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

Flexible spider/Collection robot creation frameworks

Fast web crawling and scraping framework is used to crawl websites and extract structured data from their pages. This framework allows A Data Pro engineers to develop customized-built crawlers upon request.

Monitoring and scheduling system with GUI

A workflow management platform to programmatically author, schedule and monitor data pipelines. The scheduler executes tasks following specified dependencies.

Alerting systems

Centralize alerts from various tools and systems and distribute those alerts to professionals, who can remedy the incident, or the wider business ecosystem that needs to be informed.

Change detection and delta generation module

Placed to compare the information crawled in with two different runs helps us to easily detect the newly added data, deleted data, and amendments to existing records.

API with UI

For integration with third-party systems to notify and deliver to client and/or end-user detected changes, errors and system runs status.

Read more

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