deepidv Logo
Sanctions List

One name. Every list.
Zero exposure.

Real-time screening against OFAC, UN, EU, HMT, AUSTRAC, and 200+ global sanctions sources at onboarding and on every refresh. Built so a single sanctioned customer never costs you a fine.

100+

Sanctions Programs

Real-Time

Screening

Milliseconds

Response Time

Book a Demo
Sanctions List verification
Comprehensive Sanctions Coverage

What We Screen

All major global sanctions lists and programs

1 / 0

OFAC Sanctions Lists

Specially Designated Nationals (SDN) list, Consolidated Sanctions List, sectoral sanctions, and country-based sanctions programs administered by the U.S. Department of Treasury.

UN Security Council Sanctions

United Nations sanctions covering terrorism, weapons proliferation, human rights violations, and threats to international peace and security.

EU Sanctions Lists

European Union consolidated sanctions list covering terrorism, proliferation financing, human rights abusers, and country-specific sanctions programs.

UK Sanctions Lists

His Majesty's Treasury consolidated list of financial sanctions targets covering terrorism, proliferation, and regime sanctions.

INTERPOL & Law Enforcement

Red notices, wanted persons, and international arrest warrants for serious crimes.

Global Sanctions Programs

Country-specific sanctions from Canada, Australia, Japan, Switzerland, and other jurisdictions implementing autonomous sanctions programs.

Sanctions Screening Process

Real-time matching against global sanctions databases
Submit Screening Request

Provide individual or entity name, location, and transaction details

Search Global Sanctions Lists

Query OFAC, UN, EU, UK, and 100+ other sanctions programs

Apply Fuzzy Matching

Catch name variations, aliases, transliterations, and spelling changes

Return Match Results

Provide confidence scores and required actions for matches

Why Sanctions Screening Is Critical

Why Sanctions Compliance Is Non-Negotiable

Criminal liability and regulatory requirements make this essential

1 / 0

Criminal Liability

Sanctions violations are federal crimes with penalties including unlimited fines, asset forfeiture, business license revocation, and prison sentences up to 20 years for willful violations.

Regulatory Requirements

Banks, money service businesses, FinTech companies, and regulated businesses must screen for sanctions under Bank Secrecy Act, PATRIOT Act, and OFAC regulations.

Asset Freezing Obligations

If you discover sanctioned persons in your customer base, you must freeze assets, reject transactions, and report to OFAC immediately. Non-compliance compounds penalties.

Reputational Catastrophe

Doing business with terrorists, weapons proliferators, drug cartels, or sanctioned regimes destroys reputations permanently. Media coverage, customer loss, and brand damage follow.

Payment Processing Blocks

Banks and payment processors block transactions involving sanctioned persons. Sanctions matches mean frozen accounts, blocked payments, and lost business relationships.

Transaction Blocking

Real-time screening prevents prohibited transactions before execution, avoiding downstream penalties and compliance violations.

Advanced Name Matching

Fuzzy Matching Catches Name Variations

Sanctioned individuals use aliases and spelling variations to evade detection

1 / 0

Spelling Variations

Catch misspellings and alternate spellings of names that would be missed by exact matching.

Transliterations

Detect different transliterations of names from non-Latin scripts (e.g., Mohammad, Muhammad, Mohamed).

Alias & AKA Names

Screen aliases, also-known-as names, former names, and name changes listed on sanctions programs.

Entity Variants

Match business names, trade names, doing-business-as names (DBA), parent companies, and subsidiaries.

Industry Requirements

Screening Obligations by Industry

Sanctions screening is required across regulated financial services

1 / 0

Banking & Financial Services

Required under Bank Secrecy Act and OFAC regulations for all accounts and transactions.

Money Service Businesses

FinCEN requirements for MSBs, money transmitters, and payment processors.

FinTech & Cryptocurrency

Enhanced screening for digital assets and cross-border transactions.

International Trade

Export/import companies, freight forwarders, customs brokers screening shipments and counterparties.

Real Estate

High-value transactions, beneficial ownership verification, luxury property purchases.

Professional Services

Law firms, accounting firms, consultants with foreign clients.

Real-Time Database Updates

Continuous Sanctions Monitoring

Stay ahead of sanctions list updates across all programs

1 / 0

Weekly OFAC Updates

OFAC adds names weekly. We monitor and update our screening database in real-time - often within minutes of official publication.

UN & EU Updates

United Nations and European Union sanctions lists update regularly. We track all global sanctions sources.

Immediate Alerts

Continuous monitoring alerts you immediately when existing customers appear on newly published sanctions lists.

