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

October 2, 2023

Beyond the Lab: How Media Monitoring Enhances Pharma Adverse Event Surveillance

Every medication that finds its way to the pharmacy shelves does so only after rigorous research, stringent testing, and exhaustive scrutiny by regulatory bodies. But adverse events can still happen. Find out how to promptly identify them!

A Data Pro, Adverse Events, Media monitoring, Pharma Adverse

September 25, 2023

Rebranding with Media Intelligence: Unlock Opportunities for Success

Rebranding can breathe new life into stagnant brands, rekindle consumer trust, and open doors to untapped opportunities. But to successfully rebrand, you will need to have proper insight into your current standing.

A Data Pro, Media Intelligence, Media monitoring, rebranding

September 18, 2023

PEP Risk Categorisation: Differentiating between High, Medium, and Low-Risk Entities

Being politically exposed does not make someone a criminal, nor does it imply that they are involved in illegal activities. But they do pose a bigger risk than the regular individual.

A Data Pro, AML, KYC, PEP, risk and compliance

September 11, 2023

AML Regulation Updates: Key Changes and Impacts on Global Financial Systems

Discover how AML laws have evolved due to geopolitical shifts and technological advances. Explore the impacts on financial institutions and the importance of international collaboration.

A Data Pro, AML, Global Financial Systems, risk and compliance

September 4, 2023

Crafting an Effective Media Monitoring Report for Your C-Suite

Staying informed and responsive to shifting market dynamics is paramount for effective decision-making at the highest levels of an organisation.

A Data Pro, C-Suite, Machine Learning, Media Intelligence

August 28, 2023

From Manual to Automated: Optimising Adverse Media Screening

Discover how automated adverse media screening can revolutionise your risk management strategy. Say goodbye to manual efforts and hello to enhanced accuracy and compliance.

A Data Pro, Media Intelligence, Media monitoring, Media screening

August 15, 2023

Navigating Cancel Culture: Safeguard Your Reputation and Master Crisis Management with Media Intelligence

When people are unhappy with a product, service, or company, they have more power than ever to voice their opinions online. But what happens when that opinion is shared with an audience so large that it can cause real damage to your reputation or brand?

A Data Pro, crisis management, Media Intelligence, Media monitoring

How Media Intelligence Has Shaped the Digital Age?

Media intelligence has existed since the dawn of big business, but it has become even more relevant in the digital age as it influences many of the things that you take for granted as a consumer and a business owner.

A Data Pro, Digital Age, Media Intelligence, Media monitoring

Unique Approaches to Social Media Intelligence on Instagram, Facebook, and Twitter

Every marketer wants to be a fly on the wall. They want to know what people are saying about their companies, why they are saying those things, and what changes they …

A Data Pro, Facebook, Instagram, Media Intelligence, Media monitoring, Twitter, Unique Approaches

What is Adverse Media Screening?

Adverse media screening is a key component of any due diligence process and one that you may have encountered if your business is subject to anti-money laundering (AML) …

A Data Pro, Media monitoring, Media screening

The Surprising Sectors Subject to KYC and AML Laws

Anti-money laundering (AML) and know your customer (KYC) regulations are used across the financial sector. If you’re opening a new bank account, making a large …

A Data Pro, AML, KYC, Law

What Can Happen When Brand Reputation Isn’t Monitored and Controlled?

Reputation is everything in the business world, and that has never been more apparent. We’re living in an age where a single misguided tweet or commercial can incite …

A Data Pro, Brand, Brand Monitoring, Brand reputation, Media monitoring

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sanctions lists

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