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
Direct ingestion from official government feeds — synced every few hours.
Specially Designated Nationals, SSI, FSE, PLC and EO 13599 programs.
Financial Sanctions List maintained by the European Commission.
HM Treasury's Office of Financial Sanctions Implementation list.
The UN Consolidated Sanctions List from the Security Council Committees.
Catches transliterations, aliases, and typos that exact-string search misses — backed by trigram and word-boundary matching.
A single person on OFAC, EU and UK lists shows up once — with all source tags and IDs merged into one clean record.
Gemini-powered summaries explain why a person was designated, the program code, and key risk factors.
Every search generates a timestamped PDF report — attach directly to your KYC file as evidence the check was performed.
Automate screening at onboarding, in batch jobs, or for continuous monitoring. JSON in, JSON out.
Re-synced from official OFAC, EU, UK and UN feeds every few hours. No stale data, no outdated lists.
Your searches are not shared, not sold, and not used to train models. SOC 2-aligned controls.
Confidence labels — Definite, Strong, Possible — so analysts can triage hits quickly and reduce false positives.
OpenSanctions-enriched data includes crypto addresses, vessel IMOs, aircraft tail numbers, and relationships.
Embed at onboarding, screen wires, monitor your customer base on a schedule.
Match wallet addresses against OFAC's SDN cryptocurrency list and screen counterparties.
Run KYC checks on new clients, generate audit PDFs for the file, document due diligence.
Block prohibited sellers and buyers at signup with an API call.
Screen end customers, freight forwarders, banks and intermediaries before shipment.
Document beneficial-owner screening for AML programs and SAR filings.
Start free. Upgrade when you need volume, lists or the API.
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.
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.
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.
Yes. Team and Enterprise plans include a REST API for automated batch screening, KYC onboarding integration, and continuous monitoring.
Yes — every search generates a timestamped audit PDF, fuzzy matching reduces false negatives, and cross-list deduplication keeps your case files clean.