Sanctinel — Sanctions & Export-Control Screening

Screen a name, entity, or vessel Screens primary names and all aliases across the sanctions lists (OFAC, EU, UN, UK) and the U.S. export-control lists (BIS, State) (multilingual: phonetic, transliteration and legal-form variants normalized), plus exact non-name identifiers: passport, national/tax/registration IDs, IMO, MMSI, call sign, digital-currency address.

Authority List Program Match threshold 0.95 Lower = more hits (more noise). Below-the-line testing required before any production change.

Corroborating identifiers optional

Year of birth Country / nationality

When set, they raise a fuzzy hit that they confirm and lower one they contradict — a corroboration modifier, not a filter.

Screen any party in seconds

Multilingual fuzzy name matching, non-name identifiers, and 50%-Rule ownership networks across the OFAC, EU, UN and UK sanctions lists plus the U.S. BIS and State export-control lists.

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