Tools

Free tools for sanctions screening. More utilities will be listed here as they ship.

• EU Sanctions List download

  Download the official EU sanctions list files.

• UN Sanctions List download

  Download the official UN Security Council Consolidated List.

• Canada Sanctions List download

  Download the official Canadian autonomous sanctions list.

• Australia Sanctions List download

  Download the official DFAT consolidated sanctions list.

• Switzerland Sanctions List download

  Download the official SECO sanctions list.

• UK Sanctions List download

  Download the official FCDO UK Sanctions List, the only UK source since 28 January 2026.

• OFAC search

  Screen names, entities, and crypto wallets against U.S. Treasury lists.

• FinCEN MSB registration renewal calculator

  Calculate FinCEN money services business (MSB) registration renewal deadlines.

• OFAC Enforcement Tracker

  Search OFAC enforcement actions and civil penalties with official source documents.