Compliance Automation

Automated alerts trigger required account freezing and regulatory reporting procedures.

Choose Your Screening Approach

Initial Screening vs Continuous Monitoring

One-time screening or ongoing sanctions list tracking

Initial Sanctions Screening

  • One-time customer screening

  • Transaction screening

  • Account opening verification

  • Instant real-time results

  • Confidence score matching

  • Compliance documentation

Continuous Monitoring

  • Ongoing customer monitoring

  • Automatic alert on new matches

  • Real-time sanctions list updates

  • Customer list rescreening

  • Regulatory reporting support

  • Compliance automation

Comprehensive Global Coverage

100+ Sanctions Programs Covered

All major sanctions lists and regional programs

1 / 0

U.S. Sanctions (OFAC)

Specially Designated Nationals, sectoral sanctions, country programs

UN Sanctions

Security Council sanctions on terrorism, proliferation, human rights

EU Sanctions

European Union consolidated list and country-specific programs

UK Sanctions

His Majesty's Treasury list and regime-specific programs

Other Jurisdictions

Canada, Australia, Japan, Switzerland, and autonomous programs

Specialized Lists

Terrorism lists, proliferation sanctions, narcotics designations

Integration Into Your Workflows

Sanctions Screening in Your Processes

Seamlessly integrate real-time screening into transaction workflows

Transaction Processing

Real-time API screening checks transactions before execution. Blocks prohibited transactions instantly.

Account Opening

Screen customers during KYC process before account activation. Prevent high-risk accounts.

Customer Database

Screen entire customer databases for existing sanctions matches. Identify compliance gaps.

Trusted & Certified

Built to meet the world's most demanding security and privacy standards.

SOC 2 Type II
SOC 2 Type II

Audited security controls for data protection

GDPR Compliant
GDPR Compliant

Full compliance with EU data privacy regulations

ISO 27001
ISO 27001

International standard for information security

DIACC Member
DIACC Member

Digital ID & Authentication Council of Canada

Developer SDK

Ship Verification in Hours, Not Weeks

Our SDK gives you pre-built UI components, server-side libraries, and a sandbox environment so you can go from zero to live verification in a single sprint.

Read the DocsGet API Keys
verification.ts
import { DeepIDV } from '@deepidv/sdk';

const client = new DeepIDV({
  apiKey: process.env.DEEPIDV_API_KEY,
});

const verification = await client.verify({
  type: 'identity',
  checks: ['id-document', 'liveness', 'face-match'],
  webhookUrl: 'https://yourapp.com/webhooks',
});

// verification.url → send to your user
// verification.id → track the session

Client SDKs

Native SDKs for iOS, Android, and Web with drop-in UI components for ID capture, liveness, and document upload.

Server SDKs

Node.js, Python, and Go libraries to manage verifications, retrieve results, and configure workflows programmatically.

Sandbox Environment

Full-featured test environment with simulated ID documents, mock biometrics, and instant webhook delivery for rapid development.

Modular Architecture

Pick only the modules you need — ID verification, liveness, e-signatures, document management — and compose custom flows.

Screen Every Customer

Experience the Difference

See how deepidv sanctions screening can protect your compliance - it takes 60 seconds.

1 / 3

press Enter ↵

I'm interested in

Select all that apply

Frequently asked questions

deepidv screens against 100+ sanctions programs including OFAC (SDN and Consolidated), UN Security Council, EU, UK HMT, and autonomous programs from Canada, Australia, Japan, Switzerland, plus INTERPOL red notices and specialized terrorism and proliferation lists.

Our fuzzy matching handles spelling variations, transliterations from non-Latin scripts (e.g., Mohammad/Muhammad/Mohamed), aliases and AKA names, and entity variants like DBAs, parent companies, and subsidiaries — so sanctioned persons can't evade detection by changing spellings.

OFAC publishes updates weekly and other jurisdictions update regularly. deepidv monitors all official sources and updates its screening database in real time — often within minutes of publication.

Initial screening is a one-time check at onboarding or during a transaction. Continuous monitoring rescreens your customer base against updated lists on an ongoing basis and alerts you when existing customers appear on newly published sanctions lists.

Yes. The real-time API integrates into account opening, transaction processing, and customer database rescreening flows. Matches return confidence scores and recommended actions, and the system supports regulatory reporting and compliance automation.

Still have questions?

Our team is ready to help you get started.

Contact Sales

All-In-One Products

Explore the Full Suite

Ready to verify with confidence?

See how deepidv can transform your verification process.

Book a DemoView API Docs