OFAC Sanctions List Search alternatives
6 tools in the catalogue cover the same ground as OFAC Sanctions List Search and can replace it depending on the need. Each one is reachable, re-checked daily, and listed with its pricing.
- OpenSanctionsfreemiumAggregated database of sanctioned entities, politically exposed persons, and persons of criminal interest from 329 global data sources.
- dilisensefreemiumAML compliance platform that screens individuals and entities against sanctions, PEP, and watchlist data sources with fuzzy matching and confidence scoring.
- FCCID.iofreeSearchable interface for the FCC's equipment authorization database, allowing lookup of any FCC ID to find device technical details and certification docs.
- OpenGov MunichfreeOpen government data portal for the City of Munich with datasets on urban infrastructure, demographics, environment and public services.
- BRB Public RecordsfreeDirectory of public records sources and background check services organized by US state and record category.
- EU Sanctions MapfreeOfficial European Union portal listing sanctions regimes by country with the underlying legal acts.
OFAC Sanctions List Search
Compliance & Risk Intelligence
Official U.S. Treasury tool for searching OFAC Specially Designated Nationals and related sanctions lists with approximate string matching.
RECOMMENDED USE
Checking individuals or entities against U.S. sanctions programs
Information
Video tutorials
Learn to use OFAC Sanctions List Search
Suggested workflow
Chain these tools in order for a complete investigation
Similar tools
These tools can also help you
UN Security Council Consolidated List
Compliance & Risk IntelligenceConsolidated list of individuals and entities under United Nations sanctions, the authoritative source behind most commercial screening tools.
dilisense
Compliance & Risk IntelligenceAML compliance platform that screens individuals and entities against sanctions, PEP, and watchlist data sources with fuzzy matching and confidence scoring.
PepChecker (R)
Compliance & Risk IntelligencePEP and sanctions screening tool offering checks against comprehensive PEP lists and global sanctions databases with a free tier of limited searches.
NameScan
Compliance & Risk IntelligenceCompliance screening platform providing sanctions checks, PEP screenings, and adverse media searches against global government databases with a free tier.
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