Professional Compliance Screening Workspace

SanctionCheckPro

Institutional sanctions, PEP, and adverse media screening for onboarding, periodic review, and report-ready compliance work.

Professional Screening Workspace

Screen clients, counterparties, and beneficial owners with report-ready output.

Built on OpenSanctions data modules for US OFAC, UN Security Council, EU CFSP, PEP, and negative news. Run single checks, batch reviews, ongoing monitoring, and formal PDF reporting from one workspace.

Coverage OFAC, UN, EU, PEP, News Core screening scope for onboarding and periodic review.
Workflow Search, review, document Single-name checks, batch screening, monitoring, and saved report history.
5 live screening modules
Batch multi-name screening workflow
PDF formal merged report output
Account access

Sign in

Access your private screening workspace, monitoring watchlists, and completed PDF reports.

New accounts are created without email activation. Admin approval can still be required before screening access is enabled.

Operations dashboard

Screening control center

System ready.

Available modules 0 Current deployment coverage
Active case rows 0 Entries inside the current workspace
Flagged results 0 Sanction / PEP / negative news hits
Latest activity No runs yet Most recent screening timestamp
Operational focus

Workspace health

Recent activity

Latest jobs

Data source status

Screening modules

Single entry

Quick search

Batch intake

Import names

Batch workspace

Current case entries

0 rows
Name Code Client Role Status Last Checked Action
Total reports 0 Screening and monitoring records
Flagged history 0 Non-safe results
Last checked - Most recent completed report
Reports Center

All reports

Report queue No completed reports yet
Name Client Role Status Source Last Checked Action
Tracked names 0 Subjects currently under ongoing review
Run history 0 Completed monitoring records
Ongoing Monitoring

Continuous screening workspace

Names screened from the Screening page are added here automatically for ongoing monitoring. Use due runs for scheduled refreshes, or run selected names immediately.

Last auto run: Not recorded yet.

Last auto run Not recorded
Next due check No due schedule
Due now 0
Last manual run Not recorded
Ongoing monitoring

Names under ongoing review

0 items
Set all frequency
Name Frequency Status Last Checked Next Run
Run history

Ongoing monitoring history

0 / 5000 records

All monitoring runs screen against US OFAC, UN Security Council, EU CFSP, PEP and Negative News.

Name Status Run Time Mode Action
Alert Center

Monitoring status changes

0 alerts
Unread alerts 0 New monitoring changes requiring review
Total alerts 0 Saved alert history for this workspace
Latest detection No alerts Most recent worsening status change
No monitoring alerts yet.
Profile settings

Account and report identity

Signed-in email -
Access -
Backup

Workspace data

Export or restore your workspace and local history for the current signed-in account.

Account security

Change password

Use at least 8 characters, including one uppercase letter, one lowercase letter, and one number or symbol.

Alert settings

Monitoring notifications

Choose which worsening monitoring outcomes should create a new alert in the Alert Center.

Automatic monitoring run Fixed daily at 10:00 HKT
Run rule Due items only
Deployment notes

Current environment

Screening details

Result