One-off screen
Check a name against global sanctions lists.
Screen one person or company against UN, OFAC, UK and EU sanctions, PEPs and 124 sources in all. $3 a check, or from $1.58 in a pack. No subscription or account needed, and the name you search is not kept in our logs.
What each check screens
Every check runs against all 124 configured sources: sanctions, PEP and RCA, crime, wanted, regulatory and debarment lists. Each list is collected from its publisher; coverage shows how often each one refreshes, and requirements by country explains what regulators expect.
Core targeted financial sanctions
- UN Security Council Consolidated Sanctions
- US OFAC Specially Designated Nationals List
- US OFAC Consolidated Non-SDN List
- UK Sanctions List
- EU Financial Sanctions Files
- Australian Sanctions Consolidated List
All 124 sources
South Africa
- South Africa Wanted Persons
- South Africa FSCA Enforcement Actions
- South Africa Cabinet Ministers and Deputy Ministers
- South Africa CIDB Removed Contractors
- South Africa Companies Tribunal Decisions and Orders
- South Africa Municipal Leadership
- South Africa NCR Credit Providers Cancelled by Tribunal
- South Africa Prudential Authority Administrative Sanctions
- South Africa Register of Tender Defaulters
- South Africa Restricted Suppliers
Sanctions
- Argentina RePET Entities
- Argentina RePET Persons
- Austrian National Bank Terrorism Financing Restrictions
- Belgian Consolidated Financial Sanctions
- Canada Freezing Assets of Corrupt Foreign Officials: Tunisia
- Canada Justice for Victims of Corrupt Foreign Officials Sanctions
- Canada Listed Terrorist Entities
- Canada Special Economic Measures Act Sanctions
- Canadian Named Research Organizations list
- Czech National Anti-Terrorism Designations
- Czech Republic National Sanctions List
- Estonia Government National Sanctions Subjects
- EU Geographic Restrictive Measures
- French National Asset Freezing Register via Open Licence Catalogue
- Georgian Otkhozoria-Tatunashvili List
- India MHA Terrorist Organizations
- India MHA Unlawful Associations
- Ireland Unlawful Organisation Orders
- Japan METI Russian Export Restriction Entities
- Kyrgyz National List
- Latvia FIU Sanctions and Asset Freezes
- Latvia's Magnitsky Law Sanctions List
- Malaysia Ministry of Home Affairs Designations
- Monaco Fund Freezing List
- Morocco CNASNU Local List
- Nepal Prohibited Persons List
- Netherlands National Sanctions List for Terrorism
- New Zealand Designated Terrorist Entities
- New Zealand Russia Sanctions Register
- Nigeria Sanctions Committee List
- Philippines Anti-Terrorism Council Designations
- Poland GIIF Article 118 AML/CFT Sanctions
- Poland National Sanctions List
- Singapore Terrorism Suppression of Financing Act Schedule
- Switzerland SECO Sanctions and Embargoes
- UK Russia Financial and Investment Restrictions List
- Ukraine SFMS Terrorist List
- UN Security Council 1718 Designated Vessels
- United Arab Emirates Local Terrorist List
- United Kingdom Geographic Sanctions Regimes
- United Kingdom Proscribed Organizations
- United Nations Security Council Sanctions Regimes
- US Consolidated Screening List: Commerce and State Sources
- US Department of Defense Section 1260H List
- US FinCEN 311 and 9714 Special Measures
- US State Department Cuba Prohibited Accommodations List
- US State Department Cuba Restricted List
- US State Department Foreign Terrorist Organizations
- US State Department Terrorist Exclusion List
PEP and RCA
- Argentina Chamber of Deputies Members
- Brazil Politically Exposed Persons
- Cayman Islands Members of Parliament
- CIA World Leaders and Cabinet Members of Foreign Governments
- Croatia State Registry of Public Officials
- Current Members of the European Parliament
- Current Members of the Netherlands House of Representatives
- French Mayors
- French National Assembly Members and Parliamentary Collaborators
- French Senators
- Hong Kong Principal Officials
- Israel Knesset Members
- Latvian Saeima
- Members of the Riigikogu
- Members of the Seimas of the Republic of Lithuania
- Mexico Chamber of Deputies
- Mexico Senate
- Slovakia Public Officials
- UN Heads of State & Foreign Ministers
- Uruguay Politically Exposed Persons
- US Periodically Listing Updates to Management Reporting
- US State Department Senior Officials
- Wikidata Current Public Office Holders
Crime and wanted
- FBI Wanted
- Netherlands Police Nationale Opsporingslijst
- Polish Police Wanted Persons
- UK NCA Most Wanted
- US FBI Lazarus Group Stake.com Cryptocurrency Addresses
- US ICE Most Wanted Fugitives
- US Secret Service Most Wanted Fugitives
Regulatory
- Bank of Lithuania Illegal Financial Services Websites
- Brazil Entities Prohibited from Offering Auditing Services
- Brazil Ministry of Labour Employer Register
- Brazil Register of Persons Disqualified from Senior Roles
- Brazil TCU List of Individuals Disqualified from Public Service
- ESMA Suspensions and Removals Register
- EU ESMA Sanctions Register
- EU High-Risk Third Countries for AML and CFT
- EU Non-Cooperative Jurisdictions for Tax Purposes
- FATF High-Risk and Monitored Jurisdictions via HM Treasury
- France AMF Illegal Financial Services List
- France Non-Cooperative States and Territories
- Inter-American Development Bank Sanctioned Firms and Individuals
- Japan METI Foreign End User List
- Malaysia Financial Consumer Alert List
- UK Companies House Disqualified Directors
- US BIS Antiboycott Requester List
- US CBP Withhold Release Orders and Findings
- US DDTC Penalties and Oversight Agreements
- US FDA Clinical Investigator Disqualification Proceedings
- US FDA Current Debarments
- US FDIC Failed Banks
- US Federal Reserve Enforcement Actions
- US HHS OIG List of Excluded Individuals and Entities
- US SEC Public Alert: Unregistered Soliciting Entities
- US UFLPA Entity List
Debarment
- Brazil National Register of Disreputable and Suspended Companies
- Brazil TCU List of Debarred Bidders
- US SAM Procurement Exclusions
One check now, or ongoing screening for all your customers.
| Quick check | Ongoing screening | |
|---|---|---|
| Use it for | A one-off lookup | Every customer you keep |
| Price | $3 a check, from $1.58 in a pack | Monthly or annual plan |
| When lists change | You run another check | You rescreen with the same call |
| Included | 30 quick checks a day with a plan | Your plan's subject limit |
| PEP and RCA | Included in the check | Included in the license |
A result is evidence of a screen at a point in time against the dataset version shown. It is not a clearance. To screen your customers continuously, see plans and the API reference.