Screen individuals, companies, and vessels against five official sanctions and PEP lists in seconds — US OFAC, EU, UK OFSI, UN, and PEP.
Instant results, timestamped PDF reports, bulk CSV screening, and watchlist monitoring — for accountants, solicitors, and firms with AML and KYC obligations.
✓ No credit card required · ✓ 10 searches to start · ✓ No contracts
Every screening produces a real, timestamped PDF like this — ready to file for audit.
Official Sources
Data from government sanctions publications
Secure & Encrypted
All data encrypted in transit and at rest
Secure Checkout
Payments processed securely via Stripe
UK Based
Built and supported from the United Kingdom
Try a search below — no sign-up needed. Use an example or type any name.
Built for compliance professionals, accountants, solicitors, and any business with due diligence obligations.
US OFAC SDN, EU Consolidated, UK OFSI, UN Security Council, and PEP — all in one search.
Screening powered by data sourced directly from official government publications, refreshed regularly.
Add entities to your watchlist. We re-check them periodically and notify you of detected changes — best-efforts monitoring, not a guarantee of detection.
Every search generates a timestamped, downloadable PDF you can keep as a compliance record.
Your full screening history is saved automatically for reference and audit purposes.
Upload a list of names and screen them all at once — ideal for onboarding and periodic reviews.
Up and running in under a minute
No credit card required. Create an account and start screening immediately.
Type any individual, company, or vessel name — or upload a bulk list for mass screening.
Fast results across all 5 databases. Download a timestamped PDF compliance report in one click.
Any business with AML, KYC, or due diligence obligations
Pay annually and screen against all five official lists, with PDF reporting and watchlist monitoring included. No minimum commitment, no lengthy contracts.
Create a free account — 10 searches included, no credit card needed.
Just enter your email. No sales call, no demo request, instant access.
No credit card required · Takes 30 seconds · Annual plans from £49
Important: Sanctions Hunter is a screening assistance tool that matches names against publicly available sanctions and PEP lists. Results are for compliance reference only and should be verified against official sources. It is not a substitute for professional legal advice.