Sanctions & PEP Screening — OFAC, UN, EU, UK (KYC/AML)

Pricing

Rating

Developer

Actor stats

Categories

Share

Check any name or company against the world's official sanctions watchlists at once:

• 🇺🇸 OFAC (US Treasury SDN + Consolidated)
• 🌍 UN Security Council
• 🇪🇺 EU Consolidated list
• 🇬🇧 UK HMT / OFSI

You get a fuzzy match (catches spelling variants and reversed names), a risk level, and the exact list(s) hit. Free official data, no API key.

Why use it

Banks, fintech, crypto, real estate and law firms must screen customers for KYC / AML / CFT compliance. Most tools check one list — this checks all four at once.

Input (simple)

Just give one or more names:

{
"names":["John Smith","Acme Trading LLC"]
}

Options: lists (which watchlists), minScore (match threshold %, default 85), entityType (all / person / entity).

Output

One row per name screened:

{
"query":"Vladimir Putin",
"status":"MATCH",
"riskLevel":"HIGH",
"bestScore":1.0,
"matchCount":3,
"listsMatched":["OFAC","EU","UK"],
"matches":[
{"matchedName":"PUTIN, Vladimir","list":"EU","matchScore":1.0,"entityType":"person","program":"...","sourceId":"..."}
]
}

A clean name returns status: "CLEAR", riskLevel: "CLEAR".

Use cases

KYC onboarding · AML / CFT compliance · PEP & watchlist screening · vendor / supplier due diligence · crypto exchange compliance · payment screening · sanctions / embargo checks.

Legal

Uses only official, public government sanctions lists (public-domain). Results are for screening support; always confirm true matches with the official source before acting.

Also known as / search terms

sanctions screening, sanctions check, sanctions list search, OFAC check free, OFAC SDN search, SDN list lookup, specially designated nationals, denied persons list, denied party screening, restricted party screening, watchlist screening, name screening tool, KYC screening, AML screening software, CFT, PEP check, politically exposed persons, compliance screening tool, due diligence, sanctioned entity lookup, UN sanctions list, EU sanctions search, UK sanctions list, OFSI consolidated list, HMT sanctions, embargo check, blacklist check, adverse media, customer onboarding, payment screening, vendor screening, supplier due diligence, fintech compliance, crypto compliance, bank compliance, sanctions API, screening API.