Screen against OFAC, EU, UK & UN sanctions in one search.
Instantly check any name, company or vessel against the four major global sanctions lists. Audit-ready PDF reports, batch CSV and API for compliance teams.
Free — 5 searches per day, no account needed.
A single screening surface for global sanctions.
4 official sources
OFAC SDN, EU Consolidated, UK Sanctions List and UN Security Council — all in one query.
Updated every 6 hours
Synced directly from official government XML feeds. No staleness.
Audit PDF reports
Timestamped compliance reports for every search, ready to attach to your records.
Names, entities & vessels
Screen individuals, companies and vessels with a single search.
API & batch CSV
Programmatic screening and bulk CSV uploads for compliance teams.
Built for compliance
Designed for AML, KYC and onboarding workflows in regulated businesses.
Free to start. Scale to global coverage and API access.
Free
5 searches/day · OFAC SDN list · no account needed.
Pro
50 searches/day · OFAC + EU · PDF audit reports · history.
Team
Unlimited searches · all 4 lists · batch CSV · 5,000 API calls · 5 seats.
Enterprise
All lists + custom feeds · 10,000+ API calls · unlimited seats · CSM + SLA.
Teams that can't risk a missed match.
Banks & Fintechs
Embed sanctions checks into onboarding and ongoing monitoring.
Law & Compliance Teams
Generate audit-ready PDFs for every counterparty check.
Trading & Logistics
Screen counterparties, beneficial owners and vessels before each deal.
Crypto & Payments
Run high-volume name screening via API at low latency.