What sanctions lists does OhMyFin screen against?

OhMyFin screens against 149 sanctions lists including OFAC SDN (US), EU Consolidated List, UK OFSI, UN Security Council, Swiss SECO, Canada, Australia DFAT, Japan MOF, and many more regional and international lists.

How many entities are in the sanctions database?

Our database contains over 91,000 sanctioned entities including individuals, organizations, vessels, and aircraft. The data is updated daily from official sources.

Is the sanctions screening free?

Yes, we offer free sanctions screening with 5 searches per hour for registered users and 3 searches per hour for guests. Subscription plans offer unlimited screening, and API access is available for enterprise integration.

Does OhMyFin offer a Sanctions Screening API?

Yes, we offer a RESTful API for sanctions screening that supports single entity screening, bulk screening (up to 100 entities per request), and real-time results with average response times of 60ms.