Sanctions Lists

PEP & Adverse News

Similarity Threshold

80%

≥95% = near-certain match · 80-94% = to verify

Individual / Entity Check

Last Name *

First Name / n.a.

Nationality / Country of Incorporation

Date of Birth / Date of Incorporation

Batch Analysis

Sanctions screening only — active lists only.
No PEP or adverse media check. Max 100 persons.

List (Last, First, Nationality, DOB — 1 per line)

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