InackGuardReport library › Screening
Screening
Sanctions scan
One name against the major government sanctions lists, in seconds.
One name against major government sanctions lists, with the answer and its sources.
1 credit · $0.10at list price
Free credits cover the preview; the full report costs what the pill says. Results are for review by a person, not decisions.
InackGuard · Sanctions scan · sample, fictional subject
COMPANY · GB · ONE NAME, ONE PASS
Northwind Trading Ltd
Global sanctions lists1 possible · name 91%
Alias and reordered-name search2 variants searched
Vessels and aircraftNo match
Country and date of birthNot provided · add to sharpen
Entity typeCompany, matched as a company
Sealed recordHashed, replayable
Possible match, name 91%. Listed entry shares the name and an alias; country differs. Confirm registration country before deciding.
[1] Global sanctions list, as of 17 Oct 2026
Coverage: 6 of 6 sources searchedPDFJSONSealed record
Evidence chain intact
PRICE
1 credit · $0.10
DELIVERY
Seconds to minutes
OUTPUT
PDF, JSON and a sealed record
WAYS IN
App, API or file
What it checks
Searched together in one pass.
The name and its spelling variants against major government sanctions lists
Aliases and reordered names
Optional country and date of birth to sharpen the score
Persons, companies, vessels and aircraft
What you get
A result word: clear, review or escalate
Each possible match with its score and why it matched
The list and listing date behind every match
A sealed record you can export
Every finding citedSealed, replayable recordA person decides
WHY IT MATCHED
Name similarity91%
Alias“Northwind Trade” on the listing
CountryListing says RU · subject says GB
Date of birthn/a for a company
DecisionA person decides; the reason is recorded
From the same sample. Every line in the real report carries its source and date.
Who it is for
Anyone onboarding a customer, vendor or payee
Finance teams before a first payment
Advisers checking a new client
When to use it
Before onboarding or paying someone new
When a counterparty changes its name or owner
As a quick first pass before a full report
How it works
1
Enter the subject
A name, an identifier or a file; or call the API.
2
We check and cite
Every source searched together; every finding cited with source and date.
3
Preview, then open
The preview shows the result and the counts; open the full report at the price you saw.
4
Keep the record
Sealed as collected, replayable later, exportable for an auditor.
Good to know
Name-based: identity is not verified against documents
Covers sanctions lists, not PEP or adverse media (see the standard screening report)
Results support a person's decision; they are not decisions and not for employment, housing, credit, lending or insurance eligibility.
Questions
How fast is it?+
Usually a few seconds.
What if there is a possible match?+
The report shows why it matched and what to confirm, such as date of birth or country. A person decides.
Is there a free preview?+
Yes. A preview shows the headline result and top findings before you pay to open the full report.
Is this a decision?+
No. Every report supports a person's decision and says so.
Can I keep the record?+
Yes. Every report has a sealed, replayable record you can export.
Related screening reports
PEP screeningPublic-office exposure for a person, with sources.View report ›Adverse mediaNegative news about a person or company, categorised, each item cited.View report ›Healthcare exclusion screeningProviders, suppliers and staff against healthcare exclusion records.View report ›Denied-party and export-control screeningCounterparties against export-control and trade-restriction lists.View report ›Vendor integrity checkSanctions, exclusion, debarment and export lists in one pass.View report ›Forced-labour list checkA supplier against forced-labour import restrictions.View report ›Litigation history (federal courts)Court cases and bankruptcies naming a company.View report ›
Run the Sanctions scan on your own subject.
Free preview, no card. The price is shown before it runs.