Global Sanctions Lists Database
This database provides access to data on individuals and organisations listed on international sanctions lists. Data from 15+ sources all in one format updated daily. No need to check sanctions lists country by country. No need to keep track of changes manually.
Global Sanction Screening and Access Options
Our Global Sanction Lists Database offers quick and easy AML-CFT screening of individuals and organisations listed on international sanction lists. It ensures your business complies with global regulations. Updated daily and securely processed, it provides the most current information.
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Web App
Our web app provides immediate access to the sanctions lists database
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Dataset
Data can be downloaded as a dataset that can be integrated to any software for further processing.
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API Integration
The database can also be connected to any software ecosystem through our API.
Benefits For Your Organisation
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Unified and Updated Interface Integrates databases from public authorities into a single interface with a unified structure, facilitating quick searches and ensuring continuous updates directly from the original sources.
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Global Coverage We include sanction lists from various countries and regions, enabling global verification of individuals and organisations.
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Data Currency Daily updates provide access to the latest information, critical for compliance processes.
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Ease of Use Designed with user convenience in mind, our platform allows for fast and efficient searching.
Comprehensive Sources for Sanctions Information
Our database aggregates information from a wide array of reputable sources across different jurisdictions, ensuring a broad coverage of global sanctions lists:
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European Union (UN/EU) Features sanctions regimes based on UN Security Council resolutions and decisions by the EU Council, creating a cohesive EU Sanction Map.
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United States (OFAC) Managed by the Office of Foreign Assets Control under the Department of Treasury, focusing on financial sanctions enforcement.
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Czech Republic Sanctions information is provided by the Financial Analytical Office and the Ministry of Foreign Affairs.
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United Kingdom The Office for Financial Sanctions Implementation (OFSI) under the Treasury manages the UK's financial sanctions.
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Switzerland Economic sanctions are overseen by the State Secretariat for Economic Affairs (SECO).
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Canada Features an Autonomous Consolidated List of Sanctioned Individuals managed by the government.
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France The Directorate General of the Treasury under the Ministry of Economy is responsible for French sanctions.
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Netherlands Maintains a national sanctions list detailing individuals and entities facing sanctions.
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Australia The Department of Foreign Affairs and Trade (DFAT) contributes to sanctions enforcement.
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Poland Sanctions information is handled by the Ministry of the Interior and Administration.
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Ukraine The State Financial Monitoring Service oversees the implementation of sanctions.
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Bulgaria The State Agency for National Security (DANS) manages sanctions information.
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Israel The National Bureau for Counter Terror Financing (NBCTF) deals with sanctions against terrorism financing.
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New Zealand Sanctions information is managed by the Ministry of Foreign Affairs and Trade.
Sanction Data Parameters
Beyond basic details like name, birth date, or nationality, our database provides additional data such as source identification, sanction program names, and connections to other individuals or organisations. The depth of processed information varies depending on the source and the entity under sanction, encompassing the following parameters:
- Name and Surname Fundamental identification for every individual.
- Middle Names Provide an extra layer of identification if available.
- Aliases Covers all known aliases for broader identification.
- Date of Birth Critical for accurately identifying individuals.
- Place of Birth or Nationality Key for legal jurisdiction or cultural context.
- Identity Documents Essential details like passport or ID card numbers help verify an individual's identity.
- Additional Information Clarifies the sanctioned person's position, affiliations, physical characteristics, gender, etc., offering deeper context.
- Source and Sanction Program Identification Gives insight into the origin of the information and the specific sanction regime applicable.
- Connections to Others Identifies and documents relationships between sanctioned individuals and organisations, crucial for understanding broader affiliations and potential risks. (Note: Connection details may be limited and complex, requiring deeper analysis by users to uncover potential risks.)
- Detailed Sanction Information Includes specifics on applied sanctions, legal grounds, and titles.
