This module could be used to verify that given individual is mentioned of any publicly accessed sanctions lists.

Main features of the Sanctions Lists Search module :

  • Search in sanction lists based on your name or company name
  • Downloading PDF report with customer verification result
  • Automatic update of sanctions lists
  • Sanction lists reference numbers with comments
  • Easy integration with PEP status verification
  • Sanction screening on OFAC SDN List
  • Verification on the United Nations Sanctions List
  • Verification on the European Commission Sanctions List
  • API integration capability

The Sanction Lists Search module we offer allows you to check the person on sanction lists. The due diligence procedure requires obligated institutions to verify their clients on sanctions lists when establishing relationships with them. The AML Act requires the application of specific restrictive measures against persons and entities included in the lists below, therefore the verification of clients on sanctions lists should be carried out periodically.

Verification is done by providing the name of the person or the name of the company or organization.

Verification using the module searches:

  • OFAC SDN and Consolidated,
  • United Nations Sanctions List,
  • European Commission Sanctions List.

In response, we receive information whether a given person (or company) is on sanction lists, and if found, we also receive the list reference number, its type, and other information, such as alternative names and commentary on sanctions.

Access to the Sanction Lists Search module is both via this analytical platform (Web Application) and API (REST JSON) in the form of a credit package
(it is charged for each query to database - as a part of purchased package) or in the form of fixed-term access to a service (prepaid).

In order to test the service - we provide a free DEMO packet of 5 request.

5 requests

GBP0 /package
  • 5 requests
  • Setup price: 0.00 GBP
  • Access via www
  • Technical assistance
  • Try

1000 requests

GBP79 /package
  • 1000 requests
  • Setup price: 0.00 GBP
  • Access via www
  • Technical assistance
  • Order

30 days

GBP99 /package
  • 30 days
  • Setup price: 0.00 GBP
  • Access via www
  • Technical assistance
  • Order

365 days

GBP399 /package
  • 365 days
  • Setup price: 0.00 GBP
  • Access via www
  • Technical assistance
  • Order

Module Sanctions Lists Search is:

  • A tool that checks whether a person, company or organization appears on sanction lists
  • Tool for generating PDF report from sanctions verification
  • Company sanctions screening tool
  • Search tool on the European Commission Sanctions List
  • United Nations Sanctions List checking tool
  • Natural persons screening sanctions
  • Verification tool on OFAC SDN Sanctions List
  • A tool that meets the requirements of the Anti-Money Laundering Act
  • AML and KYC GDPR compliant