OFAC screening
Screen any counterparty against OFAC in one call.
A name hits intake. You want a current SDN check before you pay or onboard.
Last month's spreadsheet is stale. Hand search does not keep up with a daily list.
This service is an API, an MCP server, and a daily re-screen of the names you keep.
How it works
- Send a name over REST or MCP.
- Get a match score against current OFAC lists (SDN and the consolidated list).
- Keep the name on your list. Get a daily re-screen alert if the score changes.
Planned price: $49/mo for the API. $99/mo adds MCP and daily re-screen alerts.
Not billed on this page.
Demo
Demo slot
Single-name OFAC screen will load here. It is not in this build.
Reserved for the name-screen widget (match score against current lists).
Email me when the API is live
Leave an address if you want mail when keys exist. No payment on this step.