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Sanctiometer
Beta New, independent service. Sanctions data is compiled from public OFAC, UN & UK OFSI sources — always verify against the issuing authority.

Sanctions name screening

Check a person or organisation against the global sanctions lists

Search 38,000+ listed parties across OFAC, US BIS Search 31,000+ listed parties across OFAC (SDN & Consolidated), the UN Consolidated List, UK OFSI and Canada (SEMA)amp; State Dept export-control lists, the UN, UKSearch 31,000+ listed parties across OFAC (SDN & Consolidated), the UN Consolidated List, UK OFSI and Canada (SEMA)nbsp;OFSI, Canada (SEMA) and FBI Wanted — matched and scored by AI in under a second.

Before you search

A match is an investigative lead, not a legal determination or a clearance. Always verify a result against the issuing authority's official list.

Partial names, transliterations and aliases all work.

Examples:
38,585
Listed parties
35,000+
Known aliases
7
Source lists
<1s
Screening time