Sanction Screening: checks against OFAC, UN and EU sanctions lists
The essential check for connections with sanctioned entities.
Sanction Screening provides fast, effective checks on connections with individuals and companies subject to global sanctions.
It automatically checks entities against OFAC, UN, EU and other international blacklists, ensuring a secure and timely compliance process.
- Checks against global watchlists
- API, cloud and batch modes for maximum flexibility
- Automated analysis to reduce the risk of sanctions and violations
Key features
Complete data, accurate assessments, confident decisions
Global Sources and Watchlists
A constantly updated database for maximum security
Sanction Screening draws on official sources and global regulators for constant checks on individuals and companies subject to restrictions.
A single platform for global, continuous control.
- OFAC (Office of Foreign Assets Control – USA)
- UN (United Nations – Global sanctions lists)
- EU (European Union – Sanctioned parties and trade restrictions)
- UK HMT (His Majesty’s Treasury – United Kingdom sanctions list)
- Other international blacklists and local regulators
Integration and Accessibility
Sanction Screening adapts to your needs
Scalable APIs
Automate large-scale checks with direct integration into your systems.
Cloud Access
Use our online platform for instant screening, with nothing to install.
Batch Analysis
Upload large datasets and receive detailed results quickly and securely.
Avoid violations and protect your business with automated checks
Sanction Screening helps you ensure compliance and security in your business operations.
Further reading
AegisX blog articles on the topics covered on this page.
Sanctions and PEPs
Sanctions lists compared: OFAC, EU, UN and UK HMT
The OFAC, EU, UN and UK HMT sanctions lists have different rules and jurisdictions. Here is what changes and why screening against multiple sources is essential.
Compliance and AML
False positives in AML screening: how to reduce them with AI
AMLA guidance on ongoing monitoring calls for explainable outputs: how to reduce false positives in AML screening without losing control.
Sanctions and PEPs
PEPs: who politically exposed persons are and how to manage them
PEPs, politically exposed persons: who falls within the definition, which enhanced measures apply and what changes in the EU with the AMLR from July 10, 2027.
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