OFACScreen
6.7#2 in sanctions screening softwareFrom $49 a monthFree planWebAPI
VisitOFACScreen vs SanctionsScreening.io
SanctionsScreening.io
6.6#4 in sanctions screening softwareFrom $29 a monthFree planWebAPI
VisitWhat both publish
| Fact | OFACScreen | SanctionsScreening.io |
|---|---|---|
| Batch screening | Users can upload a CSV to screen multiple names, with per-file row limits that vary by plan. | The Team plan includes batch CSV screening. |
| Purpose | OFACScreen screens individuals and entities against sanctions lists for US businesses. | The service checks names, companies, and vessels against OFAC, EU, UK, and UN sanctions lists in one search. |
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
SanctionsScreening.io plans
- Pro$29 a month
- Team$79 a month
- EnterprisePriced on request
- Free—
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 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.