OFACScreen vs sanctions.io
OFACScreen
ofacscreen.com
sanctions.io
sanctions.ioSide by side
| Figure | OFACScreen | sanctions.io |
|---|---|---|
| Price from | $49/mo | — |
| Free plan | Yes | — |
| Free trial | Yes | Yes |
| Open source | — | — |
| Web | Yes | Yes |
| API | Yes | Yes |
| Plans published | 7 | 1 |
| Spec score · Sanctions Screening Software | 7.9 (#4) | 7.2 (#14) |
| 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. |
Plans
OFACScreen
- 14-day trialFree
- Free searchFree
- One-time screening report$9.99, paid once
- Starter$49 a month
- Professional$149 a month
- Business$349 a month
- EnterprisePriced on request
In their own words
OFACScreen
OFACScreen screens people and organizations against sanctions lists for US businesses. It covers eight sources: OFAC SDN and Non-SDN, BIS, UN, EU, UK OFSI, Canada SEMA and Swiss SECO. The lists refresh automatically each day, and fuzzy matching is designed to account for transliterations, aliases, alternate spellings and other name differences. Screening is available on the web or through a REST API, including on the trial; API batch requests can contain up to 100 names. Users can also upload CSV files, with row limits that depend on the plan. Saved names are checked daily, with email alerts for matches. Paid plans keep timestamped search records and allow CSV export of the audit trail. Free searches allow 25 searches per day per IP without an account or saved history. A one-time report is $9.99, paid once. Starter costs $49 a month billed annually, and the 14-day trial includes 25 searches, three users, five monitored names and API access. The privacy policy says audit logs stay for seven years and uploaded CSV files are deleted within 30 days.
sanctions.io
sanctions.io has no write-up on Specifiction yet; its figures are above.