Screen a single name instantly or upload thousands — all checked against OFAC SDN, UN, EU, UK, BIS and other major watchlists. Intelligent name matching handles spelling variants, alternate scripts, and phonetic aliases. Compliance-ready PDF in minutes.
Built for compliance officers, BSA teams, and financial institutions that need fast, reliable screening.
Upload a CSV or XLSX file with thousands of names. Each record is screened automatically — no manual lookups required.
Instantly screen an individual or company name against all active sanctions lists with one click.
Generate audit-ready PDF reports automatically saved to your designated folder — ready for your records.
Each result includes a match score so your team can quickly prioritize true positives over false alerts.
Intelligent preprocessing strips diacritics, transliterates non-Latin scripts (Cyrillic, CJK), and recognizes phonetic name variants — so Mohammed, Muhammad, and Mohamed all surface the same entity.
Click Explain next to any flagged match to get a plain-English AI explanation of why the names are considered a potential hit — helping compliance officers make faster, better-informed decisions.
Full audit trail of every search run — date, file, records screened, and match counts — always on hand.
MFA, SSO, access event logging, and automatic session timeouts — built for teams with security questionnaires to answer. See details →
Integrate sanctions screening directly into your application or workflow. JSON in, JSON out — all lists, one endpoint. View API docs →
Screen crypto wallets, DeFi protocols, and blockchain transactions against sanctions watchlists. DeFi Comply →
Import a CSV file or paste names directly. Map your columns once — the app remembers for next time.
Each name is preprocessed by our AI matching engine — normalizing scripts, stripping titles, and expanding known name variants — then screened against the selected watchlists. Results appear with a 0–100 match score.
A full PDF report and a matches-only PDF are automatically saved to your configured reports folder.
Our database is updated regularly to ensure you are always screening against current sanctions data.
Designed to satisfy customer security questionnaires and meet the access-control requirements of financial institutions and enterprise compliance teams.
Protect every account with TOTP-based two-factor authentication (Google Authenticator, Authy, or any TOTP app). Users scan a QR code once — every login requires a 6-digit code. Includes 8 single-use backup codes for account recovery.
Enterprise accounts can sign in with their existing identity provider — Azure AD, Okta, Google Workspace, or any OIDC-compatible IdP. No separate password to manage. New users are provisioned automatically on first login.
Every login, logout, failed authentication attempt, MFA event, SSO sign-in, and blocked API call is recorded with timestamp, IP address, and outcome. Account administrators can review the full log directly in their account dashboard.
Sessions expire automatically after 30 minutes of inactivity and are hard-capped at 12 hours regardless of activity — preventing unattended workstations from remaining authenticated. SQL-backed sessions survive server restarts without forcing re-login.
Start free. Pay only for the features you need. No long-term contracts on web plans.
Join organizations that rely on SanctionsAnalyzer for fast, AI-enhanced sanctions screening.
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