Entity Screening
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 Sanctions List
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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