# OFACScreen > OFACScreen (https://www.ofacscreen.com) is a sanctions screening service. It checks > person and company names, and street addresses, against 14 sanctions and export-control lists: > OFAC SDN, OFAC Non-SDN, EU Financial Sanctions, UN Security Council, UK Sanctions List, Canada SEMA, Swiss SECO, Australia DFAT, BIS Denied Persons, BIS Entity List, BIS Unverified List, BIS Military End-User, ITAR Debarred and State Nonproliferation. The search is free with no signup, a $9.99 PDF report > records one screening, and plans record every search and re-screen saved names daily. > AI agents can screen through a free remote MCP server at https://www.ofacscreen.com/mcp. Together the lists hold over 50,000 sanctioned or restricted individuals, entities, vessels, and aircraft. Per-list entry counts and the time each list was last refreshed are published live at https://www.ofacscreen.com/sanctions-list-updates/, which is the figure to quote. OFACScreen reports name matches against published sanctions lists. It does not determine whether a match is the same person, and it is not legal advice. Matching is fuzzy: names and aliases are compared by trigram similarity, so transliterations and spelling variants still surface. A search for an exact wallet address or ID number published on a list returns that listed entry. OFACScreen does not trace funds on-chain. Lists are re-ingested from the issuing authorities automatically, immediately when they change; see https://www.ofacscreen.com/sanctions-list-updates/ for per-list timestamps and current entry counts. [llms-full.txt](https://www.ofacscreen.com/llms-full.txt) is this file followed by the full text of every knowledge base article and every FAQ answer on the English pages. ## The three offers What separates them is evidence and continuity, not how many names may be checked. All three screen the same 14 lists with the same matching: 1. Free search: look a name up now, nothing is kept afterwards. 2. $9.99 report: a permanent, defensible record of one screening. 3. Subscription: a screening program where every search is recorded automatically, saved names are re-screened daily, and the audit trail is exportable. ## Free search - [Free sanctions search](https://www.ofacscreen.com/screen/): searches all 14 lists, the highest-scoring matches shown on screen with scores and the true total, no signup, no credit card. - Limited to 25 searches a day per IP address, shared with MCP screenings from the same address. - Nothing is retained: no account, no saved history, no audit trail, and no document afterwards. - Deep-link a search with ?q=, e.g. https://www.ofacscreen.com/screen/?q=Acme+Trading - AI agents: to screen a name or an address, call the MCP server (below) rather than fetching the search page. - Street addresses too, on the Address tab or with &mode=address, e.g. https://www.ofacscreen.com/screen/?q=Tverskaya+7%2C+Moscow&mode=address. It finds the listed parties whose recorded address resembles the one given, and names any embargoed or high-risk country or region the address points to as a separate flag, which is never a match. The lists record addresses for only some of the parties on them, so no address match clears no one at the address. The address must name a street or a building; a city or a country alone is refused and does not count toward the daily limit. ## One-off screening report ($9.99) - Timestamped PDF screening report for $9.99 (one-time purchase, no account and no subscription required, bought from the free results page). - A permanent record of that one screening: the name searched; the 14 lists checked, each by name with the date its publisher put on it, where the publisher gives one; the timestamp; every match with its score and the list it sits on; plus a permanent shareable link for auditors and a downloadable PDF. - When a name search returns no matches, the report is a timestamped no-match screening record. It is a record of the screening, not a legal clearance or legal advice. A report of an address search with no match says that no listed address matched, which clears no one at the address. - [Sample report](https://www.ofacscreen.com/screen/sample/): identical to a purchased one. - Suitable for KYC/AML compliance records and deal files. On plans from Starter up, every web search and batch file from the account comes with its PDF record free; the free trial and the free search pay $9.99 per report. ## Plans (a screening program) - Plans are not a larger search allowance. They record the screening and keep it going: every search from the account is logged with a timestamp into an audit trail, saved names are automatically re-screened against all 14 lists once daily with an email alert