A standalone screening tool and API for compliance teams. Check names, companies, vessels and aircraft against OFAC, EU, UK OFSI, UN and 300+ global lists, updated daily from official sources.
One screening surface for people, companies and the assets they move, through the web app or straight from your own systems.
Screen individuals and organisations against OFAC SDN, the EU Consolidated List, UK OFSI, UN Security Council, SECO, DFAT, Japan MOF and 300+ more, with fuzzy name matching.
The database includes sanctioned vessels and aircraft. Search by name or by bare IMO number to catch matches a name-only tool would miss.
Upload a customer or counterparty file, or send up to 100 entities in a single API request, and get results back with match details and scores.
Put a name under monitoring and get alerted when a list change affects it, so a clear result today does not go stale tomorrow.
Every screening is logged, and potential hits become reviewable cases with a disposition and an audit trail your auditors can follow.
A clean REST API for single and bulk screening with ~60ms average response times. Wire screening into onboarding, payments or your own compliance stack.
Most people meet Ohmyfin through cross-border payment tracking. Sanctions screening is different: you do not need a payment, a UETR or a bank connection to use it. Paste a name, upload a list, or call the API. The screening product works entirely on its own, for teams who just need reliable, daily-updated watchlist checks and a defensible audit trail.
Enter a single name in the web app, upload a file for bulk screening, or send a request to the API.
We match against 300+ lists (OFAC, EU, UK, UN and more) with fuzzy matching and scored results.
Work potential hits as cases, record a disposition, and keep a full audit trail of who decided what.
Keep names under ongoing monitoring and get alerted when a relevant list change lands.
Everything on this page is also available from the Ohmyfin API: verify SWIFT/BIC codes, screen names against 300+ sanctions lists, and pull country banking rules. The public API needs no signup (3 requests a day per IP), and a free API key raises your limit.
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300+ sanctions and watchlists including OFAC SDN (US), the EU Consolidated List, UK OFSI, UN Security Council, Swiss SECO, Canada, Australia DFAT and Japan MOF, plus many more regional and international lists. Data is refreshed daily from official sources.
No. Sanctions screening is a standalone product. You can screen a person, company, vessel or aircraft through the web app or the API without any payment, UETR or bank connection.
Yes. Registered users get 5 screenings per hour free (guests get 3). Beyond that, searches are pay-as-you-go with credits, and subscription plans add higher volume, ongoing monitoring and API access.
Yes. A RESTful API supports single entity screening and bulk screening of up to 100 entities per request, with ~60ms average response times. Grab a free API key to start.
Create a free account for 5 screenings an hour, ongoing monitoring and an API key. No payment tracking required.