OFAC API

Input—per 1M tokens

Output—per 1M tokens

Context—tokens

WeightsClosed

About

OFAC API is ranked #6 of 24 in sanctions screening software on Inferse. It runs on API, Web. There is no free plan. A free trial is offered.

Compared on sanctions screening software

Free plan: Noofac-api.com
PEP screening: Yesofac-api.com
Ongoing monitoring: Yesofac-api.com
Transaction screening: Yesofac-api.com
API access: Yesofac-api.com
Batch screening: Yesofac-api.com
List management: selectableofac-api.com

Facts

Purpose: OFAC API provides sanctions screening for KYC, AML, and other compliance workflows.docs.ofac-api.com · 3 Oct 2026
Screening coverage: The screening API checks people, entities, vessels, aircraft, IDs, and crypto wallet addresses against global sanctions and other data.docs.ofac-api.com · 3 Oct 2026
Matching: Its fuzzy matching uses Jaro-Winkler character similarity and Soundex phonetic matching, with configurable thresholds for potential matches.ofac-api.com · 3 Oct 2026
Data freshness: The documentation says lists refresh at least every five minutes, with some refreshed every two minutes.docs.ofac-api.com · 3 Oct 2026
Bulk screening: The Jobs API accepts up to 100,000 records in one request and processes jobs asynchronously, with polling or webhook notifications.ofac-api.com · 3 Oct 2026
Integrations and tools: The developer resources include Swagger documentation, Postman examples, and a GitHub Postman collection.ofac-api.com · 3 Oct 2026
Industries: The site describes use cases for banking and financial institutions, insurance, payment processors, and remittance businesses.ofac-api.com · 3 Oct 2026
Trial: After account creation, the API key provides access to Enterprise features for 30 days.ofac-api.com · 3 Oct 2026
Overage protection: The site describes a one-time cap of $100.00 on overage fees for a given month in the event of excessive overage.ofac-api.com · 3 Oct 2026
Security and data location: The privacy policy says services are deployed to US data centers and that the company uses security controls aligned with generally accepted standards.ofac-api.com · 3 Oct 2026
Support: The site offers technical support through its team and directs users to contact them for subscription-level changes.ofac-api.com · 3 Oct 2026

Company

Maker and headquarters: The service is provided by Rock and Welch LLC, which the contact page locates in Saint Petersburg, Florida.ofac-api.com · 3 Oct 2026
Headquarters: Florida, United Statesofac-api.com · 28 Sept 2026