Screen names against 20+ government sanctions and watchlists — OFAC, EU, UK, UN, INTERPOL Red Notices, and global PEP — with fuzzy matching tuned for KYC and compliance teams.
For: Compliance officers, KYC analysts, broker-dealer onboarding, AML investigators, vendor due-diligence teams
No account needed. Chat with AI to query the data instantly.
Raw data from 20+ government and international sources is downloaded daily, parsed from XML, CSV, JSON, XLSX, ODS, and HTML formats, normalized into a unified schema, enriched with country codes and entity type classification, deduplicated across sources, and indexed for fuzzy name matching using Jaro-Winkler, Levenshtein, token, and phonetic algorithms.
Specially Designated Nationals and Blocked Persons list — individuals, entities, vessels, and aircraft subject to US economic sanctions.
Non-SDN lists including Sectoral Sanctions, Foreign Sanctions Evaders, Palestinian Legislative Council, and CAPTA.
Aggregates SDN, Denied Persons, Entity List, Military End-User, Unverified, and other export control lists.
Individuals and entities excluded from federally funded healthcare programs.
Jurisdictions and financial institutions of primary money laundering concern under Section 311/9714.
Persons suspended from doing business with Fannie Mae, Freddie Mac, and Federal Home Loan Banks.
Persons denied participation in HUD programs.
EU consolidated list of persons, groups, and entities subject to financial sanctions.
UK financial sanctions targets under the Sanctions and Anti-Money Laundering Act 2018.
Individuals and entities subject to Security Council sanctions measures (Al-Qaida, Taliban, ISIL, country-specific regimes).
Persons and entities sanctioned under the Special Economic Measures Act and Justice for Victims of Corrupt Foreign Officials Act.
Swiss sanctions list implementing UN, EU, and autonomous Swiss restrictive measures.
Persons and entities subject to Australian autonomous sanctions and UN Security Council sanctions as implemented by Australia.
Belgian national financial sanctions list.
Persons and organizations whose assets are frozen under UNSCR 1373 by joint ministerial decision.
Declared terrorist organizations and unauthorized associations under Israeli law.
Persons and entities designated under UN Security Council Resolution 1373.
Argentine registry of persons and entities linked to terrorism.
Definitive list of taxpayers issuing fraudulent fiscal documents (EFOS) under Article 69-B of the Federal Tax Code.
International wanted persons with INTERPOL Red Notices requesting provisional arrest pending extradition.
Heads of state, legislators, judges, military leaders, central bankers, and other politically exposed persons globally, sourced from Wikidata's structured knowledge graph of political office holders.
Source availability last verified 2026-04-14.
OFAC SDN and Non-SDN, US Consolidated Screening List, OIG LEIE, FinCEN Special Measures, FHFA SCP, HUD LDP, EU Financial Sanctions, UK FCDO, UN Security Council Consolidated, Canadian SEMA, Swiss SECO, Australian DFAT, Belgian, Dutch, Israeli NBCTF, Sri Lanka FIU, Argentina RePET, Mexico SAT, INTERPOL Red Notices, and a global PEP set sourced from Wikidata. 20+ lists in total, refreshed daily.
Composite of Jaro-Winkler, Levenshtein, token, and phonetic similarity, with secondary adjustments for DOB match (+0.10), year-only match (+0.05), DOB mismatch (-0.15), country match (+0.05), and identifier match (+0.15). Default threshold is 0.85; raise it to 0.90–0.95 for entity KYB on generic names.
No. This is a developer-friendly read of public government lists, refreshed daily. It is suitable for triage, augmentation, and workflows where you can confirm matches against the original source authority before acting. It is not a replacement for a regulated KYC vendor with adverse media, beneficial-owner data, or formal SLA on data freshness.
Refreshed daily from upstream publishers. PEP records (sourced from Wikidata) are refreshed weekly. The exact last-refreshed timestamp is visible on the page header.
Same dataset, exposed as a Model Context Protocol server. Drop the URL into Claude Desktop, Cursor, VS Code, Cline, Windsurf, or any other MCP client.
Model Context Protocol lets AI tools call external capabilities securely through a single URL. This bundle groups tools behind an MCP endpoint that many clients can use.
Skip the manual setup! Use the .mcpb file format for one-click installation. Check the Claude Desktop tab for setup instructions.
Select ChatGPT, Cursor, Claude Code, or another tab for copy-paste config.