OFACScreen
6.7#2 in sanctions screening softwareFrom $49 a monthFree planWebAPI
VisitOFACScreen vs sanctions.io
sanctions.io
5.6#11 in sanctions screening softwareWebAPI
VisitWhat both publish
| Fact | OFACScreen | sanctions.io |
|---|---|---|
| Purpose | OFACScreen screens individuals and entities against sanctions lists for US businesses. | Provides sanctions and AML screening solutions for compliance workflows. |
| Security | The privacy policy says data is stored on US servers and protected with encryption in transit and at rest, access controls, secure password hashing, and regular security audits. | The company states that it is SOC 2 compliant and describes screening data as audit-ready with auditable timestamps. |
| Support | Starter includes email support, Professional and Business include priority support, and Enterprise includes a dedicated account manager. | A support portal provides implementation guides and API reference documentation, and the API page mentions field catalogs, Postman collections, and code snippets. |
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
sanctions.io plans
- Usage-based pricingPriced on request
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.
Pick sanctions.io if…
It suits compliance teams in sectors including finance, FinTech, insurance, crypto, SaaS, retail, manufacturing, real estate, gaming, and NGOs. API, batch, portal, and monitoring options support different screening workflows.