Automate Sanctions & Export-Control Screening

Screen entities and counterparties against official sanctions and export-control lists, with a SHA-256 fingerprint on every saved report.

OFAC, EU, UN, UK (FCDO) ListsSynced twice daily from the official publishers

Fuzzy Name MatchingPhonetic, transliteration & fuzzy-matching algorithms

Verifiable ReportsPDF reports with a SHA-256 fingerprint anyone can check

EU-hosted data

TLS 1.2+ in transit

SHA-256 report fingerprints

Create Compliance Account

Enter your organization details to provision your tenant

Live Sanctions Engine v2.4

SANCTIX

Enterprise Sanctions Intelligence