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 and CSV report.

  • Checks 5 official sanctions lists, even with the free option
  • One-time pricing from €19 — no subscription: €19 / €49 / €99
  • PDF and CSV reports with per-list timestamps
See batch pricing

This tool aids due diligence. It does not certify compliance. Human review is always required, and you make the final decision.

Demo data — not the live list

Free Single-Name Sanctions Check

Enter one name. See the result instantly. No signup or credit card.

Try a common name, or type "Usama Bin Ladin" to see a matched result.

How It Works

Simple, three-step screening.

1

Upload Your List

Upload a CSV or XLSX file. Confirm the name column with our automatic detection feature — the mapping is never hidden from you, and no screening starts without your confirmation.

2

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.

3

Download Your Report

Receive a detailed PDF and CSV 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.

sanctionlistcheck_report_sample.pdf Sample data — page 1 of 1
Screening report — Job #SC-104822
Screened 2026-08-19 14:02 UTC · all 5 lists · batch of 6 names
6 names screened. 5: no match. 1: review required.
Input nameResultMatched listDetail
Alina PetrescuNo match——
Green Harbor Logistics BVNo match——
Usama bin LadinReview requiredOFAC SDNMatched alias "Usama Bin Laden" · score 0.94 · review_priority: REVIEW
Nordfracht Spedition GmbHNo match——
Tomás Herrera RuizNo match——
Silver Crane Trading LtdNo match——
  • 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
Match / no-match per list List version + timestamp review_priority flag Match score (detail only) Original + normalized name
This report is a due-diligence aid, not a legal compliance certification. Customers must review all potential matches and make their own compliance decisions. A full disclaimer is provided on page one of every report.

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

€0
No card needed
  • 1 single-name check
  • All 5 lists checked
  • On-screen result only, no download
Try the free check

No account created, nothing stored.

Small batch

€19
One-time payment, VAT included
  • Up to 100 rows
  • All 5 lists checked
  • PDF + CSV report
  • Use anytime, no expiry
Buy Small batch

Full refund within 14 days if the report was not generated correctly.

Popular Choice

Medium batch

€49
One-time payment, VAT included
  • Up to 500 rows
  • All 5 lists checked
  • PDF + CSV report
  • Ideal for typical shipment or supplier lists
Buy Medium batch

Full refund within 14 days if the report was not generated correctly.

Large batch

€99
One-time payment, VAT included
  • Up to 2,000 rows
  • All 5 lists checked
  • PDF + CSV report
  • Our largest single scan
Buy Large batch

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.

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.

EU data processing

All data is processed within the EU. GDPR applies. A Data Processing Agreement is available on request.

24-hour auto-delete

Uploaded files and generated reports are automatically deleted from our systems within 24 hours.

No signup required

The free single-name check requires no account creation, email address, or payment details.

Daily list updates

Each of the 5 lists is refreshed daily. Every report and result shows the exact timestamp for that list.