Instant screening across 10 jurisdictions. No signup for the first 3 checks. Built on official GLEIF data.
Using the Legal Entity Identifier as your lookup key eliminates name-matching ambiguity. When your counterparty is identified by LEI, the result is exact — not probabilistic.
OFAC SDN, OFAC Consolidated, EU Consolidated, UN Security Council, UK HMT, Australia DFAT, Switzerland SECO, Canada GAC, and OpenSanctions global supplement — updated daily.
Full API access includes indirect exposure detection via GLEIF ownership data — OFAC 50% rule and EU AMLR 25% threshold. A parent's sanctions are your counterparty's problem.
Screen portfolios of hundreds or thousands via the API. Get a free key instantly — no credit card, no sales process.
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