Lists updated daily

Is your customer on a sanctions list? Find out in seconds.

Screen your customers against 14 sanctions and export-control lists, re-check them every day, and keep a record of every check.

Start free trial14 days, no card.

See plans from $49/mo Check a name free

Today's checks Example
  • Marisol OrtegaPerson · checked 09:14 No match
  • Gulf Star Shipping FZECompany · on the OFAC SDN list Match 97%
  • Petrov Logistics LLCCompany · similar name on the UK list Check 78%
  • customers-october.csv412 names uploaded 2 to review
Each name checked against all 14 lists

One name, or your whole list

Three ways to check, all against every list.

Check a name

Type a name and see any matches in seconds, each with a score.

Upload your list

Drop in a CSV of customers or vendors. Every row is checked.

We keep checking

Saved names are re-checked every day. You get an email if one matches.

Ready when someone asks for proof

Every check is saved with the date, the name and who ran it. Download it as a spreadsheet any time.

On Professional and above, your staff take sanctions training here too. Each person who passes the quiz gets a certificate, and you see who is overdue.

Audit trail Example Export CSV
Name checkedResult
Marisol Ortega09:14 · Single searchNo match
Gulf Star Shipping FZE09:21 · Single searchMatch found 3 results
Batch: vendors-q4.csv10:03 · Batch upload240 names
Harbor Point Imports06:02 · Daily re-checkNo match
Staff training Example
PersonTraining
Dana ReyesComplete Oct 2, 92%
Mike ChenIn progress due Oct 30
Priya ShahOverdue was due Oct 9

The lists changed on 205 of the last 366 days.

A customer who was clear when you onboarded them can be on a list next month.

  1. Always the latest lists. Every search runs on the newest copy from each publisher.
  2. Saved names re-checked after every update. You get an email the day one of them matches.
  3. Every change on the record. Tap a day to see what each list added, removed or updated.

12,573 changes in the last year

+6,558 added · −651 removed · 5,364 updated

MonWedFri Nov Dec Jan Feb Mar Apr May Jun Jul Aug Sep Oct

Less More

The lists we check

Who uses it

Businesses that need to know who they're dealing with.

What would it cost you?

Move the slider to how many names you check in a month.

2,000

Each name in an uploaded list counts as one.

Compare plans

Need just one check on file? Get a PDF record for $9.99, no account needed.

Questions

The ones we hear most. Anything else, ask us.

David, Sales

Talk to David

A demo, pricing, or which plan fits.

Contact sales
OFACScreen screens against 14 sanctions and export-control lists: OFAC SDN, OFAC Non-SDN, EU Financial Sanctions, UN Security Council, UK Sanctions List, Canada SEMA, Swiss SECO, Australia DFAT, BIS Denied Persons, BIS Entity List, BIS Unverified List, BIS Military End-User, ITAR Debarred and State Nonproliferation. All of them are refreshed automatically every day.
All 14 lists are updated every day. The names you monitor are screened again after each update, so a new designation reaches your searches and your alerts within a day of publication.
Yes. Every new account gets a 14-day free trial with 25 searches. No credit card is required to sign up. You can upgrade to a paid plan at any time during or after your trial.
Yes. Open Account, then Manage billing. Your plan stays active until the end of the period you paid for.
Your usage dashboard shows searches used against your monthly allowance. A batch file with more rows than you have searches left is refused before anything is screened. Your counter resets on the first of each month, and you can upgrade at any time for immediate additional capacity.
Yes. Every search also finds names spelled differently: transliterations such as "Mohammed" and "Muhammad", typos, and first and last names in reverse order. Sanctioned people often appear under several spellings across documents and languages, and each match shows its score so you can judge it.
Yes, we offer discounted pricing for qualified non-profit organizations. Please contact us with details about your organization and we'll work out pricing that fits your budget.
A record of every search you run, and the names you save checked again every day. The free web search checks all 14 lists and shows the highest-scoring matches with their scores and sources, but it keeps nothing: once you close the tab there is no record that the check happened. A $9.99 report is a permanent, timestamped record of one screening with a shareable link. A plan records every search from your account in an exportable audit trail, gives each web search and batch file the same PDF record free from Starter up, re-screens the names you save against all 14 lists every day, and adds batch CSV and the REST API on every tier, with seats for colleagues on the larger plans.

Check a name now

Free, and no account needed.

14 lists at once 50,000+ names on them Updated daily from the official sources

Try it free for 14 days.

No credit card needed. Cancel any time.

Start free trial