Sanctions Compliance Platform
Screen Against Global Sanctions Lists
Search parties against OFAC, UN, EU, and UK sanctions lists with instant autocomplete, authoritative verification, and AI-enriched open web context.
Quick filters:IndividualsEntitiesOFACUNEUUK
Authoritative Data
Real-time verification against OFAC, UN, EU, and UK official sanctions lists
Open Web Context
AI-summarized context from trusted news sources, clearly labeled as non-authoritative
Fuzzy Matching
Smart name matching handles misspellings, aliases, and partial matches
Important Compliance Notice
Only “Confirmed on List” badges from authoritative datasets (OFAC, UN, EU, UK) should be used for compliance decisions. Open web summaries are provided for contextual information only.