Sanctions List Screening
Screen your customer and supplier lists against global sanctions.
Upload your list. We check every name against 8 official sanctions lists: OFAC SDN, US CSL, the EU Consolidated list, the UK Sanctions List, the UN Consolidated list, France's registre national des gels, Poland's lista sankcyjna MSWiA, and the Swiss SECO consolidated list. Get a detailed PDF, CSV, and JSON report.
- Checks 8 official sanctions lists, even with the free option
- One-time pricing from €19, no subscription: €19 / €49 / €99
- PDF, CSV, and JSON reports with per-list timestamps
This tool aids due diligence. It does not certify compliance. Human review is always required, and you make the final decision.
Free Single-Name Sanctions Check
Enter one name. See the result instantly. No signup or credit card. We check against live, daily-refreshed sanctions lists.
Free checks are limited to 10 per day per visitor. For a full list, use the paid batch report below.
How It Works
Simple, three-step screening.
Upload Your List
Upload a CSV or XLSX file. Confirm the name column using our automatic detection feature. We always show you the mapping, and no screening starts without your confirmation.
Screen Against 8 Lists
Each name is automatically checked against OFAC SDN, the US Consolidated Screening List (US CSL), the EU Consolidated Sanctions List, the UK Sanctions List, the UN Security Council Consolidated List, France's registre national des gels (the national designations published by the Direction générale du Trésor), Poland's national sanctions list (MSWiA), and the Swiss SECO consolidated list, once per job, at every pricing tier.
Download Your Report
Receive a detailed PDF, CSV, and JSON report. Each report includes match results and a list version/timestamp for every list, even where there was no match.
Sample Report
Clear, auditable results.
An example output for a 6-name batch. Each report details match status, the matched list, and the list's timestamp. Every list checked is noted, even where there was no match.
Screening report, Job #SC-104822
| Input name | Result | Matched list | Detail |
|---|---|---|---|
| Green Harbor Logistics BV | No match | N/A | N/A |
| Alina Petrescu | No match | N/A | N/A |
| Aceites del Sur Export SL | No match | N/A | N/A |
| ROSHAN MONEY EXCHANGE | Review required | OFAC SDN, US CSL, UK UKSL, UN SC, CH SECO, EU FSF | Exact match, Partial match, Alias match · score 1.00 · review_priority: REVIEW |
| Nordfracht Spedition GmbH | No match | N/A | N/A |
| Tomás Herrera Ruiz | No match | N/A | N/A |
- No match found on OFAC SDN as of the version screened (except row 5, review required)
- No match found on US Consolidated Screening List as of the version screened (except row 5, review required)
- No match found on EU Consolidated list as of the version screened (except row 5, review required)
- No match found on UK Sanctions List as of the version screened (except row 5, review required)
- No match found on UN Consolidated list as of the version screened (except row 5, review required)
- No match found on France — Registre national des gels as of the version screened
- No match found on Poland — Lista sankcyjna MSWiA as of the version screened
- No match found on Switzerland — SECO consolidated list as of the version screened (except row 5, review required)
This report is a due-diligence aid, not a legal compliance certification. Customers must review all potential matches and make their own compliance decisions. A full disclaimer is provided on page one of every report.
Pricing
Transparent, one-time fees.
Prices include VAT; Paddle, the merchant of record, processes your payment and issues your invoice.
Pay once per batch, from €19. No subscription, no monthly fee.
Free check
- 1 single-name check
- All 8 lists checked
- On-screen result only, no download
No account created, nothing stored.
Small batch
- Up to 100 rows
- All 8 lists checked
- PDF + CSV + JSON report
- Use anytime, no expiry
Full refund within 14 days if the report was not generated correctly.
Medium batch
- Up to 500 rows
- All 8 lists checked
- PDF + CSV + JSON report
- Ideal for typical shipment or supplier lists
Full refund within 14 days if the report was not generated correctly.
Large batch
- Up to 2,000 rows
- All 8 lists checked
- PDF + CSV + JSON report
- Our largest single scan
Full refund within 14 days if the report was not generated correctly.
- Uploaded files and reports are deleted within 24 hours.
- No account needed.
- 8 official lists, refreshed daily.
Public enforcement cases
These are public enforcement cases from OFAC and OFSI. Screening customers and suppliers against the official lists is part of a due-diligence record.
-
IMG Academy, LLC
$1,720,000
Between 2019 and 2025, it signed tuition agreements with two sanctioned people and processed their payments.
