Free Sanctions Screening Tool
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 | Date of birth | Nationality | Country | Similarity coefficient |
|---|---|---|---|---|---|---|---|
| No results found | |||||||
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 | 2024-11-21 |
| EU | 2024-11-21 |
| US (OFAC NON SDN) | 2024-11-21 |
| US (OFAC SDN) | 2024-11-20 |
| UK (HMT) | 2024-11-20 |
| AU | 2024-11-20 |
| LT (FNTT) | 2024-10-06 |
| LV (FID) | 2024-11-20 |
| PL (MSWIA) | 2024-11-20 |
Background
Financial sanctions in response to Russian invasion of Ukraine in February 2022 were of unprecedented scale and quickly became relevant to wide a number of businesses and institutions. In light of these developments, we felt there was a need for a simple tool to screen against global sanctions lists.
LexaScan has evolved as a spin-off from a regulated cross-border payments company ArcaPay. Financial institutions have been actively using sanctions lists in their day to day activities for years, thus their internal processes are well-refined. This has enabled us to transform an internal time-tested tool into a public web-based application that benefits a much wider audience.
We invite everyone to use it and make sure that you do not deal with sanctioned entities or individuals.
Disclaimer
This website is provided by LexaScan. LexaScan may amend or remove this website or any part of it without notice with no liability to you. LexaScan reserves all right associated with the content of this website, which to the extent applicable is protected by copyright and other protective laws. The information provided may include personal data, the collection and other processing of which must comply with the conditions, grounds and requirements applicable to the processing of personal data. Improper processing of personal data may give rise to liability under the provisions of personal data protection legislation.
LexaScan does not take any responsibility for accuracy or inaccuracy of information presented on this website. We aggregate publicly available information, which could be verified in original sources at any time. Information from this website does not constitute legal advice. You use the material on this website at your own discretion and risk. LexaScan will not be liable for any loss or damage arising out or in connection with the use of this website. We advise users to investigate any potential matches independently or seek legal advice.
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.