Screen names, entities, and identifiers against OFAC SDN, OFSI, UN Security Council, and EU Consolidated sanctions lists using configurable fuzzy-match algorithms. Batch process up to 500 records. Built-in false-positive triage workflow with dismiss / confirm / escalate decisions. Policy Mandate JSON export for audit trail and MCP agent ingestion. All processing is client-side — zero network calls, zero PII transmitted.
OFAC SDNOFSI · UN · EUJaro-Winkler · LevenshteinBatch · 500 RecordsPolicy Mandate ExportClient-Side · Zero PII
Last Reviewed · 2026-05-13
🔒 All inputs are processed locally in your browser. No data is transmitted. Do not enter real personal data — use synthetic or anonymised inputs only.
Educational Use OnlyThis tool is provided for educational, reference, and illustrative use. It is not legal, tax, accounting, financial, or compliance advice and does not establish a regulatory, professional, or fiduciary relationship. Outputs are deterministic, rule-based estimations derived from the inputs you provide and from embedded reference data that may be incomplete, outdated, or jurisdictionally limited. Always consult qualified counsel and current primary sources before acting on any output.
⟨ Screening Configuration
Individual names, company names, vessel names, LEIs.
Columns: name, type (optional), country (optional), ref_id (optional).