Van data naar sanctiecheck in seconden

Everything you need to check your order in seconds

1. Upload your search query

Fill in your search query

2. Automatic screening

Our engine checks directly against EU, OFAC, UN, UK, and other sanction lists.

3. Analyze and download your report

See results immediately and download a full audit report for internal review.

Everything you need for automated checks

Check companies and individuals against sanctions lists

Screen customers, suppliers, and business contacts against global sanctions data in seconds.

Check goods for export and dual-use regulations

Automatically scan HS codes and product data against export restrictions and dual-use regulations.

Check countries and regions for sanction risks

Avoid transactions with countries or regions under sanction regimes.

Check bank details and BIC/SWIFT codes

Identify banks behind payments and screen directly for sanction risk.

Whitepaper download

Sanctions & international business

Read more about our AI sanctions tool and solution

Check sanctions in a few seconds.

Live in minutes, without complex setup