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.
Sanctions-only pricing
Don't pay for PEP databases, adverse media scans, or KYB checks you don't need. Plans start at $0 and scale with your actual sanctions screening volume.
Start in minutes, not months
Sign up, enter a name, get a risk score. No implementation project, no professional services, no kickoff call with a solutions engineer.
Transparent pricing
All plans are on our pricing page. No "contact sales for pricing". Know exactly what you're paying before you sign up.
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.
Instant Screening
Search names against major sanctions lists including OFAC, EU, UN, and UK. Get color-coded risk scores in seconds.
Continuous Monitoring
Monitor your business relationships automatically. Get notified immediately when sanctions status changes.
Compliance Reports
Generate PDF audit reports with full evidence trails. Ready for regulators, auditors, and compliance reviews.
Fast & Modern
Built for speed and simplicity. No complex enterprise software or lengthy implementations.
Screening against major sanctions lists
Updated daily from official government sources across 5 major jurisdictions
UN Official List
UN Security Council consolidated sanctions covering individuals and entities under UN sanctions regimes.
~1,000 entities
US Official List
Specially Designated Nationals - primary US sanctions list including terrorists, narcotics traffickers, and proliferators.
~69,000 entities
US Screening List
Combined export screening list from multiple US government agencies for export control.
~2,500 entities
CA Official List
Global Affairs Canada consolidated autonomous sanctions under the Special Economic Measures Act.
~2,000 entities
UK Official List
UK HM Treasury financial sanctions list covering asset freezes and financial restrictions.
~13,000 entities
EU Official List
European Union consolidated sanctions targeting individuals, groups, and entities under EU sanctions.
~15,000 entities
CH Official List
Swiss State Secretariat for Economic Affairs sanctions implementing UN and autonomous measures.
~3,000 entities
JP Official List
Japan Ministry of Finance economic sanctions under the Foreign Exchange and Foreign Trade Act.
~2,900 entities
AU Official List
Australian Department of Foreign Affairs and Trade sanctions including travel bans and financial sanctions.
~2,000 entities
Data sourced from U.S. Treasury OFAC, EU Council, UN Security Council, UK HMT, Australian DFAT, Swiss SECO, Canada GAC, and Japan MOF. 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.