Type a company name. See what the official sanctions lists say.
We check the name against the official OFAC, UK, EU, UN and US BIS sanctions and export-control lists we hold, and show you every entry that comes back — the list it is on, and what that list records for the entry. It takes a few seconds and costs nothing.
| Item | Detail |
|---|---|
| Lists used | Official OFAC, UK, EU, UN and US BIS sanctions and export-control lists, as held on our side at the time you run the check |
| What a match means | The name you typed matches, or closely matches, a name on one of those lists. It is a signal to look closer, not a conclusion about the company in front of you |
| Not covered here | Business registration and ownership, and any non-public information |
| Nature | It is not legal advice and it does not tell you whether to do a deal |
The full Kehe Screening report covers sanctions plus registration and ownership, with a source on every finding. One company, one report, delivered as an English document by email within 72 hours.
This page is the free part. A company name checked against the five official lists, with every matching entry shown — no card, no sign-up, nothing stored. The report is the other half: registration and ownership, with a source on every finding. One company, US$100, one-off, emailed within 72 hours.