What we actually screen
When available, the application uses indexed names and published aliases from the US Treasury OFAC Specially Designated Nationals (SDN) list and the United Nations Security Council Consolidated List. It provides a limited initial name-matching tool. It does not query every sanctions regime or guarantee that records are current between successful refreshes.
What we do not currently provide
We do not provide EU sanctions screening, nationwide company registration validation, politically exposed person screening, adverse-media monitoring, ownership and control analysis, identity verification or an AML/KYC certification. Those functions require separate sources, methods, licensing or jurisdiction-specific checks.
Editorial independence
This product is not a US, UN, EU or other governmental service. Advertising, where enabled, is separate from screening outcomes and does not affect matching.
Primary sources
OFAC Sanctions List Service and UN Security Council Consolidated List.