Sanctions Check

Free Sanctions Check Any name, instantly

Searching: OFAC SDN UK Financial Sanctions EU Official UN Security Council

Instantly screen any name against OFAC SDN, UK HM Treasury and global consolidated sanctions lists. Get a full PDF report by email.

3,000+Sanctions lists
220Countries covered
800+Companies trust us

How it works

Three steps, no account required.

1

Type any individual, company or vessel name

2

We screen it against the major global sanctions lists

3

Get the matches on screen, full PDF report by email

Sanctions lists covered

OFAC SDN List

US Treasury Specially Designated Nationals. The most widely enforced sanctions list globally, covering individuals, entities and vessels.

UK Financial Sanctions

Maintained by OFSI (HM Treasury). Mandatory for any UK-nexus transaction, covering autonomous and retained EU regimes after Brexit.

EU Official Sanction List

The European Union consolidated list, published in the Official Journal, covering individuals and entities under EU restrictive measures.

UN Security Council

The consolidated list maintained by the UN Security Council committees, binding on all member states.

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Complead screens against 3,000+ sanctions, PEP and adverse media sources with real-time API and batch screening.

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This free tool covers the major public lists. The full Complead platform screens against 3,000+ sanctions, PEP and adverse media sources with continuous monitoring.

  • Real-time API integration, connected in minutes
  • Batch screening for thousands of names at once
  • Ongoing monitoring with alerts when status changes
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Frequently asked questions

What is a sanctions list?

A sanctions list is an official government or inter-governmental register of individuals, companies and entities that are prohibited from conducting financial transactions.

What does OFAC SDN stand for?

OFAC SDN is the Office of Foreign Assets Control Specially Designated Nationals list, published by the US Treasury Department.

Is this sanctions check tool free?

Yes. The search is completely free and needs no login. It covers OFAC SDN, UK Financial Sanctions and the EU Official Sanction List.

How often are the sanctions lists updated?

Complead ingests updates from the official publishers within minutes of publication.

Who needs to perform sanctions screening?

Financial institutions, fintechs, payment processors, banks, insurers and any business handling cross-border transactions.

Can I integrate sanctions screening into my own system?

Yes. The full platform exposes a real-time API plus batch screening, so you can screen inside your onboarding and payment flows.