Check a name against the EU, UN, French and Swiss sanctions lists.
Which lists this checks
Each check runs against four public sanctions lists, retrieved directly from the authority that publishes them:
- EU consolidated financial sanctions list — European Commission (DG FISMA)
- UN Security Council consolidated list — United Nations Security Council
- France — Registre national des gels — Direction générale du Trésor
- Switzerland — SECO sanctions list — State Secretariat for Economic Affairs (SECO)
What the record contains
The PDF available after a check names the person or company checked, the time of the check in UTC, every list included together with the version each authority published, the SHA-256 of each list file, and the result itself.
What this is not
This is not legal or compliance advice. It does not screen for politically exposed persons. The lists behind it are refreshed daily, not in real time. A check can return a false positive or miss a match entirely. Always verify a result against the official sources above.