We're currently in beta testing and preparing for our full launch. Sign up to receive pricing information and be notified when we officially launch.
Sanctions Checklist was created to solve the problem of inadequate sanctions compliance in large institutions — like universities and NGOs — where thousands of international partnerships are signed each year without proper screening or recordkeeping.
Sanctions Checklist enables staff to perform initial screenings quickly and consistently, freeing resources for legal and risk teams to quickly assess and triage results while maintaining a clear audit trail. Purpose-built for:
Assessing international collaborators and research partners
Vet vendors, suppliers, and service providers
Ensuring compliance with donor requirements
Generate detailed PDF reports of all searches to support due diligence and audit recordkeeping.
PDFs integrate easily with most existing processes and management systems.
Sanctions Checklist aggregates data from multiple official sources, providing coverage across various jurisdictions.
| Source Name | Update Method |
|---|---|
| Australian Consolidated List | Daily updates |
| Canadian Consolidated Sanctions | Daily updates |
| Canadian Named Research Organizations List | Daily updates |
| Japan End User List | Ad-hoc upload |
| UK Sanctions List | Daily updates |
| UN Security Council Consolidated List | Daily updates |
| US BIS Consolidated List | Daily updates |
| US OFAC Consolidated (Non-SDN) | Daily updates |
| US OFAC SDN | Daily updates |
| World Bank Listing of Ineligible Firms and Individuals | Weekly upload |
Sanctions Checklist does not store or retain personal information from your searches. All screening activities are processed in real-time without creating permanent records of the entities you search for. Your compliance checklists and PDF exports are generated locally and are not stored on our servers.
For beta signup and demo requests, we only collect the email addresses you voluntarily provide and use them solely for communication about the service. We do not share, sell, or distribute your contact information to third parties. You can request removal of your email from our records at any time by contacting us directly.
This tool is provided for informational purposes only and does not constitute legal advice. Users are responsible for conducting appropriate due diligence before engaging in activities that may be subject to sanctions laws.
The information contained in this database is collected from public sources and is updated regularly, but we cannot guarantee its accuracy or completeness. Always verify information with the original source and consult legal advice if you have concerns about sanctions compliance.
Use of this tool does not replace the need for comprehensive compliance processes or legal review.