Check if a person or company is on a sanctions list
Screen against OFAC, EU, UN, UK, and other global sanctions lists. Get instant results with a downloadable PDF report.
8 sanctions lists
68,707 entries screened
Updated 3 hours, 8 minutes ago
How It Works
1. Search
Enter any person or company name. We screen it against all major global sanctions lists in seconds.
2. Review
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3. Get Report
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Sanctions Lists Covered
OFAC SDN
US Treasury
OFAC Non-SDN
US Treasury
EU FSF
European Union
UN Consolidated
United Nations
UK OFSI
United Kingdom
Canada SEMA
Canada
BIS DPL
US Commerce
Swiss SECO
Switzerland
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