Sanctions Search and Screening Platform

Sanctions Finder’s sanctions search lets you check individuals, organisations, and goods against sanctions data from the US (OFAC and BIS), the EU, the UK, Canada, and Switzerland in a single global sanctions search. With more than 50,000 individual and organisation records indexed, it provides real-time sanctions searches across major sanctions jurisdictions.

Each result includes the target state, issuing authority, and date of listing, allowing you to quickly assess why an entity was designated and which sanctions programme it falls under. This makes routine sanctions searches faster and more consistent for compliance teams.

Use the filters to narrow your sanctions list search by entity type — individual, organisation, or sectoral — and by authority: US, EU, UK, Canada, or Switzerland. You can refine results further by target state, sanctions programme, nationality, residence, and gender, or isolate sectoral sanctions by category. Toggling “Include de-listed” extends the search to entities that have since been removed, which is useful for historical due diligence and audit trails.

For analysts, investigators, and businesses conducting due diligence, running sanctions searches through one consolidated platform reduces the risk of missing a match that appears on only one authority’s list. Instead of manually repeating searches across US, EU, UK, Canadian, and Swiss sources, you get a single screening interface that brings relevant information together in a single search.