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Tech riderRev. 3 Oct 2026

OFAC API

Ch 076.6of 24 Sanctions Screening Software
  1. 1Runs onAPI, Web
  2. 2Costsfree trial
  3. 3PEP screeningYes
  4. 4Ongoing monitoringYes
  5. 5Transaction screeningYes
  6. 6API accessYes
  7. 7Batch screeningYes
  8. 8List managementselectable
8 lines stated Written from the maker's own pages: ofac-api.com
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The OFAC API homepage

Overview

OFAC API is ranked #7 of 24 in sanctions screening software on Specifiction. It runs on API, Web. There is no free plan. A free trial is offered.

OFAC API plans and pricing

All plans
Custom plan Not published Custom service agreements; dedicated private service hosting available by quote ofac-api.com · 3 Oct 2026

Compared on sanctions screening software

Free plan
Noofac-api.com
PEP screening
Yesofac-api.com
Ongoing monitoring
Yesofac-api.com
Transaction screening
Yesofac-api.com
API access
Yesofac-api.com
Batch screening
Yesofac-api.com
List management
selectableofac-api.com

Facts

Purpose
OFAC API provides sanctions screening for KYC, AML, and other compliance workflows.docs.ofac-api.com · 3 Oct 2026
Screening coverage
The screening API checks people, entities, vessels, aircraft, IDs, and crypto wallet addresses against global sanctions and other data.docs.ofac-api.com · 3 Oct 2026
Matching
Its fuzzy matching uses Jaro-Winkler character similarity and Soundex phonetic matching, with configurable thresholds for potential matches.ofac-api.com · 3 Oct 2026
Data freshness
The documentation says lists refresh at least every five minutes, with some refreshed every two minutes.docs.ofac-api.com · 3 Oct 2026
Bulk screening
The Jobs API accepts up to 100,000 records in one request and processes jobs asynchronously, with polling or webhook notifications.ofac-api.com · 3 Oct 2026
Integrations and tools
The developer resources include Swagger documentation, Postman examples, and a GitHub Postman collection.ofac-api.com · 3 Oct 2026
Industries
The site describes use cases for banking and financial institutions, insurance, payment processors, and remittance businesses.ofac-api.com · 3 Oct 2026
Trial
After account creation, the API key provides access to Enterprise features for 30 days.ofac-api.com · 3 Oct 2026
Overage protection
The site describes a one-time cap of $100.00 on overage fees for a given month in the event of excessive overage.ofac-api.com · 3 Oct 2026
Security and data location
The privacy policy says services are deployed to US data centers and that the company uses security controls aligned with generally accepted standards.ofac-api.com · 3 Oct 2026
Support
The site offers technical support through its team and directs users to contact them for subscription-level changes.ofac-api.com · 3 Oct 2026

Company

Maker and headquarters
The service is provided by Rock and Welch LLC, which the contact page locates in Saint Petersburg, Florida.ofac-api.com · 3 Oct 2026
Headquarters
Florida, United Statesofac-api.com · 28 Sept 2026

Best OFAC API alternatives

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All accessCh 01 SanctionsScreening.io Free planAPIWeb from $29/mo7.0 All accessCh 02 OpenSanctions Free trialAPIself-hosted 6.9 All accessCh 03 AML Watcher Free trialAPIself-hosted 6.7 All accessCh 04 Eastnets SafeWatch AML Web 6.7 All accessCh 05 Sigma360 Sanctions Screening Free trialAPIWeb 6.7 All accessCh 06 LSEG Corporate Treasury Risk Web 6.6

Where it ranks on Specifiction

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Sources