Sanction List Check Reviews & Product Details

SanctionListCheck.com is a due-diligence aid for screening customer and supplier names against 8 official sanctions lists. The lists checked are OFAC SDN, US Consolidated Screening List (CSL), EU Consolidated Sanctions List, France's registre national des gels, Poland's lista sankcyjna MSWiA, UK Sanctions List, Swiss SECO consolidated list, and UN Security Council Consolidated List. All lists are refreshed daily, and every result and report includes a timestamp for each list. A free single-name check is available for up to 3 checks per day per visitor, requiring no signup or card. Batch screening of CSV or XLSX files is offered as a one-time payment per batch, with no subscription or account needed. Reports are provided in PDF, CSV, and JSON formats, showing match/no-match results. A REST API and an MCP server for AI assistants are available, with a free API key providing 100 free credits. All potential matches require human review, and the customer makes the final decision.