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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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BA | Screen — 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
7.5M+
Screening Entities
260+
Data Sources
8.9M+
Companies
14.3M+
PSC Records

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

  • Companies House (5.7M)
  • GLEIF/LEI (3.2M)
  • Officers Registry (2.85M)
  • PSC/UBO Records (14.3M)
  • LEI Relationships (467K)
  • Cross-Registry Matching

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 8.9M companies, 2.85M 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 86M+ 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.

AI-Powered Adverse Media Detection

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

BA | Screen — 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.

Frequently Asked Questions

Know Who You're Dealing With

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

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