Sanctions Dashboard

Sanctions Products and Services

Name of the company or product	Software Solutions	Content and Data	Advisory Services	Profile	Website
	For applications such as: - Name Screening - Transaction Monitoring - List Management - Case Management - Media Screening - ...	Databases or data-as-a-service solutions involving - Company information - Sanction Lists - Regulatory Watchlists - PEP Lists - Negative News / Media - ...	Services for sanctions-related issues such as: - AML/KYC Risk analysis - Process development - Legal advisory - Integrity Due Diligence - IT implementation - ...	Click below	Click below

CDDS				details	web
CDDS \| AML risk API				details	web
CDDS \| AMLspotter				details	web
CDDS \| AMLspotter ONLINE				details	web
CDDS \| BatchNameCheck				details	web
CDDS \| BatchNameCheck XS				details	web
Diligencia				details	web
Diligencia \| ClarifiedBy.com				details	web
Diligencia \| Compliance Screening				details	web
Diligencia \| Ruling Families				details	web
WorldECR \| The Journal of Export Controls and Sanctions				details	web
LexisNexis \| Lexis Diligence®				details	web
LexisNexis \| Entity Insight				details	web
LexisNexis \| Compliance Data as a Service				details	web
LexisNexis \| BatchNameCheck		integrated		details	web
LexisNexis \| Diligence spotter		integrated		details	web
LexisNexis \| IntegraCheck® \| Integrity Due Diligence				details	web
[ ] 0712218807ac74c2a0425973afe646cf 3i Infotech \| AMLOCKTM	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 16a538caca801ab19bac4e614f57d315 Accuity \| Bankers Almanac Due Diligence Repository	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 1997d0ed2cbeea801c20661d78f5d717 Accuity \| Bankers Almanac for Counterparty KYC	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 5d6a917d026791bf7a5e0032df000f71 Accuity \| Bankers Almanac for Risk and Compliance	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] eb20fd4f72b5e168ac507bbfd6ec708a Accuity \| Bankers Almanac KYC Due Diligence Data File	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 37fd5bdc852cb60fc161bfc97d036f34 Accuity \| Bankers Almanac Regulatory Views	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] f3e3fc548596b48e7f01a940cb93bd16 Accuity \| Bankers Almanac Ultimate Beneficial Ownership Data (UBO)	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 4cef08f99c72431dadbb867aa75c1c90 Accuity \| Firco Compliance Link	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 564fb7a3d12d7414f6d85010c176ae4a Accuity \| Firco Continuity	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] e4f029c1ca4cc549a4117f23c3aee096 Accuity \| Firco Filtering Technology	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 5a41ffd4cc7af6c33ec2ebc762b6a4cb Accuity \| Firco Live Services	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 4dcb972327957833445d71294a7c4b41 Accuity \| Firco Trade Compliance	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 6b2631ebc376b88d1d5d8902af869e13 Accuity \| Firco Trust	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 310690a9a271cfb392f8a4a807bdd5c0 Accuity \| Firco Watch List Data	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] b9cf8a67d513608935eb102353fe769a Accuity \| Fircosoft Portfolio Professional Services	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] fb3394bbd95cebef1e50fa1696abf5d9 Accuity \| Fircosoft Portfolio Training Programme	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] f28c5956908f52c020c3262ec315d0f3 Accuity \| FircoSoft \| Firco List Service	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 57949992c21410839afa686f68681df9 Accuity \| FircoSoft \| Global WatchList®	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 9d4bedea62420265af8f20305f655546 Accuity \| NRS	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 6206c6f6b0f0c4e5d437e9cba37afd88 Accuity \| Online Compliance	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 11fe699b4fb1616fd9ac5b57d8650356 ACI Worldwide \| Proactive Risk Manager	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] d738f1706111463f3be183c20ab5d3dd Actico \| Compliance Suite	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 51cbd6b911b93afedb9c39a0310bc140 Actico \| Name Matching Customer (NMC)	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 5231009d4f3981fb33f3e761a1979c04 Acuminor	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 5170e9c3170094463ae5d4e5ee98f189 addressware Compliance	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] b6150cb58f026e3a23ff45cdafddc59b AEB \| Compliance Screening	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] d93b5dfc3074c04030178cbdec84ccbe AEB \| Export Controls	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 705121344c81ab592f0d9a5245fa6243 AEB \| Export Management	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 62e7a4b956d2b1f5ee46f311ce38e4e3 AEB \| Trade Compliance Management	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 324d1907d9ca6733d399b87affe48c74 Alseda \| ESM – Embargo & Sanctions Monitoring	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 6a2228dc5a2a3c06ba0aa75929b7e0fb Amber Road \| Restricted Party Screening	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 18f27e3305c820f0031a96cbb066ea99 AML Analytics \| Analyser Online	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 5d72e77238e2a556a48f39e1403faff3 AML Analytics \| Sanctions Alert Service (SAS)	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 00b5dad9ead74146cc9945043a06bff6 AML Analytics \| Sanctions Alert Testing (SAT)	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 3550dc5bbfa3ff1f711c1317c3a86d38 AML Analytics \| Transaction Monitoring Validator (TMV)	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] c1c1328643f85dca460e8ead1600c650 AML Partners \| Consulting Services	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] a9b549b62773a11a94a328f6d92ce695 AML Partners \| RegTech One	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 5fc325ecd052e3aa47e063d954591ce9 AML Partners \| SURETY	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 977affdd182ecc0d3f36b12b9a194e90 Aquilan Technologies	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] c52ba9db910f2812582e20a2a3471ff2 Aquilan Technologies \| Transactional AML Monitoring	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 840a63b31cb2006e3314bfdec26acc8f Aquilan Technologies \| Watchlist Monitoring	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 3512f4622d3ae11af40bcd45e3e9123b Arachnys \| Investigator	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 2533522657a530845c07f2496211d415 Arachnys \| Navigator	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 2fadfecbb08b9cfa2ee6a261de7a9647 Arachnys \| Sentry	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 628e999e6d4278ab94ba80ad50a93ff8 Arachnys \| Spotlight	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] d7d399d554b859133f3c853f1d3a3bdf Ayasdi \| Ayasdi AML	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 876b8b763f66995b2a03fac8067de0ca BAE Systems \| NetReveal® Sanctions and PEP Screening solution	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] ecaccf9c2e79e0e53a55e43819877b5b BAE Systems \| Transaction Filtering	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 977fe7015dd0d0ab9867be79ba49f847 Beo \| Exportkontrolle	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 8137df5c29ec6ba37295b81dec650909 Beo \| Sanktionsprüfung	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 262d0cae7663ded863d6e2de15757f3c BEX \| Sanscreen	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] b0bee147cc267bb181bd79ad1c7253e8 BlackSwan Technologies	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 9d272379a74582443fc034ed5a992a39 BlackSwan Technologies \| ELEMENT™ EDD	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 81a14b188350f0f669f6d2262b8f0a26 BlackSwan Technologies \| ELEMENT™ of Compliance	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 53c91501cf43e913e8345437bb258474 BlockScore \| Intelligent ID verification	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 052483ae0c0b3fc6f99e691bfd9236e9 BlockScore \| Sanctions screening	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] a791b84d3cfc27db9527e37efa25cef6 BlockScore \| Tailored knowledge-based authentication	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] db52e78768aa59b3c1f2f631c6301277 Blue Bison \| Database Risk Search	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 12e83b7076695d26a869500e1de9f257 Blue Bison \| KYC-FATCA	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] d87721ee9b2db268c60b917da664df90 BluJay Solutions \| Export control with SAP®	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 01ca29cc78b0482f461c213c8e27f7aa BluJay Solutions \| Sanction Lists for Compliance Tools	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] bb354328b2ec9cf230f189ba84aba907 BluJay Solutions \| Sanction lists for Compliance Tools	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] f60ac2bfedf3eb5209e7f54adc9556a4 BluJay Solutions \| ZERBERUS®	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 06eb46f842b306fb60b7fc5f2ac00e0e BluJay Solutions \| Zerberus® Webapp for mobile devices	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] daf02c344efa14913d0bb700034abb27 Bundesanzeiger \| HADDEX-Sanktionslisten	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 4d86ad4e2aad1d147ed172bcb83083da CaseWare RCM \| Alessa	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 5319bf4ef8f5029ec32a4ad62a3f8eff CDA \| EmbargoAgent	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 36a20604aa73222006b3a8092f3fe20d CDA \| EmbargoAgent Online	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 8d61e6717b5bafae25593d52dcc0f28e CDA \| Money Laundering Agent	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 43712d2b517f556ae18f936f1fc195f0 CDA \| PEPAgent	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] ce4957b46ace7407c1b71b15a728a06a CGI \| HotScan360	