Global Sanctions Screening
Screen candidates and business partners against international sanctions lists, PEP databases, and global watchlists for regulatory compliance.
Stay Compliant with Global Regulations
In today's interconnected world, businesses must ensure they don't inadvertently engage with sanctioned individuals, politically exposed persons (PEPs), or those on terrorism watchlists. Failure to comply can result in severe penalties, reputational damage, and legal consequences.
Our Global Sanctions Screening service checks individuals and entities against over 200 watchlists worldwide, including OFAC, UN, EU sanctions, and regional regulatory databases.
This service is essential for banks, financial institutions, and any business operating internationally or dealing with high-risk jurisdictions.
Quick Facts
Turnaround Time
1-2 Business Days
Watchlists Covered
200+
Updates
Real-time
Databases We Screen Against
OFAC SDN List
U.S. Office of Foreign Assets Control Specially Designated Nationals list.
UN Sanctions
United Nations Security Council consolidated sanctions list.
EU Sanctions
European Union consolidated financial sanctions list.
PEP Database
Politically Exposed Persons database including relatives and associates.
Adverse Media
Global news and media screening for negative coverage.
Terrorism Lists
International terrorism and extremism watchlists.
Ensure Regulatory Compliance
Global sanctions screening against 200+ watchlists
Get StartedOr call us: 0800-11222