Sanctions and export screening

Screen any name against U.S. and UN sanctions lists.

Check people, companies, vessels, and aircraft against OFAC, Commerce, State Department, and UN Security Council lists. Every result is a receipt that records the list versions used. Free on this page, and $1 per 1,000 names through the API.

Lists checked for updates every 15 minutes
Every score explained field by field
No contracts or minimums

Screen a spreadsheet

Upload a CSV or Excel file with a column of names. You get back an Excel file with all of your columns plus a result for every row. The file is read in your browser; only the name, birth date, country, and type of each row are sent for screening.

Choose a file or drop it here CSV or XLSX, up to 5,000 rows. Columns named Name, DOB, Country, and Entity Type are found automatically, and you can pick others.

Lists covered

Each source is checked every 15 minutes, and a new version loads only when its content changes. Every result records the version of each list it was screened against.

List	Publisher	Status	Updated	Entries
Loading lists…

The same engine, as an API

One request per name, or up to 100 per batch. Each response is a stored receipt with the list versions used and a score you can explain line by line.

$1 per 1,000 names, prepaid. No contracts, no sales calls, no minimums.
Free test keys that run on the real lists.
Python, TypeScript, a CLI, Google Sheets, Excel, and Zapier.

Read the docs Request an API key

curl https://api.milscreen.com/v1/screenings \
  -H "Authorization: Bearer ms_test_..." \
  -H "Content-Type: application/json" \
  -d '{"name": "Ivan Petrov", "country": "RU"}'