About Sanction Scanner

Sanction Check

Sanction Scanner help you search and analyze for Special interest Persons and Entities on Sanctions and other official lists.

Sanction Scanner provides enhanced global sanction screening services to support your compliance program, It reduces your operational costs and development efforts.

Are you Scanning a person:

All you need is their Passport Number, Local Identity or first and last name. If a person is known by any other names. You can use any of his/her ‘also known as’ names to check for potential matches. We find and list all matched records. On the other hand, you can get result report as PDF.

Are you Scanning an organisation?:

All you need is the organisation name. We can find and list all matched records. On the other hand, you can get result report as PDF.

Our Global Sanctions List Data covers the most important sanctions lists including but not limited with this list:

  • • United Nations Sanctions (UN)
  • • US Consolidated Sanctions
  • • OFAC - Specially Designated Nationals (SDN)
  • • Office of the Superintendent of Financial Institutions (Canada)
  • • Bureau of Industry and Security (US)
  • • Department of State, AECA Debarred List (US)
  • • Department of State, Nonproliferation Sanctions (US)
  • • EU Financial Sanctions
  • • UK Financial Sanctions (HMT)
  • • Australian Sanctions
  • • Consolidated Canadian Autonomous Sanctions List
  • • Consolidated Sanctions List Of The Kyrgyz Republic
  • • EEAS Consolidated List
  • • SDFM Terror List
  • • Switzerland Consolidated List
  • • Capital Markets Board Of Turkey Operation Banned List
  • • Interpol Wanted List
  • • Turkish Terror Wanted List
  • • Interpol Yellow Wanted List
  • • Interpol UN Wanted List

About Codevist

Codevist Technology was established in 2014 with the aim of proposing,fintech and bancktech produtcs and solutions. Codevist Technology; aims to provide Solutions that will make their real-time lives easier , platform independent to the people in Turkey and organizations in every sector with its professional staff with knowledge accumulation in different technologies.