OFACScreen screens individuals and entities against sanctions lists for US businesses.
Alternatives to OpenSanctions
ScreeningHub screens people and companies against global politically exposed person (PEP), sanctions, law-enforcement, and adverse-media watchlists…
SanctionsScreening.io checks names, companies, and vessels against OFAC, EU, UK, and UN sanctions lists in one search.
- 4

Lexis+
Lexis+ combines legal content and technology for research and professional workflows.
AndroidiOSWeb6.5 - 5

NICE Actimize
WebAPI6.2 - 6
FinCrimeRadar
FinCrimeRadar is a free web service for financial-crime screening, regulatory intelligence, practical guidance, and training.
Free planWeb6.0Free plan - 7
Nexiel Screen
Nexiel Screen is a standalone HTTP API for anti-money laundering, sanctions, and politically exposed person screening.
WebAPISelf-hosted5.9From $79 a month - 8
AML Watcher
AML Watcher is a screening and transaction-monitoring service for organizations checking customer and payment risks.
WebAPISelf-hosted5.6 - 9
Kharon Compliance
Kharon Compliance provides risk intelligence for sanctions compliance, export control due diligence, and supply chain risk management.
WebAPI5.6 - 10

sanctions.io
sanctions.io provides sanctions and anti-money-laundering screening through web and API access.
WebAPI5.6 - 11

Sigma360 Sanctions Screening
Sigma360 Sanctions Screening brings sanctions lists, politically exposed person (PEP) data, beneficial-ownership risk intelligence and…
WebAPI5.6 - 12
yente
Yente is an open-source API for searching, retrieving, and matching people, companies, and other entities against watchlists.
WebAPILinuxSelf-hosted5.6 - 13
Enlighta Sanctions Screening
Enlighta Sanctions Screening automates sanctions and politically exposed person (PEP) checks to support compliance and reduce third-party risk.
WebAPI5.5 - 14

OFAC API
OFAC API provides sanctions screening for KYC, AML, and related compliance workflows through API and web access.
WebAPI5.5 - 15
ThetaRay RAY Platform
ThetaRay RAY Platform is a paid, cloud-based suite for accelerating and standardizing anti-money laundering investigations.
WebAPI5.5 - 16

FinScan
FinScan provides AML and sanctions screening, KYC checks, data quality tools, and precision matching for organizations.
WebAPISelf-hosted5.3 - 17

Napier Continuum
Napier AI Continuum is a financial crime compliance platform focused on anti-money laundering work.
WebAPISelf-hosted5.3 - 18
5.1 - 19
FinHub AML Screening API
FinHub AML Screening API checks people and businesses against global and Indian sanctions lists, PEP databases, and adverse-media sources.
API5.0 - 20
LSEG World-Check One
LSEG World-Check One is a web-based screening service for identity, transaction, and risk workflows.
Web4.9 - 214.6
- 22

Oracle Financial Services Customer Screening
Oracle Financial Services Customer Screening is web-based software for screening customer records and monitoring them over time.
Web4.6 - 234.5