UN sanctions screening
Turn every UN sanctions check into a traceable record.
Screen individuals and entities against the UN sanctions list, see the supporting details and save a certificate tied to the exact dataset checked.
What a sanctions screen does
An answer that says when it was true.
- Searches the UN sanctions list for individuals and entities.
- Records the dataset version and retrieval time on every result.
- Returns Match, Possible match, or Nothing found with the supporting details.
- Issues a verifiable certificate, alone or alongside a PIP screen.
Screening
Namibia
- PIP register
- Possible match
- UN sanctions
- Nothing found
The names match once word order and punctuation are set aside. One candidate, with its evidence, for your team to review.
No entry on the dataset searched agreed with this name. Nothing found, and a certificate that records it.
- PIP register
- Possible match
- UN sanctions
- Nothing found
The names match once word order and punctuation are set aside. One candidate, with its evidence, for your team to review.
No entry on the dataset searched agreed with this name. Nothing found, and a certificate that records it.
One search · both lists · a certificate for each
Why it stays separate
Run both checks together. Keep each answer clear.
Two questions, two answers
Sanctions and PIP findings carry different consequences. Dema IQ keeps each answer clear and ready for the right next step.
Complete coverage in one search
Run both checks together while keeping the evidence and certificate for each list distinct.
The dataset is named
An answer is only as current as the list behind it, so the result names the version.
What is in the record
The UN record, ready for your screening workflow.
Dema IQ structures the UN's published names, aliases, dates and references so your team can search them and understand the result quickly.
- Individuals and entities, each under its own UN list reference.
- The name the UN records, plus the aliases it publishes alongside it.
- Dates of birth and nationalities, where the UN states them.
- Details carried directly from the UN record, with unavailable fields shown clearly.
A list that moves
Current screening with a durable record of every answer.
Dema IQ checks the UN consolidated list once a day and records what changed. Every screen stays tied to the version it searched.
Checked every day
A scheduled job re-reads the UN consolidated list each day at 8 a.m. Windhoek time, and records what was added, changed, or removed since the previous read.
Your answer is pinned
A result names the dataset version and retrieval time. Your certificate preserves that exact screening moment for the file.
Every result has a date
Nothing found reports what the named dataset held at that moment, against the identity you submitted, and the certificate carries that date.
Source text
Primary sources
The legislation and official lists this product is built around, linked so you can read them where they are published.
- Financial Intelligence Centre guidance
Current guidance notes and directives on sanctions screening and targeted financial sanctions.
- UN Security Council Consolidated List
The current list of individuals and entities subject to measures imposed by the Security Council.
Give your team a stronger screening answer.
See a Namibian name go from search to evidence-backed result and verifiable certificate. We will tailor the walkthrough to the lists and workflow your institution needs.