Screen customers and merchants against the OFAC Sanctions List in seconds — enterprise-grade matching accuracy and a real batch API, with audit-ready logs, priced for ISOs and SMBs instead of banks.
Start Free — No Credit Card Required. 14-day free trial, 25 free searches.
Enterprise-grade screening accuracy, without the enterprise price tag or the sales cycle.
Fuzzy, phonetic, and frequency-weighted matching finds misspellings and transliteration variants that basic keyword lookups quietly let through.
A purpose-built batch API screens hundreds of names in a single call — rescan your whole merchant book, not just one applicant at a time.
Every screen is logged with the exact dataset it ran against — the proof your sponsor bank or card network examiner will ask for.
No demo gate, no annual contract, no "Contact Us" pricing page. Sign up, get an API key, and start screening — no sales call required.
Most low-cost sanctions tools do a basic keyword lookup — an exact or near-exact text match against the list. That works until a name is misspelled, transliterated, or entered slightly differently than the record on file, and then it silently misses the hit.
OFACListSearch.ai layers fuzzy and phonetic matching (Double Metaphone), frequency-weighted token scoring (IDF) to keep common name particles from flooding your results, and optional date-of-birth / passport / ID disambiguation to help tell apart two people who share a name — all tuned to catch misspellings and transliteration variants without drowning you in false positives.
Example: our matching connects "Usama" with "Osama" and "Sadam" with "Saddam" — spelling variants a basic keyword lookup treats as unrelated text.
Screen one name, upload a list of merchants, or call our REST API from your onboarding flow.
Every request runs against the current OFAC SDN list using our fuzzy, phonetic, and weighted matching logic.
A clear No-Match or Potential-Match verdict with full entity detail — automatically logged for your records.
Screen a new contact automatically inside your CRM, or wire us into your stack with the automation platform you already use.
Start Free — No Credit Card Required. 14-day free trial, 25 free searches.
No contracts · Cancel anytime · Every plan includes the API.
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