Trust & reliability
Built for teams that can't miss a sanctions change
OFAC Alert monitors official U.S. Treasury sanctions data and pushes you the moment something you watch changes. Here's exactly where the data comes from, how fresh it is, and what we commit to on delivery.
Data source & freshness
Last synced with the OFAC SDN list: May 29, 2026, 09:03 PM UTC.
19,014
Sanctioned entities
791
Crypto addresses tracked
16
Chains covered
Sourced directly from the official U.S. Treasury OFAC SDN list — the same public dataset regulators hold you to. We don't resell the data; we monitor it and tell you the moment it changes for the addresses you watch.
Delivery & reliability
- Changes are dispatched within minutes of detection — the same speed on every plan, including Free.
- Delivered over webhook, email, and Telegram. Webhooks are HMAC-SHA256-signed so you can verify every payload.
- Failed webhook deliveries are retried, and your dashboard's Recent alertslist shows the delivery status (sent / failed) of every attempt — so a silent miss can't hide.
- Our target: 99.9% delivery of every detected change to your active channels.
Delivery also depends on your own endpoint being reachable — keep an eye on each channel's status in the dashboard, and use Send test to confirm it before you rely on it.
What OFAC Alert is — and isn't
- It is informational monitoring software, billed as a subscription.
- It is not legal advice, and not a substitute for verifying against the official OFAC sources before you act on an alert.
- It does not hold funds, trade, or custody crypto, and is not a financial service — it reads public sanctions data and notifies you.
Our guarantee to early customers
- 30-day money-back guaranteeon every paid plan — if it doesn't fit, email us within 30 days for a full refund.
- Founding rate locked for life— the first 20 paying customers keep today's price even as our list price rises.
Start monitoring in minutes
Free to watch your first address — upgrade when you need more.
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