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 21-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 21-07-2026 View Link
6565 21-07-2026 - Link
1 21-07-2026 View Link
1518 21-07-2026 View Link
3329 21-07-2026 View Link
783 21-07-2026 View Link
70 21-07-2026 View Link
68 21-07-2026 View Link
51 21-07-2026 View Link
159 21-07-2026 View Link
78 21-07-2026 View Link
286 21-07-2026 View Link
222 21-07-2026 View Link
5684 21-07-2026 View Link
103 Manual upload 02-03-2026 View Link
6017 21-07-2026 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 21-07-2026 View Link
8 Manual upload 09-03-2026 View Link
7053 21-07-2026 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 21-07-2026 View Link
1009 21-07-2026 View Link
481 21-07-2026 View Link
19169 21-07-2026 View Link
WORLD SANCTIONS NEWS:
Concerns grow about tariffs in US sanctions bill on Russia - REUTERS Senators rally to Russia sanctions bill, one of Lindsey Graham’s top priorities - NBC NEWS US groups sue Trump administration claiming ICC sanctions violate first amendment - THE GUARDIAN Democratic opposition over Trump tariffs complicates Russian sanctions push - THE HILL Legal challenge says Trump ICC sanctions tread on US citizens’ rights - AL JAZEERA EU's 'Swiss Cheese' Russian Sanctions Package Exposes Persistent Divisions - RADIO FREE EUROPE/RADIO LIBERTY Yemen’s Iranian-backed Houthis say they will block Saudi shipping at Red Sea gateway - AP NEWS US nonprofits sue Trump administration over ICC sanctions that ‘muzzle Palestine advocacy’ - CNN Concerns grow about tariffs in US sanctions bill on Russia - REUTERS Senators rally to Russia sanctions bill, one of Lindsey Graham’s top priorities - NBC NEWS US groups sue Trump administration claiming ICC sanctions violate first amendment - THE GUARDIAN Democratic opposition over Trump tariffs complicates Russian sanctions push - THE HILL Legal challenge says Trump ICC sanctions tread on US citizens’ rights - AL JAZEERA EU's 'Swiss Cheese' Russian Sanctions Package Exposes Persistent Divisions - RADIO FREE EUROPE/RADIO LIBERTY Yemen’s Iranian-backed Houthis say they will block Saudi shipping at Red Sea gateway - AP NEWS US nonprofits sue Trump administration over ICC sanctions that ‘muzzle Palestine advocacy’ - CNN
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