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.
|HM Treasury Sanctions List||Office of Foreign Assets Control (OFAC) Sanctions||Bureau of Industry and Security|
|Department of State||EU Consolidated Sanctions 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 Sanctions List||OCC Shell Bank List||World Bank Debarred Parties List|
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