Sanctions Shield

Global Sanctions

Sanctions Shield Group 413 1
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A comprehensive data asset of sanctioned and high-risk vessels and their associations. This data asset can be used for screening and monitoring detect and mitigating AML/CFT and TBML risk

Sanctions are political and economic decisions that are part of diplomatic efforts by countries, and multilateral or regional organizations against a targeted self-governing state, group, or individual.

ZIGRAM’s Sanctions Data Asset provides organizations with a comprehensive view of sanctions programs and the entities/individuals subject to sanctions especially focusing on economic and trade sanctions.

The asset includes all the major regulators from around the world that are monitored on a T+1 basis.

The coverage is also available in a variety of formats, including CSV, XML, APIs and JSON, to make it easy to integrate with existing systems.

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Articles

Explore insightful articles on cutting-edge topics like regulations, technological advancements, and critical insights into AML and financial crime risks
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UK’s Football And Money Laundering

An investigative article exposing how UK football clubs are used...

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Understanding Mule Accounts in Tier 1 and Tier...

Mule accounts in India’s Tier-2/3 cities are fueling online scams...

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Strengthening Nepal’s Non-Profit Sector: The Evolving AML Landscape...

An in-depth look at how Nepal is strengthening its AML...

8 minutes read Read More
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Beneficial Ownership Transparency In UK Overseas Territories And...

An in-depth analysis of beneficial ownership transparency reforms across British...

17 minutes read Read More
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RBI’s Updated FAQs And Amendment on Master Direction...

RBI’s updated KYC FAQs clarify compliance routines, enable flexible onboarding,...

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Saudi Arabia: Enforcement, Sanctions & Anti‑Financial Crime Initiatives  

An in-depth look at how Saudi Arabia’s Capital Market Authority...

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