Sanctions Screening

Free name screening against 70,000+ active designations across 18 sanctions and debarment sources: OFAC SDN, EU Consolidated, UK FCDO, UN Security Council, Swiss SECO, DFAT Australia, Global Affairs Canada, World Bank Debarment, EBRD Ineligible, EIB Exclusion, SAM.gov Exclusions, US State Department, Treasury Non-SDN, US BIS Export Controls, UFLPA Entity List, ADB, IDB Group, and AfDB. Handles Cyrillic, Arabic, and Chinese scripts. Each search is logged to your audit trail for compliance documentation.

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Min confidence: 60%

Balanced — catches likely matches while filtering noise. Recommended for most screening workflows.

Registry index dates

OFAC
EU
UK
UN
SECO
DFAT
GAC
WB
EBRD
BIS
UFLPA
ADB
IDB
AfDB

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[S/1] SCREEN aggregates sanctions data from official sources.
It does not constitute legal advice. Verify all matches manually.

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