OFACScreen
6.7#2 in sanctions screening softwareFrom $49 a monthFree planWebAPI
VisitOFACScreen vs ScreeningHub
ScreeningHub
6.7#3 in sanctions screening softwareFrom €79 a monthFree planWebAPISelf-hosted
VisitWhat both publish
| Fact | OFACScreen | ScreeningHub |
|---|---|---|
| List coverage | It checks eight lists: OFAC SDN, OFAC Non-SDN, BIS, UN, EU, UK OFSI, Canada SEMA, and Swiss SECO. | The site lists OFAC, EU consolidated, UK HMT, UN, Interpol and 30+ national regimes, and says lists are refreshed within minutes of publication. |
| Purpose | OFACScreen screens individuals and entities against sanctions lists for US businesses. | ScreeningHub screens people and companies against global PEP, sanctions, law-enforcement and adverse-media watchlists through an API or hosted form. |
| Support | Starter includes email support, Professional and Business include priority support, and Enterprise includes a dedicated account manager. | Starter includes email support, Growth includes priority support, and Enterprise includes a dedicated success manager. |
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
ScreeningHub plans
- Free tierFree
- Starter€79 a month
- Growth€319 a month
- EnterprisePriced 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 ScreeningHub if…
Starter is described for pilots and early-stage fintechs, Growth for scaling fintechs and EMIs, and Enterprise for banks and regulated institutions. It may suit teams needing API or hosted-form screening and audit trails.