OFAC API

6.6easy start · #4 of 24
in Sanctions Screening Software

Free to practise onnot on record
Free trialyes
Well documentedyes
Runs where you worknot on record

Runs on api, Web.

OFAC API is ranked #4 of 24 in sanctions screening software on The Geeks Club. 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: No
PEP screening: Yes
Ongoing monitoring: Yes
Transaction screening: Yes
API access: Yes
Batch screening: Yes
List management: selectable

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The record

Purpose: OFAC API provides sanctions screening for KYC, AML, and other compliance workflows.
Screening coverage: The screening API checks people, entities, vessels, aircraft, IDs, and crypto wallet addresses against global sanctions and other data.
Matching: Its fuzzy matching uses Jaro-Winkler character similarity and Soundex phonetic matching, with configurable thresholds for potential matches.
Data freshness: The documentation says lists refresh at least every five minutes, with some refreshed every two minutes.
Bulk screening: The Jobs API accepts up to 100,000 records in one request and processes jobs asynchronously, with polling or webhook notifications.
Integrations and tools: The developer resources include Swagger documentation, Postman examples, and a GitHub Postman collection.
Industries: The site describes use cases for banking and financial institutions, insurance, payment processors, and remittance businesses.
Trial: After account creation, the API key provides access to Enterprise features for 30 days.
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.
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.
Support: The site offers technical support through its team and directs users to contact them for subscription-level changes.
Maker and headquarters: The service is provided by Rock and Welch LLC, which the contact page locates in Saint Petersburg, Florida.
Headquarters: Florida, United States

Where it ranks on The Geeks Club

Best Sanctions Screening Software in 2026#4 of 24

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Sources

docs.ofac-api.com· checked 3 Oct 2026
docs.ofac-api.com/screening-api· checked 3 Oct 2026
ofac-api.com/about· checked 3 Oct 2026
ofac-api.com/developers· checked 3 Oct 2026
ofac-api.com· checked 3 Oct 2026
ofac-api.com/pricing· checked 3 Oct 2026
ofac-api.com/privacy· checked 3 Oct 2026
ofac-api.com/contact· checked 3 Oct 2026