Screening
Entity screening against official sanctions sources
We check a Cyprus company's legal name against the official EU, UN, UK and US sanctions lists and give you a timestamped, explainable report.
About this document
This product screens a Cyprus company against the official sanctions lists published by the European Union (EU FSF), the United Nations Security Council, the United Kingdom (UKSL) and the United States (OFAC SDN).
We screen the company's current legal name, its previous names and available corporate shareholders (legal entities only). Each source is checked separately and the report shows the result per source, so you can see exactly what was checked, when, and what was found.
Where a candidate appears, the report shows why it was flagged: which attributes match (name, registration number, jurisdiction, LEI) and which do not, with a confidence band and a plain-language rationale — no hidden scores, no black box.
Legal entities only. Directors, individual shareholders and other natural persons are not screened in this version.
What's included
Four official sources
EU FSF, UN Consolidated, UKSL and OFAC SDN — each checked and reported separately.
Current & previous names
The company's legal name and previous names, screened as separate runs.
Official identifiers
Registration number, jurisdiction and LEI used as reliable identifiers where available.
Corporate shareholders
Screened separately where their legal-entity status is established.
Explainable results
Matching and conflicting attributes, confidence band and rationale for every candidate.
Timestamped report
Downloadable document stating sources checked, their versions and the screening time.
Typically ordered for
Counterparty onboarding, payment screening files, tender and banking documentation.