Compliance

Sanctions Screening

First-pass screening against OFAC SDN and EU Consolidated lists. Fuzzy substring match on primary names. This is a screening aid, not legal advice - always corroborate a hit against the official source and consult counsel.

OFAC SDNEU Consolidated

Legal Disclaimer: This is a preliminary reference check against a limited local sample list. It is NOT a substitute for official OFAC SDN, EU Consolidated, UK OFSI, or UN sanctions list screening, and must not be used as the sole basis for a compliance decision.

Sync Status: Local Snapshot

Verified: unknown

Counterparty name

Screening is server-side against the last cached snapshot.

Screening Results

Enter a party name to screen against SDN lists.

Compliance Audit Trail

No audit events recorded for this session.

Overview & methodology

What is sanctions screening?

Sanctions screening is the process of checking individuals, entities, or vessels against prohibited lists published by governments and international bodies. In 2026, it is a mandatory part of KYC and Trade Compliance to prevent dealing with Specially Designated Nationals (SDNs) or sanctioned regimes.