Logos OFAC Screener
Ultra-high-speed sanctions screening and fuzzy entity matching.
Global Watchlist Search
Recent Screening History
| Entity Name | Match Score | Watchlist | Action | |
|---|---|---|---|---|
AL-ZAWAHIRI ENTERPRISESENTITY | 98% | SDGT | REJECTED | |
VLADIMIR KOROLOVINDIVIDUAL | 84% | RUSSIA-EO14024 | REJECTED | |
NORTH KOREA SHIPPING COVessel | 42% | DPRK | CLEARED | |
GLOBAL WEAPONS LLCENTITY | 100% | NON-PROLIF | REJECTED | |
AHMED MASOODINDIVIDUAL | 72% | IRAN | PENDING |
Database Statistics
14.2M
Entities Indexed
2ms
Latency (Fuzzy-O1)
Sync Status:
Synced with OFAC (2 mins ago)
Risk Intelligence
Entity Resolution is powered by Ark Logos' proprietary fuzzy matching kernel, allowing for high-precision detection even with deliberate spelling mutations.