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Entity Screening

Screen names, companies, and blockchain addresses against sanctions, PEP, adverse media, and corporate registries. Comprehensive due diligence in one platform.

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Name Screening
Aleksandr VinnikSearch
5 Results Found
NameMatch TypeSourceScore
Aleksandr VinnikSanctionsOFAC SDN
98
Alexander VinnikPEPEU Sanctions
94
Vinnik Trading LtdEntityUK HMT
87
Aleksander VinikFuzzyUN List
72
Alex Vinnik Corp.CorporateCompanies House
45
Sources Checked
OFAC / SDN2 hits
EU Sanctions1 hit
UK HMT1 hit
UN Consolidated1 hit
PEP Database0 hits
Law Enforcement0 hits
50M+
Screening Entities
297+
Data Sources
59M+
Companies
14.3M+
PSC Records
DATA SOURCES

Comprehensive Screening Sources

Sanctions & Watchlists

  • OFAC SDN & Non-SDN
  • EU Consolidated Sanctions
  • UN Security Council
  • HMT (UK Treasury)
  • SECO (Switzerland)
  • DFAT (Australia)

PEP & Law Enforcement

  • Global PEP Database
  • Interpol Red Notices
  • FBI Most Wanted
  • Europol Most Wanted
  • National Law Enforcement
  • Regulatory Enforcement

Corporate Registries

  • 41M+ Companies (318 jurisdictions)
  • GLEIF/LEI (3.2M)
  • Officers Registry (2.9M)
  • PSC/UBO Records (14.3M)
  • LEI Relationships (468K)
  • Cross-Registry Matching
FEATURES

Complete Screening Coverage

BA | Screen

Name Screening

Screen individuals and entities against global sanctions lists (OFAC, EU, UN), PEP databases, and law enforcement registries with fuzzy matching.

BA | Screen

Corporate Risk Analysis

Comprehensive corporate due diligence with UBO identification across 41M+ companies, 2.9M officers, and 14.3M PSC records.

BA | Screen

Adverse Media Monitoring

Continuous scanning of news sources and public records to detect reputational risks, fraud allegations, and compliance red flags.

BA | Screen

Entity Monitoring

Ongoing monitoring of screened entities with automated alerts when status changes, new sanctions, or adverse media emerges.

BA | Compliance

Wallet-to-Entity Resolution

Cross-reference blockchain addresses against 1B+ labeled entities to identify the real-world parties behind transactions.

BA | Screen

Screening API

RESTful API for integrating entity screening directly into your onboarding flows, CRM, and compliance workflows.

ADVERSE MEDIA

AI-Powered Adverse Media Detection

Continuous scanning of global news sources and public records to detect fraud allegations, regulatory actions, and reputational risks.

Adverse Media
Apex Holdings Ltd7 ARTICLESAI ANALYZED
Financial Times2026-03-18Financial Crime
Russian National Indicted for $4B Money Laundering Operation
Negative
Reuters2026-03-15Sanctions
EU Adds 12 Individuals to Consolidated Sanctions List
Negative
Bloomberg2026-03-12Regulatory
Crypto Exchange Under Investigation for Compliance Failures
Negative
The Guardian2026-03-08Corruption
Former Official Faces Bribery Charges in Anti-Corruption Probe
Negative
CoinDesk2026-03-05Cleared
Blockchain Analytics Firm Clears Company of Alleged Links
Positive
Risk Categories
Financial Crime3
Sanctions2
Corruption1
Regulatory1
Terrorism0
Fraud0
AI Summary
High adverse media exposure. Multiple sanctions-related articles. PEP connections detected.
FAQ

Frequently Asked Questions

Know Who You're Dealing With

Comprehensive entity screening across sanctions, PEP, corporate registries, and blockchain intelligence.

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