How It Works
SanctionSignal screens individuals and companies against international sanctions lists in seconds. Here is how the process works.
Enter a Name
Type the name of an individual, company, or vessel into the search bar. You can search for partial names, aliases, and alternative spellings.
We Screen All Lists
Your query is checked against three major sanctions databases at once, catching partial names, alternative spellings, and names that sound alike.
Review Results
Results are displayed instantly with colour-coded badges showing which list each match comes from. Save, print, or export results for your compliance records.
Sanctions Lists We Cover
UK FCDO
The UK Foreign, Commonwealth & Development Office consolidated sanctions list. Includes individuals and entities designated under UK autonomous sanctions regimes.
EU Financial Sanctions
The European Union consolidated financial sanctions list. Covers persons, groups, and entities subject to EU restrictive measures.
US OFAC SDN
The US Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons list, plus the Consolidated Non-SDN list.
Key Features
Instant Results
Searches return results in milliseconds, matching partial names, alternative spellings, and names that sound alike.
Regularly Updated
Sanctions data is refreshed from official government sources.
REST API
Integrate sanctions screening into your own applications with our JSON API.
Secure & Private
All data transmitted over SSL. Payments handled securely by Stripe.