Screen individuals, companies, and vessels against the full consolidated OFAC (US), EU, and UN sanctions lists, with fuzzy matching for spelling variants and transliterations.
๐บ๐ธ OFAC SDN + Consolidated๐ช๐บ EU Consolidated๐บ๐ณ UN Security Council๐ค Fuzzy / closest-match๐ Batch screening
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Screening aid only, always confirm against the official source before acting.This tool matches names against a bundled snapshot of the official OFAC, EU, and UN lists. It is not a live feed and may be days or weeks out of date; a "no match" is not a legal clearance, and a match must be verified against the official register (identity, aliases, dates of birth, and current listing status all matter). Never make a compliance or transaction decision on this result alone.