Instantly check if an individual or company appears on international sanctions lists, PEP databases, or financial enforcement lists. 325+ official sources.
OFAC SDN (19K+ entities), EU, UN, UK. Individuals, companies, vessels and aircraft under restrictions.
175K+ PEPs from 40+ countries: government officials, parliamentarians, judges and public figures.
Financial exclusion databases and disciplinary decisions from international regulatory authorities.
EU sanctions (3,300+ entities), UK restrictive measures, DPRK, Iran, Syria, Russia/Ukraine.
Person, company, vessel or aircraft name. Search works with partial names or spelling variations.
Our algorithm compares your query against 262K+ indexed entities, using trigram matching.
Each result includes a confidence score (low, medium, high) to assess match relevance.
Screen your clients, suppliers and partners against sanctions lists before any business relationship.
Meet your anti-money laundering and counter-terrorism financing obligations.
Integrate sanctions screening into your due diligence processes for M&A transactions.
Verify that your counterparties are not subject to trade restrictions or embargoes.
Screening is free and requires no sign-up.
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