Sanctions Lists
Stay ahead of compliance risks with instant access to real-time sanctions data. Experience seamless integration, automated updates, and unrivalled accuracy.
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 organisations.
What you get
Benefit from:
- 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.
- Real-time alerts when changes of information to previously enlisted entities happen.
- Frequent updates from globally available sanctions lists in a unified format.
- A detailed review process that verifies your existing data feeds and watchlists at every level—by record, field, and content.
Choose the solution that fits your needs
Customise Your Subscription
Get instant access to ready-to-use sanctions data.
- Subscribe to predefined sanctions lists, curated and regularly updated by our experts.
- Choose your sources and instantly receive the data you need in a standardized format.
- Get instant access to reliable, structured sanctions data with minimal setup required.
Receive a fully customised service tailored to your specific requirements.
- Design your ideal sanctions data feed, choosing specific data points, format, and structure.
- Fully customise how the data is collected, transformed, and delivered to match your workflows.
- Integrate seamlessly with your existing platform through a flexible, API-powered solution.
- Get expert support to ensure the data meets your exact compliance, risk management, or operational needs.
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
Getting the sanctions data you need has never been easier. Our system actively tracks global sanctions lists, ensuring you always have the latest data.
Get in touch
Request a trial
Fill in the form and our team will get back to you shortly with more details and next steps.
