Screen names against the US Treasury OFAC sanctions list and global Politically Exposed Persons databases. Free, fast, and private.
The Specially Designated Nationals (SDN) list is maintained by the US Treasury's Office of Foreign Assets Control. It includes individuals, entities, vessels, and aircraft subject to US sanctions.
Politically Exposed Persons (PEPs) are individuals entrusted with prominent public functions. Our database aggregates data from 82 sources across 267 countries via OpenSanctions.
This tool is provided for informational purposes only and does not constitute legal advice. Results should be verified through official channels. OFAC data is sourced from the US Treasury Department. PEP data is sourced from OpenSanctions (CC BY-NC 4.0). Always conduct proper due diligence before making compliance decisions.