Who needs OFAC Sanction Search
Small to Medium sized businesses needing Sanction Search data for those prohibited for doing business with the United States and under international law
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OFAC Sanction Search
OFAC Dept of Treasury Search to find Prohibited entities and people from doing business with the US
App overview
OFAC Sanction Search is built for small businesses, operators, and teams that need fast sanctions screening for individuals, businesses, entities, or vessels without buying a full enterprise compliance platform. The app uses Department of the Treasury sanctions data in a searchable workflow, lets users download results, and preserves timestamped records so completed searches can be reviewed later.
Other systems exist on the market but we pride ourselves on our ease of use and value based pricing.
Simple sanctions searches without enterprise pricing.
Search OFAC sanctions records when you need them, keep simple audit notes, and avoid paying for a full compliance platform when all you need is a clear result.
OFAC Sanction Search
Best ValueSingle Search
$9.99
Monthly Searches
$39.99/mo
Annual Plan
$299/yr
- ✓ Fast OFAC sanctions lookup
- ✓ Built for small businesses and one-off checks
- ✓ No enterprise sales call required
- ✓ Affordable annual plan
- ✓ Simple search history and result review
OFACScreen
Commercial sanctions screening platform
Starting price
$49/mo
Billed annually for Starter plan
- ✓ 500 searches/month on Starter
- ✓ API access
- ✓ Audit logs
- ✓ Monitoring features
- • More platform than many small users need
ComplyAdvantage
Full AML and financial crime platform
Starting price
$99/mo
Billed annually for Starter plan
- ✓ Sanctions and watchlists
- ✓ PEPs and adverse media
- ✓ Customer monitoring
- ✓ Company screening
- • Better suited for larger compliance teams
Feature
OFAC Sanction Search
OFACScreen
ComplyAdvantage
Lowest entry price
$9.99 single search
$49/mo billed annually
$99/mo billed annually
Best for
Small businesses, landlords, exporters, sellers, and occasional checks
Businesses needing ongoing sanctions workflows
Larger AML and compliance programs
Annual option
$299/year
Annual billing available
Annual billing required for listed starter price
Simple one-off search
Yes
Subscription focused
Subscription/platform focused
Pricing and features may change. OFAC Sanction Search is designed for practical screening and record review, not legal advice.
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Screenshots
When a simple tool is enough
A simple tool is usually enough when the job is narrow, occasional, or handled by a small team that mainly needs a clear answer, a repeatable check, or a lightweight workflow.
When a larger platform is better
A larger platform is usually a better fit when the work requires deep integrations, formal approval chains, high-volume automation, audit programs, or dedicated administrative controls.