SanctionsAI guides
OFAC recordkeeping requirements
OFAC requires records of sanctions screening for 5 years. This guide covers what to keep, how to store it, and how to produce records during an audit.
Overview
OFAC requires records of sanctions screening for 5 years. This guide covers what to keep, how to store it, and how to produce records during an audit. Built for OFAC screening API users who need depth, not breadth.
How SanctionsAI helps
SanctionsAI is built for free ofac sanctions screening api. This page's recommendations are baked directly into the product.
- Free OFAC sanctions screening API
- Built specifically for OFAC screening API workflows
- Active development and support
- Documented API and integrations
Frequently asked questions
Is this page relevant to my use case?
If you are a OFAC screening API user, yes. The content is tailored to the specific challenges of guides.
How often is this updated?
Reviewed quarterly and updated when the underlying data or best practices change.