Free screening · No account required
Sanctions screening.
Start with a name or a list.
Search published records, compare possible name matches, and check the original source. Your search and screening run on your device.
Have several names to check? Screen a name or upload a file.
Go straight to a list
All Screening Lists →Keep your searches on your device
Names you type and files you screen are processed in your browser. They are not uploaded to a screening server.
Take the records offline
Open Search to start downloading the complete record snapshot. When the offline status shows ready, you can search, screen and open saved records without a connection, including after reopening this site. Fresh updates and external source websites still need the internet.
Designed for busy periods
Pages and list data are served from a distributed network, and screening happens on your device. This helps reduce bottlenecks during busy periods. Connectivity and service outages can still affect access.
A starting point for your review
A possible name match does not establish that two records refer to the same person or business. Check identifiers, source dates and the issuing authority’s record. ProofAML helps with sanctions screening; it does not replace your judgment or provide legal advice.
Some lists contain politically exposed persons or wanted notices. Those records are labeled separately and do not, by themselves, mean someone is sanctioned.
About ProofAML and the data →