Free Tool

Free sanctions screening for companies and people

Check a business partner or person against supported official sanctions sources, including EU, OFAC, UN and UK data. Review possible matches using names, addresses, aliases and other identifiers.

Start the free check Explore sanctions screening software

Free Tool

How to use the tool

Prepare the right details, review the result carefully, and use the full solution when the decision requires deeper analysis or a documented workflow.

What to prepare

Full legal name and known aliases
Role, country, and complete address
Additional identifying details where available

How to use the tool

Enter the party details.
Start the screening.
Review names, identifiers, sources, and match context.

What the result contains

No relevant match found
Possible match requiring review
High-risk match requiring escalation

How to verify and use the result

Treat a possible match as a review signal, not as a confirmed sanctions violation. Compare identifiers and escalate uncertain or high-risk findings.

When to use the full solution

Use AI Sanctions Screening for continuous monitoring, workflow controls, case documentation, and structured escalation.

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Practical guidance

Frequently asked questions

Which sanctions sources does the free check cover?

The tool checks supported official sources that can include EU, US OFAC, UN and UK sanctions data. Available sources and their update status should always be reviewed in the result.

What information improves a sanctions check?

Use the full legal name, aliases, country, complete address, date of birth or incorporation, registration number and other reliable identifiers where available.

Does a possible match mean the party is sanctioned?

No. A possible name match is a review signal. Compare identifiers, ownership, source data and the applicable legal context before making a decision.

Is a sanctions check enough for a compliance decision?

Not always. Ownership and control rules, sectoral measures, geography, transaction context and current law may require additional review or specialist advice.

Read the export control and party-screening guide

How the free sanctions screening works

Enter the legal name and available identifiers. Digicust compares them with supported sanctions data and returns possible matches with source context for human review.

Global Sanctions & Watchlists

Screen supported official sanctions sources including EU, US OFAC, UN, and UK lists

Instant Results

Return structured possible matches and risk indicators for review

Smart Entity Matching

AI-powered matching to reduce false positives from similar names

Multi-Source Coverage

Review sanctions and, where supported, additional due-diligence sources

Compliance Essential

Why Screen Business Partners?

Sanctions rules can prohibit making funds or economic resources available to listed persons or entities.

Organizations should use screening and review controls appropriate to their transactions, jurisdictions, and risk exposure.

Prevent prohibited transactions
Document screening decisions
Review ownership and identifying details
Escalate uncertain matches
Support repeatable compliance controls

Supported sanctions sources

Examples of official sources

OFAC SDN

United States

EU Financial Sanctions

European Union

UN Consolidated

United Nations

UK HMT/OFSI

United Kingdom

Swiss SECO

Switzerland

Japan Sanctions

Japan

Coverage depends on the selected screening scope and available source data.

Full Version

Full AI Agent for Enhanced Due Diligence

Our conversational AI agent conducts in-depth due diligence, asks clarifying questions about business relationships, and provides comprehensive risk assessments.