Screen a name against US government restricted-party lists: OFAC sanctions (SDN + Consolidated), plus the Commerce and State watchlists from the Trade.gov Consolidated Screening List (BIS Entity List, Denied Persons, Unverified, Military End User; State ITAR Debarred and Nonproliferation Sanctions), including a match against known aka/fka/nka aliases. Returns scored candidate matches with the matched name variant, the specific list the hit came from, and program codes.

Payment Options