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Sanctions Screening
Enter a person or company name to search the US, UN, EU and UK sanctions lists at once, including aliases and spelling variations.
Results
Interactive intelligence tool
Run the check, then ship the workflow
Use the browser tool for a fast answer, then move the same logic into scripts, monitoring, or product flows when it becomes repeatable.
Review decision-ready signals
Outputs highlight statuses, risks, records, and next actions instead of raw provider noise.
Automate the workflow that works
Use the request and response examples to turn a one-off check into an API call or recipe.
Used by people at these companies
What this tool helps you decide
Each page is shaped around a practical operational question, not just a raw lookup.
See the current DNS, registration, security, pricing, or reputation evidence.
Compare the result with related checks so the next move is easier to trust.
Copy examples, open linked tools, or move into API documentation when you need scale.
Trust signals before you integrate
Transparent docs, authenticated requests, and visible reliability details make it easier to evaluate DomScan before you ship.
Live
Service status
Check live service health and documented failure responses before you integrate.
OpenAPI
API artifacts
OpenAPI, Swagger, Postman, CLI, SDK, and MCP links are one click away.
API keys
Protected access
Authenticated endpoints use API keys with clear credit costs before you call them.
10,000
Free allowance
Start with 10,000 monthly credits and upgrade only when usage grows.
Key Features
Five official lists
The US OFAC SDN and consolidated lists, the UN Security Council list, the EU financial sanctions list and the UK sanctions list, updated daily.
Finds spelling variants
Matches across word order, accents, transliteration, aliases, initials and small typos, so Mohammed also finds Muhammad.
Never a false all-clear
No match is only reported when every list is up to date. If a list could not be refreshed, the result says so.
Example request
POST /v1/sanctions/screen
{"name": "Banco Nacional de Cuba"}POST /v1/sanctions/screen
{"name": "Vladimir Putin", "type": "person", "date_of_birth": "1952-10-07", "country": "RU"}Built on the same API
The browser experience previews DomScan's structured endpoints, so teams can validate a use case before writing code.
Frequently asked questions
Does a match mean the person is sanctioned?
Not necessarily. Many people share a name. A potential match shows the list entry with its dates of birth, countries and programs so you can compare it with the person you are checking. A human should always review a match.
How current are the lists?
Each list is downloaded from its official source every day. Each result shows the publication date of every list, and a list older than three days makes the result unknown instead of clear.
Can I narrow the search?
Yes, through the API. Set the entity type, a date of birth and a country to rank the closest entries first, choose which lists to search and adjust the match threshold.