Easily search sanctions lists and politically exposed persons (PEP) data with our powerful text search.

AML Screen provides quick and easy access to sanctions, SDN, and PEP list data, all in one place.

Search comprehensive sanctions, SDN, and politically exposed persons (PEP) data to verify individuals, entities, and organizations. Access detailed information from multiple sanctions databases, including OFAC SDN lists and other consolidated sanctions data, alongside PEP data sourced from Wikidata.

Sources Included in Search

OFAC Consolidated Sanctions List

OFAC Specially Designated Nationals (SDN) List

United Nations Consolidated Sanctions List

European Union Consolidated Sanctions List

United Kingdom Sanctions List

Australian Department of Foreign Affairs and Trade Consolidated Sanctions List

International Trade Administration Consolidated Sanctions List

Swiss State Secretariat for Economic Affairs Consolidated Sanctions List

Possible Politically Exposed Persons (PEP) Data

All sources are searched simultaneously for comprehensive results

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