Sanctions List Screening
Screen a name against the OFAC, EU, UK and UN consolidated sanctions lists. 93,000+ records, refreshed daily from official sources.
# free & rate-limited · no signup · live results from the same engine as the API
Three quick steps
Enter a name
Type a person or company name in any casing.
Screening runs
The normalized name is matched against 93,000+ records from four official regimes.
Read results
Exact and possible matches, each attributed to its source list.
Official sources
US Treasury (OFAC), EU, UK OFSI and UN Security Council lists.
Alias coverage
Known aliases are screened alongside primary names.
Source attribution
Every match shows which regime flagged it.
Daily refresh
Lists are re-collected from the official publishers every day.
Who uses it
Fintech onboarding
KYC/AML checks before account approval.
Marketplaces
Vet sellers and payout recipients.
Exporters
Check counterparties before shipping.
Compliance teams
Quick manual screening without a vendor contract.
FAQ
Is this sanctions screening tool free?
Yes. It's free and rate-limited with no signup required to try. For higher volume and API access, create a free account with 1,000 lookups included.
How accurate are the results?
The free tool runs the same live engine as the API, limited to 5 lookups per minute and 50 per day for guests. The API adds authentication, real limits, bulk processing and webhooks.
Can I use this in bulk or via API?
Yes. Sign up for API access to run single lookups, bulk CSV jobs, and async processing with webhooks — all on one universal credit balance.
Which lists are covered?
OFAC SDN (US Treasury), the EU consolidated list, the UK OFSI list and the UN Security Council consolidated list.
Is a match a legal verdict?
No. A match means the name appears on an official list and needs manual review before you transact.