OFAC API
5.5#15 in sanctions screening softwareWebAPI
VisitOFAC API vs OFACScreen
OFACScreen
6.7#2 in sanctions screening softwareFrom $49 a monthFree planWebAPI
VisitWhat both publish
| Fact | OFAC API | OFACScreen |
|---|---|---|
| Purpose | OFAC API provides sanctions screening for KYC, AML, and other compliance workflows. | OFACScreen screens individuals and entities against sanctions lists for US businesses. |
| Support | The site offers technical support through its team and directs users to contact them for subscription-level changes. | Starter includes email support, Professional and Business include priority support, and Enterprise includes a dedicated account manager. |
OFAC API plans
- Custom planPriced on request
OFACScreen plans
- Free searchFree
- 14-day trialFree
- One-time screening report$9.99, paid once
- Starter$49 a month
- Professional$149 a month
- Business$349 a month
Pick OFAC API if…
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.
Pick OFACScreen if…
OFACScreen suits US businesses that need to screen people or entities against sanctions lists, especially those in regulated industries. Its web, CSV, and API options accommodate different screening workflows.