Sanctions clearance
in seconds,
not hours.
Type a vessel, a company or a person. We screen across every major sanctions regime - then traverse the ownership chain and screen every entity behind them too. Up to seven layers deep. If anyone in the chain is designated, you know in seconds. If nobody is, you have a timestamped, exportable clearance record for the audit trail.
The lists.
Eleven jurisdictions ingested directly. Eighty more aggregated. Refreshed within an hour of publication where the source allows.
OFAC SDN + sectoral
US Treasury, full SDN list plus Sectoral Sanctions Identifications (SSI).
OFSI consolidated
UK HM Treasury Office of Financial Sanctions Implementation.
EU CFSP
EU Common Foreign & Security Policy consolidated list.
UN Security Council
Consolidated UNSC sanctions list across all committees.
Canada SEMA / AMLA
Canada Special Economic Measures Act and related.
Australia DFAT
Department of Foreign Affairs and Trade consolidated list.
Switzerland SECO
State Secretariat for Economic Affairs consolidated list.
Japan METI
Ministry of Economy, Trade and Industry foreign-asset list.
Singapore MAS
Monetary Authority of Singapore targeted financial sanctions.
MAS / IMO maritime
Maritime-specific designations, sanctioned flags, port bans.
OpenSanctions aggregator
80+ additional global lists aggregated and deduplicated.
PEPs & politically exposed
Persons and ownership chains flagged for enhanced due diligence.
Sanctions Screening starts at £1.50.
Every paid tier includes pooled screens. PAYG screens are £1.50 each on every plan. Bulk discounts kick in over 1,000 screens / month.
Pro
Clear a counterparty.
Before the LC clock runs out.
Free tier includes 5 sanctions screens / month. Audit trail and ownership traversal included on every screen.