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Russia Sanctions Dashboard
Insights
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Knowledge Base
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Search Sanctions for Free
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Home
Products
Overview
Investigator Platform
API
Bulk Data
Data Licensing
Pricing
Services
Overview
Cryptocurrency Compliance
Lookbacks / Bulk Screening
List Coverage Assessment
Model Validation and Tuning
Company
Mission
Team
Resources
Russia Sanctions Dashboard
Insights
For Press and Researchers
Knowledge Base
Contact
Search Sanctions for Free
Log In
Open Menu Close Menu

Home
Folder: Products
Pricing
Folder: Services
Folder: Company
Folder: Resources
Search Sanctions for Free

Log In
Back
Overview
Investigator Platform
API
Bulk Data
Data Licensing
Back
Overview
Cryptocurrency Compliance
Lookbacks / Bulk Screening
List Coverage Assessment
Model Validation and Tuning
Back
Mission
Team
Back
Russia Sanctions Dashboard
Insights
For Press and Researchers
Knowledge Base
Contact


REGISTER FOR FREE SANCTIONS SCREENING

No payment or credit card number necessary

 
Register

Check out our knowledgebase quick start guide.

After signing up:

 1. Enter a name and hit search! For example, Abd Al Salam Said Jan

 2. Use Advanced Search to check IDs, citizenships, adjust the score and more

 3. Use filters to select List Source (e.g. UK HMT OFSI), filter by entity or
    individual, and more. 



Have questions? We have answers.

 * 60 second tutorials cover key features such as risk categories, list sources
   and lists, batch search, onboarding and searching in different languages.

 * The Knowledge Base has over 100 articles about our platform and general
   compliance questions.




WHAT'S INSIDE

1000+ global watchlists with structured and enriched data on high risk
individuals, entities, vessels, aircraft and locations. The data is searchable
in 100+ languages and contains IDs, physical addresses, crypto wallet addresses,
citizenship, dates of birth, and more. Our watchlists cover eight categories:

 * Sanctions

 * Politically Exposed Persons (PEPs and RCAs)

 * Export Control

 * Law Enforcement Wanted Lists

 * Contract Debarment

 * Delisted Names

 * Elevated Risk

 * Regulatory enforcement

 
Talk to our experts!


CASTELLUM.AI

Automate Compliance Screening

 

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