Screen a Party • Party Screening

Decision support, not legal advice. A potential match requires human review. A no-match response does not establish eligibility, authorization, or legal compliance.

Screen a person or organization

Search authoritative sanctions and exclusion sources with transparent party grouping, designation evidence, and freshness.

Name and identity check

Names remain in the POST body and are never placed in the URL. Enter a name, a typed identifier, or both.

Screening profiles

Results and readiness are scoped to the selected legal contexts.

Global sanctions

Export controls

Federal exclusions

Healthcare exclusions

FBI wanted notices

Procurement debarments

Law-enforcement notices are not convictions. An FBI wanted notice is a request for assistance based on the publishing authority's information; it does not independently establish guilt or eligibility.

Procurement debarments are context-specific. They affect eligibility for contracts financed by the publishing institution and are not general criminal or commercial prohibitions.

Name — required unless an identifier is supplied

Party type

Country or nationality (ISO2)

Date of birth

Identifier type

Identifier value — type is required when a value is supplied

JavaScript is required so sensitive screening values can be submitted as JSON without appearing in a URL.

Data Health

Active releases for the selected screening profiles.

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Provenance

Building something? Use the REST API documentation or the PARTY_SCREENING service binding.

Screen a person or organization

Name and identity check

Screening result

Data Health