Manage reputational and regulatory risk more confidently, with comprehensive sanctions watchlist screening

Sanctions List Screening

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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

Stay in-line with sanction changes

Screen clients against all major sanctions list which are continually monitored and updated.
Maintain compliance

Maintain compliance

Avoid commerce with sanctioned entities and reduce regulatory risk.
 Improve operational efficiencies

Improve operational efficiencies

Reduce false positive volumes through data quality enhancement and superior matching logic.
sanctions list include:

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 2.5 million risk entities

Over 3 million risk entities

The database contains more than 3m individuals and companies.
Real time sanctions list monitoring

Real time sanctions list monitoring

Records are continually updated to reflect the current sanctions landscape.
PEP list of over 1.4m

PEP list of over 1.8m

Containing Politically Exposed Persons, their family members and close associates.
Continuous media monitoring

Continuous media monitoring

Ongoing monitoring of over 35,000 news sources in 57 languages.

Contact us today for a no-obligation consultation

Please call +44 (0)29 2067 8555 or complete the form and we will be in touch shortly to discuss your requirements...