UN sanctions screening for Global Compliance
UN sanctions list screening helps organizations identify individuals and entities subject to United Nations sanctions programs.
Why UN sanctions screening matters
UN sanctions apply to cross-border trade, financial transactions, and customer onboarding within the UN.
- UN sanctions dataset inclusion
- Combined with global sanctions screening
- Source-linked verification
- Audit documentation exports
Screen Against UN Sanctions
Choose the plan that fits your compliance needs.
Starter
- Screening
- 10 FREE searchesName-based entity search1 FREE Wallet screening1 Watchlist (5 monitored entities)Bulk screeningAdvanced matchingMonitoring automationAPI access
Professional
- 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
Enterprise
- Screening
- Scalable screening capacity
- Monitoring
- High-volume monitoring
- Real-time webhook alerts
- API-based watchlist management
- Compliance
- Audit-ready reporting
- Priority Onboarding & Dedicated support
Frequently Asked Questions
What is UN sanctions list?
The UN sanctions list is maintained by the United Nations Security Council and includes individuals and entities subject to international sanctions.
Who needs to screen against the UN sanctions list?
Organizations operating internationally or in regulated industries may screen against the UN sanctions list to meet global compliance and risk management requirements.
Is UN sanctions screening legally required?
Requirements vary by jurisdiction, but UN sanctions are often incorporated into national regulations and compliance frameworks.
Can UN sanctions screening be combined with other sanctions checks?
Yes. ClearSanction integrates UN sanctions screening with other global sanctions and PEP checks.