Skip to content
SPECIFICTION
Get listed

Sanctions Screening Software

Alternatives to OFACScreen

OFACScreen gives US businesses a focused way to screen people and entities against eight sanctions lists. Its web service and REST API support individual, batch, and programmatic checks, while fuzzy matching handles transliterations, aliases, and alternate spellings. Saved names can be screened again daily with email alerts, and paid plans provide timestamped, exportable audit trails. A free search option, 14-day trial, and one-time report provide several ways to start; subscriptions begin at $49 per month when billed annually.

  1. 01 OpenSanctions

    It suits compliance platforms, fintechs, investigation tools, government agencies, research institutions, journalists, and researchers that need screening data or matching technology.

    Free plan Open source Web · Windows · macOS · Linux
    8.9 Visit Specs
  2. 02 AML Watcher

    AML Watcher lists banks, investment firms, payment processors, fintech and crypto platforms, law firms, real-estate businesses, and gambling operators as potential users.

    Free trial Web · API · Self-hosted
    7.9 Visit Specs
  3. 03 FinCrimeRadar

    It suits compliance professionals and students seeking free screening, reference material, or practice exercises.

    Free plan Web
    7.9 Visit Specs
  4. 04 ScreeningHub
    From €79/mo Free plan Web · API · Self-hosted
    7.8 Visit Specs
  5. 05 NICE Actimize

    NICE Actimize is aimed at financial organizations managing AML controls, screening and reporting.

    Web · API
    7.7 Visit Specs
  6. 06 Enlighta Sanctions Screening

    It suits enterprises managing supplier and third-party relationships, risk, and governance.

    Web · API
    7.6 Visit Specs
  7. 07 Nexiel Screen
    From $79/mo Web · API · Self-hosted
    7.6 Visit Specs
  8. 08 Lexis+

    Lexis+ is designed for law firms, corporate legal departments, law schools, and government agencies.

    Free trial Web · iOS · Android
    7.5 Visit Specs
  9. 09 FinScan

    FinScan suits organizations in regulated industries that need sanctions, KYC, payment, and watchlist screening.

    Web · API · Self-hosted
    7.4 Visit Specs
  10. 10 Kharon Compliance

    It suits compliance, risk, and intelligence teams investigating entities, ownership, sanctions exposure, and supply-chain relationships.

    Web · API
    7.4 Visit Specs
  11. 11 Napier Continuum

    It is aimed at risk, compliance, IT, and financial-crime professionals in banking, payments, wealth and asset management, gaming, telecommunications, and insurance.

    Web · API · Self-hosted
    7.3 Visit Specs
  12. 12 OFAC API
    Free trial Web · API
    7.3 Visit Specs
  13. 13 sanctions.io
    Free trial Web · API
    7.2 Visit Specs
  14. 14 FinHub AML Screening API
    API
    7.1 Visit Specs
  15. 15 Sigma360 Sanctions Screening
    Free trial Web · API
    7.1 Visit Specs
  16. 16 SanctionsScreening.io

    It is aimed at compliance teams, law firms, and fintechs handling screening for KYC, onboarding, and ongoing monitoring.

    From $29/mo Web · API
    7.0 Visit Specs
  17. 17 yente

    Yente suits teams building API-based screening workflows with watchlists or custom datasets, particularly when they need to run the service on premises.

    Web · Linux · API · Self-hosted
    7.0 Visit Specs
  18. 18 ThetaRay RAY Platform

    RAY is aimed at financial-crime investigation, AML operations, transaction-monitoring review, QA/QC, audit, model-risk, and regulatory teams.

    Web · API
    6.7 Visit Specs
  19. 19 ComplyAdvantage
    Web
    6.5 Visit Specs
  20. 20 LSEG World-Check One
    Web
    6.2 Visit Specs
  21. 21 Eastnets SafeWatch Screening
    Web
    6.0 Visit Specs
  22. 22 Moody's Grid
    5.7 Visit Specs
  23. 23 Oracle Financial Services Customer Screening
    Web
    5.4 Visit Specs

Choosing instead of OFACScreen

An alternative may fit better when you need broader watchlist coverage, faster updates, additional risk data, or self-hosted deployment. OFACScreen’s list set is fixed, its platforms are limited to web and API, and API batch requests support up to 100 names. Compare each option’s data scope, matching and reporting, monitoring, batch tools, integrations, and deployment model. Check whether its free access or trial suits your workflow, then weigh subscription terms, usage allowances, and any extra compliance capabilities you actually need.

OFACScreen, head to head