9 global sanctions & AML sources
Screen a name against the world's sanctions lists in seconds.
Amla Scan matches subjects against OFAC, EU, UK HMT, DFAT/AUSTRAC, UN Security Council, FATF and MOHA — with fuzzy, phonetic and transliteration matching — then writes an analyst-grade summary with an AI model.
Sub-second matching Owner-only history AI assessment
Sources scanned
OFAC SDN
US Treasury Specially Designated Nationals
EU Consolidated
European Union financial sanctions
UK HMT OFSI
UK Office of Financial Sanctions
DFAT / AUSTRAC
Australia consolidated sanctions
UN Consolidated
UN Security Council list
UN 1267 / 1988
Al-Qaida, ISIL, Taliban regimes
UN 1718 / 2231
DPRK and Iran regimes
FATF
High-risk & grey-list jurisdictions
MOHA Malaysia
Local regulator designations
Fuzzy + phonetic matching
Token, Soundex phonetic, Levenshtein edit-distance, plus Cyrillic → Latin transliteration for cross-script names.
Jurisdiction risk
FATF high-risk and grey-list nationalities are flagged automatically and factored into the score.
Auditable & exportable
Every match links back to the original source. Download your full history as CSV or PDF.
Amla Scan is a screening aid, not a compliance decision. Always confirm hits against the official source and follow your organization's AML/CFT procedures.