deployed to US data centers and that the company uses security controls aligned with generally accepted standards.checked 3 Oct 2026
- Support
- The site offers technical support through its team and directs users to contact them for subscription-level changes.checked 3 Oct 2026
The company
- Headquarters
- Florida, United Stateschecked 28 Sep 2026
- Maker and headquarters
- The service is provided by Rock and Welch LLC, which the contact page locates in Saint Petersburg, Florida.checked 3 Oct 2026
Money
- Trial
- After account creation, the API key provides access to Enterprise features for 30 days.checked 3 Oct 2026
Alternatives to OFAC API
- 1
OpenSanctions
Free planOpen sourceWebAPILinuxmacOS8.2Free plan - 2
OFACScreen
Free planWebAPI6.7From $49 a month - 3
ScreeningHub
Free planWebAPISelf-hosted6.7From €79 a month - 4
SanctionsScreening.io
Free planWebAPI6.6From $29 a month - 5
Lexis+
AndroidiOSWeb6.5 - 6
NICE Actimize
WebAPI6.2