New here? Signing in creates your agency account with 5 free checks — no card needed.
By signing in you agree to process screening subjects' details under your own legal duty as the data controller. See the data processing agreement and privacy notice.
Not ready for an account? Run one free check.
SafeLet screens against the UK Sanctions List, the US OFAC SDN list and the EU consolidated list. It is a screening aid, not legal advice, and it does not cover politically exposed persons or adverse media. Every possible match requires human review, and suspected designated persons must be reported to OFSI.