Sanctions Sleuth
Check people and legal entities against four major official sanctions regimes
Sanctions screening for everyone
These guides explain the official sources behind the app, who may appear in them, and how to verify what a sanctions result actually means.
Multiple official sources
Understand the EU, UK, US OFAC and Swiss SECO sources, why their coverage differs, and where to verify each record.
Explore the official sources →People and organizations
Learn why individuals and legal entities are designated, which identifiers lists publish, and how entries can be amended or removed.
Learn who appears on lists →Inclusion and applied sanctions
Read a possible match carefully, follow official references, and distinguish a name similarity from a confirmed identity.
Understand screening results →Results are informational and should be confirmed with the relevant official authority before legal, financial or compliance decisions.
Help improve Sanctions Sleuth
Questions, feedback, or an inaccurate or outdated result? Contact [email protected].