SENTINEL PRO

Know who you're dealing with — 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 — all from open data, in seconds. Every signal is source-cited, so you can verify it yourself.

🛡️ Sanctions screen
Name-check against the FCDO UK Sanctions List
🏛️ LEI lookup
Official GLEIF entity records
📋 Risk brief
Plain-English summary in one click

Pharoah-side OSINT tier · keyless public sources · 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 — 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 — actual generated output

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

RISK BRIEFMEDIUM 
Subject: Northwind Logistics FZE
Moderate public-signal profile. Some signals warrant a closer look.
• [MEDIUM] Name closely matches an entry pattern on the FCDO UK Sanctions List — overlap only, identity not confirmed.
• [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

🔗 Cited, not invented

Every signal names its source — 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.

🔒 Private by design

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

📚 Authoritative sources

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

🎯 Honest about scope

This is a first-pass screening surface for due-diligence, onboarding, and KYC triage — 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. Enriched intelligence (live feeds, agent network) is an ATTOH/BRG tier pending sign-off.