Use our easy tool to check for sanctioned individuals and organizations

  • United Nations Sanctions List
  • EU Financial Sanctions List
  • Dutch Sanctions List
  • UK Sanction List
  • USA OFAC SDN
  • USA OFAC non-SDN

Interested?
Contact us for a free demo

Contact us

Upload your batch file

containing up to 2000 names

We work our magic

And scan those names against more than 90.000 records

Analyze the results

Use all the information we could find and reach conclusions about the (possible) matches 

Download your report

For future reference

How does
it work?

All features for one price


Get unlimited access to every feature

Start scanning 


Contact us for a free demo or to set up your private sanctioncheck environment. For €995,- per year you get your own subdomain (e.g.: yourname.sanctioncheck.eu) with a private database. You can create accounts for up to 4 users, and scan 2000 names in a single batch. Pre-fill your findings using your conclusions from your old scans. Generate a PDF report with your conclusions to the findings. 

Our features

  • Batch scanning
  • Multi-user
  • Reach your own conclusions
  • Pre-fill using your old results
  • PDF export
  • Private
  • Gives you as much data as possible to do your research
  • Removes your data automatically to prevent unnecessary retention
€995/year
No setup fees
Contact form
Contact us
+31 343 44 54 95
info@onlinecontracteren.nl
Hoofdstraat 25
3971KA Driebergen
Netherlands
 

Sanctioncheck is a partner and service provider of

BenninkAmar
NLinBusiness

Sanctioncheck is used by

GenDx
AEGIR-Marine
Dyami