com.ofacscreen/screening

OFACScreen Sanctions Screening

Screen names against US, UN, EU, UK, Canadian and Swiss sanctions and export-control lists. Free.

1.1.0
Version
remote
Transport
1
Tools

Security review

Review passed

Reviewed 1d ago.

  • tools: 1 tools scanned
  • metadata: scanned

No findings.

Tools (1)

  • screen_entity

    Screen a person or company name against 13 sanctions and export-control lists: OFAC SDN, OFAC Non-SDN, EU Financial Sanctions, UN Security Council, UK Sanctions List, Canada SEMA, Swiss SECO, BIS Denied Persons, BIS Entity List, BIS Unverified List, BIS Military End-User, ITAR Debarred and State Nonproliferation. Fuzzy name matching, so transliterations and spelling variants still surface. Returns the number of potential matches and the ten highest scoring, each with its score, list, program, aliases and addresses. Free, no account, 25 screenings a day per caller. A score is name similarity and not a finding that a match is the same person. The screening itself is not recorded and produces no document: report_url opens the same search on ofacscreen.com, where a timestamped PDF record of it can be bought. The price is in report_price. Calling this tool is free.