3 Services from restricted-party-screen.vercel.app

Screens a person or entity name against OFAC sanctions lists and restricted-party databases, returning potential matches with aliases, programs, scores, and a manual-review recommendation.

Screens a single person or entity name against OFAC sanctions lists and restricted-party databases, returning grouped matches with aliases, programs, scores, and a manual-review recommendation.

Screens up to 25 counterparty names at once against OFAC sanctions and restricted-party lists, returning per-name match results, flagged entities, and a batch-level proceed-or-pause recommendation.