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There are more than thousands of global and local sanctions lists published by the USA, UK, UN and other global government departments.
Sanction lists are public lists. Sanction lists have global and local implications. Some of the important Sanction Lists;
• United Nations Sanctions (UN)
• US Consolidated Sanctions
• OFAC — Specially Designated Nationals (SDN)
• EU Financial Sanctions
• UK Financial Sanctions (HMT)
• Australian Sanctions
• SDFM Terror List
• Interpol Wanted List
• Russian Sanction List
• Canada Sanction List
• UN Sanction List
and 1000+ different government lists
Governments aim to restrict the transactions of persons on the sanction lists. Sanction check is to take measures to prevent transactions with persons prohibited from certain transactions and activities. There are various penalties given to the companies that perform the transactions of the sanctioned persons. For this reason, companies identify sanctioned persons through sanction checks.
Sanctions lists include individuals, organizations or all nations involved in criminal of the following activities:
•Human rights violations
•International contract violation
New sanctions lists are published every day in the world. So far, there are thousands of sanction lists published in the world. Most of these sanction lists have different complicated structures. Furthermore, it is almost impossible to manually control such a list. You have to spend hours to control a single person. Sanction Screening Services solve this problem. Sanction Screening Services such as Sanction Scanner allow you to search and query from these lists. Using Sanction Screening Services, you can check the sanction lists in seconds. Sanction Screening Services help firms to make sanction check faster and more reliable.
Individuals and organizations on the sanctions and PEP lists pose high risks for businesses. Therefore, businesses should apply sanction & PEP controls to detect high-risk customers or partners and take measures against them. With our Sanction & PEP Screening service, businesses can make the control process fast and secure. Strengthen your business's AML compliance and detect risks that can harm your business's reputation with global and real-time data.
With our Sanction & PEP Screening Service, businesses can meet global and local AML obligations and be protected from regulatory penalties. With our global AML & PEP data, we offer solutions that meet the AML needs of businesses in every region of the world. We strengthen your business' AML compliance globally and locally by developing our solutions according to FATF and European Union regulations.