Clear

Sanction

Instant Sanctions, PEP & Wallet Screening — Built for Compliance Teams

Screen individuals, organisations, vessels and crypto wallets against global sanctions, PEP and watchlists with our real-time screening platform and API — with API access, bulk checks, and audit-ready exports.

Start Free Screening View Pricing & API Docs

publicGlobal sanctions, PEP & watchlist coverage

updateReal-time screening — browser or API

assignment_turned_inAudit-ready PDF & CSV reports

linkTransparent source links for every result

Now supports crypto wallet screening

Clear

Sanction

Search Entity

Search Results

3 Matches Found

Potential Match 1

Source: UN Sanctions

High Risk

Similar Name Found

Source: OFAC List

Medium Risk

Entity Review

Source: PEP Database

Low Risk

Sanctions, PEP & Wallet Screening — Built for Compliance Teams

Screen individuals, organisations, vessels, and crypto wallets against global sanctions and PEP data — with intelligent matching and audit-ready transparency.

language

Global sanctions & watchlist databases

Access major global sanctions lists and regulatory watchlists — updated daily for reliable, real-time screening.

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Politically exposed persons (PEPs) coverage

Comprehensive PEP coverage across jurisdictions, including associates and close connections.

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Advanced name matching to reduce false positives

Intelligent name matching reduces false positives and helps you identify true risk faster.

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Precision Filters & Identifiers

Refine results using date of birth, nationality, and entity identifiers to increase accuracy and reduce review time.

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Full Source Transparency

Every result includes direct links to the original data source — ensuring audit-ready documentation.

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Crypto Wallet Screening (Beta)

Screen cryptocurrency wallet addresses against OFAC SDN and sanctioned wallet listings — ideal for fintech and crypto compliance teams.

From Search to Audit-Ready Report in Seconds

Dashboard or API — integrate in minutes.

Search by Name, Entity or Wallet

Enter a name, company, vessel, or crypto wallet address to begin screening instantly.

Instant Global Screening

Screen against global sanctions and PEP databases in real time — with intelligent name matching.

Review, Export & Document

Access direct source links and export audit-ready reports for compliance documentation.

Built for Compliance & Risk Teams

From fintech startups to legal firms, ClearSanction supports professionals who need fast, reliable sanctions and PEP screening.

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Fintech & Crypto Teams

Integrate fast sanctions, PEP, and wallet screening into onboarding and compliance workflows.

✓Sanctions & PEP screening

✓Crypto wallet screening

✓Bulk & API access

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Legal & Due Diligence Teams

Run reliable sanctions and PEP checks to support client onboarding and regulatory obligations.

✓Global watchlist screening

✓Source-linked results

✓Audit-ready exports

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Corporate & Trust Services

Screen directors, shareholders, and entities against global sanctions and PEP databases.

✓Entity & individual screening

✓Precision filters (DOB, nationality)

✓Transparent source verification

Risk & Investigation Teams

Quickly identify sanctioned or high-risk individuals and entities with documented evidence.

✓Advanced name matching

✓Reduced false positives

✓Exportable compliance reports

Clear and Simple Pricing

Choose the plan that's right for your compliance needs.

Starter

FREE

For testing and occasional checks

Screening
10 FREE searches
Name-based entity search
1 FREE Wallet screening
1 Watchlist (5 monitored entities)
Bulk screening
Advanced matching
Monitoring automation
API access

Start Free Search

Professional

£49/ month

~65 searches per day·~£0.03 per search

For teams screening clients daily

Screening
2000 monthly searches
Advanced name matching (reduced false positives)
Bulk Screening
25 wallet screenings included
Monitoring
Multiple watchlists (up to 100 monitored entities)
Automated monitoring
Scheduled re-screening
In-app alerts

Upgrade to Professional

Enterprise

£199/ month

For High-Volume & API Infrastructure

Screening
Scalable screening capacity
Monitoring
High-volume monitoring
Real-time webhook alerts
API-based watchlist management
Compliance
Audit-ready reporting
Priority Onboarding & Dedicated support

Upgrade to Enterprise

Enterprise & API Infrastructure

Embed compliance screening directly into your systems with scalable API access and enterprise-grade reliability.

apiRESTful API with real-time responses
workflowBulk and automated screening workflows
webhookWebhook-based monitoring alerts
verifiedSLA-backed availability
support_agentDedicated onboarding & technical support

Request API Access

Built for Transparent, Defensible Screening

Every result in ClearSanction is traceable, verifiable, and backed by original source data — so your compliance decisions stand up to scrutiny.

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Open & Verifiable Datasets

Access global sanctions and PEP datasets with direct links to official source listings.

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Designed for Sanctions & Due Diligence Workflows

Built to support onboarding, transaction checks, and ongoing monitoring processes.

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No Black-Box Risk Scores

We don’t generate opaque probabilistic scores. You review real matches, source data, and full context.

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Clear Audit Trails

Every search and decision can be exported with source references for audit-ready reporting.