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.
12 Sep 2024
