Sanctions Screening

Screen names against DFAT and OFAC sanctions lists using fuzzy matching. This demo tool uses a sample dataset for illustration.

For demonstration purposes only

This tool uses a limited sample dataset and does not constitute professional compliance screening. Do not rely on these results for regulatory obligations. Always use AUSTRAC-approved screening solutions for production use.

Enter a name above to begin screening

Try “Al Qaeda”, “Dawood Ibrahim”, or “Jemaah Islamiyah”

Need production-grade screening?

Our compliance partners offer real-time screening against the full DFAT Consolidated List, OFAC SDN, UN Security Council, and EU sanctions lists with audit trails and automated monitoring.