Free client-side AML/KYC sanctions screening engine. Screen entity names, maritime vessels, and crypto wallets against OFAC, EU, UK, and UN watchlists.
Aliases: HIDDEN COBRA, Guardians of Peace...
State-sponsored cyber espionage and illicit revenue generation group responsible for global cryptocurrency thefts and ransomware campaigns.
Aliases: Tornado.Cash, Tornado Cash Router
Decentralized cryptocurrency mixer used to launder over $455M stolen by the Lazarus Group.
Aliases: Abramovitch Roman Arkadyevich, Roman Arkadievich Abramovich
Prominent Russian businessman and major shareholder of steelmaker Evraz, enjoying privileged access to Russian state leadership.
Aliases: Deripaska Oleg Vladimirovich
Founder of Basic Element and En+ Group, subject to asset freeze and travel ban for supporting destabilisation of Ukraine.
Aliases: The Base, AQ...
International terrorist syndicate designated under UN Security Council Resolutions 1267/1989/2253.
Aliases: PMC Wagner, ChVK Vagner...
Private military company involved in combat operations in Ukraine, Syria, Mali, and Central African Republic.
Aliases: IMO 9138862, M/V Bella 1
Crude oil tanker operated in violation of the G7 Coalition Price Cap maritime transport ban.
Aliases: Garantex, garantex.org
Virtual currency exchange processing illicit transactions on behalf of darknet markets and ransomware gangs.
Aliases: Usmanov Alisher Burkhanovich
Pro-Kremlin oligarch with key stakes in metallurgy, telecommunications, and digital media conglomerates.
Aliases: IRGC-QF, Islamic Revolutionary Guard Corps Qods Force...
Special operations and clandestine military arm of Iran's Islamic Revolutionary Guard Corps.
Aliases: Islamic State in Iraq and the Levant, ISIS...
Designated global terrorist organisation operating extremist networks and financing terror insurgencies.
Aliases: Sberbank of Russia, Savings Bank of the Russian Federation
Russia's largest financial institution, subject to total UK and allied asset freezes and correspondent banking bans.
Aliases: Saab Alex Nain
Special envoy and financier implicated in multi-million dollar public contract corruption and kickback schemes.
Aliases: Lukashenka Aliaksandr Ryhoravich
President of Belarus, sanctioned for state repression, electoral fraud, and military support for aggression against Ukraine.
Aliases: Hydra Darknet Marketplace
Premier Russian-language darknet marketplace for illicit narcotics, stolen credit card data, and money laundering services.
Aliases: IMO 9358242, M/T Ocean Spirit
Shadow fleet tanker transporting sanctioned Iranian crude oil through ship-to-ship transfers in international waters.
Aliases: Mahan Airlines, Mahan Air PJSC
Iranian private airline designated for transporting weapons, military advisors, and personnel for IRGC-QF operations.
Aliases: Mawlawi Hibatullah, Leader of the Faithful
Supreme leader of the Taliban movement in Afghanistan, designated on UN sanctions travel ban and asset freeze lists.
Paste entity names, trading partners, vessel IMO numbers, or crypto addresses (one per line). The client-side screening engine evaluates each entry against international designations with zero data transfer.
| Query Term | Verdict | Matched Entity | Authority | Confidence |
|---|---|---|---|---|
| Run batch screening to see results. | ||||
All queries screened during this browser session are recorded in this local tamper-resistant audit trail with exact timestamps, match confidence, and designated sanctions regimes.
| Timestamp | Search Query | Authority Filter | Matches Found | Top Match |
|---|---|---|---|---|
| No screening searches recorded yet in this session. | ||||
Compliance officers, legal researchers, fintech developers, and trade professionals need an instantaneous, zero-latency screening sandbox to test entity names, aliases, and cryptographic addresses against international sanctions frameworks without sending sensitive customer queries across third-party networks.
Use when onboarding counterparties, verifying cross-border trade transactions, checking maritime vessel charter risks, screening crypto deposit addresses, or auditing customer lists for OFAC/EU compliance exposure.
No. The screening engine and consolidated reference database run 100% locally inside your web browser. No names, search queries, or uploaded batch lists ever leave your computer.
The dataset contains high-profile designations from the US OFAC SDN list, the European Union Consolidated Financial Sanctions List, the UK OFSI Consolidated List, UN Security Council resolutions, and identified illicit cryptocurrency addresses.
This tool is designed for educational, research, exploratory verification, and pre-screening workflows. Official regulatory compliance audits require direct integration with government gazettes or certified enterprise compliance engines.
The engine uses a combination of tokenized Jaro-Winkler distance and Levenshtein similarity to detect transposed letters, omitted middle names, transliteration variances, and common alias permutations.