Screen customers and vendors against global sanctions lists in seconds. OFAC SDN, BIS Entity List, and more with fuzzy matching and confidence scores.
No credit card required.
Query
Result
Stop risking violations. Screen every party in seconds.
Enter a name and get results in under a second. No waiting for batch processing or manual review queues.
Screen against OFAC SDN, BIS Entity List, Denied Persons, Unverified List, and more. All lists updated regularly.
Catches spelling variations, transliterations, and partial matches. Confidence scores tell you how strong each match is.
Screen hundreds of names at once via CSV upload. Get results for your entire customer or vendor list in minutes.
Integrate screening into your ERP, CRM, or onboarding workflow with our simple REST API. JSON in, JSON out.
Every screening is logged with timestamp, query, and results. Export history for compliance documentation and audits.
Start free. Upgrade when you need more.
Yes. Under the Export Administration Regulations (EAR) and OFAC regulations, U.S. companies must screen all parties involved in export transactions. Violations can result in civil penalties up to $300,000 per violation and criminal penalties including imprisonment.
We screen against OFAC's SDN list, BIS Entity List, BIS Denied Persons List, BIS Unverified List, OFAC Consolidated Sanctions, State Department AECA Debarred, and DDTC ITAR Debarred list.
Our screening engine uses Levenshtein distance algorithms and alias matching to catch name variations, misspellings, transliterations, and alternate spellings. Each match includes a confidence score (0-100) so you know how strong the match is.
Review the match details including the confidence score, entity information, and sanctions programs. High-confidence matches (90%+) require immediate attention. Consult with your compliance team or legal counsel before proceeding with the transaction.
No credit card required. 10 free screenings/month.
Get Started Free