Financial sanctions in response to Russian invasion of Ukraine in February 2022 were of unprecedented scale and quickly became relevant to wide number of businesses and institutions. Financial institutions have been actively using sanctions lists in their day to day activites for years, thus their internal processes are well-refined. At ArcaPay, we have been using tools by external providers as well as our in-house developed sanctions screener for over a decade. In light of recent developments, we felt there was a need for a simple and freely available tool to screen against global sanctions lists. We have transformed our internal tool into a web-based application and invite everyone to use it and make sure that you do not deal with sanctioned entities or individuals.
The screening tool below allows you to run single searches against a consolidated list of major global sanctions lists: OFAC (United States), United Nations, European Union and HMT (United Kingdom). Every day our tool downloads the latest lists and transforms them into one consolidated list. All searches are performed using so called "fuzzy search" logic, which means that even partial matches are spotted and shown among results with a similarity coefficient. Please note that due to peculiarities how the search algorithm works, some seemingly identical matches might have a similarity score in high 90s rather than 100%.
| Sanction list | As of date |
|---|---|
| UN | 2023-12-05 |
| EU | 2023-12-05 |
| US (OFAC NON SDN) | 2023-12-05 |
| US (OFAC SDN) | 2023-12-05 |
| UK (HMT) | 2023-12-05 |
| AU | 2023-12-05 |
| LT (FNTT) | 2023-09-15 |
Primary source data used in our database can be accessed on the official websites of relevant bodies curating sanctions lists: United States (OFAC), European Union, the United Kingdom (HMT), United Nations.
This website is provided by ArcaPay. ArcaPay may amend or remove this website or any part of it without notice with no liability to you. ArcaPay reserves all right associated with the content of this website, which to the extent applicable is protected by copyright and other protective laws. The information provided may include personal data, the collection and other processing of which must comply with the conditions, grounds and requirements applicable to the processing of personal data. Improper processing of personal data may give rise to liability under the provisions of personal data protection legislation.
ArcaPay does not take any responsibility for accuracy or inaccuracy of information presented on this website. We aggregate publicly available information, which could be verified in original sources at any time. Information from this website does not constitute legal advice. You use the material on this website at your own discretion and risk. ArcaPay will not be liable for any loss or damage arising out or in connection with the use of this website. We advise users to investigate any potential matches independently or seek legal advice.
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ArcaPay Ltd is authorised by the Financial Conduct Authority as an Authorised Payment Institution (670226) and registered with HM Revenue & Customs as a licensed money transmitter under the Money Laundering Regulations 2017 (XBML00000150442). ArcaPay UAB is authorised by the Bank of Lithuania as a Payment Institution under the Payment Services Regulations (LB002070).