Sanctions Screening

Search over 305,157 entities across 278 global sanctions lists

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305,157

Total Entities

278

Sanctions Lists

Jurisdictions

Daily

Data Updates

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Integrate sanctions screening directly into your compliance workflow. Our RESTful API supports single and bulk screening with ~60ms response times.

We screen against 278 official sanctions lists from 14 jurisdictions worldwide.

OFAC - SDN List

19,212 entities • Updated daily

EU Consolidated Sanctions

5,847 entities • Updated daily

OFSI - UK Sanctions

3,156 entities • Updated daily

UN Security Council

802 entities • Updated weekly

Canada SEMA

2,891 entities • Updated daily

Switzerland SECO

1,203 entities • Updated daily

OFAC - Non-SDN Directive

290 entities • Updated daily

Australia DFAT

1,544 entities • Updated daily

...and 270 more lists from 14 jurisdictions