Saved source copies.
Open a dated copy to see the source facts, citation and evidence download from that saving.
Saved source copies
These copies were saved by readers. They do not cover every source update or show when a legal measure began or ended.
No public saved copies are available on this page.
Saved facts stay fixed if a source check is late. Public access still depends on source rights and approval. Copies may be withheld to correct errors or meet access rules.
Check your own customers or vendors.
Screen your customers or vendors against the OFAC SDN List and other available sources with SanctionsKit.
Compare names, aliases and dates of birth where available. Review possible matches and save the evidence.
250 free live checks. No card needed. Share them across the API and dashboard. Your first workspace gets them once, with no monthly reset. Choose a paid plan for more.