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 1977a1127b403587321b5a520907930f Clari5 \| Customer Due Diligence	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] d8d4f465984556a43192088cb6844254 Clari5 \| Real-time Anti-Money Laundering Solution	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 5ee2184526dad0f8bc6056fa2438c588 Clari5 \| Watch List Filtering Solution	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] c96e2166d723fa5c68225995b2d227f4 Codevist Teknoloji	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 906819c1456a0f0b97ac38e6fa859693 Cognizant \| Next-Gen AML Framework	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] b44d6ef7e181eadfb23cd2c94702cd83 Compliance and Capacity Skills International LLC. (CCSI)	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 181daa57ed00b23bc0d7a39e0d8c57b6 ComplyAdvantage	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] d12d29fd593acc1576590d2def65ff6f ComplyAdvantage \| AML Data \| Adverse Media	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 907795a0601d8c88297d9f4e6afe16b3 ComplyAdvantage \| AML Data \| Politically Exposed Persons	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 915d56faeaa1a023f127613a24ecd683 ComplyAdvantage \| AML Data \| Sanctions and Watchlists	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] f99d9c271b6c4e3c6628a2c1bbeb6178 ComplyAdvantage \| Integration \| RESTful API for Sanctions & AML Data	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 3057c2df55df3403c3b60784caf7c436 ComplyAdvantage \| Solutions \| AIM Insight	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 10b871d79644e50ba157bdfcf18a86b9 ComplyAdvantage \| Solutions \| AML Onboarding & Monitoring	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 21eb5ef21a64a98b6f1bb20316f10441 ComplyAdvantage \| Solutions \| AML Transaction Monitoring	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 3955a0abb4d150b2f586bdd7cb0abadf ComplyAdvantage \| Solutions \| ComplyAdvantage	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 7b82193d6c342263b39b3df310528e7d Control Risks \| CORE	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 3e5a97535eb995ac37440de576bad189 Control Risks \| CORE \| +Economics	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] d06f854e3f106600235dc4ac0e08b537 Control Risks \| CORE \| +Political	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] b3065917e32afc20ca5b086e8ee1eb67 COSIB \| Sanktionslistenprüfung	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 566616c4b3b3f350aeed409a877ba3b8 CountryRisk.io	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 512bac1f178f22da9d91e2d381392120 dbh \| Sanctions list screening	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] b9592baef313923ab39e74dad8c9c75c Dentons \| Trade Sanctions and Export Controls	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] ce87bb68a51886f5eeb7f9d3636304c1 Descartes MK \| DPS \| Descartes MK Bulk Screening™	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] c7aefe55f8a2e22fa4a855602e303a93 Descartes MK \| DPS \| Descartes MK Content™	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 019cac879340a24d9f911c64b32dcf67 Descartes MK \| DPS \| Descartes MK Denial Clearing House Service™	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 024ea78e79fc69eb752b59f879b5507d Descartes MK \| DPS \| Descartes MK Denial Web Services™	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 991c377446c7339aa2fffa3ef68a471e Descartes MK \| DPS \| Descartes MK Denial.com™	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 716a2226e3cec24e2aab41c0e4b6fc97 Descartes MK \| DPS \| Descartes MK Dynamic Screening™	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] dc474eb1f29999c34f64b0b09580d037 Dow Jones \| Factiva	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 3d273fecc8121fe6b53b8fe5281b9c97 Dow Jones \| Risk Averter	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] e70203c1360483e499b60ac7e80d304c Dow Jones \| RiskCenter	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] bf910aa1df7b4b7eba6bca794f1ad8ac Dow Jones \| RiskFeeds	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] ace51bd91d2781f341f5a856571d1792 Dow Jones \| RiskReports	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 7d039f662ad4a09bb8953f06dd577988 Dow Jones \| SOR List	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 1957e6585186658541da5c79161a3316 Dow Jones \| Sports Inteligence	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] cc0838c5e918b081a5fe78e5cf78e6da Dow Jones \| Trade Compliance Feed	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 6ad08762ccf17cc03084168b9c7e1498 EastNets \| en.SafeWatch 360 Transaction Risk Radar	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 68e52422bae97e3c44d880cbb2b43a7e EastNets \| en.SafeWatch Filtering	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 8708ae53c44ae67c0be3cd54a228b8fb EastNets \| en.SafeWatch KYC	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 33011dab8d6b04f8397aaa9003a51e11 