Sanctions and export-control screening of a person, company, vessel or aircraft name: OFAC SDN and non-SDN, US export lists (BIS Entity List, Denied Persons, Unverified, MEU, ITAR Debarred), UN Security Council, EU and UK. Fuzzy matching across spellings, transliterations and word order, with score, matched alias, programmes, birth dates and nationality. For KYC, AML and counterparty checks. Lists refreshed daily; each list's retrieval time is returned.

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