Quickly screen contacts against OFAC, UN, EU and other sanction lists of high-risk individuals and organisations with our ‘Online Sanctions Screening Tool.
OFAC list search: Screen your contacts against all major sanctions lists including; OFAC Sanctions lists, UN Sanctions lists, EU Sanctions lists and HM Treasury List.
Search OFAC SDN and other lists instantly and get highly accurate search results showing all relevant details.
Real-time and on going up-to-date monitoring of all major sanction lists.
Bulk checking: Check all the names in a spreadsheet against the most up-to-date sanction lists.
A PEP list of over 1.5 million politically exposed persons.
Ongoing screening of over 5M+ articles and thousands of news source each day.