Sanctions Screener

Name: SYNTA-IQ
Author: SYNTA-IQ

Instantly screen individuals and companies against major international sanctions lists. Covers OFAC SDN, EU Consolidated, UN Security Council, and UK HM Treasury.

OFAC SDNEU Consolidated ListUN Security CouncilUK HM Treasury

How to use this tool

Enter a full or partial name (individual or company)
Filter by specific list or entity type
Results show list, aliases, country, program and basis for listing
Demo covers 55+ known entries — full database available on request

Disclaimer: This demo tool uses publicly available sanctions data for illustrative purposes. Always verify against official sources (ofac.treasury.gov, eeas.europa.eu) before making compliance decisions.