OFACScreen vs ScreeningHub
OFACScreen
ofacscreen.comScreeningHub
screeninghub.ioSide by side
| Figure | OFACScreen | ScreeningHub |
|---|---|---|
| Price from | $49/mo | €79/mo |
| Free plan | Yes | Yes |
| Free trial | Yes | Yes |
| Open source | — | — |
| Web | Yes | Yes |
| API | Yes | Yes |
| Self-hosted | — | Yes |
| Plans published | 7 | 4 |
| Spec score · Sanctions Screening Software | 7.9 (#4) | 7.8 (#5) |
| 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. |
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
ScreeningHub
- Free tierFree
- Starter€79 a month
- Growth€319 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.
ScreeningHub
ScreeningHub has no write-up on Specifiction yet; its figures are above.