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.
What you get
A 60-second sanctions-exposure screen returning a real preliminary signal across OFAC, EU, UK, and on-chain risk — and a deliverable shaped to your scenario.
Run the screen
Five questions across geography, counterparty verifiability, volume, and process maturity. No signup until verdict.
Get the brief
Within 5 minutes: a screen of your shape vs current OFAC + EU + UK + UN lists with confidence scoring and citations.
Decide your move
Run the periodic monitor, escalate to a full BRAI report, or talk to sanctions counsel we route you to.
Recent on-chain + traditional list deltas
A live cross-section of sanctions-list updates BRAI captures. Every entry traces to the regulator gazette.
Spotlight
Our acquisition target had three counterparty wallets that traced through a known mixer. BRAI surfaced the chain and the citations a week before the closing memo. We restructured the deal.
Pricing
Pick the cadence that matches your counterparty volume. Cancel anytime.
Self-serve
- Sanctions-exposure screen
- 4 educational emails over 7 days
- One-page exposure shape
BRAI Full Report
- OFAC + EU + UN + UK screen
- On-chain provenance + counterparty map
- Confidence scoring with citations
- 12 months stored evidence trail
Periodic Monitor
- Daily list-delta detection on watched counterparties
- Email alert + impact note per change
- Quarterly human-reviewed brief
Talk to a human
Walk us through your sanctions-exposure question. We respond within a business day, never with form-letter copy.