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The Coverage You Need To Defend Your Screening
MatchAudit combines official global sanctions lists with a live ownership graph. That means you can show regulators and partners that you screen both customers and the people and companies behind them.
Sanctions records covered: —Nodes in ownership graph (companies & owners): —Ownership & control links mapped: —Jurisdictions covered: 10+ key regimesStats snapshot: —Latest sanctions data date: —
Perfect to drop into RFPs, vendor risk questionnaires, or policy documents when you need to demonstrate screening coverage to banking partners, auditors, or regulators.
Data refreshed daily from official regulators and institutions
Sanctions Lists Your Bank Expects You To Check
These are the core lists auditors and banking partners look for in due diligence questionnaires. MatchAudit keeps them refreshed and ready to reference.
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Ownership & Control Data — Built For The 50% Rule
Sanctions risk often sits in the shareholder structure, not the customer's legal name. MatchAudit ingests ownership filings and GLEIF Level 2 data to build a global ownership graph, so you can automatically catch 50% rule breaches and hidden sanctions exposure.
We are actively expanding our ownership and control dataset so that you can apply the 50% rule out-of-the-box. Talk to us if you need coverage for specific markets, volumes, or regulators.
Full Sanctions Data Catalog
Every list below is refreshed regularly and used in MatchAudit screening — ideal to reference in policies and vendor assessments.
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These counts show how many official records are available in MatchAudit today. Sanctions lists are refreshed on a regular basis, and ownership coverage is updated alongside them so your checks reflect both direct matches and who controls a company.
Build Trust. Screen Smarter.
Create an account, run your first check, and export an audit-ready PDF — all on the Free plan. Use this page as your evidence pack for banks, partners, and auditors.