Sanctions Screening Software for Compliance Teams
Instantly screen individuals, organisations, vessels, and crypto wallets against global sanctions lists — with transparent, audit-ready results.
publicGlobal sanctions, PEP & watchlist coverage
updateReal-time screening — browser or API
assignment_turned_inAudit-ready PDF & CSV reports
linkTransparent source links for every result
What Is Sanctions Screening?
Sanctions screening is the process of checking individuals and entities against official government sanctions lists such as OFAC (US), UN, EU, and UK programs. Organisations use sanctions screening to prevent prohibited transactions and meet regulatory obligations.
Why Sanctions Screening Matters
- Prevent prohibited activity
- Avoid enforcement actions and penalties
- Reduce reputational risk
- Maintain regulatory confidence
How ClearSanction Supports Sanctions Screening
- Real-time screening against global sanctions datasets
- Advanced name matching to reduce false positives
- Direct links to official source listings
- No opaque or probabilistic risk scores
- Bulk and API screening available
- Exportable audit-ready reports