SanctionScan

SanctionScan is a web app (with optional mobile companion) that helps small and mid-sized firms comply with international sanctions and export-control restrictions without building a full compliance department. Users can screen people, companies, vessels, and beneficial owners against major lists (OFAC, EU, UN, UK HMT) and get a clear, timestamped audit trail showing what was checked, when, and which sources were used. An AI layer helps resolve messy name matches (aliases, transliterations, typos) and produces a plain-language risk summary, but the app keeps the underlying source hits visible so compliance teams can defend decisions. The product is realistic: it focuses on screening + evidence + workflow, not “automated legal advice.” It also supports lightweight case management (assign, comment, approve) and exports a compliance packet for banks, insurers, and counterparties.