Sanction Screen

Sanctions Screening

• OFAC SDN List search
• EU Financial Sanctions List search
• UN Consolidated Sanctions List search
• UK Sanctions List search
• Cryptocurrency address screening via Chainalysis integration
• Cross-check results across all sanctions lists

Batch Processing

• Upload CSV files for bulk screening
• Process multiple queries simultaneously
• Export results for compliance records

AI Assistant

• Interactive sanctions compliance chatbot
• Natural language queries about sanctions
• Contextual help and guidance

API Access

• RESTful API endpoints for programmatic access
• API key management and rate limiting
• Subscription-based access tiers

Additional Features

• Search history tracking
• Community-reported addresses database
• Automated PDF report generation with custom branding
• Real-time crypto news feed
• Blockchain address activity tracking

Financial Institutions: Screen customers and transactions against global sanctions lists during KYC/AML onboarding and ongoing monitoring

Crypto Exchanges: Validate wallet addresses before allowing deposits/withdrawals to prevent illicit fund transfers

Compliance Officers: Batch process client lists quarterly to maintain regulatory compliance and generate audit reports

Payment Processors: Real-time screening of transactions to block sanctioned entities and meet OFAC requirements

FinTech Startups: API integration for automated sanctions screening in payment flows without building infrastructure

Law Firms: Research sanctioned entities for due diligence in M&A transactions or litigation matters