Screen names against the US Treasury OFAC sanctions list and global PEP databases. Free, fast, and private.
The SDN list is maintained by the US Treasury's OFAC. It includes individuals, entities, vessels, and aircraft subject to US sanctions.
PEPs are individuals with prominent public functions. Data aggregated from 82 sources across 267 countries via OpenSanctions.
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This tool is for informational purposes only. Results should be verified through official channels. OFAC data from US Treasury. PEP data from OpenSanctions (CC BY-NC 4.0). Always conduct proper due diligence.