Zovo Sanctions Screening

Support

Need help with Zovo Sanctions Screening or found a problem? Email support@zovo.one with a description of what you asked (in ChatGPT, Claude, or another app) and what happened. We reply within 2 business days.

Common questions

The AI app did not use it. Mention it by name in your request, for example "Use Zovo Sanctions Screening to ...".

Is my data stored? Only the files it generates for you to download, for 1 hour; then they are deleted automatically. Nothing else is stored. See the privacy policy.

What can it not do?

A screening aid, not a legal or compliance determination: a "potential match" needs human review against the entry details (dates of birth, addresses, IDs), and "no match at threshold" covers only the names as entered, the stated threshold and the list files published on the dates shown. OFAC lists only (SDN and the Consolidated non-SDN lists); no other government, EU, UK or UN list, no ownership (50 percent rule) analysis. Names in non-Latin scripts must be entered in Latin letters. The match method is token similarity; phonetic variants with more spelling changes than the allowed edit distance are not found.