Sanctions Screening

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

Screen persons, entities, and vessels against 20+ government sanctions lists worldwide — OFAC SDN, EU, UK, UN, Canada, Switzerland, Australia, Interpol, PEP databases, and more. Fuzzy name matching with composite scoring.

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Records: 1,020,287
Lists: 10

Explore watchlists

Screen names against OFAC, EU, UN, and UK lists — filter by entity type, identifier, or vessel.

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Ask AI

Run batch screening, compare matches, and triage alerts in a guided chat with your agent.

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Connect to your favourite AI via MCP

Add Sanctions Screening to Cursor, Claude Desktop, or any MCP client. Your agent can screen entities, search identifiers, and review match tiers without leaving chat.

What is MCP?

Global sanctions lists · refreshed regularly