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What AI says about OFACScreen

Data as of Oct 13, 2026Based on 9,359 AI responsesReviewed by Dimitry Apollonsky

OFACScreen is a sanctions screening platform that checks names against 8 sanction lists (OFAC SDN and Non-SDN, BIS Denied Persons, UN Consolidated Sanctions, EU Financial Sanctions, UK OFSI, Canada SEMA, and Swiss SECO) with daily list refreshes. It offers free, no-signup name checks and paid plans that include audit trails, CSV exports, daily re-screening with alert emails, batch screening via CSV uploads, and a REST API for onboarding, payments, or CRM integration. Targeted at US-regulated industries, it starts at about $49/month with a 14-day trial and provides timestamped reports for single searches.

Mentioned in

<1%

of AI answers about OFACScreen and its rivals. Since Jul 5

Mentions by AI engine

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Topics where AI mentions OFACScreen

TopicMentioned inRank

Automated denied party screening softwareCustoms Compliance Management Software5%#26
Budget customs and screening tools for small retailersCustoms Compliance Management Software4%#34

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