Sanction Screening Software

Navigating today’s regulatory landscape requires more than just awareness; it demands action. Owlin’s sanction screening software enables you to conduct efficient, real-time sanctions screening across global lists, thereby reducing compliance risks and protecting your organization from penalties, reputational damage, and operational disruptions.

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What is sanction screening?

Sanctions screening is the process of checking individuals, companies, and entities against official global sanctions lists to ensure compliance with international regulations. This protects businesses from inadvertently engaging with sanctioned entities linked to money laundering, terrorist financing, or other illicit activities. Organizations often screen against lists such as:

  • OFAC SDN & Consolidated Lists (USA)
  • United Nations Security Council Consolidated List
  • HM Treasury Sanctions (UK)
  • European Union Sanctions List
  • Australian DFAT Consolidated List

Failing to conduct proper global sanction screening can result in costly fines, legal consequences, and long-term reputational harm.

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Why use sanction screening software?

Especially when monitoring many suppliers, vendors, or counterparties, manual checks are insufficient to keep pace with constantly changing regulations. A dedicated sanction screening tool like Owlin’s ensures your business can:

  • Stay updated in real time: instantly detect changes across multiple sanction lists.
  • Reduce false positives: minimize wasted time and focus on genuine risks.
  • Automate compliance workflows: streamline the screening process with audit-ready documentation.

With sanction screening software, compliance teams can work smarter, faster, and with greater confidence.

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Common challenges in sanctions screening

Organizations face several hurdles when managing compliance manually or with outdated tools:

  • Constant regulatory changes → lists are updated frequently and require ongoing monitoring.
  • Cross-border operations → screening across jurisdictions introduces data and language complexities.
  • Audit-proof compliance → regulators demand transparent, verifiable processes.

Owlin’s global sanction screening software helps overcome these challenges with automation, scalability, and AI-driven accuracy.

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Supporting over 1,000 companies worldwide with compliance

Owlin empowers organizations to conduct smarter sanctions screening and monitoring, helping compliance teams identify risks early and stay ahead of regulatory expectations.

Discover Owlin’s solutions for sanctions screening and monitoring

Screen and monitor third parties for sanctions
instantly and effortlessly

Owlin’s sanctions tools for sanction checks and sanction monitoring leverage AI (NLP) and LLMs (Large Language Models) to help you sort through significant amounts of information and quickly make sense of it. This allows you and your organization to focus on the most critical events and avoid wasting time on things that won’t impact your organization.

Sanctions screening

Effortlessly screen third parties for sanctions with Owlin’s sanction screening tool:

  • AI-driven risk detection
  • Insights from global sanctions lists
  • Historical sanctions data
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Sanctions monitoring

Stay ahead with round-the-clock monitoring:

  • Actionable, real-time alerts
  • Automated tracking to reduce manual effort
  • Collaboration features for fast, effective decision-making
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See Owlin’s Sanction Screening Software in Action

Owlin’s sanction screening software combines AI, automation, and global coverage to help you reduce compliance risks, avoid fines, and operate with confidence. Beyond sanctions lists, Owlin also integrates other critical sources, such as adverse media, PEPs, and SOEs, providing a comprehensive view of potential risks.

Book a demo today to discover how our solutions simplify and enhance global sanctions compliance.

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