Sanctions screening
you can defend.
Screen names against eight official government sanctions lists, enriched with corruption risk scores and web intelligence. Evidence-bound reports. Complete audit trail.
Query
“Quilara Dusk”
MV Quilara Dusk
OFAC · SDN
M/V Quilara Dusk
UK FCDO
Quilara Dusk
UN
Why compliance teams choose VeritasActa
Screen faster. Document everything.
Stop copy-pasting between government portals. One search, eight lists, transparent scoring, audit-ready reports.
Eight lists, one search
Screen against UN, EU, OFAC SDN, OFAC Non-SDN, UK FCDO, CSL, Canada, and Australia simultaneously in a single query.
Country corruption risk
CPI scores from Transparency International appear on every country tag — instant jurisdictional risk context.
Provenance built in
Every match is pinned to a versioned data snapshot with SHA-256 checksums and a full audit trail.
AI-generated reports
Evidence-bound screening reports cite only what the data shows — no hallucinations, no guesswork.
Web intelligence
Supplementary web search surfaces sanctions news and entity background alongside list matches.
Ongoing monitoring
Add entities to a watchlist and get alerted automatically whenever new sanctions data matches — no manual re-screening needed.
Workflow
From search to monitoring
in four steps.
Enter a name, alias, or identifier and choose strict, balanced, or broad matching across all active lists. Optionally run a web search for additional due diligence context.
Examine grouped matches with confidence scores, match reasons, CPI corruption risk badges on country tags, and full provenance for each result.
Generate an AI screening report with citations and web intelligence, then export as PDF for your compliance records.
Add entities to your watchlist for continuous screening. The system automatically checks every new data update and alerts you when new matches appear.
Data sources
Official government lists,
versioned and verifiable.
Data ingested directly from sanctions authorities, sealed with SHA-256 checksums, and versioned so every search can be traced to the exact dataset it ran against. Enriched with Transparency International CPI scores for jurisdictional risk context.
Ready for your next audit
Screening decisions backed by evidence.
Start screening in minutes. Every search is logged with full provenance, and every report is exportable as PDF.
Start screening© 2026 VeritasActa · Built for compliance teams