Global sanctions screening, made simple.

SanctionsScreening aggregates the world's most important sanctions and watchlists — OFAC SDN & Consolidated, the EU Consolidated List, the UK OFSI Sanctions List, and the UN Security Council Consolidated List — into a single, fast, fuzzy-search interface designed for compliance, KYC, AML, and onboarding teams.

What we do

We continuously ingest official government feeds, deduplicate cross-list entities, and enrich each record with aliases, dates of birth, identifiers, vessels, aircraft, crypto wallets, and relationship links. Our AI-generated risk summaries help analysts make faster, better-documented decisions.

Who we are

SanctionsScreening is built and operated by Arventra , a technology studio focused on regulatory, compliance, and data-intensive products.