EastNets \| en.SafeWatch Profiling	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] b9f8cae21c685888582f9df0d475d492 elucidate	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] f824ea3cd7cea49116eda11b5d23f9b0 Enigma	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 9101ee80be38812226d31d9dd6b4f70b eSpear \| EDD Spear	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 57e0b142ebde5f21c797b443ce27bb31 eSpear \| Spear ID	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] f027afc32e84f452f7a1b14be22c78c3 eSpear \| Spear Scan	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] b55d99f91b695cfb1fd81c5dae398a94 eSpear \| Spear Scout	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 6e1a9f100cff2c677c2d22c30c77f155 eSpear \| Spear Watch	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 570e146d063102ee8809bd7ca452c246 faceIT-Solutions \| FaceIT-dualuse	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] cc5f9169331b7f56305ea27ccee6612e faceIT-Solutions \| faceIT-embargo	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 0d20d0fd886c0fad4ddac50f7028a099 faceIT-Solutions \| FaceIT-pep	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 98eb55141f9d8e7f10a3034ff8e3e7b9 Facepoint	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 575ac00d055b8ce99293d459adf2ca35 Fenergo \| AML	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 0bbb2ee3967b0008713ad4975747f153 Fenergo \| Client & KYC Remediation	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 4c7ac1d8f6fd05d087de14eb1f5dc1e5 Fenergo \| Client Risk Rating	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] b65fa8601325c3019c47c8fc1383104a Fenergo \| KYC	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 322a1ea39e41ac31911145ff38087a52 Fenergo \| Regulatory Rules Engine	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 502ee3e148f063047dfb05330ae2aa72 FICO Tonbeller \| Siron®AML \| Anti-Money Laundering	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] c12181fa02cd48520948b4f8e726a7d0 FICO Tonbeller \| Siron®Embargo \| Embargo	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 918968fab0d168a268696a400b2e6965 FICO Tonbeller \| Siron®KYC \| Know Your Customer	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] f45fb6a704714442c6a0fd4cdb39e5ae FICO Tonbeller \| Siron®RAS \| Risk Assessment	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] ef9973b8d0eb9e767b4fc4dfc36767ca FICO Tonbeller \| Siron®RCC \| Risk & Compliance Cockpit	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] c338e869774b4bb427833cf329af0e13 FIS compliance \| Bank Compliance Software	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 9e9e009dac5a57f08b9c4b364bca2f27 fiserv \| AML Case Management	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 923d001edbd44bbf095ee2bc03e9fca0 fiserv \| AML Risk Manager	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] ce51b85b4f9ae9a3c4604c72e2e1c4b9 fiserv \| AML Watch List Filtering	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] db6df3a377edaef640f342abc15cc402 GB Group plc (GBG) \| ID3global	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 3ca44eca1725a6e09d7da72f30c9caf9 Geno	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 3a53af9e954d9043d860719e175d72fe IBM \| Financial Crimes Alerts Insight with Watson	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 2fbbfb631551555413887a5490c43790 IBM \| Financial Crimes Due Diligence with Watson	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 9cbe8eadbd06093811ed8fa7212aaca0 IBM \| Financial Crimes Geographic Risk Insight	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 9d959d13438e6ac28c65ebcb57afe46b id.prove	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] c77bfc84f19aeccdbdbf83b4bb3074e9 IHS Markit \| Counterparty Manager	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 2426b5ee5a79e56224aeb798d6c416fb IHS Markit \| Counterparty Manager \| Outreach360	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 4f3711ba339f2543f371b07f114a6510 IHS Markit \| KY3P® for Third Parties	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 96078157ced9dedd639f2a25dfa6a6f2 IHS Markit \| KYC Services	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 7276dba2a167814c714e905ac7f14c34 IMTF \| AML Compliance: Siron®Anti-Financial Crime Solutions	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 9b88d7607eb5516bf8529b50dca522be IMTF \| Find-it	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] a79ba7de5b97c63a933f3360d2822db0 info4c \| Bad Press/Identity/Data Check	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 7e5109a23c504a48c558167d54f624db info4c \| Extensive Analysis Reports	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] b4fcb55ad61f274209ba0c1d6bea09b5 info4c \| Online Due Diligence Check	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 4fb31f9907483a41a11fe166f194e4c8 info4c \| PEP Desk™ Database	[ ]	[ ]	[ ]	n/a yet	Please log in
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Comments and Definitions

