TR Console

OFAC sanctions screening

Screen a person or organisation against official sanctions lists (OFAC, UN, EU) with transliteration-aware fuzzy matching. Result cards show score, source and programs.

Idle $0 This screen is free (demo quota) Paid = API key for software integration Not legal advice Not a KYC / KYB substitute

Not legal advice and not a KYC/KYB or compliance decision. Output is informational; confirm every hit with the issuing authority. Source URL is included on each match.

Screening form

Lists

Try: Saddam Hussein (known hit) or Jane Doe (clean trial)

Ödemeye geç · API erişimi

Results appear here

Enter a name and press Screen. Decision, hit count and match cards open. Next: wire the same endpoint into your software via API.

How it works
Official lists reduce to one schema; transliteration + fuzzy score. Demo quota needs no key; idle cost stays $0. Paid path: API key.
Is this KYC or legal advice?
No. Informational only — not legal advice and not a KYC/KYB substitute. Confirm every hit with the issuing authority.
Why misses or extra hits?
Fuzzy matching catches spelling variants; birth year and type cut false positives. asOf is bounded by archive start.