Easily search different SDN and consolidated sanctions lists with our powerful text search.

AML Screen provides quick and easy access to sanctions and SDN list data, all in one place.

Search comprehensive sanctions and SDN list data to verify individuals, entities, and organizations. Access detailed information from multiple sanctions databases, including OFAC SDN lists and other consolidated sanctions data.

Sources Included in Search

OFAC Consolidated Sanctions List

OFAC Specially Designated Nationals (SDN) List

United Nations Consolidated Sanctions List

European Union Consolidated Sanctions List

United Kingdom Sanctions List

Australian Department of Foreign Affairs and Trade Consolidated Sanctions List

International Trade Administration Consolidated Sanctions List

Swiss State Secretariat for Economic Affairs Consolidated Sanctions List

All sources are searched simultaneously for comprehensive results

We use cookies to improve your experience on our website. By browsing this website, you agree to our use of cookies.