SENTINEL PRO

Know who you're dealing with โ€” before you deal with them.

Screen any company or person against the UK's public sanctions list, pull official entity records, and get a plain-English risk brief โ€” all from open data, in seconds. Every signal is source-cited, so you can verify it yourself.

๐Ÿ›ก๏ธ Sanctions screen
Name-check against the FCDO UK Sanctions List
๐Ÿ›๏ธ LEI lookup
Official GLEIF entity records
๐Ÿ“‹ Risk brief
Plain-English summary in one click
Go Pro โ€” ยฃ239/month 3 free checks a day. Pro: unlimited checks and the AI-written risk brief, unlocked in this browser straight after checkout.

Public sources ยท 3 free checks a day ยท screening surface, not a determination

How a check works

1
Enter a name. A company, entity, or person you're about to do business with.
2
SENTINEL queries public sources. The FCDO UK Sanctions List and the global GLEIF LEI register โ€” no logins, no paywalls.
3
You get a sober, cited brief. Each signal carries a severity and its source, so a name overlap is never dressed up as a verdict.

A real risk brief โ€” actual generated output

This is the kind of brief SENTINEL PRO returns. Sober, source-cited, and explicit about what it is โ€” and isn't.

RISK BRIEFMEDIUM
Subject: Northwind Logistics FZE
Moderate public-signal profile. Some signals warrant a closer look.
โ€ข [MEDIUM] Name closely matches an entry pattern on the FCDO UK Sanctions List โ€” overlap only, identity not confirmed.
โ€ข [INFO] No GLEIF Legal Entity Identifier found for this exact legal name.
This is an open-source screening surface, not advice or a determination.
Sources: FCDO UK Sanctions List (public), GLEIF (public LEI). Confirm against official sources.

What you can rely on

๐Ÿ”— Cited, not invented

Every signal names its source โ€” the FCDO UK Sanctions List for sanctions, GLEIF for entity records. SENTINEL never asserts a hit as fact; it surfaces an overlap and tells you to confirm it.

๐Ÿ”’ Private by design

No account, no email capture, no trackers, no third-party scripts. The name you check isn't stored or sold. Pro checkout is handled by Stripe. Built privacy-first.

๐Ÿ“š Authoritative sources

The FCDO UK Sanctions List (published by the Foreign, Commonwealth & Development Office) and GLEIF (the Global Legal Entity Identifier Foundation) โ€” the same public registers compliance teams use.

๐ŸŽฏ Honest about scope

This is a first-pass screening surface for due-diligence, onboarding, and KYC triage โ€” not legal, credit, or compliance advice. We say so plainly so you can use it with confidence.

SENTINEL PRO (Pharoah tier) surfaces public open-source signals only. A name overlap is not a sanctions hit; absence of a record is not a clean bill. This is not legal, credit, or compliance advice. Always confirm against the official FCDO (UK Sanctions List) and GLEIF sources before any decision.