Sanctions Monitor

Unified search on international sanctions lists: OFAC SDN (US Department of the Treasury), EU Consolidated Financial Sanctions, UK HM Treasury and UN Security Council. Free alternative to WorldCheck/Refinitiv for basic screening purposes.

OFACEUUK HMTUN SC

Search for a name, pseudonym or country in international sanctions lists.

  • Specially Designed Nationals and Blocked Persons () - ; List maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC).
  • EU Consolidated - EU consolidated financial sanctions list
  • UK HMT - HM Treasury Financial Sanctions Targets
  • United Nations Security Council Consolidated Sanctions List
← Back to Developer Tools

Come utilizzare Sanctions Tracker

Find a name or entity

Enter name, alias, IBAN or country in search field (minimum 2 characters): results appear automatically after brief typing pause.

Filter by list and type

Constrict results by selecting the sanction list (OFAC, EU, UK HMT, UN) and entity type (person, company, ship, aircraft).

Analyze Results

Check name, origin list, type, country, entry date, and sanction reason for each highlighted table item.

Navigate through pages

Use the Previous/Next buttons to scroll through all results when search results exceed a single page.

Suggerimenti

  • Use the Filter List to quickly isolate only OFAC sanctions when working on US compliance.
  • Combine partial name and place to narrow down results on common entities.
  • The highlighted text in the results indicates exact match with the searched term.

Domande frequenti

What sanctions does the tool cover?

Covered by OFAC SDN (US Treasury), EU Consolidated Financial Sanctions List, UK HM Treasury Financial Sanctions Targets and UN Security Council Consolidated Sanctions List.

Are data up-to-date from official sources?

No, this is an MVP based on a sample dataset. It does not replace a certified compliance screening like WorldCheck or Dow Jones RiskCenter.

Can I use this tool for regulatory AML/KYC screening?

No: It is an informative tool only. For regulatory requirements, refer to an accredited compliance provider for client verification.

Why does research require at least 2 characters?

Avoid generic results and reduce query load during typing: search starts automatically with a 300ms debounce.

What do colored badges mean next to results?

Indicate origin list (OFAC, EU, UK, UN) and, when available, entity type (individual, company, ship or aircraft).