Vérifiez instantanément n'importe quel nom contre la liste OFAC 50% Rule (Entities majority-owned (>50%) by OFAC SDN-listed organizations, derived from GLEIF corporate ownership data). Aucune inscription requise.
Entrez un nom à vérifier contre les listes de sanctions
Vérifie contre les listes OFAC, UE, ONU, UK, AU et suisse
This tool screens names against official public government sanctions lists: OFAC SDN, EU Consolidated, UN Security Council, UK OFSI, and others. Search queries are not stored or linked to your identity. Data is sourced directly from government publications.
US Treasury Specially Designated Nationals and Blocked Persons List
US Government Consolidated Screening List across multiple agencies
European Union Consolidated Sanctions List
UK Financial Sanctions List published by OFSI / HMT
UN Security Council Consolidated Sanctions List
Australian Department of Foreign Affairs and Trade Sanctions List
Swiss State Secretariat for Economic Affairs Sanctions List
Canadian Consolidated Autonomous Sanctions List from Global Affairs Canada
Japan Ministry of Finance Economic Sanctions List
Créez un compte gratuit pour 25 vérifications ad hoc par mois, les détails complets des entités et l'historique de recherche. Passez à Solo (19 $/mois) pour la surveillance continue.
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