Sanctions Lists
Global and comprehensive list screening from authorities across the globe.
How we help
Easily identify sanctioned entities, both local and international
A dedicated team of software engineers process information from authorities across the globe to deliver a comprehensive, dynamically updated and easy-to-integrate database of sanctioned individuals and organizations.
- 24/7 Monitoring system that automatically scrapes each of your sources hourly, daily or twice a day.
- Automated identification and recognition of new or deleted sanctioned entities.
- Get alerts when changes of information to previously enlisted entities happen.
- Frequent updates from globally available sanctions lists in a unified format.

How we help
2.5 Million records monitored
Domestic authorities
- Securities & Exchange Commissions
- Financial supervision authorities
- Food & drug agencies
- Competition authorities
- Central banks
- Tax agencies
- Wanted lists
International authorities
- EU Sanctions
- HM Treasury Sanctions
- OFAC Sanctions
- UN Sanctions
- Interpol Wanted Persons

A flexible and adaptable framework
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sanctions lists
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