Manage reputational and regulatory risk more confidently, with comprehensive sanctions watchlist screening
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.
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Stay in-line with sanction changes
Screen clients against all major sanctions list which are continually monitored and updated.
Maintain compliance
Avoid commerce with sanctioned entities and reduce regulatory risk.
Improve operational efficiencies
Reduce false positive volumes through data quality enhancement and superior matching logic.
Sanctions and Watchlists include:
- 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
- SECO List
- Treasury PML List
- UN Consolidated List
- OCC Shell Bank List
- World Bank Debarred Parties List
Proprietary risk data containing expansive watchlists
Over 3 million risk entities
The database contains more than 3m individuals and companies.
Real time sanctions list monitoring
Records are continually updated to reflect the current sanctions landscape.
PEP list of over 1.8m
Containing Politically Exposed Persons, their family members and close associates.
Continuous media monitoring
Ongoing monitoring of over 35,000 news sources in 57 languages.