Your due diligence. Done in seconds.
Screen individuals and companies against all four key sanctions lists – SECO, OFAC, the UK Sanctions List and the UN Security Council Consolidated List – and get a report you can file straight into your records.
You need a free account to run a screening. After email verification, you will receive 5 free credits.
How it worksManual screening is a risk that keeps growing
Sanctions lists change constantly. Screening names manually or against outdated lists risks a breach of due diligence obligations – with personal liability and reputational damage as a consequence.
One check, four lists, one piece of evidence
sanctioncheck.ch matches every name in real time against SECO, OFAC, the UK Sanctions List and the UN Security Council Consolidated List, and hands you a PDF report that documents your check in full.
How it works
- 1 Enter a name Enter the person or company in the search field.
- 2 Instant screening Automatic match against SECO, OFAC, UK and UN – in seconds.
- 3 Save the report Download the PDF report and file it as proof of due diligence.
Who sanctioncheck.ch is for
Built especially for
- Trustees
- Compliance officers
- Board members
- Corporate service providers
- SMEs
Also used by
- Family offices
- Liechtenstein service providers
- Consultants
- Lawyers
Frequently asked questions
Which sanctions lists are checked?
sanctioncheck.ch screens directly against the official lists of SECO (Switzerland), OFAC (USA), the UK Sanctions List and the UN Security Council Consolidated List.
How up to date is the data?
The data is imported directly from the official sources and updated regularly.
Does sanctioncheck.ch replace legal advice?
No. The report documents the result of an automated screening and does not replace an independent legal assessment.
Can I try sanctioncheck.ch for free?
Yes. After free registration and email verification, you receive 5 free credits.
Who can use sanctioncheck.ch?
Companies, organisations, authorities, and professionally or commercially active persons in Switzerland and Liechtenstein.
How do I get proof of a check?
Every screening can be downloaded as a PDF report. Past screenings remain available in your account at any time.
How much does a screening cost?
From CHF 1.19 per screening with larger packages, or CHF 1.80 for a single check. Your first 5 screenings after registration are free.
Where is my data processed?
Hosting and data processing take place in Switzerland. See our privacy policy for details.
Ready for your first screening?
Register for free and get 5 free credits – no credit card required.
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