EU Consolidated Financial Sanctions List
Screen Persons Against International Sanctions Lists
Instantly check individuals against 6 official sanctions lists: EU FSF, US OFAC SDN, UN Security Council, UK HM Treasury, Swiss SECO, and PEPs. Free, audit-ready PDF export.
1,500+ sanctioned entities
6 official sanctions lists
Free to use
Audit-ready PDF
How It Works
1
Enter a name
Type the first name, last name, and optionally a date of birth.
2
Review results
See full match details including aliases, birthdates, and EU regulation references.
3
Download PDF
Export a compliance-grade PDF with full screening scope and legal attribution.
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