Coverage:

Selected sanction programmes involving US OFAC SDN Lists (through US CSL List), EU Consolidated Sanction List, United Nations Sanctions and United Kingdom HMT Sanction Lists. Breakdown by sanction programme/regime where possible. Further lists to be added in the future.
Please note that for the analyzed US lists, the aggregated CSL list from the US Department of Commerce was considered, which includes OFAC lists, but has a different structure.

Updates:

At least every 24 hours. Higher update frequency possible on request.
Date/time reflects the date of data retrieval from the website of the respective regulator, unless otherwise noted. Please note that there may be time lags between OFAC published data and their availability in the CSL List of the U.S. Department of Commerce International | Trade Administration (ITA).

Methodology:

Meta data analysis for additions, changes and removals of entries conducted with GCRD methodology (delta comparison), based on sources as indicated above.
Please keep in mind, that a listed party can be subject to different sanctions programs/regimes on a consolidated list. Changes in the sanctions program affiliations of a listed party may be counted as 'change' (and not as additions to or removals from a certain program/regime), unless otherwise noted.

Added

New entry was added to the respective list.

Changed [ I ]

Entry has changed. Meta information on changed datafields in most cases available.

Changed [ II ]

Entry has changed in frequently changing data fields or has formatting changes.
Please note that field content may be inconsistent in terms of format across list versions, resulting in a high number of hits.
Please check possible relevance for your purpose in each case.
Changes may incude for example:
UK HMT Sanction Lists: Leading zeros or leading/trailing blanks in data fields such as 'ni_number', 'passport_details' or 'addresses'.
UN Sanction Lists: Leading zeros or leading/trailing blanks in data fields.
US Sanction Lists: Data field 'Source List Url' (through US CSL List).
EU Sanction Lists: Data field 'pdf_link'.
In addition, these changes may include spelling variations regarding small and capital letters or special characters.

Removed

Entry was removed from a respective list. Date reflects earliest available date/time where entry was not identified anymore.

Please note that all figures are preliminary only and work in progress. Methodology is under development and subject to changes. See disclaimer for further information.

Date	Sanctions List, focus and number of entries					List action				Ref
identified		[breakdown by programme]	Focus	Entries		added	changed		remvd


