tinycomply

• Batch screening — screen thousands of names at once from a CSV or spreadsheet
• Export results — download batch results to CSV for your compliance records
• Private by design — your screening data never leaves your browser
• All major US sanctions lists — OFAC SDN, BIS Entity List, and more
• Fuzzy name matching — catches transliterations and aliases
• Hourly data updates — always screening against the latest lists

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