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.