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 5 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 5 official sanctions lists: OFAC SDN, the US Consolidated Screening List (US CSL), the EU Consolidated Sanctions List, the UK Sanctions List, and the UN Security Council Consolidated List. This comprehensive, deterministic matching process ensures consistent checks without relying on AI judgment calls. Uploaded files and generated reports are processed exclusively in the EU and deleted within 24 hours, ensuring your data privacy. 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 5 official sanctions lists, providing consistent coverage for every name. You will receive a PDF and CSV report for your entire batch. Available tiers include: up to 100 rows for EUR 19, up to 500 rows for EUR 49 (our recommended tier), and up to 2,000 rows for EUR 99.

Comprehensive Reports for Audit and Review

Upon completion of your batch screening, you receive two detailed reports: a PDF for quick overview and a CSV for granular data analysis. 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 5 lists, even if no matches were detected. This thorough 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:

• Free: one single-name check against all 5 lists, no signup, no card.
• €19 one-time: batch upload, up to 100 rows.
• €49 one-time: batch upload, up to 500 rows (recommended tier).
• €99 one-time: batch upload, up to 2,000 rows.

All batch prices include VAT and are processed by Paddle, our merchant of record. No subscription — each tier is a single one-time payment.

Ready to screen your list? Upload your file now and get started.

Try the free single-name check   See batch pricing