Free screening against OFAC SDN, OFAC Consolidated (SSI/sectoral), UN Consolidated, EU Consolidated, UK HM Treasury, and ~200 other lists via OpenSanctions. Same data feed the OilFlow matching engine uses as a hard-stop in our 7-step KYC.
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Known sanctioned names for testing:
SCREENING RUNS ON EVERY OILFLOW MATCH
This is the same feed that hard-stops applications in our 7-step KYC pipeline — plus PEP screening, company registration, regulatory license check, asset confirmation, trade references, digital footprint, and broker-scam detection.