Observed arrival · 2026-10-14
A sanctions search on an extra-s domain
Credibility concern recorded. The source reference remains available for verification and correction.
A search interface for sanctions lists, with filters and approximate name matching.
- For
- Compliance teams checking names against sanctions lists
- Worth noticing
- The page describes threshold-adjustable approximate matching and warns that results do not replace due diligence.
Field notes
The visible form offers searches by name, address, city, ID or digital-currency address, alongside filters for type, program, country, and list. The page says it uses approximate string matching and a threshold slider to return near matches, and advises users to pay attention to program codes. It also states that the search is not a substitute for due diligence; the supplied page does not establish its relationship to OFAC.
Observed signals
Read the marks
Editorial observations of this landing page, not a rating.
One card from the complete issue