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360+ live watchlists · updated daily

Sanctions, PEP & crypto screening
without the blind spots.

Screen companies, people and blockchain wallets against 360+ live watchlists. Transparent sanctions search, one auditable blockchain risk, evidence you can trace.

Search the sanctions lists
Start typing — we screen every name, alias and identifier we hold, live and in full.
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AggregatingOFAC SDNEU ConsolidatedUN Security CouncilHMTSECOPEP registries477 registered sources
4.5M+
Screened entities
Reconciled from 477 registered sources and refreshed every day.
38ms
Median match latency
GIN-indexed full-text search returns ranked hits in milliseconds, not seconds.
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, colour-coded

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 scored in the same graph as sanctions and ownership.
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
Critical
PER
Reza Karimi
OFAC SDN · PEP · IR
High
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

One risk verdict — and the connections behind it

A wallet gets a single risk level, never a black box. We show the named clusters it transacts with — sanctioned entities, mixers, darknet markets — and how each one drives the verdict.

BTC
bc1qxy2…kfjhx0wlh
BTC · 5 cluster connections
High risk
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.
Webhooks fire when a monitored entity changes status.
Same sub-second latency and the same severity ladder 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,
  "tier": "critical",
  "score": 0.9712,
  "latency_ms": 38
}

Pricing that scales with you

Start free, no card. Move to usage-based when you go live.

  • Free
    €0/mo

    For evaluation and low-volume manual checks.

    500 screenings / month
    All live watchlists
    Single user
    PDF dossier export
    Start free
  • Most popular
    Growth
    €390/mo

    For compliance teams onboarding at scale.

    25k screenings / month
    Batch + API access
    Ongoing monitoring
    Crypto exposure scoring
    Up to 10 seats
    Start trial
  • Enterprise
    Custom

    For banks, exchanges and payment institutions.

    Unlimited volume
    SSO + audit log
    Dedicated SLA
    On-prem / EU data residency
    AI explanation (early access)
    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. On-prem available for Enterprise.
Full audit trail
Every search, verdict and resolution is logged and exportable.
SSO & access control
SAML/OIDC SSO, role-based access and per-seat permissions.
Daily-refreshed sources
Watchlists reconciled and refreshed every day, with source provenance shown.

Know who you are dealing with — in under a second

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