28.07.2021 23:50 CET	U.S. Dept of Treasury \| OFAC SDN List		9022	8 10	1 1
	Syrian Sanctions Regulations [SYRIA-EO13894]	SYR	38	2 3	1
	Syrian Sanctions Regulations [SYRIA]	SYR	652	4 7	1 1
	Global Terrorism Sanctions Regulations [SDGT]	Intl.	1711	2
22.07.2021 23:50 CET	U.S. Dept of Treasury \| OFAC SDN List		9004	1 1
	Executive Order 13818 \| Global Magnitsky [GLOMAG]	Intl.	317	1 1
22.07.2021 23:45 CET	UK HM Treasury \| OFSI: Consolidated List of Targets		2253	5
	Financial Sanctions \| Global Anti-Corruption	Intl.	27	5
21.07.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	1
	# # # # # # # # # # # # # # # # # # # #	###	###	1
20.07.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		19 27
	# # # # # # # # # # # # # # # # # # # #	###	###		3 2
	# # # # # # # # # # # # # # # # # # # #	###	###		14 21
	# # # # # # # # # # # # # # # # # # # #	###	###		2 4
16.07.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	7
	# # # # # # # # # # # # # # # # # # # #	###	###	7
16.07.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		1
	# # # # # # # # # # # # # # # # # # # #	###	###		1
12.07.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		2 1
	# # # # # # # # # # # # # # # # # # # #	###	###		1
	# # # # # # # # # # # # # # # # # # # #	###	###		1 1
08.07.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###			1 1
	# # # # # # # # # # # # # # # # # # # #	###	###			1
	# # # # # # # # # # # # # # # # # # # #	###	###			1
07.07.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###			1
	# # # # # # # # # # # # # # # # # # # #	###	###			1
02.07.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	22		3
	# # # # # # # # # # # # # # # # # # # #	###	###	22
	# # # # # # # # # # # # # # # # # # # #	###	###			3
	# # # # # # # # # # # # # # # # # # # #	###	###			3
02.07.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	5		5
	# # # # # # # # # # # # # # # # # # # #	###	###	1		1
	# # # # # # # # # # # # # # # # # # # #	###	###	4		4
02.07.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###			1
	# # # # # # # # # # # # # # # # # # # #	###	###			1
01.07.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		1	1
	# # # # # # # # # # # # # # # # # # # #	###	###		1
	# # # # # # # # # # # # # # # # # # # #	###	###			1
28.06.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	1	1
	# # # # # # # # # # # # # # # # # # # #	###	###	1
	# # # # # # # # # # # # # # # # # # # #	###	###		1
28.06.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	1 1		1 1
	# # # # # # # # # # # # # # # # # # # #	###	###	1 1		1 1
25.06.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		1
	# # # # # # # # # # # # # # # # # # # #	###	###		1
23.06.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	1		1
	# # # # # # # # # # # # # # # # # # # #	###	###	1		1
22.06.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	87 11	1
	# # # # # # # # # # # # # # # # # # # #	###	###	9 3
	# # # # # # # # # # # # # # # # # # # #	###	###		1
	# # # # # # # # # # # # # # # # # # # #	###	###	78 8
21.06.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	16 5	1
	# # # # # # # # # # # # # # # # # # # #	###	###		1
	# # # # # # # # # # # # # # # # # # # #	###	###	16 5
21.06.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	11 5	1
	# # # # # # # # # # # # # # # # # # # #	###	###		1
	# # # # # # # # # # # # # # # # # # # #	###	###	3
	# # # # # # # # # # # # # # # # # # # #	###	###	11 2
18.06.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	1
	# # # # # # # # # # # # # # # # # # # #	###	###	1
18.06.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	1
	# # # # # # # # # # # # # # # # # # # #	###	###	1
18.06.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	1
	# # # # # # # # # # # # # # # # # # # #	###	###	1
15.06.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		1
	# # # # # # # # # # # # # # # # # # # #	###	###		1
10.06.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	7 4 1	2	3 4
	# # # # # # # # # # # # # # # # # # # #	###	###			2
	# # # # # # # # # # # # # # # # # # # #	###	###		2	2
	# # # # # # # # # # # # # # # # # # # #	###	###	1
	# # # # # # # # # # # # # # # # # # # #	###	###			3
	# # # # # # # # # # # # # # # # # # # #	###	###	7 4 1
09.06.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	4
	# # # # # # # # # # # # # # # # # # # #	###	###	4
02.06.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	3 64
	# # # # # # # # # # # # # # # # # # # #	###	###	3 64
28.05.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		25 3	5
	# # # # # # # # # # # # # # # # # # # #	###	###		25 3	5
21.05.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	2	1
	# # # # # # # # # # # # # # # # # # # #	###	###	2	1
	# # # # # # # # # # # # # # # # # # # #	###	###		1
21.05.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		8 2	1
	# # # # # # # # # # # # # # # # # # # #	###	###		8 2
	# # # # # # # # # # # # # # # # # # # #	###	###			1
20.05.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	2
	# # # # # # # # # # # # # # # # # # # #	###	###	1
	# # # # # # # # # # # # # # # # # # # #	###	###	1
17.05.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	19 2
	# # # # # # # # # # # # # # # # # # # #	###	###	16 1
	# # # # # # # # # # # # # # # # # # # #	###	###	3 1
17.05.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	1
	# # # # # # # # # # # # # # # # # # # #	###	###	1
13.05.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	2 1	1
	# # # # # # # # # # # # # # # # # # # #	###	###	2 1	1
12.05.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	7 2		1
	# # # # # # # # # # # # # # # # # # # #	###	###	7 2		1
11.05.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###			2 1
	# # # # # # # # # # # # # # # # # # # #	###	###			2 1
	# # # # # # # # # # # # # # # # # # # #	###	###			2 1
11.05.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	7	1	3 1
	# # # # # # # # # # # # # # # # # # # #	###	###		1
	# # # # # # # # # # # # # # # # # # # #	###	###			3 1
	# # # # # # # # # # # # # # # # # # # #	###	###	7
07.05.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		1
	# # # # # # # # # # # # # # # # # # # #	###	###		1
	# # # # # # # # # # # # # # # # # # # #	###	###	5
	# # # # # # # # # # # # # # # # # # # #	###	###	2 3	1
	# # # # # # # # # # # # # # # # # # # #	###	###	1 1
	# # # # # # # # # # # # # # # # # # # #	###	###	5
	# # # # # # # # # # # # # # # # # # # #	###	###	4 7	1 1
	# # # # # # # # # # # # # # # # # # # #	###	###	2
	# # # # # # # # # # # # # # # # # # # #	###	###	8 10	1 1
	# # # # # # # # # # # # # # # # # # # #	###	###	1 1

