SANCTIONS SCREENING AND MONITORING
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 regularly 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.
MONITOR AND MITIGATE BUSINESS RISKS!
We made it easy to monitor numerous sanctions lists and stay updated with changing regulations.