Sanctions Screening
As Easy as VLOOKUP

Check names against global sanctions lists directly in Excel. No complex integrations. No expensive software. Just simple formulas.

See It In Action
No credit card required
5-minute setup
Works with Excel 2016+
Excel Formula Example:
=SANCTIONS.CHECK("Vladimir Putin")
Result: MATCH: Vladimir Putin (UK_OFSI)

Everything You Need for Sanctions Compliance

Professional-grade sanctions screening without the complexity or cost

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Lightning Fast

Check thousands of names in seconds with our optimized Excel functions.

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Smart Matching

Advanced fuzzy matching catches variations, typos, and similar names.

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Global Coverage

Screen against OFSI, OFAC, EU, UN, and other major sanctions lists.

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Excel Native

Works like any Excel formula. No new software to learn.

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Real-time Updates

Sanctions lists updated daily. Your checks are always current.

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Secure & Compliant

Bank-grade security. GDPR compliant. Your data never leaves Excel.

Perfect for Every Team

Banks & Financial Services

KYC checks, transaction screening, customer onboarding

Legal & Compliance

Due diligence, vendor screening, regulatory reporting

Trade & Export

Export controls, supply chain screening, partner verification

See XLCheck in Action

Three simple functions that transform Excel into a powerful compliance tool

Excel - SanctionsCheck.xlsx
Formula Bar:
=SANCTIONS.CHECK("John Smith")
Result:
CLEAR

Check if a name appears on any sanctions list

Bulk Processing

Apply formulas to entire columns. Check thousands of names as easily as one.

Smart Caching

Results are cached locally. Recalculations are instant, even offline.

Audit Trail

Every check is logged with timestamp. Export reports for compliance records.

Simple, Transparent Pricing

Start free, scale as you grow. No hidden fees, no surprises.

Trial

Free14 days

Perfect for testing

  • 100 checks per day
  • UK OFSI list only
  • Basic fuzzy matching
  • Email support
  • Single user

Starter

$99per month

For small teams

  • 5,000 checks per month
  • All sanctions lists
  • Advanced fuzzy matching
  • Priority email support
  • Up to 5 users
  • Audit log export
MOST POPULAR

Professional

$299per month

For growing businesses

  • 50,000 checks per month
  • All sanctions lists
  • AI-powered matching
  • Phone & email support
  • Unlimited users
  • API access
  • Custom lists
  • Compliance reports

Enterprise

Custompricing

For large organizations

  • Unlimited checks
  • All features included
  • Dedicated support
  • Custom integrations
  • On-premise option
  • SLA guarantee
  • Training included
  • Custom contracts

Frequently Asked Questions

Can I change plans anytime?

Yes! You can upgrade or downgrade your plan at any time. Changes take effect immediately and we'll prorate any payments.

What sanctions lists are included?

We cover all major sanctions lists including OFSI (UK), OFAC (US), EU, UN, and many more. Enterprise customers can add custom lists.

Do you offer volume discounts?

Yes! Contact our sales team for custom pricing on high-volume usage or annual contracts.