Free Sanctions Quick-Check

Screen a name against our local copy of the public OFAC, EU, UN and UK (HMT) consolidated sanctions lists. Instant, free, no signup.

Informational screening only — not a compliance decision. This tool performs a fuzzy name match against public sanctions lists and does not constitute sanctions clearance, a regulatory determination, or advice. A possible match is not confirmation, and no match does not guarantee a person is clear. For production KYC/AML with audit trail, DOB/nationality matching and PEP screening, use the TrustVerifyID API.

Up to 5 free checks per day.

Need this in your product?

Run sanctions + PEP + adverse-media screening via API, with full audit trail and webhooks. Free developer account includes $25 of credit.

Get a free API key