Fuzzy-search OFAC's sanctions lists, get a timestamped, exportable record every time. No compliance jargon, no bloated dashboard, just a fast, honest answer to “did we check this.”
Start with 5 free searches — no credit card required.
ListCheck searches the OFAC SDN and Consolidated lists using fuzzy name matching, so spelling variants and transliterations don't slip past you. Every search produces a timestamped record, PDF or PNG, ready to save or share, proof of exactly what you checked and when.
Fuzzy matching catches variants a plain lookup would miss.
Every match shows its confidence score and which list it came from.
Export a clean, timestamped PDF or PNG for your files.
Built for newsrooms and nonprofits doing due-diligence research, vetting a source, a funder, a partner organization, before a story runs or a check is signed. If your team already does this kind of research by hand, ListCheck just makes it faster and better documented.
ListCheck is a research aid. It's not a legal compliance determination, and it won't tell you what to do with a match, it surfaces what's there and lets your team make the call. If you need a fast, well-documented way to check a name before you move forward, that's exactly what this is for.
Every plan starts with a free trial — 5 searches, no credit card required. Pick a plan once you're ready to subscribe.
Monthly or annual (two months free) once you upgrade. No hidden fees, no usage surprises.
5 free searches, no credit card required.
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