Need a repeatable screening workflow?
Move from a public lookup to private checks, match review, saved evidence and monitoring. Create a free sandbox workspace to try the workflow with synthetic data, or compare production plans.
Research first. Review with evidence.
Free compliance tools
Look up a company, explore country context or check payment details. Each tool answers a specific question and helps you take the next step in your review. No account required.
OFAC & sanctions search
Search available OFAC SDN, non-SDN and other public sanctions records for free. Compare names, aliases and source evidence. No signup required.
Open free toolLEI lookup
Look up a Legal Entity Identifier or search a company name. See GLEIF legal names, registration status, addresses and update dates. Free, no signup.
Open free toolCountry sanctions explorer
Explore country-related OFAC sanctions programs with official source links and review dates. Compare FATF status separately and plan counterparty checks.
Open free toolFATF country explorer
Explore FATF grey-list and high-risk jurisdictions, dated official statements and country context. Keep FATF status separate from sanctions screening.
Open free toolIBAN checker
Check an IBAN’s country format, length and checksum instantly in your browser. Free, no signup. Account numbers are not sent to SanctionsKit.
Open free toolUse the right source for each question
An LEI identifies a company. FATF statements describe jurisdiction-level concerns. OFAC records and programs describe sanctions measures. An IBAN check validates an account-number format. None of these alone approves a transaction.