Sanctions name screening
Check a person or organisation against the global sanctions lists
Search 25,193 listed parties and 35,564 aliases across OFAC (SDN), the UN Consolidated List and UK OFSI — matched and scored by AI in under a second.
Before you search
A match is an investigative lead, not a legal determination or a clearance. Always verify a result against the issuing authority's official list.
Partial names, transliterations and aliases all work.
Examples:
25,193
Listed parties
35,564
Known aliases
3
Source lists
<1s
Screening time