Interactive app

Sanctions Screening

Screen names against 20+ government sanctions lists in seconds — OFAC, EU, UK, UN, INTERPOL, and PEP — with AI-assisted triage.

For: Compliance Teams, KYC Analysts, Sanctions Triage, Pre-Vendor Screening

  • 20+ government and PEP lists, refreshed daily
  • Fuzzy matching with DOB, country, and identifier scoring
  • AI assist on each match — true vs false positive call
  • Batch screen up to 50 names per call
Open the appUse from Claude / Cursor
Vladimir Putin sanctions match card showing top hits across OFAC SDN, EU consolidated, UK OFSI, and other lists with country, programs, and confidence scoring
High-confidence multi-list hit — Vladimir Putin matched across OFAC, EU, UK, and additional regimes.

Try these examples

Each example opens the app pre-loaded with this query.

Screen a public figure

High-confidence multi-list hit demonstrates the match card UI.

Common name with DOB

Shows how DOB and country narrow a generic-name candidate set.

Vessel by IMO

Identifier search across vessel records — common trade-compliance check.

A closer look

Sberbank entity screening showing matches across OFAC SSI/SDN, EU, UK, and Canadian sanctions lists with program codes and entity identifiers
Entity screening — Sberbank matched against sectoral and SDN lists with program detail.
Sanctions Screening app empty state with a search input and prompt suggestions for screening a public figure, common name with date of birth, and vessel by IMO
Open the app, paste a name or vessel identifier, and triage matches across 20+ government lists.

Other ways to use Sanctions Screening

Same data, different audiences.

Dataset

Global Sanctions & Watchlists — live data product, refresh cadence + sources documented.

Open dataset
Chat & MCP

Use the same data from Claude, Cursor or ChatGPT. AI agents can call every tool the app uses.

Open Chat & MCP
REST API

Call every tool from your own backend. OpenAPI spec + cURL examples.

Open API docs

About this app

Screen persons, entities, and vessels against 20+ government sanctions lists. Fuzzy name matching, identifier search, batch screening.