Easy to use — upload, select match mode, run, and download—no training required.
Sanction checks at scale.
Run OFAC SDN screenings for one user or 40,000. Results in seconds.
Fuzzy Search
You can do the search based upon strict, medium, or loose.
Bulk or single checks
Screen one user, a list via CSV, or programmatically through APIs.
Fast results
Optimized pipeline built for large batches. Example: 10K users in ~20 seconds.
Whitelist management
Approve and exclude specific users you’ve already adjudicated.
Approve and exclude specific users you’ve already adjudicated.
See runs by date, user counts, and the SDN list version used.
Affordable for any size
Straightforward pricing with free test credits.
Designed to help you screen against the OFAC SDN.
How it works
Add users: paste, upload CSV, or call the API. Select match mode: strict, medium, or loose. Run screening: we compare against the current OFAC SDN. Review & export: download the report, or retrieve via API. Optionally whitelist: suppress re-flags you’ve already cleared.