Sanctions Screening Software built for
modern compliance teams
One unified search across OFAC, EU, UK OFSI and UN sanctions lists. Fuzzy matching, AI-generated risk context, timestamped audit PDFs, and a REST API. Free plan available.
Free plan: 5 searches per day · Pro: 50/day · Team: unlimited + API
Global sanctions list coverage
Direct ingestion from official government feeds — synced every few hours.
OFAC SDN + Consolidated
Specially Designated Nationals, SSI, FSE, PLC and EO 13599 programs.
EU Consolidated FSL
Financial Sanctions List maintained by the European Commission.
UK OFSI
HM Treasury's Office of Financial Sanctions Implementation list.
UN Security Council
The UN Consolidated Sanctions List from the Security Council Committees.
Everything your compliance workflow needs
Fuzzy matching engine
Catches transliterations, aliases, and typos that exact-string search misses — backed by trigram and word-boundary matching.
Cross-list deduplication
A single person on OFAC, EU and UK lists shows up once — with all source tags and IDs merged into one clean record.
AI risk context
Gemini-powered summaries explain why a person was designated, the program code, and key risk factors.
Audit-ready PDFs
Every search generates a timestamped PDF report — attach directly to your KYC file as evidence the check was performed.
REST API
Automate screening at onboarding, in batch jobs, or for continuous monitoring. JSON in, JSON out.
Always current
Re-synced from official OFAC, EU, UK and UN feeds every few hours. No stale data, no outdated lists.
Private by default
Your searches are not shared, not sold, and not used to train models. SOC 2-aligned controls.
Match scoring
Confidence labels — Definite, Strong, Possible — so analysts can triage hits quickly and reduce false positives.
Wallets, vessels & aircraft
OpenSanctions-enriched data includes crypto addresses, vessel IMOs, aircraft tail numbers, and relationships.
Built for teams that need to get screening right
Fintech & banking
Embed at onboarding, screen wires, monitor your customer base on a schedule.
Crypto exchanges
Match wallet addresses against OFAC's SDN cryptocurrency list and screen counterparties.
Law firms & advisors
Run KYC checks on new clients, generate audit PDFs for the file, document due diligence.
Marketplaces & SaaS
Block prohibited sellers and buyers at signup with an API call.
Exporters & trade
Screen end customers, freight forwarders, banks and intermediaries before shipment.
Real estate & high-value goods
Document beneficial-owner screening for AML programs and SAR filings.
Simple, transparent pricing
Start free. Upgrade when you need volume, lists or the API.
- 5 searches/day
- OFAC SDN
- Public search
- 50 searches/day
- All lists
- PDF reports
- AI context
- Unlimited search
- REST API
- Batch screening
- Priority support
- SLA & SSO
- On-prem option
- Dedicated CSM
Sanctions screening software FAQ
What is sanctions screening software?
Sanctions screening software automatically checks the names of customers, vendors, counterparties and beneficial owners against global sanctions lists — OFAC, EU, UK OFSI and UN — to make sure your business is not transacting with prohibited persons.
Which sanctions lists are covered?
OFAC SDN, OFAC Consolidated (SSI, FSE, PLC, EO 13599), the EU Consolidated Financial Sanctions List, UK OFSI, and the UN Security Council list. All re-synced every few hours.
Is there a free sanctions screening tool?
Yes — our Free plan gives you 5 searches per day against the OFAC SDN list with no card required. Paid plans add EU/UK/UN, higher limits, PDF reports, AI context and the API.
Do you offer an API?
Yes. Team and Enterprise plans include a REST API for automated batch screening, KYC onboarding integration, and continuous monitoring.
Is it suitable for AML compliance?
Yes — every search generates a timestamped audit PDF, fuzzy matching reduces false negatives, and cross-list deduplication keeps your case files clean.