SanctionSearch

CLIENT ONBOARDING · MATCH REVIEW · EVIDENCE

Sanctions screening
software for
UK firms.

For accountants, solicitors and professional firms that need a clear screening record. Check clients against UK and international sanctions lists, review potential matches and export the evidence behind your decisions.

Start 14-day trial Explore the platform

Designed for professional firms. Built around human review.

YOUR SCREENING WORKSPACE PRODUCT PREVIEW
SanctionSearch · demonstration workspace
SanctionSearch search results and source dates using synthetic demonstration records
From a name to a review record.Source references. Match context. Your reasoning.

Actual application. Demo records. Select the image to view it full size.

FIVE PUBLISHED SOURCES.
ONE PLACE TO REVIEW.
UKUK Sanctions List
USOFAC SDN
NSOFAC Non-SDN
EUEU consolidated list
UNUN consolidated list
Understand coverage

A WORKFLOW YOU CAN EXPLAIN

Search, review and record
your sanctions checks.

Keep the search, the review and the record connected. Give your team a process they can follow and a decision trail they can revisit.

01

Search with context

Search names, aliases and identifiers. Use entity details to understand who—or what—you are looking at.

Names · Aliases · Identifiers
02

Review the possibilities

Assess potential matches with source references and similarity scores. Record the reasoning behind your decision.

Potential matches · Case review
03

Keep the evidence

Return to screening snapshots, retain a review history and export reports based on the recorded results.

Audit history · CSV & PDF
A record beyond the resultDEMO
Case review in the actual app, using a synthetic demonstration record
Trace the review, not just the search.

CLARITY AT EVERY STEP

Keep match decisions
and evidence together.

A name alone rarely tells the whole story. SanctionSearch brings the available context into the review and keeps the decision connected to its evidence.

  • View source references and available entity details
  • Distinguish a potential match from a reviewed decision
  • Preserve review rationale and historical evidence
  • Use roles to support the way your team works
Compare plans Feature availability depends on the organisation’s plan.

FROM ONE NAME TO A CLIENT LIST

Screen your client list
with one CSV upload.

Bring your client list into the same screening workflow. See progress, identify rows with potential matches, and export the results for review.

01

Start with a simple CSV

Use the downloadable template. Add names and, where known, dates of birth and countries.

02

Follow the progress

Keep the batch link to return to processing status and completed results.

03

Focus your review

Filter rows with potential matches and download a CSV with source and matching context.

Up to 500 rows · Pro and Enterprise
Batch results retained for 30 days.

Actual batch screening upload page with CSV format guidance and a synthetic demonstration file selected
Actual application with a demonstration file. Select to view full size.

PROFESSIONAL FIRMS. SHARED RESPONSIBILITIES.

Sanctions screening for
accountants and law firms.

Support your practice’s client onboarding, matter reviews and evidence records. The same screening workflow also serves property, mortgage and company formation teams.

Property investment

Screen individuals and organisations involved in your property business.

Sanctions screening is one part of a wider due-diligence process. UK Companies House ownership/control review is available separately; the platform does not perform identity verification or a complete AML assessment.

KNOW WHAT YOUR RESULT IS BASED ON

Clear sources.
Visible limitations.
Informed review.

Coverage should never be a guessing game. Source references and available publication and retrieval dates help your team put results in context.

View pricing
01 / SOURCE TRANSPARENCY

Published records, with references.

Designed around the UK Sanctions List, OFAC SDN and Non-SDN lists, the EU consolidated financial sanctions list and the UN Security Council Consolidated List. UK Companies House ownership/control review is available separately from screening.

02 / DATA CURRENCY

A visible stop when data is unavailable.

Search and screening are blocked if required source coverage is missing, stale or fails validation. Source dates are shown alongside results.

03 / MATCH INTERPRETATION

A similarity score is a starting point.

Scores describe name similarity, not the probability that someone is sanctioned. Every potential match needs considered human review.

RESEARCHED GUIDANCE FOR YOUR SECTOR

UK sanctions screening guides
and a free policy template.

Practical screening workflows, evidence checklists and official sources for the work your firm does.

Explore our screening guides

PLANS FOR YOUR WORKFLOW

Clear pricing.
Choose your plan.

GBP per month, billed monthly. Choose the features that fit how your firm screens and reviews clients.

Starter

For individual client checks and a documented review process.

£29/ month

  • Entity search
  • Individual screening & case review
  • CSV & PDF reports
  • Audit history
Start 14-day trial

Pro

For client lists and connected screening workflows.

£49/ month

  • Entity search
  • Individual screening & case review
  • CSV & PDF reports
  • Audit history
  • Batch screening, up to 500 rows
  • API access
  • Webhook notifications
Start 14-day trial

Enterprise

Full access to the current product feature set.

£99/ month

  • Entity search
  • Individual screening & case review
  • CSV & PDF reports
  • Audit history
  • Batch screening, up to 500 rows
  • API access
  • Webhook notifications
Start 14-day trial

Every paid plan starts with a 14-day trial. Billing begins after the trial, and you can manage or cancel from Plan & billing. Enterprise currently includes the same listed product features as Pro.

A FEW USEFUL ANSWERS

Sanctions screening
questions, answered.

Have a specific workflow in mind?
Choose your plan

Which sanctions lists does SanctionSearch cover?+

Screen names against the UK Sanctions List, OFAC SDN and Non-SDN lists, the EU consolidated financial sanctions list and the UN Security Council Consolidated List. Results include source references and available source dates. Screening is blocked if required coverage is missing, stale or fails validation.

Does a match mean a person is sanctioned?+

No. A result is a potential match to a published record. Review the available identifiers, dates, nationality and other details before recording a decision. Name similarity is not a probability or a legal conclusion.

Can we screen more than one name?+

Yes. Upload a UTF-8 CSV with up to 500 rows and a maximum file size of 2 MB. Track progress, filter potential matches and download your results. Batch screening requires Pro or Enterprise; results are retained for 30 days.

Can we keep a record of our decisions?+

Screening snapshots, case decisions and review history are stored for your organisation. CSV and PDF reports are generated from recorded evidence. Retention and access arrangements should be reviewed with the service operator.

Is this a complete AML or identity-verification service?+

No. SanctionSearch supports screening against the listed sanctions sources and separate UK Companies House ownership/control review. It does not replace identity verification, wider due diligence or professional compliance judgement.

How do we get started?+

Choose a plan, create your account and start the 14-day trial. You can manage or cancel your subscription from the application before billing begins.

A MORE CONSIDERED WAY TO SCREEN

Build clarity into
your next client relationship.

Start your trial

Choose the plan that fits your workflow.
Change or cancel from the application.