SanctionsScreening
Screens names, companies, and vessels against OFAC, EU, UK, and UN sanctions lists in one search, with fuzzy matching and AI-generated risk summaries.
Launch screenshots from Product Hunt, Jun 2026
This service provides instant screening of individuals, companies, and vessels against four major global sanctions lists—OFAC, EU, UK, and UN—in a single search. It solves the problem of manual, time-consuming checks across multiple government databases, ensuring compliance with international regulations. The target audience includes compliance teams, law firms, fintechs, and other regulated institutions that need to perform KYC, AML, and onboarding checks. It is positioned as a free-to-start, self-service tool with transparent pricing, offering audit-ready PDF reports and frequent data updates from official feeds.
Key features
- Screens against 4 global sanctions lists
- Free 5 searches per day
- Data updated every 6 hours
- Audit PDF reports
- AI-generated risk summaries
- Batch CSV screening
- API access
- Fuzzy search matching
- Enriched records with aliases and identifiers
- No social media activity within the last 30 days
- Blog
- API
- Legal teams
- Financial services firms
- Operations teams