Screen against global sanctions. Instantly.
Check persons and companies against OFSI, OFAC, EU, and UN sanctions lists plus PEP databases via OpenSanctions integration. Confidence-scored matches with full audit trail.
Person Screening
Match individuals against global watchlists with confidence scores and match methodology breakdown. Name variants, aliases, dates of birth, and nationalities all contribute to match quality.
JOHN SMITH
PSC12345
94%
confidence
Company Screening
Screen companies against entity-level sanctions and related-entity lists. Identify sanctioned corporate structures that may include your target's parent companies or subsidiaries.
ACME TRADING LTD
07654321
Lists checked
PEP Checks
Politically Exposed Persons identification for enhanced due diligence. Identify individuals holding or having held prominent public functions, and their family members and close associates.
RICHARD JAMES
PSC67890
Position held
Member of Parliament
House of Commons · 2015–present
Scoring
Match Detail
Every sanctions match includes the source list (OFSI, OFAC, EU, UN), confidence score, matched fields, last verification date, and direct links to the source listing. Multiple match methods are combined for the final score.
Source list
Confidence
Last verified
2025-12-14
Match methods
Matched fields
Due Diligence
Charity Commission
Person charity trusteeships checked via the Charity Commission API. An additional compliance signal that reveals connections to registered charities — relevant for enhanced due diligence and PEP-adjacent screening.
JOHN SMITH
PSC12345
The Smith Foundation
Community Aid Network
Plans
Plan Comparison
Basic screening on Hobby (name match only). Full sanctions, PEP, and alias matching on Pro and Enterprise. Continuous monitoring and watchlist alerts on Enterprise.
Screen from the command line.
Run sanctions checks from your terminal with the Glasshouse CLI. Same screening engine, same confidence scores, full JSON output.
Sanctions screening FAQ.
Ready to screen? Start with free sanctions checks on the Hobby plan. Upgrade to Pro or Enterprise for PEP screening, continuous monitoring, and team features.