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

This site is powered by CAPTELA LTD, an independent entity that compiles publicly available sanctions 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 information, helping users stay informed and compliant with current regulations.

Contact

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