Dashboard - Sanctions Management

Demo Mode: You are viewing the Sanctions Management System in demo mode. All data is read-only. Login for full access.

Sanctions Dashboard

Search and manage sanctions lists

Select a sanctions list from the sidebar to view records

Name to Scan *

Enter the full name or partial name to search for matches

Similarity Threshold *

Minimum similarity percentage (1-100)

Sanctions Lists to Search

UN Sanctions

OFAC SDN

OFAC Consolidated

Kuwait List

Search both Individuals and Entities