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Terms & Conditions

Last updated: 1 August 2025

1. Scope of Service

UK Sanctions Check provides an automated screening service against the UK Government’s Official Consolidated Sanctions List. We generate PDF certificates showing the outcome of each name check. We do not provide legal advice, nor guarantee 100% accuracy; you remain responsible for the use of these reports.

2. Definitions

“Client”
The individual or organisation purchasing and using our service.
“Report”
The PDF document(s) generated by UK Sanctions Check.
“List”
The UK Government Consolidated Sanctions List maintained by OFSI.

3. User Obligations

  • Provide accurate, up-to-date names exactly as they appear on official ID.
  • Do not use the service unlawfully or in breach of data protection laws.

4. Payment & Refund Policy

All fees are in GBP and paid via Stripe. No refunds are given once a report is generated, except in the case of a clear system error—please notify us within 24 hours.

5. Intellectual Property

All content, branding, software, and Reports are © 2024–2025 UK Sanctions Check. You may use the reports for your own business records only.

6. Disclaimers & Limitation of Liability

No warranty. The service is provided “as is”. We make no guarantees of accuracy or availability.

Liability cap. Our liability is limited to the total fees you paid in the 12 months prior to any claim.

7. Data Protection

We process only the data needed to provide our service. See our Privacy Policy for details.

8. Termination

We reserve the right to suspend or terminate access for misuse, non-payment, or breach of terms.

9. Governing Law

These terms are governed by the laws of England & Wales. Disputes will be handled exclusively by courts in London.

10. Contact Us

For questions about these terms, please email: hello@uksanctionscheck.co.uk