Sanctions-batch-production

Screen up to 100 person or company names in one call against OFAC SDN + Consolidated, the EU Financial Sanctions List, the UK Sanctions List (UN via EU/UK) and, optionally, the US Consolidated Screening List (BIS Entity List, DPL, MEU, ITAR...). Per-name hit flag, top matches, scores and list versions. Use when you must screen a whole customer, supplier or payee list (up to 100 names per call) against sanctions and US export-control lists, e.g. for onboarding backlogs or periodic re-screening.