Failing to screen for sanctioned parties can result in multi-million dollar penalties — even when the violation is unintentional. SanctionCheck gives compliance teams instant, audit-ready screening across 8 official sanctions lists.
Individuals, corporates, vessels, aircraft and crypto wallets — one tool covers your full AML screening workflow.
Designed for compliance teams, fintechs, law firms and investigators who need professional-grade screening without paying thousands per month.
Multi-signal matching across 50,000+ records in milliseconds. Fuzzy name, exact ID, alias, phonetic and transposition matching all run simultaneously.
Screening report and full World-Check-style record PDF — both included. Timestamped, user-attributed, and ready for your compliance file.
OFAC (SDN and Consolidated), UN Security Council, UK, EU, Canada, Switzerland, Australia and the UAE Local Terrorist List, each checked for updates every 6 hours.
Secure authentication and a full audit trail of every search and PDF generated — built from the ground up for compliance accountability.
Carefully tuned matching thresholds and multi-lane scoring prevent alert fatigue. You see real matches — not thousands of irrelevant results.
Deterministic, explainable matching that finds spelling variants, aliases and names written in Arabic, Cyrillic, Chinese, Korean and other scripts, and states how every match was made.
Sanctions screening is a legal requirement across many regulated sectors. SanctionCheck is built for teams who need to get it right, every time.
Screen customers at onboarding and monitor ongoing relationships. Satisfy AML/CFT obligations in India, UAE and African markets.
Wallet address screening plus entity and individual checks. Built for VASP compliance under FATF Travel Rule frameworks.
Client due diligence for AML-regulated firms. Screen clients, beneficial owners and counterparties before taking instructions.
Meet AML obligations quickly and generate a PDF audit trail without the cost of enterprise compliance software.
Asset tracing, beneficial ownership research and sanctions exposure checks with full record detail — aliases, IDs and addresses.
Screen counterparties, shipping vessels and freight agents against trade sanctions before processing any transaction.
Regulators worldwide impose heavy penalties for sanctions breaches — even when no harm was intended.
OFAC alone has issued fines exceeding $1.3 billion for a single sanctions breach. Even smaller violations regularly result in fines of $50,000 to $1 million or more.
In serious cases, responsible individuals face criminal charges and imprisonment — not just the business. Directors and compliance officers can be held personally liable.
Banks may freeze accounts or terminate relationships upon detecting sanctions exposure. Clients, partners and regulators may permanently withdraw trust.
Most major sanctions regimes — including OFAC, UN, UK OFSI, EU and Canada SEMA — operate under a strict liability model. This means a business can face penalties even if the sanctions breach was entirely accidental and unintentional.
Regulators expect every organisation to have a documented screening process, an audit trail of checks performed, and evidence of regular due diligence against updated sanctions lists. Failing to screen is treated as negligence, not an oversight.
What regulators expect you to have:
All data sourced directly from official government and intergovernmental sources and checked for updates every 6 hours. OFAC's SDN and Consolidated lists count as one source; the app lets you filter them separately.
No add-ons. No hidden modules. Every feature is included.
Catches name variations, transliterations and common misspellings across all lists simultaneously.
Passport numbers, IMO numbers, SWIFT/BIC, wallet addresses — precise identifier lookup with zero guesswork.
Match table, search details, result banner and disclaimer — audit-ready with one click.
World-Check-style portrait report with all known aliases, IDs, addresses and remarks.
Every known alias, former name and spelling variant searched simultaneously across 50,000+ records.
Every search and PDF download logged with timestamp and user — complete accountability for regulators.
Cyrillic, Arabic and Persian names preserved and searchable. Critical for Russia, Middle East and Central Asia sanctions.
Every result scored HIGH / MEDIUM / LOW with match reasons — no blind guessing, no alert fatigue.