[S/1] SCREEN

Sanctions Screening

Free multi-list name screening against 33,000+ sanctions designations (OFAC SDN, EU Consolidated, UK FCDO, UN Security Council, Swiss SECO). Fuzzy matching with configurable confidence threshold.

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Min confidence: 35%

Registry index dates

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[S/1] SCREEN aggregates sanctions data from official sources.
It does not constitute legal advice. Verify all matches manually.

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