Sanctionsscreening.In your pocket.
A standalone sanctions screening app — built for every business that has to screen, from two-person firms to global enterprises. No API. No procurement cycle. No setup fees. Install, search, stay compliant.
What is sanctions screening
Every business that moves money, goods, or services across borders is legally required to screen against sanctions lists.
Governments maintain lists of sanctioned parties spanning many categories — individuals, companies, vessels, aircraft, ports, financial institutions, crypto wallets, and more. Screening means checking whether the counterparties you deal with appear on those lists before you transact with them. Failure to do so carries criminal liability, frozen accounts, and reputational damage.
What makes the app different
The tools exist. They just weren’t built for you.
Enterprise screening platforms assume large teams, long contracts, and IT departments to run them. The Montyris Sanctions Screening App assumes none of that.
The Montyris Sanctions Screening App can be installed, opened, and running its first screen in under a minute — no onboarding calls, no API keys, no vendor contracts, no IT projects, no integration work. A single search returns consolidated results across 13 jurisdictions and 18 sanctions lists in one query. Automated alerts fire the moment a bookmarked record changes — so instead of manually re-screening names on a schedule, changes are surfaced as they happen. Every search, every result, and every decision is captured in a complete audit trail, ready for regulators when they ask. And all of this happens from the comfort of a phone — no desktop required, no office needed.
Sources we monitor
Hover over the map to explore coverage. Each highlighted country has live sanctions data in our system.
What the app delivers
Six capabilities that matter when compliance is real and budgets are limited.
Direct Screening
Enter any name and screen against consolidated global sanctions lists. Results arrive in seconds with source attribution and risk context.
Bookmarks & Flags
Save records that matter. Organize them with flags for internal workflow — approvals, escalations, periodic review — whatever your process requires.
Change Alerts
When a bookmarked record changes status, or a new match surfaces against a watched name, you receive an automated notification.
Cross-Source Data
OFAC, UN, EU, UK FCDO, Australia, Canada, Singapore, Japan and more — consolidated into a single search. No list-hopping.
No Integration
Download the app and start screening. There is no API to configure, no contract to negotiate, and no IT team needed.
Built for Every Budget
Priced so that a two-person import firm can afford the same screening quality as a multinational bank.
Recent sanctions enforcement actions
Authorities are pursuing violations across every sector — not just banking.
The “non-financial” labels tell the story. Sanctions enforcement has expanded well beyond banks and brokers.
Sanctions screening is not only for banks
Authorities worldwide hold every business accountable — regardless of industry or size. If you deal with international counterparties, you need to screen.
Trade & Logistics
Freight forwarders, customs brokers, and shipping lines should screen counterparties across borders before goods move.
Manufacturing & Tech
Hardware exporters and component suppliers should verify end-users against dual-use and military end-use restrictions.
Professional Services
Law firms, accountancies, and consultancies should check clients before engagement to avoid facilitation liability.
Real Estate
Agents, developers, and conveyancers should screen buyers, investors, and tenants in cross-border property transactions to prevent sanctions evasion through assets.
Energy & Commodities
Energy desks and commodity traders should verify vessel owners, counterparties, and intermediaries across supply chains where sanctions risk is highest.
Fintech & Crypto
Exchanges, wallet providers, and payment networks should screen counterparties to meet evolving digital asset regulations.
“Any person who breaches financial sanctions may face a criminal conviction or a monetary penalty.”
In their own words
These are not our interpretations. Below are statements from the authorities themselves on who must comply with sanctions regulations.
United States · OFAC
“All U.S. persons must comply with OFAC regulations, including all U.S. citizens and permanent resident aliens regardless of where they are located, all persons and entities within the United States, all U.S. incorporated entities and their foreign branches.”— OFAC FAQ #10
European Union · Commission
“EU operators have a mandatory obligation to carry out due diligence when trading with third countries. Economic operators must ensure that they do not make funds or economic resources available to or for the benefit of designated persons or entities.”— EU Best Practices for Restrictive Measures
United Kingdom · OFSI
“Financial sanctions apply to all persons within the territory and territorial sea of the UK and to all UK persons wherever they are in the world. Any person who breaches financial sanctions may face a criminal conviction or a monetary penalty.”— OFSI Guidance, Chapter 1
United Nations · Security Council
“All States shall freeze without delay the funds and other financial assets or economic resources of persons designated by the Committee, including funds derived from property owned or controlled directly or indirectly by them.”— UNSC Resolution 1373
Canada · Global Affairs
“It is the responsibility of each person in Canada and each Canadian abroad to ensure compliance with Canada's sanctions. Sanctions screening should be part of normal due diligence processes for all international transactions.”— Canadian Sanctions Guidelines
Screening that fits your budget and your workflow.
For businesses that need serious compliance without enterprise pricing or technical overhead.