Official lists you can open
- The United States OFAC sanctions search — the U.S. Treasury’s own search of its specially designated nationals and other OFAC lists.
- The United Nations Security Council consolidated list — the UN’s own consolidated sanctions list.
- The UK sanctions list — published by the UK government.
- The EU sanctions map — an official European Union presentation of EU restrictive measures, with further links to legal acts.
Search the legal name you have, and the names of officers you have already taken from a public register. Spellings vary; a misspelling is not a clearance. A match on a public list is a reason to stop and take advice, not a finding this page makes for you.
What a KYB Report adds
The free checklist is a set of questions you tick yourself. The free format check only looks at characters. A paid KYB Report is a due-diligence file on one company: Basic at $49 (KSh 6,300) includes an OFAC, UN, UK and EU sanctions screen of the company and its named officers, alongside registry facts. Enhanced at $99 (KSh 12,800) adds beneficial ownership where the register is public, adverse-media notes, a group-structure map, public PEP flags, and a pack of the underlying public documents. Payment is by card via Gumroad, on the pricing page.
It is not a regulated KYC or AML service, it is not legal advice, and it is not a check on a private person who is not a named officer on a public record.