Castellum.AICastellum.AI
AI-powered sanctions, PEP, and AML screening against global watchlists.
Sanctions Screening Tools
Ranking methodology
In development — no version effective yet.
Decision archetype: regulated · Scores are category-relative (P-01) and commercial relationships never affect rank (P-04).
Tools (3)
KharonKharon
Sanctions and watchlist data provider with research on targeted entities.
OpenSanctionsOpenSanctions
Open sourceOpen-source database of sanctions and watchlists usable for screening and due diligence.