SanctionsScreening
Live sync from 4 official government feeds

Screen against 4 global sanctions lists
in one search

Instantly check any name, company or vessel against OFAC, EU, UK and UN sanctions lists. No signup required for basic search.

Free — 5 searches per day, no account needed.

Watch a 25-second walkthrough

4 Official Sources

OFAC SDN, EU Consolidated, UK Sanctions List, UN Security Council — all in one query.

Updated Every 6 Hours

Data synced directly from official government XML feeds. No staleness.

Audit PDF Reports

Timestamped compliance reports for every search, ready to attach to your records.

Simple, transparent pricing

Free to start. Scale to global coverage and API access when you need it.

Free

For occasional checks

$0/mo

  • 5 searches / day
  • 5 AI profiles / day
  • OFAC SDN list
  • No PDF reports
Get started

Pro

For solo analysts

$49/mo

  • 50 searches / day
  • 20 AI profiles / day
  • OFAC + EU lists
  • PDF audit reports
  • Search history
Subscribe

Team

Popular

For compliance teams

$149/mo

  • Unlimited searches
  • 50 AI profiles / day
  • All 4 lists (OFAC, EU, UK, UN)
  • Batch CSV screening
  • 5,000 API calls / mo
  • 5 seats
Subscribe

Enterprise

For regulated institutions

Custom/mo

  • Unlimited searches
  • 100 AI profiles / day
  • All lists + custom feeds
  • 10,000 API calls / mo
  • Unlimited seats
  • Dedicated CSM + SLA
Contact sales

Pro and Team plans add a 4% payment processing fee at checkout.

Trusted by

Compliance teams, law firms and fintechs — for KYC, onboarding and ongoing monitoring.

Sanctions screening FAQ

What is sanctions screening?

Sanctions screening is the process of checking individuals, companies, vessels, or transactions against official government sanctions lists — including OFAC SDN, the EU Consolidated List, the UK OFSI list, and the UN Security Council Consolidated List — to prevent prohibited business dealings.

Is the OFAC SDN list search free?

Yes. SanctionsScreening provides a free public OFAC SDN list search, plus EU, UK and UN consolidated lists, with no signup required for basic checks.

How often are the sanctions lists updated?

OFAC updates the SDN list several times per week. EU, UK and UN lists are typically updated weekly. We re-sync every few hours so results stay current.

What is the difference between OFAC and EU sanctions?

OFAC sanctions apply to U.S. persons and USD transactions. EU sanctions apply via Council Regulations to EU persons and economic activity inside the EU. A person can be designated by one regime but not the other — robust programs screen both.

What is PEP and sanctions screening?

PEP (Politically Exposed Person) screening identifies individuals in prominent public roles who carry elevated bribery and corruption risk. Sanctions screening identifies persons or entities on government prohibition lists. Most AML programs perform both.