Sanction Scanner help you search and analyze for Special interest Persons and Entities on Sanctions and other official lists.
Sanction Scanner provides enhanced global sanction screening services to support your compliance program, It reduces your operational costs and development efforts.
All you need is their Passport Number, Local Identity or first and last name. If a person is known by any other names. You can use any of his/her ‘also known as’ names to check for potential matches. We find and list all matched records. On the other hand, you can get result report as PDF.
All you need is the organisation name. We can find and list all matched records. On the other hand, you can get result report as PDF.
Our Global Sanctions List Data covers the most important sanctions lists including but not limited with this list:
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