sanctions-pep-screening

Screen a person or company against the official government sanctions lists for free - US OFAC (SDN + Consolidated), the EU Consolidated Financial Sanctions List, the UK Sanctions List, and the UN Security Council Consolidated List. Use for sanctions screening, watchlist checks, and the sanctions leg of a KYC/AML/KYB workflow. Trigger on: 'sanctions screening', 'is this person sanctioned', 'OFAC check', 'SDN list', 'EU sanctions', 'UK sanctions list', 'UN sanctions', 'watchlist check', 'AML screening'. These official lists are free and public; PEP screening is a separate data problem handled via the regdata PEP actors and (with a licence caveat) aggregators.