Sanctions Screening API · Guided check
Is this counterparty on a sanctions list?
Three short steps, one clear answer. We check the name against the U.S. government lists: OFAC SDN and Consolidated, BIS Denied Persons and Entity List, and the other lists in the Consolidated Screening List.
- 1Who
- 2Details
- 3Result
Who are you checking?
Try a sample:
This is a
Your result appears here after the last step.
Screen your whole counterparty list
Upload a CSV or call the API, and get rescreened automatically whenever a list changes.