Screen with clarity. Decide with evidence.

Screen individuals, organisations, vessels and crypto wallets against supported sanctions and PEP data. Review Potential Matches with identity and source evidence to support informed compliance decisions.

Start Free Search Explore Screening

publicOfficial source dataSanctions source provenance

manage_searchExplainable resultsIdentity & source evidence

folder_openCase ManagementReview & investigate

updateContinuous MonitoringOngoing screening

description

OFAC

Sanctions List

account_balance

UK Sanctions List

public

EU sanctions source

Potential Match

person

Name correspondence

calendar_month

Date of birth correspondence

badge

Shared identifier

list_alt

Multiple source listings

description

OFAC

Sanctions List

account_balance

UK Sanctions List

public

EU sanctions source

Potential Match

person

Name correspondence

calendar_month

Date of birth correspondence

badge

Shared identifier

list_alt

Multiple source listings

publicOfficial source dataSanctions source provenance

manage_searchExplainable resultsIdentity & source evidence

folder_openCase ManagementReview & investigate

updateContinuous MonitoringOngoing screening

Sanctions, PEP & Wallet Screening — Built for Compliance Teams

Screen individuals, organisations, vessels, and crypto wallets against sanctions data from OFAC, UN, EU, UK and more, and PEP data from public-office information — with intelligent matching and transparent audit evidence.

language

Sanctions & watchlist databases

Sanctions lists from OFAC, UN, EU, UK, Australia and Canada — sourced from official authority publications.

fact_check

Politically exposed persons (PEPs) screening

PEP screening integrated into the standard screening workflow for individuals in prominent public positions.

person_search

Advanced name matching

Intelligent name matching helps analysts identify and prioritise relevant Potential Matches.

filter_alt

Precision Filters & Identifiers

Refine results using date of birth, nationality, and entity identifiers to increase accuracy and reduce review time.

link

Full Source Transparency

Every result includes direct links to the original data source — supporting audit documentation.

bolt

Crypto Wallet Screening

Screen cryptocurrency wallet addresses against OFAC SDN and sanctioned wallet listings — ideal for fintech and crypto compliance teams.

From Search to Audit Report in Seconds

Dashboard or API — integrate in minutes.

Search by Name, Entity or Wallet

Enter a name, company, vessel, or crypto wallet address to begin screening instantly.

Instant Screening

Screen against sanctions and PEP data from OFAC, UN, EU, UK and more — with intelligent name matching.

Review, Export & Document

Access direct source links and export audit reports for compliance documentation.

Built for Compliance & Risk Teams

From fintech startups to legal firms, ClearSanction supports professionals who need fast, reliable sanctions and PEP screening.

bolt

Fintech & Crypto Teams

Integrate fast sanctions, PEP, and wallet screening into onboarding and compliance workflows.

✓Sanctions & PEP screening

✓Crypto wallet screening

✓Bulk & API access

gavel

Legal & Due Diligence Teams

Run reliable sanctions and PEP checks to support client onboarding and regulatory obligations.

✓Global watchlist screening

✓Source-linked results

✓Continuous monitoring

business_center

Corporate & Trust Services

Screen directors, shareholders, and entities against sanctions and PEP databases.

✓Entity & individual screening

✓Precision filters (DOB, nationality)

✓Transparent source verification

Risk & Investigation Teams

Quickly identify sanctioned individuals and entities, plus relevant public-office information, with documented evidence.

✓Advanced name matching

✓Reduced false positives

✓Exportable compliance reports

Clear and Simple Pricing

Choose the plan that's right for your compliance needs.

Starter

FREE

For testing and occasional checks

Screening
10 FREE searches
Name-based entity search
1 FREE Wallet screening
5 monitored entities
Bulk screening
Advanced matching
Monitoring automation
API access

Start Free Search

Growth

£25/ month

For growing compliance teams

Screening
200 monthly searches
Advanced name matching
Bulk screening
25 wallet screenings included
Monitoring
Monitoring subjects (up to 200 monitored entities)
Automated monitoring
Scheduled re-screening
In-app alerts

Get Started with Growth

Pro

£49/ month

For teams screening clients daily

Screening
2000 monthly searches
Advanced name matching
Bulk Screening
200 wallet screenings included
Monitoring
Monitoring subjects (up to 2000 monitored entities)
Automated monitoring
Scheduled re-screening
In-app alerts

Upgrade to Pro

Enterprise

CustomContact us for tailored pricing

For High-Volume & API Infrastructure

Screening
Scalable screening capacity
Monitoring
High-volume monitoring
Compliance
Audit reporting
Priority Onboarding & Dedicated support

Enterprise & API Infrastructure

Embed compliance screening directly into your systems with scalable API access and enterprise-grade reliability.

apiREST API access
workflowBulk and automated screening workflows
updateAutomated continuous monitoring
verifiedSLA-backed availability
support_agentDedicated onboarding & technical support

Request API Access

Built for Transparent, Defensible Screening

Every result in ClearSanction is traceable, verifiable, and backed by original source data — so your compliance decisions stand up to scrutiny.

verified_user

Open & Verifiable Datasets

Sanctions data is ingested from official authority publications, with source references for every result.

gavel

Designed for Sanctions & Due Diligence Workflows

Built to support onboarding, transaction checks, and ongoing monitoring processes.

hub

Clear Match Scores

Every Potential Match includes a 0–100 Match Score showing the strength of identity correspondence — designed to help you prioritise review.

rule

Audit Reports

Audit Reports bring together available screening and review evidence, including source references and analyst decisions.