1. [Home](https://www.g2.com/)
2. ...
3. [Anti-Money Laundering Software](https://www.g2.com/categories/anti-money-laundering)
4. [OFACScreen Discussions](https://www.g2.com/products/ofacscreen/discuss)

[
 ![OFACScreen](https://images.g2crowd.com/uploads/product/image/large_detail/large_detail_acd5435e5d2691d1c5d4f2a4e3e1ac66/ofacscreen.svg "OFACScreen")
](/products/ofacscreen/reviews)

# OFACScreen Discussions

OFACScreen is a sanctions screening tool for small businesses, fintechs, and banks. Search all 8 major sanctions lists free, no signup required, with fuzzy name matching and results in under a second. Buy a $9.99 audit-ready PDF report per search, or subscribe for API access, batch CSV screening, and daily monitoring.

## Be the first to start the conversation

Get answers from real professionals in the G2 community.