OFAC API
5.5#15 in sanctions screening softwareWebAPI
VisitOFAC API vs SanctionsScreening.io
SanctionsScreening.io
6.6#4 in sanctions screening softwareFrom $29 a monthFree planWebAPI
VisitWhat both publish
| Fact | OFAC API | SanctionsScreening.io |
|---|---|---|
| Purpose | OFAC API provides sanctions screening for KYC, AML, and other compliance workflows. | The service checks names, companies, and vessels against OFAC, EU, UK, and UN sanctions lists in one search. |
OFAC API plans
- Custom planPriced on request
SanctionsScreening.io plans
- Pro$29 a month
- Team$79 a month
- EnterprisePriced on request
- Free—
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 SanctionsScreening.io if…
It suits compliance teams, law firms, and fintechs handling KYC, onboarding, or ongoing monitoring. The API and batch screening options are relevant to teams automating checks.