Compliance Search

Select Your File to be searched

Supports CSV (.csv) and Excel (.xls, .xlsx) files.

📄

or click to browse for a file

Accepted: .csv, .xlsx, .xls

— or —

🔒 Your data is encrypted and transmitted over HTTPS for screening but is never stored on our servers.

Map Columns

Identify which columns contain entity names and other screening fields.

#	Column Header	Sample Data	Field Type

Lists to Search:

🔒 Your data is encrypted and transmitted over HTTPS for screening but is never stored on our servers.

Screening in Progress

Records are being screened against the sanctions database. Please wait.

Initializing…

Processed

Total Records

Possible Matches

Sanction Records Found

SP Call Log

click to expand/collapse

Entity Name	Found / SDN Name	Remarks

🔍 Single Name Search

Screen a single person, company, or entity against the sanctions database.

Search For *

Type *

Additional Search Terms

Date of Birth

Street Address

City

State / Province

Zip / Postal Code

Country

Lists to Search

— or search by —

🔒 Your data is encrypted and transmitted over HTTPS for screening but is never stored on our servers.