Screen a single name instantly or upload thousands — all checked against OFAC SDN, UN, EU, UK, BIS and other major watchlists. Intelligent name matching handles spelling variants, alternate scripts, and phonetic aliases. Compliance-ready PDF in minutes.
Built for compliance officers, BSA teams, and financial institutions that need fast, reliable screening.
Upload a CSV or XLSX file with thousands of names. Each record is screened automatically — no manual lookups required.
Instantly screen an individual or company name against all active sanctions lists with one click.
Integrate sanctions screening directly into your application or workflow. JSON in, JSON out — all lists, one endpoint. View API docs →
Search your customer records against FinCEN's biweekly 314(a) subject lists. Upload the person and business files exactly as FinCEN sends them and get a dated PDF response record. Learn more →
Generate audit-ready PDF reports automatically saved to your designated folder — ready for your records.
Each result includes a match score so your team can quickly prioritize true positives over false alerts.
Intelligent preprocessing strips diacritics, transliterates non-Latin scripts (Cyrillic, CJK), and recognizes phonetic name variants — so Mohammed, Muhammad, and Mohamed all surface the same entity.
Click Explain next to any flagged match to get a plain-English AI explanation of why the names are considered a potential hit — helping compliance officers make faster, better-informed decisions.
Full audit trail of every search run — date, file, records screened, and match counts — always on hand.
MFA, SSO, access event logging, and automatic session timeouts — built for teams with security questionnaires to answer. See details →
Screen crypto wallets, DeFi protocols, and blockchain transactions against sanctions watchlists. DeFi Comply →
Import a CSV file or paste names directly. Map your columns once — the app remembers for next time.
Each name is preprocessed by our AI matching engine — normalizing scripts, stripping titles, and expanding known name variants — then screened against the selected watchlists. Results appear with a 0–100 match score.
A full PDF report and a matches-only PDF are automatically saved to your configured reports folder.
Our database is updated regularly to ensure you are always screening against current sanctions data.
Sanctions data last updated
SanctionsAnalyzer is developed and supported by Applied Programs Inc., the company behind OFAC Analyzer. For more than 20 years we have built OFAC and sanctions compliance software for banks, credit unions and businesses that answer to examiners.
Trusted by financial institutions and businesses including RBC, Overstock and more than a dozen US banks.
Designed to satisfy customer security questionnaires and meet the access-control requirements of financial institutions and enterprise compliance teams.
Protect every account with TOTP-based two-factor authentication (Google Authenticator, Authy, or any TOTP app). Users scan a QR code once — every login requires a 6-digit code. Includes 8 single-use backup codes for account recovery.
Enterprise accounts can log in with their existing identity provider — Azure AD, Okta, Google Workspace, or any OIDC-compatible IdP. No separate password to manage. New users are provisioned automatically on first login.
Every login, logout, failed authentication attempt, MFA event, SSO login, and blocked API call is recorded with timestamp, IP address, and outcome. Account administrators can review the full log directly in their account dashboard.
Sessions expire automatically after 30 minutes of inactivity and are hard-capped at 12 hours regardless of activity — preventing unattended workstations from remaining authenticated. SQL-backed sessions survive server restarts without forcing re-login.
The answers your vendor review will ask for.
The names and details you search are deleted from our servers once your report is saved. Reports are written directly to a folder on your own computer, not kept on ours. Your administrator can choose to retain search detail instead.
The application and database run on Amazon Web Services in the US. Every connection is encrypted with TLS 1.2 or later, and older protocols are refused.
AI features run on Amazon Bedrock with data retention turned off and are processed only in US regions. Nothing you send is stored by the AI service or shared with the model provider.
FinCEN 314(a) subject lists are never sent to any AI service, never logged, and are purged after each report. Only the record of which tracking numbers you searched is kept.
Start free. Pay only for the features you need. No long-term contracts on web plans.
| Small | $59/mo | 10,000 records |
|---|---|---|
| Medium | $99/mo | 50,000 records |
| Large | $159/mo | 500,000 records |
Join organizations that rely on SanctionsAnalyzer for fast, AI-enhanced sanctions screening.
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