Sanctions Screening Made Simple
Check names on major sanctions list to avoid dealing with sanctioned individuals or entities
| Name on the sanctions list | Subject type | Sanction list | Sanction programme | Similarity coefficient |
|---|---|---|---|---|
| No matches found in the consolidated sanctions list |
About the Tool
LexaScan allows you to run searches against a consolidated list of major global sanctions lists: OFAC (United States), United Nations, European Union and HMT (United Kingdom). Every day our tool downloads the latest lists and transforms them into one consolidated list.
Registered users can also run bulk searches and take advantage of the periodic checking functionality. This helps our clients and their business reduce the chance of dealing with a sanctioned counterparty.
| Sanctions list | As of date |
|---|---|
| UN | 2025-04-02 |
| EU | 2025-04-02 |
| US (OFAC NON SDN) | 2025-04-02 |
| US (OFAC SDN) | 2025-04-02 |
| UK (HMT) | 2025-04-02 |
| AU | 2025-04-02 |
| LT (FNTT) | 2025-04-02 |
| LV (FID) | 2025-04-02 |
| PL (MSWIA) | 2025-04-02 |
| NZ | 2025-04-02 |
We can assist if you or your company require a larger number of names to be screened on a one-off or periodic basis. Simply sign up for free and get started right away.