Sanctions Screening: Check Names Against OFAC, EU, UK & UN
Screen any name or company against official OFAC, EU, UK and UN sanctions lists — bulk, with match scores. For AML/KYC. Nothing stored.
How to pay
Subscribe
$19/month
Predictable monthly cost with included usage. Best for steady, high-volume traffic.
- Unlimited tools within plan limits
- One API key, billed once a month
- Cancel any time
Sanctions Screening checks any name or company against the current official government sanctions and watchlists - US OFAC (SDN + Consolidated), the EU consolidated list, UK OFSI, and the UN Security Council list - and returns scored matches with the matched list, program and entity details.
What it does: screen a single name or a bulk list in one call. Fuzzy matching catches aliases and near-spellings, with a 0–100 confidence score and an adjustable threshold so you decide what counts as a hit.
Who it's for: compliance and onboarding teams, payments and marketplace platforms screening counterparties, and AI agents that need a sanctions check inside a larger workflow.
Why it's built this way: official government sources only - never third-party aggregated data - so results are authoritative and current. It's a screening tool, not legal advice; the human or agent makes the decision. We store nothing.