Instant Search
Check a name against global sanctions and politically exposed persons (PEP) lists, free — see the source behind every match, and the relatives and close associates on the same lists.
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Enter a full name above. Each match shows the list it came from, a match score and the details recorded about the person.
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The name wasn’t found on any sanctions or PEP list we screen. Check the spelling, or try the full name as it appears on an ID document.
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Watchlists are screened on a paid plan
Wanted persons, debarments and exclusions, disqualified directors, regulator warnings and enforcement actions.
Instant Search covers sanctions and PEP lists. Every AMLPRO plan adds watchlists, risk intelligence and adverse media, with date-of-birth and country checks and a PDF report for every search.
Instant Search checks names against sanctions and PEP lists only. For watchlists, risk intelligence and adverse media, date-of-birth, country and ID checks under your own matching rules, and every search kept on record with a PDF report, use the AMLPRO console or the API.