Sanctions & AML screening
Screen any company or person against global sanctions lists
Free instant screening against OFAC, UN and other sanctions lists — with the source and the date on every result.
Checks OFAC SDN · OFAC Consolidated · UN Security Council · refreshed daily
What we screen
Official global lists, source-stamped
Every result names the list it came from and links to the official source — so you can verify it yourself.
US Treasury — sanctioned people & entities
US Treasury non-SDN consolidated list
UN consolidated sanctions list
EU financial sanctions
UK sanctions list
Firms barred from World Bank contracts
1 · Name match
We match your name against every listed entity and its known aliases using fuzzy matching, so spelling variants still surface.
2 · Source on every hit
Each possible match shows the list, programme, country and listing date — and links to the official government source.
3 · You decide
A possible match is never an accusation. Name collisions are common; you review the listed record against the company's full details.
Screening at scale
Bulk-screen your supplier or customer book, get ongoing monitoring with alerts when a company is newly listed, and embed screening in onboarding via the API.
New to this? Read the guide to AML & sanctions screening for African companies →
Informational screening against public sanctions lists, refreshed daily. Source and date on every result. Not a substitute for regulated compliance / enhanced due diligence.