Sanctions List Screening
Screen your customer and supplier lists against global sanctions.
Upload your list. We check every name against 5 official sanctions lists: OFAC SDN, US CSL, the EU Consolidated list, the UK Sanctions List, and the UN Consolidated list. Get a detailed PDF, CSV, and JSON report.
- Checks 5 official sanctions lists, even with the free option
- One-time pricing from €19, no subscription: €19 / €49 / €99
- PDF, CSV, and JSON reports with per-list timestamps
This tool aids due diligence. It does not certify compliance. Human review is always required, and you make the final decision.
Free Single-Name Sanctions Check
Enter one name. See the result instantly. No signup or credit card. We check against live, daily-refreshed sanctions lists.
Free checks are limited to 3 per day per visitor. For a full list, use the paid batch report below.
How It Works
Simple, three-step screening.
Upload Your List
Upload a CSV or XLSX file. Confirm the name column using our automatic detection feature. We always show you the mapping, and no screening starts without your confirmation.
Screen Against 5 Lists
Each name is automatically checked against OFAC SDN, US CSL, the EU Consolidated list, the UK Sanctions List, and the UN Consolidated list, once per job, at every pricing tier.
Download Your Report
Receive a detailed PDF, CSV, and JSON report. Each report includes match results and a list version/timestamp for every list, even where there was no match.
Sample Report
Clear, auditable results.
An example output for a 6-name batch. Each report details match status, the matched list, and the list's timestamp. Every list checked is noted, even where there was no match.
| Input name | Result | Matched list | Detail |
|---|---|---|---|
| Alina Petrescu | No match | N/A | N/A |
| Green Harbor Logistics BV | No match | N/A | N/A |
| Usama bin Ladin | Review required | OFAC SDN | Matched alias "Usama Bin Laden" · score 0.94 · review_priority: REVIEW |
| Nordfracht Spedition GmbH | No match | N/A | N/A |
| Tomás Herrera Ruiz | No match | N/A | N/A |
| Silver Crane Trading Ltd | No match | N/A | N/A |
- No match found on OFAC SDN as of 2026-08-19 (except row 3, review required)
- No match found on US Consolidated Screening List as of 2026-08-19
- No match found on EU Consolidated list as of 2026-08-18
- No match found on UK Sanctions List as of 2026-08-19
- No match found on UN Consolidated list as of 2026-08-17
Pricing
Transparent, one-time fees.
Pay once per batch. No subscriptions. All 5 lists are checked at every tier. Prices include VAT and are processed by Paddle, our merchant of record, which also issues your invoice.
Free check
- 1 single-name check
- All 5 lists checked
- On-screen result only, no download
No account created, nothing stored.
Small batch
- Up to 100 rows
- All 5 lists checked
- PDF + CSV + JSON report
- Use anytime, no expiry
Full refund within 14 days if the report was not generated correctly.
Medium batch
- Up to 500 rows
- All 5 lists checked
- PDF + CSV + JSON report
- Ideal for typical shipment or supplier lists
Full refund within 14 days if the report was not generated correctly.
Large batch
- Up to 2,000 rows
- All 5 lists checked
- PDF + CSV + JSON report
- Our largest single scan
Full refund within 14 days if the report was not generated correctly.
List data last refreshed: 2026-08-19 06:00 UTC (all 5 sources). For lists over 2,000 rows or frequent screening, contact us for options: see FAQ.
Payments are processed by Paddle.com, the merchant of record, which will appear on your card or bank statement. Paddle handles buyer support and common billing questions: Paddle buyer support · Paddle buyer terms.
FAQ
Common questions
Is this tool a legal compliance certification?
No. This tool is a due-diligence aid. It does not certify compliance or provide legal advice. All potential matches require human review, and you are responsible for your own compliance decisions.
Which sanctions lists are checked?
We check all 5 official lists: OFAC SDN, the US Consolidated Screening List (CSL), the EU Consolidated Sanctions List, the UK Sanctions List, and the UN Security Council Consolidated List. All tiers check all 5 lists, including the free check.
Where is my data processed and stored?
All data processing happens in the EU. Uploaded files and reports are deleted no later than 24 hours after upload. We do not use customer data to train any AI model.
Is this a subscription service?
No. This is a one-time payment per batch screening job. There is no recurring charge and no expiry on your downloaded report.
What if I need to screen more names later, or on a regular schedule?
You can buy another batch screening tier whenever you need one. We do not currently offer a subscription or monitoring service. We do not promise features that are not built yet.
How current are the sanctions lists?
Each of the 5 official lists is refreshed daily from its source. Every report and free check result includes a specific timestamp for each list, so you can see how current the data was at the time you screened.
All data is processed within the EU. GDPR applies. A Data Processing Agreement is available on request.
Uploaded files and generated reports are automatically deleted from our systems within 24 hours.
The free single-name check requires no account creation, email address, or payment details.
Each of the 5 lists is refreshed daily. Every report and result shows the exact timestamp for that list.