Sanctions Screen
Source-snapshot lookupReview possible sanctions matches with the source record.
Screen a name against the supported OFAC SDN, EU, UN, and BIS DPL datasets. Inspect possible matches and source freshness before drawing a conclusion.
For analysts and developers who need a public-list check within a human-reviewed process.
What you provide
An entity or individual name, with source and matching options where needed.
What this includes
- Possible matches from the selected supported datasets
- Matching scores and returned source identifiers
- Separate source-status information to check dataset freshness
Coverage and limits
These are refreshed snapshots, not a guaranteed real-time screening service. A match score is not an identity determination; no match is not clearance. This does not include a complete AML program, full PEP coverage, ownership analysis, or regulatory certification.
How it is priced
A single-name lookup uses the standard hosted query allowance. Each name in batch screening counts separately. API subscriptions do not include a managed compliance service.