Free sanctions & PEP name screening
Screen a person or company against the OpenSanctions default collection and get an instant verdict plus a downloadable PDF report.
5 free scans per day — no credit card
How it works
1
Enter a name
Type a person or company name. Optional aliases and alternative spellings are supported.
2
Get an automatic verdict
Fixed rules classify strong matches as Not flagged, PEP — enhanced due diligence, or Flagged.
3
Download the PDF once
Save a one-time PDF report for your file — useful for CDD records.
Three clear verdicts
Not flagged
No strong matches on sanctions, crime, wanted, debarment, or PEP-type lists.
PEP — enhanced due diligence
Strong match on a politically exposed person (or related) list — proceed with enhanced due diligence.
Flagged
Strong match on a prohibitive list such as sanctions, crime, wanted, or debarment — escalate before proceeding.
Who it's for
Built for teams that need a fast, honest name screen as part of customer or counterparty due diligence:
- Corporate service providers and TCSPs running CDD / KYC checks
- Accountants and auditors onboarding clients
- Law firms screening counterparties
- HR teams checking candidates against public lists
- Small businesses doing basic due diligence
Open data, refreshed daily
Screening uses the OpenSanctions default collection — consolidated sanctions, PEPs, wanted lists, and debarment data from many jurisdictions. The mirror is refreshed daily, and every PDF report shows the dataset version used.
Data source: OpenSanctions
Free daily quota
Every signed-in account gets 5 free scans per day. Need more volume, an API, or team access?
Contact us