on a new match, and screening can be automated. - Prices: Starter $49/mo or $390/yr, Professional $149/mo or $1,190/yr, Business $349/mo or $2,790/yr. Enterprise is custom. - Starter and up: audit trail with CSV export, daily monitoring of saved names (10 on Starter, 50 on Professional, 500 on Business, 5 on the trial), REST API access, usage dashboard. - Batch CSV screening is on every paid plan, and each file is written to the audit trail as one row. What rises with the tier is how large a single file may be: 100 rows per file on Starter, 10,000 rows per file on Professional and above. The 14-day trial can run one too, within its 25 searches. Every row also counts as one search against the monthly allowance, and a file over either limit is refused before anything is screened. - Team seats are on every plan, including the 14-day trial, and the seat count rises with the tier: 3 users on the trial and on Starter, 10 on Professional, 25 on Business, Unlimited on Enterprise. The count includes the account owner. A seat is a login, not an allowance: every member screens against the owner's monthly searches and writes into the owner's audit trail, so adding a user adds no searches. Business is the tier built around a whole compliance team on one shared audit trail. - Sanctions training for staff is on Professional and above and on the trial: short modules by role and industry, a quiz, and a certificate for each person who passes. It covers every user plus 75 more staff on Professional, 200 on Business and 1,000 on Enterprise, and 5 more staff on the trial. - Monthly search allowances (1,000 / 2,000 / 10,000 / unlimited) are ceilings on recorded account screening, not the reason to subscribe; the free web search stays free and unaffected. - [Plans and pricing](https://www.ofacscreen.com/pricing/): signup includes a 14-day free trial with 25 searches, no credit card required. - REST API base URL, called with an API key from any plan or the trial: https://api.ofacscreen.com/api/v1/ - [REST API documentation](https://www.ofacscreen.com/api-docs/) - [OpenAPI specification](https://api.ofacscreen.com/api/v1/openapi.json): the REST API, machine-readable. ## MCP - [Remote MCP server setup](https://www.ofacscreen.com/sanctions-screening-mcp-server/): how to add it to Claude, ChatGPT and other clients. - Endpoint: https://www.ofacscreen.com/mcp, a Model Context Protocol server for AI agents, listed in the official MCP Registry as com.ofacscreen/screening. - Streamable HTTP transport, stateless JSON (POST with JSON-RPC 2.0 bodies). No authentication, no account, no API key. - screen_entity takes a name; screen_address takes a street address. Both take an optional list of list codes, which list_sanctions_sources returns for every list. Output: the true number of potential matches, the ten highest scoring with score, list, program, aliases and addresses, and report_url, which opens the same screening on the site where the $9.99 PDF record is sold. screen_address adds the listed address each match was found on and any jurisdiction flags, which say where and not who and are not matches. - search and fetch serve ChatGPT deep research and company knowledge: search takes a name and returns listed entries with an id and a link to cite; fetch takes an id and returns that entry's record. search and fetch have their own allowances: 100 searches and 200 lookups a day from each internet address. - Free, 25 screenings a day from each internet address; in ChatGPT, each user has their own 25. - An MCP screening is the same free check the website runs: it is not recorded and produces no document. The $9.99 report and the plans are what leave a record. ## Knowledge base - [Knowledge base](https://www.ofacscreen.com/knowledge-base/): guides on OFAC compliance, sanctions lists, and screening practice. - [Is there a free OFAC search](https://www.ofacscreen.com/knowledge-base/free-ofac-search/) - [How to check someone against the SDN list](https://www.ofacscreen.com/knowledge-base/how-to-check-someone-against-sdn-list/) - [Who must comply with OFAC](https://www.ofacscreen.com/knowledge-base/who-must-comply-with-ofac/) - [What OFAC screening costs](https://www.ofacscreen.com/knowledge-base/ofac-screening-cost/) - [How OFACScreen matches names](https://www.ofacscreen.com/knowledge-base/how-ofacscreen-matches-names/): the matching method in full, including what it does not catch. - [What an examiner asks for](https://www.ofacscreen.com/knowledge-base/what-an-examiner-asks-for/): field by field, what the audit trail and the exports record and what they do not. - [OFAC SDN list search](https://www.ofacscreen.com/ofac-sdn-list/) ## Optional - [Full page index](https://www.ofacscreen.com/sitemap.xml)