Sanctions List Screening

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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.

Data Search

Stay in-line with sanction changes

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


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.

Sanctions Screening:
A best practice guide

Improve your sanctions screening: ensure compliance with international sanctions and avoid disrupting the process of onboarding legitimate customers.
Sanctions Screening Best Practices

Prudential finds a simple solution to the complex world of sanctions

"There are always some false positives with sanctions screening, but if you can minimise these safely, it makes the process much more efficient."

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...