OFAC screening software. Nothing more, nothing less.
Full AML suites bundle PEP screening, adverse media, KYB, and transaction monitoring — and charge for all of it. SanctScan does one thing well: sanctions compliance.
Start screening in minutes
No complex setup. Create an account and start checking names against global sanctions lists immediately.
Enter a name or company
Type any individual or organization. Supports aliases, alternative scripts, and fuzzy matching for partial names.
Instant sanctions check
We screen against 7 official lists simultaneously: OFAC SDN, EU Consolidated, UN Security Council, UK HMT, AU DFAT, Swiss SECO, and US CSL.
Get your risk score
Receive a color-coded risk score and downloadable PDF compliance report. Add to continuous monitoring with one click.
Instant, color-coded risk assessment
John Smith
No matches found
Alexander Petrov
Possible match on EU list
Viktor Sokolov
OFAC SDN, UK HMT match
OFAC Compliance Software Built for Growing Businesses
Screen against major global sanctions lists including OFAC, EU, UN, and UK. Built for speed, simplicity, and regulatory audit trails.
Screening against major sanctions lists
Updated daily from official government sources across 5 major jurisdictions
Data sourced from U.S. Treasury OFAC, EU Council, UN Security Council, UK HMT, Australian DFAT, and Swiss SECO. More lists coming soon.
Industries we serve
Sanctions compliance is required across regulated industries. SanctScan works for any business that screens counterparties.
Frequently asked questions
What is sanctions screening?
Sanctions screening is the process of checking individuals and organizations against government sanctions lists to ensure compliance with international trade restrictions. It is essential for businesses to avoid legal penalties and reputational damage.
Which sanctions lists does SanctScan cover?
SanctScan screens against OFAC SDN, EU Consolidated Sanctions List, UN Security Council, UK HMT, Australian DFAT, and Swiss SECO. All lists are updated daily from official government sources.
How does continuous monitoring work?
Continuous monitoring automatically rescreens your monitored entities whenever sanctions lists update. If sanctions status changes, you receive immediate alerts via email and webhook.
Is there a free plan?
Yes — the free plan includes 100 screenings per month and 10 monitored entities. No credit card required to sign up.
What is the best free OFAC screening software?
SanctScan offers a free plan with 100 OFAC screenings per month — no credit card required. It screens against 7 sanctions lists including OFAC SDN, EU Consolidated, and UN Security Council, with results in under 200ms.