Sanctions Check for UK Companies

Check whether a company, its directors, or beneficial owners appear on UK, EU, UN, or OFAC sanctions lists.

Browse 22 industry sectors below for specialised sanctions check data, red flags to watch, and actionable checklists tailored to each sector.

22
Industry Sectors
50+
Data Sources
16.7M
UK Companies
48M+
Signals Tracked

Choose an Industry

Healthcare & Social CareSIC Section Q · sanctions checkConstructionSIC Section F · sanctions checkFinancial ServicesSIC Section K · sanctions checkReal EstateSIC Section L · sanctions checkTechnology & ITSIC Section J · sanctions checkManufacturingSIC Section C · sanctions checkRetail & WholesaleSIC Section G · sanctions checkHospitality & Food ServiceSIC Section I · sanctions checkTransport & LogisticsSIC Section H · sanctions checkProfessional ServicesSIC Section M · sanctions checkEnergy & UtilitiesSIC Section D · sanctions checkEducationSIC Section P · sanctions checkAdministrative ServicesSIC Section N · sanctions checkArts & EntertainmentSIC Section R · sanctions checkAgriculture & FarmingSIC Section A · sanctions checkOther ServicesSIC Section S · sanctions checkWater & Waste ManagementSIC Section E · sanctions checkMining & QuarryingSIC Section B · sanctions checkHolding CompaniesSIC Section X · sanctions checkPublic AdministrationSIC Section O · sanctions checkHousehold EmployersSIC Section T · sanctions checkInternational OrganisationsSIC Section U · sanctions check

Frequently Asked Questions

What is a sanctions check for UK companies?

Check whether a company, its directors, or beneficial owners appear on UK, EU, UN, or OFAC sanctions lists.

Which industries can I run a sanctions check on?

BORSCH.AI supports sanctions check across 22 UK industry sectors including Healthcare, Construction, Financial Services, Technology, and more. Each sector page provides industry-specific data and guidance.

Is the sanctions check data free?

Basic company data and risk indicators are available on the free plan. Advanced features like multi-dimensional risk scoring, director network analysis, and API access are available on paid plans starting at £20/month.