Search over 749,989 entities across 306 global sanctions lists
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Integrate sanctions screening directly into your compliance workflow. Our RESTful API supports single and bulk screening with ~60ms response times.
Screening against 306 sanctions lists...
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We screen against 306 official sanctions lists from 14 jurisdictions worldwide.
This sanctions screening tool is provided for informational purposes only. While we strive to maintain accurate and up-to-date data from official sources, this service should not be used as the sole basis for compliance decisions. Always verify results with official government sources and consult with qualified compliance professionals. Data is updated daily from OFAC, EU, OFSI (UK), UN, and other official sources.
Everything on this page is also available from the Ohmyfin API: verify SWIFT/BIC codes, screen names against 290+ sanctions lists, and pull country banking rules. The public API needs no signup (3 requests a day per IP), and a free API key raises your limit.
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