Your Reliable 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, mitigating compliance risks and ensuring adherence to international standards.

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, and the UN Security Council 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 five official sanctions lists simultaneously. The matching engine employs deterministic code, utilizing Jaro-Winkler and token-set fuzzy matching, ensuring consistent and transparent results without relying on AI judgment calls. Uploaded files and generated reports are processed exclusively within the EU and are automatically deleted no later than 24 hours after upload. We do not use your data for any AI model training. Each paid batch job provides comprehensive PDF and CSV 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, Not Enterprise Systems

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, providing a practical alternative to complex enterprise compliance suites or subscription models. Our system is a due-diligence aid, not a comprehensive compliance certification. It does not offer continuous monitoring or a public API. 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 five official sanctions lists.

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 lists? Start with a free single-name check or choose a batch screening tier today.

Try the free single-name check   See batch pricing