GENQ

๐Ÿ” GENQ Sanctions Screening Tool

Screen individuals, companies, and vessels against the full consolidated OFAC (US), EU, and UN sanctions lists, with fuzzy matching for spelling variants and transliterations.
๐Ÿ‡บ๐Ÿ‡ธ OFAC SDN + Consolidated๐Ÿ‡ช๐Ÿ‡บ EU Consolidated๐Ÿ‡บ๐Ÿ‡ณ UN Security Council๐Ÿ”ค Fuzzy / closest-match๐Ÿ“‹ 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 It is not a live feed and may be days or weeks out of date; a "no match" is not a legal clearance, and a match must be verified against the official register (identity, aliases, dates of birth, and current listing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.
Loading sanctions datasetโ€ฆ

Entity Screening

Batch Screening (one name per line, up to 500)