OFACEUUK

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Sanctioned Entities

SanctionsLens consolidates OFAC, EU, and UK sanctions lists into enriched entity profiles with cross-list correlation — one place instead of five.

Built for FCA-regulated payment institutions, e-money firms, and crypto companies

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Search sanctioned entities…
OFACEUUK
NAME / ENTITY
TYPE
LISTS
IDENTIFIERS
Viktor Petrov Holdings↔OFAC cross-list
ENTITY
OFACEU
Reg: RU·4823910 · Moscow, Russia
Al-Rashid Trading Corp
ENTITY
OFAC
Reg: AE·LLC·2291 · Dubai, UAE
Empresa Minera del Sur S.A.
ENTITY
EU
Reg: VE·0029·J · Caracas, Venezuela
Dmitry Volkov↔OFAC cross-list
INDIVIDUAL
OFACUK
DOB: 1968 · St. Petersburg, Russia
North Caspian Resources Ltd
ENTITY
EU
Reg: KZ·BIN·191240 · Almaty, KZ
All lists · 3 jurisdictions5 results · 0.3s
The problem

Your analysts are wasting hours on manual research

Without SanctionsLens
OFAC Searchsanctions.ofac.treas.gov
EU Sanctionseur-lex.europa.eu/sanctions
UK OFSIgov.uk/financial-sanctions
Googlegoogle.com/search?q=…
UN Listun.org/sc/suborg/en/sanctions

Manually searching 3–5 government websites for every alert. No way to cross-reference across lists.

With SanctionsLens
app.sanctionslens.com
Viktor Petrov HoldingsENTITY
OFACSDN List · designated 2022
EURegulation 2022/576 · designated 2022
↔ Cross-list matchReg. ID · 96%

One search across all lists. Cross-list correlation and enriched profiles in a single view.

Features

Everything an analyst needs, in one tool

Cross-List Intelligence

See instantly if an entity is sanctioned by multiple jurisdictions. Automatic cross-list correlation with confidence scoring.

OFACSDN
85%
EUREG
↔ MATCHEDPassport · Reg. ID

Enriched Entity Profiles

Every identifier, alias, and designation from the source lists. One consolidated view instead of five government websites.

Dmitry VolkovINDIVIDUAL
DOB1968-04-12
NationalityRussian
PassportRU·71 ••••••••
ListedOFAC · UK

Change Monitoring

Track additions, modifications, and removals across all jurisdictions. Daily updates with full change history.

ENTITYCHANGEDATE
Al-Rashid TradingADDITION14 Mar
Viktor Petrov Hld.MODIFIED11 Mar
Empresa del SurREMOVAL08 Mar
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