Bulk Sanctions Checks: Screen Your Customer and Supplier Lists

Managing compliance for a growing list of customers, suppliers, or other counterparties can be time-consuming when checking names one by one. sanctionlistcheck.com offers a streamlined solution for bulk sanctions screening, allowing you to upload an entire list and receive a detailed report covering all entries against 8 critical global sanctions lists.

Your Bulk Sanctions Screening Workflow

Our platform simplifies the process of screening multiple names from your spreadsheet. Begin by uploading your CSV or XLSX file containing the names you need to check. The system automatically identifies potential name columns within your file and presents a confirmation screen for your review before proceeding. Once confirmed, every name in your list is simultaneously screened against all 8 official sanctions lists: OFAC SDN, the US Consolidated Screening List (US CSL), France's registre national des gels (the national designations published by the Direction générale du Trésor), the EU Consolidated Sanctions List, the UK Sanctions List, Poland's lista sankcyjna MSWiA, the UN Security Council Consolidated List, and the Swiss SECO consolidated list.

This deterministic matching process provides consistent checks without relying on AI judgment calls. Uploaded files and generated reports are deleted no later than 24 hours after upload, with stored data placed in Cloudflare's Eastern Europe region (EEUR location hint). Every request passes through Cloudflare's global edge network, which can be outside the EU. Name matching normally runs on a matching server in Helsinki, Finland, hosted by Hetzner; if that server is not available or returns an error, or if we switch it off, the matching runs in Cloudflare's network, which can be outside the EU. Customer data is never used for AI model training.

Transparent One-Time Pricing for Batch Screening

Our bulk screening service is designed for one-time use, offering clear pricing without subscriptions. Select the tier that matches the size of your list, and pay a single fee that includes VAT, securely processed via Paddle as our merchant of record. All tiers check against the same 8 official sanctions lists, providing consistent coverage for every name. You will receive a PDF, CSV, and JSON report for your entire batch. Available tiers include: up to 100 rows for €19, up to 500 rows for €49 (our recommended tier), and up to 2,000 rows for €99.

Reports for Audit and Review

Upon completion of your batch screening, you receive three detailed reports: PDF for quick overview, CSV for granular data analysis, and JSON for data integration. Each report line provides the input name, the match result, the specific matched list (if applicable), a match score as a detail field, and a timestamp/version for each list. Crucially, every report includes a 'no match found on [list] as of [timestamp]' line for all 8 lists, even if no matches were detected. This documentation provides a clear audit trail, demonstrating that every name was checked against all required lists at a specific point in time, supporting your due-diligence records.

Pricing

Choose the batch size that fits your needs for a one-time payment: