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OFAC API

No phone app

5.5No. 8 of 24
in Sanctions Screening Software
  • Recognised40% of the score20
  • Phone app26% of the score0
  • Documented20% of the score87
  • Free plan14% of the score0
Free plan
Trial only
Runs on
api, Web
Visit site Alternatives

Summary

OFAC API is ranked #8 of 24 in sanctions screening software on Samsung Mobile US Press. 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
Noofac-api.com
PEP screening
Yesofac-api.com
Ongoing monitoring
Yesofac-api.com
Transaction screening
Yesofac-api.com
API access
Yesofac-api.com
Batch screening
Yesofac-api.com
List management
selectableofac-api.com

Facts

Purpose
OFAC API provides sanctions screening for KYC, AML, and other compliance workflows.docs.ofac-api.com · 3 Oct 2026
Screening coverage
The screening API checks people, entities, vessels, aircraft, IDs, and crypto wallet addresses against global sanctions and other data.docs.ofac-api.com · 3 Oct 2026
Matching
Its fuzzy matching uses Jaro-Winkler character similarity and Soundex phonetic matching, with configurable thresholds for potential matches.ofac-api.com · 3 Oct 2026
Data freshness
The documentation says lists refresh at least every five minutes, with some refreshed every two minutes.docs.ofac-api.com · 3 Oct 2026
Bulk screening
The Jobs API accepts up to 100,000 records in one request and processes jobs asynchronously, with polling or webhook notifications.ofac-api.com · 3 Oct 2026
Integrations and tools
The developer resources include Swagger documentation, Postman examples, and a GitHub Postman collection.ofac-api.com · 3 Oct 2026
Industries
The site describes use cases for banking and financial institutions, insurance, payment processors, and remittance businesses.ofac-api.com · 3 Oct 2026
Trial
After account creation, the API key provides access to Enterprise features for 30 days.ofac-api.com · 3 Oct 2026
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.ofac-api.com · 3 Oct 2026
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.ofac-api.com · 3 Oct 2026
Support
The site offers technical support through its team and directs users to contact them for subscription-level changes.ofac-api.com · 3 Oct 2026

Company

Maker and headquarters
The service is provided by Rock and Welch LLC, which the contact page locates in Saint Petersburg, Florida.ofac-api.com · 3 Oct 2026
Headquarters
Florida, United Statesofac-api.com · 28 Sept 2026

Best OFAC API alternatives

See all 12
SanctionsScreening.io No. 1 6.4 No phone app$29/moEastnets SafeWatch AML No. 2 5.9 No phone appLSEG Corporate Treasury Risk No. 3 5.8 No phone appOpenSanctions No. 4 5.8 No phone appFinScan No. 5 5.7 No phone appThetaRay RAY Platform No. 6 5.7 No phone app

Where it ranks on Samsung Mobile US Press

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Sources