Batch Screening New

Upload a CSV with up to 100 entity names. Each is screened against the US Consolidated Screening List simultaneously. Export results for your compliance records.

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Batch Screening is a Pro Feature

Upload a CSV of up to 100 entities and screen them all at once against 13 US government denied party lists. Pro plan — unlimited screenings, CSV batch upload, full audit export.

100 entities per batch
Unlimited screenings/day
CSV audit export
All 13 US restricted party lists
Upgrade to Pro — $49/month

No contracts. Cancel anytime.

Drop your CSV here

or browse to upload — max 100 entities

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CSV Format ▾ show
  • One entity per row. First row can be a header (auto-detected).
  • Column 1 (required): Entity name — person, company, or vessel
  • Column 2 (optional): Type — individual, entity, or vessel
  • Column 3 (optional): Country code filter (e.g. CN, RU, IR)
name,type,country
Acme Trading LLC,entity,CN
John Smith,individual,RU
DPRK Shipping Co,entity
  • You can also upload a single-column file — just entity names, one per line.
  • Rows with blank names are skipped automatically.
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Results

# Entity Name Result Matches Matched Lists