Search with context
Search names, aliases and identifiers. Use entity details to understand who—or what—you are looking at.
Names · Aliases · IdentifiersSANCTIONS SCREENING FOR PROFESSIONAL FIRMS
A clearer view.
A considered
decision.
Screen the names behind your business relationships. Review potential matches. Keep the evidence that explains your decision.
Designed for professional firms. Built around human review.
YOUR SCREENING WORKSPACE PRODUCT PREVIEW
SanctionSearch · demonstration workspace
From a name to a review record.Source references. Match context. Your reasoning.
Actual application. Demo records. Select the image to view it full size.
THREE PUBLISHED SOURCES.
ONE PLACE TO REVIEW.
ONE PLACE TO REVIEW.
UKUK Sanctions List
USOFAC SDN
EUEU consolidated list
Understand coverage A WORKFLOW YOU CAN EXPLAIN
Less scattered information.
More considered action.
Keep the search, the review and the record connected. Give your team a process they can follow and a decision trail they can revisit.
Review the possibilities
Assess potential matches with source references and similarity scores. Record the reasoning behind your decision.
Potential matches · Case reviewKeep the evidence
Return to screening snapshots, retain a review history and export reports based on the recorded results.
Audit history · CSV & PDFA record beyond the resultDEMO
Trace the review, not just the search.
CLARITY AT EVERY STEP
Every review deserves
a clear record.
A name alone rarely tells the whole story. SanctionSearch brings the available context into the review and keeps the decision connected to its evidence.
- View source references and available entity details
- Distinguish a potential match from a reviewed decision
- Preserve review rationale and historical evidence
- Use roles to support the way your team works
FROM ONE NAME TO A CLIENT LIST
One upload.
A clearer review queue.
Bring your client list into the same screening workflow. See progress, identify rows with potential matches, and export the results for review.
Start with a simple CSV
Use the downloadable template. Add names and, where known, dates of birth and countries.
Follow the progress
Keep the batch link to return to processing status and completed results.
Focus your review
Filter rows with potential matches and download a CSV with source and matching context.
Up to 500 rows ? Pro and Enterprise
Batch results retained for 30 days.
PROFESSIONAL FIRMS. SHARED RESPONSIBILITIES.
Your relationships are specific.
Your process should be consistent.
For teams that need to understand who they are working with, and explain the checks they have made.
Accountancy firms
Bring a consistent screening step to client onboarding and periodic reviews.
Solicitors & conveyancers
Keep potential matches, review rationale and supporting evidence together.
Estate & letting agents
Review parties to a transaction with a clear, repeatable workflow.
Property investment
Screen individuals and organisations involved in your property business.
Mortgage & finance
Make sanctions screening a documented part of your customer checks.
Company formation
Search names and identifiers as part of your business onboarding process.
Sanctions screening is one part of a wider due-diligence process. The platform does not perform ownership/control analysis, identity verification or a complete AML assessment.
KNOW WHAT YOUR RESULT IS BASED ON
Clear sources.
Visible limitations.
Informed review.
Coverage should never be a guessing game. Source references and available publication and retrieval dates help your team put results in context.
Discuss your requirementsPublished records, with references.
Designed around OFAC SDN, the UK Sanctions List and the EU consolidated financial sanctions list. Other lists and ownership/control analysis are outside this scope.
A visible stop when data is unavailable.
Search and screening are blocked if required source coverage is missing, stale or fails validation. Source dates are shown alongside results.
A similarity score is a starting point.
Scores describe name similarity, not the probability that someone is sanctioned. Every potential match needs considered human review.
PLANS FOR YOUR WORKFLOW
Clear pricing.
Choose your plan.
GBP per month, billed monthly. Choose the features that fit how your firm screens and reviews clients.
Starter
For individual client checks and a documented review process.
£29/ month
- Entity search
- Individual screening & case review
- CSV & PDF reports
- Audit history
Pro
For client lists and connected screening workflows.
£49/ month
- Entity search
- Individual screening & case review
- CSV & PDF reports
- Audit history
- Batch screening, up to 500 rows
- API access
- Webhook notifications
Enterprise
Full access to the current product feature set.
£99/ month
- Entity search
- Individual screening & case review
- CSV & PDF reports
- Audit history
- Batch screening, up to 500 rows
- API access
- Webhook notifications
A Free plan includes entity search. Enterprise currently includes the same listed product features as Pro. Contact us to discuss which plan fits your firm.
Does a match mean a person is sanctioned?+
No. A result is a potential match to a published record. Review the available identifiers, dates, nationality and other details before recording a decision. Name similarity is not a probability or a legal conclusion.
Can we screen more than one name?+
Yes. Upload a UTF-8 CSV with up to 500 rows and a maximum file size of 2 MB. Track progress, filter potential matches and download your results. Batch screening requires Pro or Enterprise; results are retained for 30 days.
Can we keep a record of our decisions?+
Screening snapshots, case decisions and review history are stored for your organisation. CSV and PDF reports are generated from recorded evidence. Retention and access arrangements should be reviewed with the service operator.
Is this a complete AML or identity-verification service?+
No. SanctionSearch supports screening against the listed sanctions sources. It does not replace identity verification, ownership/control checks, wider due diligence or professional compliance judgement.
How do we get access?+
Send an enquiry with your business details and intended workflow. The team can discuss access and plan requirements. Access is subject to availability; sending an enquiry does not create a subscription.
A MORE CONSIDERED WAY TO SCREEN
Build clarity into
your next client relationship.
Request access
Tell us about your firm.
Let’s start with your workflow.