Entity Sanctions Screener
Search individuals and companies against OFAC, EU, and UK sanctions lists. Supports exact, partial, and fuzzy name matching.
Searches OFAC SDN, EU Consolidated, and UK OFSI lists · Results include crypto addresses linked to the entity
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Exact Match
Finds entities with identical name in the sanctions list
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Partial Match
Finds entities where the name contains your search term
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Fuzzy Match
Matches entities sharing 2+ significant name tokens
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Linked Wallets
Shows crypto addresses associated with matched entities