OFAC sanctions screening for enterprise
Enterprise screening adds multi-list coverage, custom rule engines, and GRC integration on top of a single screening API.
TL;DR
TL;DR: Enterprise-grade OFAC screening means screening against multiple lists at once, applying your own risk rules, and wiring results into existing governance, risk, and compliance (GRC) tooling, all from one API call.
What enterprise grade means
A basic name check is not enough for a large organization. Enterprise screening should cover the SDN List alongside OFAC-listed crypto wallets and multiple jurisdictions in a single pass, and it must be programmable so your own policies decide what happens after a match. sanctionsai.dev screens live data that includes 947 OFAC-listed crypto wallets, 19,218 SDN names, and 16 jurisdictions, synced hourly.
Key capabilities to look for
- Multi-list coverage: SDN names, crypto wallets, and jurisdiction checks in one call.
- Custom rule engines: route flagged matches to your own review workflow instead of a blanket block.
- GRC integration: expose screening results as data your existing compliance platform can consume.
- Audit trail: record every decision for later review or regulator requests.
Where agentmail fits
sanctionsai.dev (agentmail) is a screening API that is MIT-licensed and self-hostable, so an enterprise can run it inside its own infrastructure. Paid plans add a $10K legal-fee guarantee, and the four tools (sanctions_check, risk_score, kya_verify, dispute_open) map cleanly onto a GRC workflow.