Sanction Signal
Screen against major international sanctions regimes — UK FCDO, EU, and US OFAC to make the compliance task quick and reliable.
Sanction Signal is a sanctions checking service that helps organisations screen against major international sanctions regimes, including the UK FCDO sanctions list, EU Financial Sanctions and the US OFAC Specially Designated Nationals (SDN) list. It makes an essential compliance task quicker and more reliable.
Sanctions compliance is a serious obligation. Dealing, even unknowingly, with sanctioned individuals or entities can carry significant legal, financial and reputational consequences, which is why robust screening is now a fundamental part of responsible business.
Sanction Signal lets you check names and entities against these authoritative lists, helping you identify potential matches before you enter into a relationship or transaction. It brings key regimes together so you are not juggling multiple sources by hand.
By covering the UK FCDO, EU and US OFAC SDN lists, Sanction Signal supports organisations that operate across borders and must satisfy the expectations of more than one jurisdiction, providing broad, practical coverage in one place.
The service is designed to fit into real workflows, so screening becomes a natural, repeatable step rather than an occasional scramble. Consistent checking is the key to demonstrating diligence and protecting your organisation.
For any business that needs to take sanctions seriously, Sanction Signal offers a straightforward, dependable way to screen against the lists that matter and support your compliance obligations with confidence.
How SanctionSignal works
SanctionSignal screens individuals and companies against international sanctions lists in seconds. Here is how the process works.
Enter a name
Type the name of an individual, company or vessel into the search bar. You can search partial names, aliases and alternative spellings.
We screen all lists
Your query is checked against three major sanctions databases at once, catching partial names, alternative spellings and names that sound alike.
Review results
Results appear instantly with colour-coded badges showing which list each match comes from. Save, print or export them for your compliance records.
Sanctions lists we cover
UK FCDO
The UK’s consolidated list of financial sanctions targets.
EU Financial Sanctions
The European Union’s consolidated financial sanctions list.
US OFAC
Specially Designated Nationals (SDN) and blocked persons.
Global sanctions map
Countries subject to UK, EU and US sanctions programmes.
Location pins indicate countries with active sanctions programmes.