Sanctions & Compliance Check

AML/CFT, OFAC, EU Sanctions, Export Control Screening
Disclaimer: This tool provides guidance only. Always verify with official sanctions lists and consult compliance professionals for actual screening.
Sanctioned Regimes
Current major sanctions programs: Russia, Iran, North Korea, Syria, Cuba, Venezuela, Belarus, Myanmar
Export Control
Covers EAR (US), ITAR, EU Dual-Use Regulation, Wassenaar Arrangement