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Sanctions screening, source-cited.
BRAI screens names, entities, and on-chain counterparties against the OFAC SDN, EU consolidated, UN Security Council, and UK OFSI lists, with confidence scoring and primary-source citations regulators expect to see.
- Asks
- Five questions across geography, counterparty verifiability, volume, and process maturity.
- Lists
- OFAC SDN, EU consolidated, UN Security Council and UK OFSI.
- Returns
- A preliminary signal: scan now, periodic screening, or low priority.
- Sends
- Nothing by default. If you tick the box after the verdict: 4 short emails over 7 days.
Run the screen
Five questions across geography, counterparty verifiability, volume, and process maturity. No signup until verdict.
Read the signal
On screen, right after the fifth answer: a preliminary signal for your profile. Email follow-up only if you tick the box for it.
Self-serve: free
- Sanctions-exposure screen
- 4 educational emails over 7 days
- One-page exposure shape
- 4-email sequence
Recent on-chain + traditional list deltas
A live cross-section of sanctions-list updates BRAI captures. Every entry traces to the regulator gazette.
| List | Update | Date |
|---|---|---|
| OFAC | Tornado Cash redesignation update: successor-address coverage clarified | 2026 Apr |
| OFAC | Russia-related blocking sanctions: second-tier partner network expansion | 2026 Apr |
| EU | EU consolidated list 14th package update: DPRK proliferation finance designations | 2026 Mar |
| UK OFSI | UK 2024 General License renewal cycle: wind-down extensions | 2026 Mar |
| UN | UN Security Council 1267 Sanctions Committee: quarterly update | 2026 Feb |
Contact us
Walk us through your sanctions-exposure question. We store your message and may reply by email; there is no response-time promise.