Bad List Check — Negative Watchlist Screening

A Bad List Check screens a person's or company's name against negative watchlists to reveal sanctions, debarments, and regulatory or criminal red flags before you engage.

Screenzaa screens across 200+ Indian and global lists, including UN and international sanctions, the RBI caution list, SEBI debarred entities, MHA and UAPA banned organisations, wanted lists, and adverse-media (negative news) sources.

When to run a Bad List Check

Before hiring an employee, onboarding a vendor or business partner, renting to a tenant, or entering a financial or personal relationship — anywhere you need to confirm someone is not flagged on a watchlist.

Results are delivered as a clear report, shared only with you via email.