Global Sanctions Screener - OFAC, EU, UN, UK, Canada
Pricing
Pay per event
Global Sanctions Screener - OFAC, EU, UN, UK, Canada
Global sanctions screening across 6 jurisdictions: OFAC, UK FCDO, UN Security Council, EU FSF, Canada SEMA, Australia DFAT. Three modes: full list ingest, fuzzy-match name screening, and new-designations diff. Built for compliance, fintech, banking, and exporters.