SANCTIONS LIST SEARCH

Accelerate your due diligence tasks by searching through multiple sanctions lists from a single point. Sanctions Search is your easiest access to numerous sanctions lists.

Conduct a quick single search or save even more time by searching for multiple persons at once simply by uploading their list.

You need to keep an eye on certain persons? No problem. Just set the alarms and you will receive notification emails as soon as they appear in any of the sanctions lists.

Our databases are updated daily and our search results always include links to the respective sanctions lists websites for your quick reference.

Consolidated Canadian Autonomous Sanctions List

EBRD - Sanctions resulting from the mutual enforcement of debarment decisions

EBRD - Sanctions resulting from third party findings

EBRD initiated sanctions list

EU Sanctions Map

FBI Most Wanted List

FCA Warning List of unauthorised firms

FDA Debarment List - Drug Imports

FDA Debarment List - Drug Product Applications

FDA Debarment List - Food Imports

FINMA Warning List

Interpol Red Notices

Interpol UN Security Council Special Notice - Entities

Interpol UN Security Council Special Notice - Individuals

Office of Foreign Assets Control (OFAC) Sanctions List

Office of Inspector General Exclusion List

Swiss State Secretariat for Economic Affairs SECO Sanctions

The Consolidated List of the Australian Department of Foreign Affairs and Trade

UK OFSI Consolidated List - Asset Freeze

UK OFSI Consolidated List - Investment Ban

United Nations Security Council Consolidated List

World Bank - Other Sanctions

World Bank Listing of Ineligible Firms and Individuals

SAVE TIME WHILE EXPANDING YOUR INVESTIGATION:

SIMPLIFY YOUR DUE DILIGENCE RESEARCH!

Get updated information, conduct searches for multiple individuals, and set up real-time alerts.

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MONITOR AND MITIGATE BUSINESS RISKS!

We made it easy to monitor numerous sanctions lists and stay updated with changing regulations.

EFFORTLESS BATCH SEARCHES AND REAL-TIME ALERTS:

ACCELERATE YOUR DUE DILIGENCE TASKS

Our tools help you reduce the risk of sanctions and safeguard your business reputation in an ever-changing regulatory landscape.

 

SEARCH FOR MULTIPLE PERSONS AT ONCE

We scan your uploaded lists against multiple sanctions databases, providing comprehensive results in a fraction of the time as manual search.

GET NOTIFIED ABOUT PERSONS OF INTEREST

Receive instant notification emails whenever specified persons appear in any of the sanctions lists. No more constant checking!