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OFAC Sanctions Screening Tool

Check any name against the US Treasury SDN sanctions list. Fuzzy matching catches spelling variations and transliterations. Used by fintechs, banks, and compliance teams.

18,712 SDN entries Updated March 2026 Jaro-Winkler + phonetic matching No signup required
API key saved. Pro features enabled.
Ready to screen

Enter a name above and click Screen to check it against the OFAC SDN sanctions list.

18,712 sanctioned entities, individuals, vessels, and aircraft. Updated March 13, 2026.

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Batch Screening

Upload a CSV or TXT file with names to screen multiple entries at once.

Drag and drop a .csv or .txt file here
or click to browse -- first column: name, optional: country, DOB
Names detected
    Free tier is limited to 5 names per batch. Upgrade to screen unlimited names.

    Batch Results

    Name Matches Top Match Score Status
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    Unlimited Screening Plans

    Free
    $0
    10 screens/day
    5 batch max
    Web tool only
    Current plan
    Starter
    $4.99/mo
    100 screens/day
    25 batch max
    API access included
    Pro
    $29.99/mo
    1,000 screens/day
    50 batch max
    API access + priority
    Business
    $99.99/mo
    5,000 screens/day
    100 batch max
    API access + SLA

    Enterprise: $299.99/mo for 50,000 screens/day. Subscribe

    Get notified when the SDN list updates

    We monitor the OFAC SDN list daily. Get an email when sanctions are added, removed, or modified.