Keeping pace with international sanctions, published by a variety of issuing bodies, demands up-to-date and accurate sanctions list data.
Our proprietary risk dataset consolidates the records of the most significant sanction lists from all over the world, combining them to create a single view per subject. The net result? A search for a most wanted terrorist will reveal a single aggregated record that includes all major sanction lists, facilitating effective and efficient screening.
Her Majesty’s (HM) Treasury List
Office of Foreign Assets Control (OFAC) Sanctions
Bureau of Industry and Security
Department of State
EU Terrorism List
FBI Top Ten Most Wanted
Interpol Most Wanted
ICE List (U.S. Immigrations and Customs Enforcement)
CBI List (The Central Bureau of Investigation)
SDN & Blocked Entities
Treasury PML List
UN Consolidated List
OCC Shell Bank List
World Bank Debarred Parties List
"There are always some false positives with sanctions screening, but if you can minimise these safely, it makes the process much more efficient."