Sentinel Screen — offline sanctions and crime screening desk

Single subject Name Country (optional — ISO-2 code or country name) Date of birth (optional, YYYY or YYYY-MM-DD) Identifier (optional: IMO, passport, LEI, tax no.) Match threshold include PEP list (loads a large extra pack)

Batch

One name per line. A CSV is only treated as a table when its first row has a name-style header — otherwise every line is screened verbatim, so "SURNAME, Forename" stays intact.

Paste list …or choose a CSV/TXT file

Results will appear here. Everything runs locally: no network calls, no data leaves this machine.

Attestation

A dated, checksum-stamped record of exactly what was screened and what was found.

Matter / reference (optional)