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Quick, free checks powered by 12+ global compliance databases. No signup required. Results in seconds.
People & Entity
Sanctions & Watchlist Check
Free sanctions screening across 12 global databases. Person or company name. Plain-English narrative.
OFAC SDN · UN SC · UK OFSI · EU FSF · US CSL · Canada · Australia · PEP · FBI · World Bank · US Watchlist · Recalls
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Crypto Wallet
OFAC Wallet Check
Check if a wallet address is on OFAC's blocked cryptocurrency addresses list. Supports BTC, ETH, XRP and more.
OFAC Digital Currency · ~750 sanctioned addresses
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Business
Compliance & Procurement Check
Environmental, regulatory, and federal database screening for US businesses. Best for Texas businesses, pipeline operators, and federal contractors.
TCEQ · PHMSA Pipeline · World Bank Debarred · Federal Contract Awards
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Updated daily from official sources including OFAC, UN, UK OFSI, EU Financial Sanctions, FBI, World Bank, and more.
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