18 sourcesFull coverage

Sanctioned banks
Think BIC

AAAA-BB-CC-DDD

Consolidated results
One hit, not three or five

List updates every 15 min

18 sanctions lists. Official sources first, curated data where it adds coverage.

European Commission Sanctions List

Persons, groups and entities under EU financial sanctions. Maintained by the European Commission in the Financial Sanctions Database (FSD).

EU Official Journal – instant updates

New and amended EU designations taken straight from the Official Journal, before they reach the consolidated list.

UN Security Council Consolidated List

ION Analytics Global Sanctions

Dow Jones Sanctions, Control & Ownership

Dow Jones Global Sanctions

OFAC Consolidated Sanctions List

OFAC Specially Designated Nationals

Canadian National Financial Sanctions

UK Sanctions List

Swedish FSA Warning List

Finnish NBI Frozen Assets List

Swiss Sanctions List

Netherlands National Terrorism Sanctions List

Belgian National Financial Sanctions

Monetary Authority of Singapore

Singapore Ministry of Home Affairs

French DG Treasury Asset Freezes

Bring your own list

We can customize your source of input. If you have your own list. Bring it!

How often are the lists updated?

Every 15 minutes. We check all 18 official sources around the clock and publish changes as soon as they are verified.

Which sources do you cover?

How do the lists plug into our screening system?

Can we test before we sign?

Where is the data stored?