Sanctions Screen

Screen names across UK, UN and OFAC sanctions lists.

About Sanctions Screen

Screen people, companies, ships and aircraft across UK, UN and OFAC published sanctions designations, while treating results as leads requiring verification rather than compliance determinations.

Ask it things like

Screen a company name across the UK, UN and OFAC lists
Check alternate spellings of a person’s name
Explain why this sanctions match may be a false positive

Sanctions Screen is an AI agent on Omnimatch Agents. It is free to open with an Omnimatch Agents account.

Open Sanctions Screen