5 free search tokens when you sign up

Search sanctions and risk lists

Screen people, organisations and countries in one pass.

Type a name, then press Enter to add it.

Paste an email chain, contract or any other text. Our in-browser AI extracts people, organisations and countries for you to review before bulk screening.
Your documents do not leave your device. No search tokens used in processing.

Drop file to screen
PDF · DOCX · TXT · EML
Parsing and entity extraction run entirely in your browser. View Privacy Policy.
356412 entities • 26 data sources • updated 22-Jul-2026
Select which sources to include in your search. PEP lists are off by default.
Select Source Name Entities Last Updated Database Official Website
3838 22-07-2026 View Link
6565 22-07-2026 - Link
1 22-07-2026 View Link
1518 22-07-2026 View Link
3329 22-07-2026 View Link
783 22-07-2026 View Link
70 22-07-2026 View Link
68 22-07-2026 View Link
51 22-07-2026 View Link
159 22-07-2026 View Link
78 22-07-2026 View Link
286 22-07-2026 View Link
222 22-07-2026 View Link
5684 22-07-2026 View Link
103 Manual upload 02-03-2026 View Link
6017 22-07-2026 View Link
744 Manual upload 02-03-2026 View Link
298648 Manual upload 04-01-2026 View -
298648 Manual upload 04-01-2026 View Link
32 22-07-2026 View Link
8 Manual upload 09-03-2026 View Link
7053 22-07-2026 View Link
322 Manual upload 10-06-2026 - Link
188 Manual upload 10-06-2026 View Link
134 Manual upload 12-02-2026 View Link
6314 22-07-2026 View Link
1009 22-07-2026 View Link
481 22-07-2026 View Link
19169 22-07-2026 View Link
WORLD SANCTIONS NEWS:
EU envoys try to overcome Greek objections for 21st Russia sanctions package - REUTERS EU's 'Swiss Cheese' Russian Sanctions Package Exposes Persistent Divisions - RADIO FREE EUROPE/RADIO LIBERTY Trump calls for Congress to add Iran to Russia sanctions bill in Graham’s honor - THE HILL Republicans threaten Canada with sanctions over drifting wildfire smoke - THE GUARDIAN US threatens sanctions against Chinese AI models over IP theft - TECHCRUNCH Iran's Houthi allies declare maritime embargo against Saudi Arabia, escalating threat to oil market - CNBC Yemen’s Iranian-backed Houthis say they will block Saudi shipping at Red Sea gateway - AP NEWS US slaps new sanctions on Sudan after chlorine gas deployment claims - RFI Canadian wildfire smoke sparks calls for sanctions from Republicans - SCRIPPS NEWS EU envoys try to overcome Greek objections for 21st Russia sanctions package - REUTERS EU's 'Swiss Cheese' Russian Sanctions Package Exposes Persistent Divisions - RADIO FREE EUROPE/RADIO LIBERTY Trump calls for Congress to add Iran to Russia sanctions bill in Graham’s honor - THE HILL Republicans threaten Canada with sanctions over drifting wildfire smoke - THE GUARDIAN US threatens sanctions against Chinese AI models over IP theft - TECHCRUNCH Iran's Houthi allies declare maritime embargo against Saudi Arabia, escalating threat to oil market - CNBC Yemen’s Iranian-backed Houthis say they will block Saudi shipping at Red Sea gateway - AP NEWS US slaps new sanctions on Sudan after chlorine gas deployment claims - RFI Canadian wildfire smoke sparks calls for sanctions from Republicans - SCRIPPS NEWS
You have been given 5 free searches!
What you can do now
Search all lists 350k+ entities across sanctions, debarment, PEPs & restriction lists
Wikidata enrichment Click on an entity to perform an automatic real-time search for related entities and ownership
Save to your Checklist Report Track entities for due diligence
Packages

Welcome to Sanctions Checklist

Here's a guided tour of the site. This is what you'll learn:

  1. 1 Search — How to search sanctioned entities across official international sources
  2. 2 Explore results — Filter by search type, toggle PEPs, and record "no match" for your audit trail
  3. 3 Entity profiles — View official source data and real-time Wikidata enrichment
  4. 4 Build your checklist — Save entities and export timestamped PDF/CSV reports
  5. 5 Monitor & alerts — Set up daily watchlist monitoring and email alerts from your dashboard