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OFACScreen

Checks customer and vendor names, wallets and IDs against sanctions and export-control lists, re-checking saved names daily.

From $49/moActively maintained

At a glanceswept Oct 15, 2026

≈ 10visits/mo

Little sign of use · estimate, read Oct 15, 2026

For
Businesses and compliance teams checking customers and vendors against sanctions and export control lists.
Activity
Actively maintainedsite updated 6 days ago
Runs as
API
Used for
  • screen customers and vendors against sanctions lists
  • re-check saved names daily for new list matches
  • export an audit trail of past screenings
read off ofacscreen.com on Oct 19, 2026
Worth knowingcomputed from what we read · each with its source
Pricingpricing page, read Oct 19, 2026

From $49/mo

Trial & discounts 14-day free trial · save 33% yearly

How a program reaches itfound, not claimed · read Oct 20, 2026
  • MCP servercom.ofacscreen/screeningverified in the MCP registry
  • Stateanswers, 5 toolschecked 2026-10-20
  • Address to connectwww.ofacscreen.com/mcp
  • API docsofacscreen.com/api-docsthe vendor's page ↗
  • MCP docsofacscreen.com/sanctions-screening-mcp-serverthe vendor's page ↗

MCP server details →

This card as JSON, for your agent →

Each line is something a program found when it went looking: the registry entry, the server's own answer, a spec that parses. A missing line means we did not find it, not that it does not exist.

Alternatives in Financeby use, among tools still maintained

Figure and bar: visits/mo, estimate · year: online since

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From people who use itnot part of the reading

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Questions this page answers
  • What is OFACScreen?

    Checks customer and vendor names, wallets and IDs against sanctions and export-control lists, re-checking saved names daily. It is listed in the Atlas under Finance.

  • Who is OFACScreen for?

    Businesses and compliance teams checking customers and vendors against sanctions and export control lists.

  • How much does OFACScreen cost?

    Paid plans start at $49/mo, per OFACScreen's pricing page on 2026-10-19.

  • Is OFACScreen free?

    No. Its pricing page showed no free plan on 2026-10-19.

  • Do people use OFACScreen?

    Little sign of use: ≈ 10 visits/mo · estimate, 2026-10.

  • Is OFACScreen still maintained?

    Actively maintained: site updated 6 days ago.

  • Does OFACScreen have a free trial?

    Yes, a 14-day free trial, per its pricing page (2026-10-20).

  • How do I cancel OFACScreen?

    In its own words (terms of service, 2026-10-20): “You can cancel at any time in your account settings.”

  • What are alternatives to OFACScreen?

    In Finance, by use: Sanction Scanner, GlobalDatabase, Ohmyfin, Shufti, Zyphe, Halal Terminal API.

How we read a tool

No votes, no reviews, no vendor claims. Every week a crawler reads each tool's own site and a few public registries, and the words on the card are bands over what it read.

  • Use: visits to the site (estimated), installs from npm and PyPI, presence in Chrome's usage report.
  • Activity: the newest release on GitHub, npm or PyPI; the newest dated page on the site; open roles on a public jobs board.
  • Price: the vendor's own pricing page, read with the date. A figure is printed only when it is on that page.
  • The line and the use cases are written by us from the homepage, one tool at a time, and refused when they repeat the vendor's marketing.

How AI assistants read each site — the reading vendors ask us about — is on each tool's own visibility page.

How we read every tool → · By INITE Atlas Desk