	Entries	Actions
		add	chg		rem
U.S. Dept of Treasury OFAC SDN List	9022	49	2	--	3
European Union Consolidated List	2370	5	46	--	6
UK HM Treasury \| OFSI Consolidated List of Targets	2253	6	5	--	3
UN Security Council Consolidated Sanctions List	997	--	--	--	1

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Global Sanction List Profiles.

Discover characteristics, check figures and view statistics.
Click on list entries below for further details

Global Sanctions Repository

Primary Source. Analysis.

Sanctions Products and Services. Data - Software - Advisory.

Overview of commercial providers in the field of sanctions, embargoes, AML and KYC.

No affiliation with this website unless otherwise noted. Please see remarks at the bottom of this page.
Entries with icons contain detailed profiles and sponsored content.

Sanction Products and Services

Commercial providers in the field of sanctions, embargoes, AML and KYC.

Something missing? Please help us to improve this directory.
Feel free to suggest products/services for listing

Please select or scroll down.

Daily Sanctions Updates. Powered by primary data.

Global Sanction List Profiles.

Discover characteristics, check figures and view statistics. Click on list entries below for further details

Global Sanctions Repository

Primary Source. Analysis.

Sanctions Products and Services. Data - Software - Advisory.

Overview of commercial providers in the field of sanctions, embargoes, AML and KYC. No affiliation with this website unless otherwise noted. Please see remarks at the bottom of this page. Entries with icons contain detailed profiles and sponsored content.

Sanction Products and Services

Commercial providers in the field of sanctions, embargoes, AML and KYC.

Something missing? Please help us to improve this directory. Feel free to suggest products/services for listing

Discover characteristics, check figures and view statistics.
Click on list entries below for further details

Overview of commercial providers in the field of sanctions, embargoes, AML and KYC.

No affiliation with this website unless otherwise noted. Please see remarks at the bottom of this page.
Entries with icons contain detailed profiles and sponsored content.

Something missing? Please help us to improve this directory.
Feel free to suggest products/services for listing