Free tool
Sanctions screening, free and instant.
Screen any company or person against OFAC SDN + Consolidated, UN, EU, UK, Canada, Australia and Switzerland, from the publishers' own lists. No signup. A screening aid, not legal advice. See the scope below.
How it works
Four steps. No signup.
01
Enter a name
A company, individual, beneficial owner, or vessel operator. No formatting needed, we normalise before matching.
02
We match the lists
Your name is scored against OFAC SDN + Consolidated, UN, EU, UK, Canada SEMA, Australia DFAT and Switzerland SECO, each built from the publisher's own file and served from OilFlow's own index.
03
Read the hits
Each possible match shows a confidence score and which lists it appears on. No match returns a neutral result, name-only screening is not a clearance.
04
Go deeper when it matters
Need the full 7-step screen (eight-list sanctions, company registration, regulatory licence check, asset confirmation, trade references, digital footprint, broker-scam pattern analysis) on one named counterparty? Order the Counterparty Screen at $95, machine output within the hour, or the Counterparty File at $500, which adds a named human's written judgement and signature. Email hello@oilflow.us and an invoice comes back.
FAQ
Before you screen a name
Is this really free?›
Yes. Screening a name is free and needs no signup. It is IP rate-limited (30 screens per 15 minutes) to keep it sane. For the full screen on one named counterparty, order the Counterparty Screen at $95 by email to hello@oilflow.us and we invoice you. Volume and programmatic access is scoped on a call: tell us the numbers at /apply.
Which lists does it cover?›
OFAC SDN, OFAC Consolidated, UN Security Council, EU Consolidated, UK Sanctions List (FCDO), Canada SEMA, Australia DFAT and Switzerland SECO. Eight lists, each from its publisher's own file. No other lists, and no PEP screening.
Does a 'no match' mean the entity is clean?›
No. A no-match means no listed entity matched this name above our confidence threshold. Name-only screening misses aliases, transliterations, shell structures, and entities that are not (yet) listed. Confirm identity documents and run a full KYC before relying on it.
Is this legal advice or a regulatory KYC?›
No. This is a screening aid only, not legal advice and not a regulatory KYC. The full 7-step pipeline (eight-list sanctions, company registration, regulatory licence check, asset confirmation, trade references, digital footprint, broker-scam pattern analysis; PEP not screened) is what we run for the Counterparty Screen at $95, machine output with no human read, marked DRAFT for review by independent legal counsel. The Counterparty File at $500 adds a named human's written judgement and signature.
Do you store what I search?›
The screen runs against OilFlow's own index of the eight publishers' lists and returns a result without minting an account. We do not require your email to use it. See our trust page for data handling.
Can I embed or automate this?›
Not self-serve today. The free screen on this page is the only automated route open to everyone. For one named counterparty, order the Counterparty Screen at $95 by email to hello@oilflow.us. Embedded or programmatic access, structured JSON and continuous re-screening are scoped on a call: tell us the volume and the systems at /apply.
Beyond the screen
The full 7-step KYC (eight-list sanctions, company registration, regulatory licence check across 235 jurisdictions, asset confirmation, trade references, digital footprint, and broker-scam pattern analysis; PEP not screened) is what we run for the Counterparty Screen at $95, machine output within the hour, and for the Counterparty File at $500, which adds a written judgement and signature from a named human by the end of the third business day. Both are ordered by email to hello@oilflow.us.
Order on one named counterparty
Counterparty Screen$95
One name, delivered within the hour, marked DRAFT for review by independent legal counsel, no human read. PEP is not screened; adverse media is not swept.
Email hello@oilflow.us with the product and the counterparty name in the subject. An invoice comes back by reply. Both are prepaid by invoice or marketplace order; the Screen can also be paid by card where oilflow.us/pricing offers it.