Pricing

Free for one name at a time. Two paid options for many names: once, or every day.

FreeWatchlist · $9/monthBatch · $9 once
Names1 per check, 30/dayUp to 100, edit anytimeUp to 1,000 per batch
ListsSDN + ConsolidatedSDN + ConsolidatedSDN + Consolidated
Re-screeningManualAfter every list update (most weekdays)Re-run as often as you like for 30 days
Alerts1 name free by emailEmail only when a watched name newly matches—
RecordPrintable page per checkMonthly record email + page per runResults table, CSV, printable record
AccountNoneNone: a private link by emailNone: a private link by email
Cancel / refund—Cancel anytime online; stops at period endRefund within 14 days on request
Monthly

Watchlist · $9/month

Paste up to 100 customer, vendor, payee or donor names. We re-screen them after every OFAC update and email you only when one newly matches, plus a monthly record of what was checked against which list version.

Start a Watchlist
Manage or cancel an existing subscription

One-time

Batch · $9

Paste or upload a CSV of up to 1,000 names. Get a results table with grades, a CSV to keep and a printable record. Re-run with corrected names for 30 days at no charge.

Buy a batch check

Purchase terms