Global Sanctions Lists For Screening And Risk Identification
Comprehensive data asset that provides real-time access to global sanctions lists, including sanctioned entities, securities, high-risk vessels, seaports, airports, FTZs, prohibited goods, and dual-use items
Why Sanctions Shield?
Global Sanctions Lists
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Global Sanctions Lists
Access to UN, EU, OFAC, and other international sanctions lists
Real-Time Updates
Receive instant alerts when new sanctions are imposed or existing ones are updated
Customizable Risk Alerts
Set up alerts based on the level of risk or type of sanction
Detailed Sanctions Profiles
View detailed information on individuals and entities subjected to sanctions
Multi-Layered Monitoring
Includes monitoring of secondary and sectoral sanctions
Integrated Screening
Seamless integration with onboarding and transaction monitoring platforms
API Connectivity
Easily integrates into your existing compliance systems
Enhanced Filtering
Provides advanced filtering capabilities to narrow down specific types of sanctions
Industries
Comprehensive solutions for diverse sectors to ensure security at every step of your compliance journey
Financial Services
Insurance
Fintech
Banking
Online Payments
Healthcare
Legal Services
Government and Public Sector
Shipping and Maritime
Telecom
Consulting Services
Real Estate
Crypto Currencies
Defense and Aerospace
Manufacturing
Non-Banking Financial Companies
Articles
Explore insightful articles on cutting-edge topics like regulations, technological advancements, and critical insights into AML and financial crime risks
Resources
Our weekly dose of knowledge on the latest developments in anti-money laundering, financial crime, and other offenses, including news, regulations, and reports from around the world
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