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400+ live watchlists · updated daily

Sanctions, PEP & crypto screening
without the blind spots.

Screen companies, people and blockchain wallets against 400+ live watchlists. Transparent sanctions search and auditable source findings you can trace.

AggregatingOFAC SDNEU ConsolidatedUN Security CouncilHMTSECOPEP registries462 registered sources
How screening works

From search to evidence

Review screening results and export case records for follow-up.

  1. Sanctions screening

    Type a name, alias or identifier and see every entry we hold — ranked, with the grounds and source lists out in the open.

  2. Grounds & source lists shown

    Why a hit fired and which lists carry it — direct listing or the 50% ownership rule — never hidden behind a number.

  3. Case review and export

    Review screening results and export case records for follow-up.

4,333,271
Unique entities
People, companies and other entities available for screening, with linked source records counted once. Data as of 2026-10-09.
6
Risk domains in one call
Sanctions, PEP, adverse media, ownership, person and crypto — one query, one verdict.
One search, every signal

Six risk domains

Companies, people and wallets screened across every angle that matters for AML.

Sanctions
Sanctions lists
OFAC SDN, EU consolidated, UN and HMT measures matched by name, alias and identifier.
PEP
Politically exposed persons
PEP registries flag officials, family and close associates before you onboard.
Adverse media
Negative news
Adverse-media coverage tied to the entity, surfaced alongside the formal hits.
Ownership
Beneficial ownership
Ownership and control chains — trace who is really behind a company, incl. the 50% rule.
Person
People profiles
Individuals resolved across sources into one profile with aliases and identifiers.
Crypto
Crypto exposure
Blockchain wallets checked against available sources with traceable findings.
Sanctions screening

Every list, one transparent search

Type a name, alias or identifier and see every entry we hold — ranked, with the grounds and source lists out in the open.

2 matches · OFAC · EU · UN
ORG
Pars Maritime Industries Co
OFAC SDN · EU · UN · IR
Sanctions list match
PER
Reza Karimi
OFAC SDN · PEP · IR
Sanctions · PEP records
Source lists
OFACEU_FSFUN_SCHMT
Name, alias & identifier matching
Transliteration, spelling variants and LEI / passport identifiers — matched and ranked by relevance.
Grounds & source lists shown
Why a hit fired and which lists carry it — direct listing or the 50% ownership rule — never hidden behind a number.
Country & date coverage
Company and person data across the EU and major jurisdictions, refreshed daily.
Blockchain screening

Recorded findings and their sources

We show recorded connections to named clusters — sanctioned entities, mixers and darknet markets — and the coverage and date of each check.

BTC
bc1qxy2…kfjhx0wlh
BTC · 5 cluster connections
Connections found
Cluster connections
→ 31%
Garantex
Direct · Outflow
Sanctioned entity
← 12%
Hydra Market
1-hop · Inflow
Darknet market
→ 18%
Sinbad Mixer
Direct · Outflow
Mixer / tumbler
Developers

Same data in your browser or your code

Use the cabinet from the browser, or call the same endpoints with an API key — identical data, identical schema.

REST API with typed responses and a generated OpenAPI client.
The same sourced findings and check coverage as the UI.
POST /api/v1/screen
# request
curl https://api.screengood.com/v1/screen \
 -H "Authorization: Bearer sk_live_…" \
 -d '{"q":"Pars Maritime"}'

# response
{
  "match":  true,
  "category": "sanctions",
  "latency_ms": 38
}

Pricing that scales with you

Start free, no card. Prepaid plans in EUR, no automatic renewal.

  • Free
    €0

    For evaluation and low-volume manual checks.

    10 screenings / day (100 / month)
    All live watchlists
    Start free
  • Starter
    €49/mo

    For small compliance teams getting started.

    300 screenings / day (3,000 / month)
    All live watchlists
    Get started
  • Most popular
    Pro
    €199/mo

    For compliance teams onboarding at scale.

    2,500 screenings / day (25,000 / month)
    All live watchlists
    Get started
  • Business
    €499/mo

    For high-volume compliance workflows.

    10,000 screenings / day (100,000 / month)
    All live watchlists
    Get started
  • Enterprise
    from €999/mo

    For banks, exchanges and payment institutions.

    50,000 screenings / day (500,000 / month)
    All live watchlists
    Talk to sales
Security & compliance

Built for regulated teams

Evidence, residency and access controls that pass an audit — by construction.

EU data residency
Data stored and processed in the EU.
Case exports
Export case records as CSV or individual dossiers as PDF.
Account access
Google sign-in, email verification, personal API keys and session management.
Daily-refreshed sources
Watchlists reconciled and refreshed every day, with source provenance shown.

Know who you are dealing with

Start screening free. No card, no setup call. Upgrade when you go live.