Global Sanctions Compliance
Navigating international trade and finance requires rigorous compliance with sanctions regulations. The Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury enforces economic and trade sanctions programs primarily against countries and groups of individuals, such as terrorists and narcotics traffickers. Businesses with U.S. connections, particularly those involved in exports, imports, or financial transactions, are obligated to screen counterparties against the OFAC Specially Designated Nationals (SDN) and Blocked Persons List. sanctionlistcheck.com provides a direct, efficient tool to perform this crucial screening, integrating OFAC SDN checks with other key global sanctions lists.
The OFAC SDN list is a critical component of U.S. foreign policy and national security. It identifies individuals and entities with whom U.S. persons are generally prohibited from doing business. For businesses globally that interact with the U.S. financial system, engage in dollar-denominated transactions, or operate under U.S. jurisdiction, screening against the SDN list is a fundamental compliance requirement. Failure to comply can result in significant penalties, including fines and reputational damage. This screening process helps businesses identify and prevent transactions that could inadvertently support sanctioned parties, ensuring adherence to U.S. economic sanctions programs.
Our platform streamlines your sanctions screening efforts. Begin by uploading your supplier, customer, or counterparty name list in CSV or XLSX format. The system automatically detects the name column and presents it for your confirmation before screening commences. Your list is then comprehensively screened against five official sanctions lists: the OFAC SDN List, the US Consolidated Screening List (US CSL), the EU Consolidated Sanctions List, the UK Sanctions List, and the UN Security Council Consolidated List. Each paid batch job generates a detailed PDF and CSV report. Every report line includes the input name, match result, the specific list matched (if any), a match score for detail, and a timestamp/version for each list. Reports also explicitly state 'no match found on [list] as of [timestamp]' for all five lists, even with zero matches. All data processing occurs within the EU, and uploaded files and generated reports are permanently deleted within 24 hours. Customer data is never used for AI model training. Our matching engine utilizes deterministic code, combining Jaro-Winkler and token-set fuzzy matching, ensuring consistent and transparent results without relying on AI judgment calls.
While OFAC SDN screening is paramount for U.S.-related compliance, global business operations often necessitate a broader perspective. Relying solely on a single national list can leave gaps in your due diligence framework. sanctionlistcheck.com provides a significant advantage by checking every submitted name against all five major sanctions lists: OFAC SDN, US CSL, EU, UK, and UN. This holistic approach ensures that your counterparties are screened against a wider range of international sanctions regimes, mitigating risks associated with entities sanctioned by other major jurisdictions. This integrated screening capability offers more robust protection and a more complete picture for your compliance team, enhancing your ability to make informed decisions beyond U.S.-specific requirements.
Access our robust screening capabilities with simple, one-time payments. All prices include VAT and are processed securely via Paddle, our merchant of record. There are no subscriptions or hidden fees.
All batch prices include VAT and are processed by Paddle, our merchant of record. No subscription — each tier is a single one-time payment.
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