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Sentinel OFAC Guard Logo

Sanctions screening for compliance.

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Sentinel OFAC Guard - 2026 Pricing, Features, Reviews & Alternatives

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Last updated: March 2026

Sentinel OFAC Guard overview

What is Sentinel OFAC Guard?

Sentinel™ OFAC Guard is an advanced compliance platform built for organizations that demand precision in OFAC sanctions screening.

Key features include customizable screening parameters, batch processing for large datasets, continuous monitoring with real-time alerts, and workflow automation.

With audit-ready reporting and API integrations, Sentinel™ OFAC Guard delivers scalable compliance solutions for businesses in banking, fintech, crypto, and other regulated industries.

Key benefits of using Sentinel OFAC Guard

  • Simplifies OFAC compliance with an intuitive, user-friendly platform that delivers accurate sanctions screening
  • Reduces regulatory risk by providing precise, up-to-date watch list coverage and automated alerts for continuous compliance
  • Streamlines workflows with customizable screening options, batch processing, and integration into existing systems
  • Supports global operations with multilingual capabilities and international watch list coverage
  • Ensures reliable audits and reporting through comprehensive, automatically logged audit trails and dedicated expert support
  • Starting price

    Free

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    Sentinel OFAC Guard’s user interface

    Ease of use rating:

    Sentinel OFAC Guard reviews

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    Sentinel OFAC Guard's features

    Activity dashboard
    Alerts/Escalation
    AML compliance
    API
    Audit management
    Audit trail
    Compliance tracking
    Customizable reports
    Data visualization
    Digital signature
    KYC compliance
    Monitoring
    Regulatory reporting
    Risk management
    Workflow management

    Sentinel OFAC Guard alternatives

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    Sentinel OFAC Guard pricing

    Value for money rating:

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    Pricing details
    Subscription
    Free trial
    Free plan
    Pricing range

    User opinions about Sentinel OFAC Guard price and value

    Value for money rating:

    Sentinel OFAC Guard support options

    Typical customers

    Freelancers
    Small businesses
    Mid size businesses
    Large enterprises

    Platforms supported

    Web
    Android
    iPhone/iPad

    Support options

    FAQs/Forum
    Email/Help Desk
    Knowledge Base
    Phone Support

    Training options

    Live Online
    Webinars
    Documentation
    Videos

    Sentinel OFAC Guard FAQs

    Q. Who are the typical users of Sentinel OFAC Guard?

    Sentinel OFAC Guard has the following typical customers:
    Freelancers, Large Enterprises, Mid Size Business, Non Profit, Public Administrations, Small Business

    These products have better value for money


    Q. What languages does Sentinel OFAC Guard support?

    Sentinel OFAC Guard supports the following languages:
    English, Arabic, Basque, Bulgarian, Catalan, Chinese (Simplified), Chinese (Traditional), Croatian, Czech, Danish, Dutch, Estonian, Finnish, French, Galician, German, Greek, Hebrew, Hindi, Hungarian, Icelandic, Indonesian, Irish, Italian, Japanese, Kazakh, Korean, Latvian, Lithuanian, Malay, Norwegian (Bokmal), Polish, Portuguese, Portuguese, Portuguese, Romanian, Russian, Serbian (Cyrillic), Serbian (Latin), Slovak, Slovenian, Spanish, Swedish, Thai, Turkish, Ukrainian, Vietnamese


    Q. Does Sentinel OFAC Guard offer an API?

    No, Sentinel OFAC Guard does not have an API available.


    Q. What level of support does Sentinel OFAC Guard offer?

    Sentinel OFAC Guard offers the following support options:
    FAQs/Forum, Email/Help Desk, Knowledge Base, Phone Support

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