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 and KYC teams who want a fast triage UI before escalating to a regulated screening vendor

  • 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 page
Chat & MCP

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

Setup guide
REST API

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

View API docs

About this app

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

Sanctions Screening — Screen names against 20+ government sanctions lists in seconds — OFAC, EU, UK, UN, INTERPOL, and PEP | MCPBundles