Screen every proposer, director and owner. 3p a name.
Sanctions screening for insurers, brokers and MGAs, with Companies House directors and owners
People and companies checked against the UK, EU, UN, US and Canadian lists, refreshed daily. Every check is recorded and signed, so you can show what you checked and when.
Pay as you go, no tie-in. Card needed to start; nothing is charged for 14 days. Cancel any time.
Try it
Screen a name against the lists. 10 free lookups a day; nothing you type is kept.
What you get
Everything a sanctions check needs
Every official list, every day
UK, EU, UN, US and Canadian sanctions lists fetched daily. If one can't be refreshed, we stop answering rather than guess.
Companies, directors and owners
Give us a company and we screen it, its directors and the people who control it, straight from Companies House. Disqualified directors flagged.
Matching that understands names
Lukashenka is Lukashenko. Rosneft PJSC is Rosneft. A birth year that doesn't fit clears the common names.
A complete compliance chain
Every check and decision signed, chained and kept six years. A monthly statement proves nothing is missing when the regulator asks.
Watching between renewals
Your records re-screened against every new list. An email or webhook the moment someone appears.
Any way in
A JSON API, a one-line CSV for Access and Excel, a file of names, or just ask Claude.
Pricing · pay as you go
3p per name
Every person or company screened, and every director checked against the disqualified register. Billed monthly for what you use.
- Pay as you go: no tie-in, no contract term
- No minimum spend, no set-up fee
- Cancel any time, from your account
| For example | Names | Price |
|---|---|---|
| One person | 1 | 3p |
| A sole trader's company and its director | 2 | 6p |
| A small firm: the company, three directors and an owner | 5 | 15p |
| …with the three directors checked for disqualification | 8 | 24p |
No VAT*. No service level is promised: see the terms. The trial covers up to 1,500 names or director checks over 14 days. A company search that finds nothing certain, and every lookup on its own, is free.
Who's behind it
Policy365 is Trailhead Design Limited of Vancouver, Canada. Its founder, Jon Sayers, has designed insurance systems for thirty years, and this service was built for the brokers and MGAs those systems serve. Questions go to support@policy365.cloud, and a person answers.
The lists today
| List | Published | Fetched | Entries |
|---|---|---|---|
| Consolidated Canadian Autonomous Sanctions List | – | 21 Oct 2026 01:12 UTC | 5,708 |
| EU Consolidated Financial Sanctions List | 15 Oct 2026 | 21 Oct 2026 01:13 UTC | 6,233 |
| OFAC Specially Designated Nationals List | 15 Oct 2026 | 21 Oct 2026 01:13 UTC | 19,456 |
| OFAC Consolidated Sanctions List (non-SDN) | 19 Oct 2026 | 21 Oct 2026 01:13 UTC | 486 |
| UK Sanctions List (FCDO) | 16 Oct 2026 | 21 Oct 2026 01:14 UTC | 6,408 |
| UN Security Council Consolidated List | 20 Oct 2026 | 21 Oct 2026 01:14 UTC | 1,010 |