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Sanction Screen

Automated sanctions screening across OFAC, EU, UN and UK lists.

PlatformWebunknown

Sanction Screen automates screening against OFAC, EU, UN and UK sanctions lists plus cryptocurrency address screening via Chainalysis, cross-checking results across all lists with batch CSV processing. It's aimed at compliance teams who need fast, reliable sanctions checks rather than manually cross-referencing each list. It streamlines a regulatory requirement that's otherwise slow and error-prone to do by hand.

Website
Categories
compliancerisk management

Full match profile

Behind the summary, Matchbox keeps a richer profile of Sanction Screen - the signals our matcher actually reads to decide when to surface it. It stays private; claim the listing to see and control it.

  • Problem & pain-point mapping
  • Who we surface it to (audience fit)
  • What it's a strong alternative to
  • Trust & credibility signals
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