Open-source screening for financial-crime teams: sanctions and watchlists, politically exposed persons and their relatives, offshore leaks, adverse media, relationships and country risk — pulled live from public sources, with an explainable risk score.
Companies and organisations most recently added to the sanctions, debarment and wanted lists loaded below, newest first. Refreshes automatically every 6 hours. Click a name to screen it.
Country risk for financial institutions. Hover a country for its rating, list status and live counts.
High = FATF call for action, FATF increased monitoring or EU high-risk third country. Medium = Basel AML Index 2025 score of 6.5 or more. Low = not on these lists (Basel lowest-risk countries marked).
Money laundering, sanctions evasion, fraud, bribery and terrorist financing, refreshed every 10 minutes. Names in headlines can be screened in one click.
Every point is explained on the profile with its source. Name-match strength and the optional birth year and country reduce points for weak matches, cutting false positives.
Fetched directly by your browser. Screening lists reload every 6 hours; news every 10 minutes.
Country risk: FATF lists (June 2026 plenary), EU high-risk third countries (Delegated Regulation 2016/1675 as amended, incl. Russia from Dec 2025), Basel AML Index 2025 (top and bottom ranks).
AFC Entity Radar is an open-source-intelligence (OSINT) screening tool for anti-financial-crime, KYC and compliance teams. Enter a person or company and get, in seconds, potential matches on official sanctions and watchlists, politically exposed person (PEP) status with relatives and close associates, offshore-leaks appearances, adverse media, country risk and a transparent 0–100 risk score with every source linked.
UN, US OFAC, EU, UK, Swiss, Canadian and Australian sanctions, terrorist and proscribed lists, Interpol red notices, FBI and NCA most-wanted, World Bank debarment.
Political positions, family and business links two steps out, each node checked against the lists and the offshore leaks.
Spelling-variant matching, low weight for common name parts, and birth year and country checks that automatically down-weight records that do not fit.
Panama, Paradise and Pandora Papers via ICIJ; corruption, fraud and sanctions mentions highlighted from public sources.
FATF black and grey lists, EU high-risk third countries and Basel AML Index on an interactive globe.
Download every check as CSV or JSON with sources, as evidence for your file.
Start free: 5 checks per day without an account, 30 per month with a free account. Professional plans for business use.