SNT.COMPLIANCE
Sanctions & PEP Screening
OpenSanctions search · candidate matches require manual review
OPENSANCTIONS
Candidate matches are informational only. Names can be common; lists update frequently. Always perform manual review and document review status before acting on any result.
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CANDIDATE MATCHES
SUBJECTLISTSCORESTATUS
Northwind Maritime UK LtdEU Consolidated92%PENDING
Subject ALPHA-07 (demo)PEP Index71%PENDING
Helix Logistics LLPOFAC SDN43%CLEARED
Vanta Holdings LtdUK HMT38%CLEARED