AML Screen is a platform dedicated to providing detailed and reliable information about sanctioned individuals and entities, as well as politically exposed persons (PEP), from various SDN, consolidated sanctions, and PEP lists. Our mission is to help users easily search and verify sanctions and PEP data through comprehensive text search across multiple databases.

This site is powered by CAPTELA LTD, an independent entity that compiles publicly available sanctions and PEP data for transparency and ease of access. We are not affiliated with OFAC, UN Security Council, or any other regulatory bodies.

Our Mission

We strive to be the most comprehensive, up-to-date source for sanctions and PEP information, helping users stay informed and compliant with current regulations.

Contact

For questions or feedback, please go to our contact form.