🔍 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.
🇺🇸 OFAC SDN + Consolidated🇪🇺 EU Consolidated🇺🇳 UN Security Council🔤 Fuzzy / closest-match📋 Batch screening
⚠️
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 It is not a live feed and may be days or weeks out of date; a "no match" is not a legal clearance, and a match must be verified against the official register (identity, aliases, dates of birth, and current listing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.
26,432 entries loaded (EU 5,982 · OFAC 19,449 · UN 1,001). Data as of 2026-07-03.
Entity Screening
Batch Screening (one name per line, up to 500)
⛔ POTENTIAL MATCH, VERIFY BEFORE PROCEEDING
7 name match(es) across 2 list(s). Name matching is not identity confirmation, confirm against the official OFAC/EU/UN register (aliases, DOB, identifiers) before any decision.
90
Risk Score
90/100
90/100
🇺🇸 OFAC (SDN + Consolidated)
BANK MELLI IRAN
IRAN SDGT IFSR
Match: 100% (exact) · Type: entity
IRAN SDGT IFSR
Match: 100% (exact) · Type: entity
MB BANK
matched on alias: “BANK MELLI IRAN ZAO”
SDGT IFSR RUSSIA-EO14024
Match: 94% (partial), verify manually · Type: entity
matched on alias: “BANK MELLI IRAN ZAO”
SDGT IFSR RUSSIA-EO14024
Match: 94% (partial), verify manually · Type: entity
IRAN AIR
matched on alias: “HAVAPEYMAYI MELLI IRAN”
IRAN IRAN-CON-ARMS-EO RUSSIA-EO14024
Match: 92% (token), verify manually · Type: entity
matched on alias: “HAVAPEYMAYI MELLI IRAN”
IRAN IRAN-CON-ARMS-EO RUSSIA-EO14024
Match: 92% (token), verify manually · Type: entity
TOSE-E MELLI GROUP INVESTMENT COMPANY
matched on alias: “BANK MELLI IRAN INVESTMENT COMPANY”
SDGT IFSR
Match: 92% (token), verify manually · Type: entity
matched on alias: “BANK MELLI IRAN INVESTMENT COMPANY”
SDGT IFSR
Match: 92% (token), verify manually · Type: entity
🇪🇺 EU Consolidated List
Bank Melli
matched on alias: “Bank Melli Iran”
IRN
Match: 100% (exact) · Type: entity
matched on alias: “Bank Melli Iran”
IRN
Match: 100% (exact) · Type: entity
Mir Business Bank
matched on alias: “Bank Melli Iran ZAO”
IRN
Match: 94% (partial), verify manually · Type: entity
matched on alias: “Bank Melli Iran ZAO”
IRN
Match: 94% (partial), verify manually · Type: entity
Bank Melli Iran Investment Company
IRN
Match: 92% (token), verify manually · Type: entity
IRN
Match: 92% (token), verify manually · Type: entity
🇺🇳 UN Security Council List
✅ No name match on this list