Free sanctions and compliance tools
Free, no signup, and nothing you search is stored. Each tool runs on the same lists and data as the CompliAPI screening API, and every result links to the official record it came from — a starting point for a compliance check, not a substitute for one.
OFAC SDN search
Search a name, company or crypto address against the OFAC SDN and Consolidated lists and every other sanctions and crime list CompliAPI screens, with the official record on every result.
Names, aliases, companies, crypto addresses, emails, websites, government IDs
Open the toolVessel sanctions search
Check a ship by IMO number, MMSI or name across the six sanctions lists that publish ship identifiers — the US OFAC SDN, UK, Swiss, Canadian, Australian and French lists.
IMO numbers, MMSIs, ship names
Open the toolFinCEN MSB renewal calculator
Enter when your money services business was established — and any re-registration event — to get the initial registration deadline, your registration periods and every renewal due date under 31 CFR 1022.380.
FinCEN MSB registration, renewal and re-registration dates
Open the toolOFAC enforcement tracker
Every OFAC civil penalty, settlement and finding of violation since 2003, read daily from Treasury's own tables: totals by year, the largest penalties, and the latest actions with their web notices.
OFAC civil penalties since 2003
Open the toolFrom a one-off check to automated screening
These tools answer one question at a time. When checks need to run on every customer, payment or shipment — with a recorded verdict for each — the screening API does the same lookups programmatically, including batches of up to 50 subjects in one request. The lists behind every tool are documented on the data sources pages.
Automate the check
Get a free API key — 1,000 screening requests a month — and run the same checks from your own code.
Free tier: 1,000 requests a month. No credit card required.