+TAIA Confidential Screening·For fiduciaries
A name check against the SECO, OFAC SDN and EU sanctions lists, without showing us the name.
Check a name, free
10 free checks a day, no login.
Exact matches only, and no PEP data. The check does not replace your own screening duty or your records.
Since 1 October 2026, advisers within the meaning of Art. 2 paras. 3bis and 3ter AMLA have due-diligence duties, including organisational measures against breaches of the Embargo Act (Art. 8d). The Act names no specific method; the rules of the self-regulatory organisation set out the details.
Advisers covered by the revised Anti-Money Laundering Act who were already working on a professional basis on 1 October 2026 must apply to join a self-regulatory organisation by 1 December 2026 (transitional provision of the Anti-Money Laundering Ordinance).
The name of a client who is a natural person is personal data. Your browser encrypts the name; TAIA’s service compares it without decrypting it and does not store it.
What to note after each check
The answer shows the date of each list it was checked against. You can also print a check record with the lists, their dates, the name and the result. For your own file, a short dated note is a simple way to show later what you did:
- which lists you used;
- the date of each list;
- the name exactly as you entered it;
- the result and your decision, with a sentence on why;
- when you checked again.
A possible match only means that the same written name appears on a list. Whether it is the same person is your decision.