Model PEP classification and sanctions screening logic against OFAC SDN & Non-SDN, EU Consolidated Sanctions, UN Security Council Consolidated List, HMT (UK), SECO (Switzerland). Simulate name-matching: exact, fuzzy (Jaro-Winkler), phonetic (Soundex/Metaphone). Configure match threshold sensitivity. PEP tiers 1–3. Calculates false-positive rates. Outputs screening posture report. Static embedded reference structures — zero live API calls. Client-side. Zero PII.
OFACPEPSanctionsSimulator
Last Reviewed · 2026-05-19
OFAC SDN / Non-SDN ListsEU Consolidated Sanctions ListUN Security Council Consolidated ListHMT UK Financial SanctionsSECO SwitzerlandFATF Guidance on PEPs
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Educational Use OnlyThis tool provides a self-assessment / educational framework for internal planning purposes only. It is not a regulatory audit, legal advice, or a substitute for a formal compliance review by a qualified advisor. Verify all interpretations against the official source text and applicable RTS/ITS/guidance published by the relevant authority.
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About this tool
Model PEP classification and sanctions screening logic against OFAC SDN & Non-SDN, EU Consolidated Sanctions, UN Security Council Consolidated List, HMT (UK), SECO (Switzerland). Simulate name-matching: exact, fuzzy (Jaro-Winkler), phonetic (Soundex/Metaphone). Configure match threshold sensitivity. PEP tiers 1–3. Calculates false-positive rates. Outputs screening posture report. Static embedded reference structures — zero live API calls. Client-side. Zero PII.