Sanctions screening against every relevant list
One check covers the consolidated EU list, UN Security Council, OFAC (US), the Dutch national list and dozens of other sources, with fuzzy matching on name, birthdate and country.
How the check works
- Matching via OpenSanctions with a transparent threshold (0.70) and a score per candidate.
- Fuzzy matching catches spelling variants, transliterations and name orders.
- Every result records the exact list version it was screened against.
- Re-screening happens automatically when the lists change.
Why it's mandatory
Dutch sanctions law prohibits serving sanctioned parties; the Wwft requires checking and recording this during due diligence. A hit means freezing and reporting, Cloudpliant hands you the evidence and the source instantly.
Frequently asked questions
- Which lists are included?
- All major international and national lists via OpenSanctions, consolidated EU, UN, OFAC SDN, UK HMT and the Dutch national sanctions list, updated daily. See the sources page for the full overview.
- What happens on a hit?
- You see the match with score, source and reasoning, the report flags 'attention required', and the risk classification becomes 'unacceptable'. Assessment and reporting remain yours.
Get started with Cloudpliant today
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