Primary source -
Córdoba Music Group LLC
$41,591
On nine occasions between 2019 and 2022, it shipped instruments to Dubai, knowing they would go to Iran.
Primary source -
Integral Concierge Services Ltd
£15,000
In 2022 and 2023, it managed a property owned by a person the FCDO had designated, making or receiving 26 payments.
Primary source
These cases are public records, not a claim about what any screening tool would have changed; you stay responsible for your own compliance decisions.
Built by Miguel C., IT security engineer, Granada, Spain.
List data is refreshed daily (all 8 sources). For lists over 2,000 rows or frequent screening, contact us for options: see FAQ.
Payments are processed by Paddle.com Market Limited (England and Wales, company no. 8172165, registered office 30 Old Bailey, London EC4M 7AU), the merchant of record, which will appear on your card or bank statement. Depending on your billing location, the contracting Paddle entity may instead be the regional entity named on your invoice: Paddle.com Inc. for buyers in the United States, or Paddle.com (Canada) Ltd for buyers in Canada. Paddle handles buyer support and common billing questions: Paddle buyer support · Paddle Buyer Terms.
FAQ
Common questions
Is this tool a legal compliance certification?
No. This tool is a due-diligence aid. It does not certify compliance or provide legal advice. All potential matches require human review, and you are responsible for your own compliance decisions.
Which sanctions lists are checked?
We check all 8 official lists: OFAC SDN, the US Consolidated Screening List (CSL), the EU Consolidated Sanctions List, the UK Sanctions List, the UN Security Council Consolidated List, France's registre national des gels, Poland's lista sankcyjna MSWiA, and the Swiss SECO consolidated list. All tiers check all 8 lists, including the free check.
Where is my data processed and stored?
Name matching normally runs on a server of Hetzner Online GmbH in Helsinki, Finland, processing screened names in memory only. If that server is not available or returns an error, or if we switch it off, the matching runs in Cloudflare's network instead, which can be outside the EU. We store data using Cloudflare's Eastern Europe region (location hint EEUR), a placement preference, not a legal jurisdiction restriction, and requests may be processed at Cloudflare's global edge network, which can be outside the EU. Batch job files and generated reports are deleted automatically no later than 24 hours after upload, and your customer data is not used to train any AI model.
Is this a subscription service?
No. This is a one-time payment per batch screening job. There is no recurring charge and no expiry on your downloaded report.
What if I need to screen more names later, or on a regular schedule?
You can buy another batch screening tier whenever you need one. We do not currently offer a subscription or monitoring service. We do not promise features that are not built yet.
How current are the sanctions lists?
Each of the 8 official lists is refreshed daily from its source. Every report and free check result includes a specific timestamp for each list, so you can see how current the data was at the time you screened.
More Guides
OFAC screening tool
Screen names against the OFAC SDN list and the seven other official lists we check, refreshed daily.
Sanctions screening tool
Screen supplier and customer lists against OFAC, EU, UK, UN, and US CSL sanctions lists.
Denied party screening
Quickly screen customers, suppliers, and consignees against global denied party lists including US CSL (BIS Entity, DPL), OFAC SDN, EU, UK, and UN lists.
Bulk sanctions check
Efficiently screen multiple customer, supplier, or counterparty names.
Sanctions screening API
Integrate sanctions screening into your systems with our public REST API or MCP server. Get 100 free credits to start.
EU Sanctions Check
Understand what the EU Consolidated Sanctions List covers and how to check names against it quickly, including bulk screening options.
UN Sanctions List Check
Easily screen names against the UN Security Council Consolidated List and 7 other essential sanctions lists with our tool.
Restricted Party Screening
Learn about essential restricted party screening and how sanctionlistcheck.com offers an accessible tool for small and medium businesses.
Sanctions List CSV
Learn where to find official sanctions list CSVs and how sanctionlistcheck.com offers an alternative for efficient name screening.
UK Sanctions Checks
Learn about the UK Sanctions List, how to screen names against it, and why it's crucial for UK businesses.
Processing Locations
Stored data is kept by Cloudflare with an Eastern Europe location preference. Requests can be processed in Cloudflare's global network. A Data Processing Agreement is available. Details are in the Privacy Policy.
24-hour auto-delete
Uploaded files and generated reports are automatically deleted from our systems within 24 hours.
No signup required
The free single-name check requires no account creation, email address, or payment details.
Daily list updates
Each of the 8 lists is refreshed daily. Every report and result shows the exact timestamp for that list.