Global Sanctions Lists For Screening And Risk Identification

Comprehensive data asset that provides real-time access to global sanctions lists, including sanctioned entities, securities, high-risk vessels, seaports, airports, FTZs, prohibited goods, and dual-use items

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Why Sanctions Shield?

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Global Sanctions Lists

Access to UN, EU, OFAC, and other international sanctions lists

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Multi-Layered Monitoring

Includes monitoring of secondary and sectoral sanctions

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Real-Time Updates

Receive instant alerts when new sanctions are imposed or existing ones are updated

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Integrated Screening

Seamless integration with onboarding and transaction monitoring platforms

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Customizable Risk Alerts

Set up alerts based on the level of risk or type of sanction

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API Connectivity

Easily integrates into your existing compliance systems

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Detailed Sanctions Profiles

View detailed information on individuals and entities subjected to sanctions

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Enhanced Filtering

Provides advanced filtering capabilities to narrow down specific types of sanctions

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Global Sanctions Lists
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Countries Monitored
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Entities Covered
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Industries

Comprehensive solutions for diverse sectors to ensure security at every step of your compliance journey

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Financial Services

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Insurance

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Fintech

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Banking

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Online Payments

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Healthcare

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Legal Services

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Government and Public Sector

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Shipping and Maritime

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Telecom

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Consulting Services

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Real Estate

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Crypto Currencies

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Defense and Aerospace

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Manufacturing

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Non-Banking Financial Companies

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Articles

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Resources

Our weekly dose of knowledge on the latest developments in anti-money laundering, financial crime, and other offenses, including news, regulations, and reports from around the world

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