Your Sanctions Screening Tool for Restricted Party Checks

Navigate global trade regulations with confidence. Our sanctions screening tool helps small to medium-sized businesses efficiently check their customer, supplier, and counterparty lists against key official sanctions lists, supporting your own risk review.

Understanding Sanctions and Restricted Party Screening for SMBs

Sanctions screening, also known as restricted party screening, is a critical due diligence process. It involves checking individuals and entities against official government lists of sanctioned parties to prevent financial crime, terrorism financing, and trade with prohibited entities. For small and medium-sized businesses, failing to conduct proper screening can result in significant fines, reputational damage, and legal repercussions, even for unintentional breaches.

Our tool simplifies this complex requirement, providing access to the OFAC SDN, US Consolidated Screening List (US CSL), EU Consolidated Sanctions List, 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, all in one streamlined process.

How Our Batch Sanctions Screening Tool Works

Our workflow is designed for efficiency and clarity. Simply upload your customer or supplier list as a CSV or XLSX file. The system automatically detects relevant columns, presenting a confirmation screen before screening begins. Your list is then checked against all eight official sanctions lists simultaneously. Name matching uses deterministic fuzzy matching (Jaro-Winkler and token-set); the same input and list version produce the same result, with no AI judgment or LLM in the matching path. Uploaded files and generated reports are automatically deleted no later than 24 hours after upload. Stored data is placed in Cloudflare's Eastern Europe region (EEUR location hint), and 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 Online GmbH; if that server is not available, returns an error, or is switched off, the matching runs in Cloudflare's network instead, which can be outside the EU. We do not use your data for any AI model training. Each paid batch job provides PDF, CSV, and JSON reports detailing input names, match results, matched lists, and a match score for further review. Every report explicitly confirms 'no match found' for each list as of a specific timestamp, even in the absence of positive matches.

Designed for Self-Serve Batch Screening

This tool is built for small and medium-sized businesses and individuals requiring occasional, on-demand batch screening. It offers a straightforward, one-time payment solution for checking lists of up to 2,000 names. Our system is a due-diligence aid, not a comprehensive compliance certification. It does not offer continuous monitoring, but a public REST API and an MCP server for AI assistants are available.

Stored data is placed in Cloudflare's Eastern Europe region (EEUR location hint); 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; and every request passes through Cloudflare's global edge network, which can be outside the EU.

Uploaded files and generated reports are deleted no later than 24 hours after upload, and customer data is never used to train AI models. While it streamlines the initial screening process, every potential match or borderline result requires human review and judgment by the user. The tool provides data to inform your compliance decisions; it does not make those decisions for you.

Pricing

Access powerful sanctions screening with a simple, one-time payment. All tiers include VAT and check against all eight official sanctions lists.