Sanctions screening
Search imported names and aliases, then compare the potential match with the information you hold. How sanctions screening works
Sancticheck by Streak Technologies
Sanctions checks with the evidence behind each match.
Search names and aliases, distinguish sanctions from PEP classifications, and inspect source-linked profiles in one screening workspace. Developed by Streak Technologies LTD in Mauritius.
See the screening workspace
Sancticheck helps compliance teams investigate people, organizations and other listed entities. Search results show the match rating, classification, contributing sources and synchronization dates, so your review starts with context.
Search, inspect and organize
PEP screening
Review political-exposure classifications and public-role information without treating PEP status as a sanctions finding. Understand PEP screening
Profiles with source references
Inspect identifying details, aliases and source information together. Match ratings describe search similarity, not certainty of identity. Review a potential match
Company portfolios
Organize people, organizations and vessels in company-specific groups. Company administrators manage users and API access. Explore lists and groups
Know which sources you are checking
Supported provider integrations include the UN Security Council Consolidated List, Mauritius designated parties, direct OFAC SDN and Non-SDN sources, and additional configured datasets. Availability depends on enabled providers and relevant licensing. The source and its last synchronization are visible with a result.
Built for compliance teams and developers
Bring screening research into onboarding, periodic reviews and third-party due diligence. Use the web application for investigation, or use company-scoped API keys to connect search and portfolio operations to your own systems.
Explore industry workflows · Read the integration overview · Compare commercial plans
Frequently asked questions
What does a sanctions check do?
It compares identifying information with sanctions records to surface potential matches for review. A similar name alone does not confirm that two records describe the same person or organization.
Does a PEP result mean someone is sanctioned?
No. Politically exposed person classifications describe public-office exposure. Read the source classification and supporting information separately from sanctions records.
Can our systems connect to Sancticheck?
Yes. The current API supports screening search, profile retrieval, portfolio groups and records. Company administrators manage named API keys. See the developer page for the public documentation.
Who develops Sancticheck?
Streak Technologies LTD develops Sancticheck. The company is based in Mauritius and provides the product and integration contact for this website.
See Sancticheck in your compliance workflow
Talk to Streak Technologies, the company that develops Sancticheck, about screening data, team access and integration requirements.