Check 3 names for free

Is your client on a sanctions list?

170,000 names are now on a sanctions list.
Avoid doing business with them.

Free Sanctioncheck

  • Dutch terrorism list
  • European Union sanctions list
  • USA OFAC SDN and Non-SDN sanctions lists
  • USA BIS and State Department lists
  • United Nations sanctions list
  • United Kingdom sanctions list
  • Australian sanctions list
  • Belgian sanctions list

Need to check many names in bulk?

That’s possible. Scan up to 2,000 relations at a time with the full Sanctioncheck. Curious about the possibilities? Request a 30-minute online demo!

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Need to check more than 3 names?

With the free scan, you can check 3 names; if you want to check more relationships, that’s possible with Tikl’s full Sanctioncheck.

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