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Sanctions lists · Free, no signup

Is this name on a sanctions list?

Type a person or company name and screen it against the US OFAC, UN, UK and EU sanctions lists at once.

Examples
Sanctions listsExample · Banco Nacional de Cuba
Review each match before any decision
1 possible match
OFAC SDN · UN · UK · EU · “Banco Nacional de Cuba”
  • 100%
    BANCO NACIONAL DE CUBAOFAC SDN · entity · CUBA
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Questions

Does a match mean the person is sanctioned?

Not by itself. Matching is by name and tolerates spelling variants, so similar names show up. Every match needs a person to review it.

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