Background and FeaturesSanctions-intelligence.com offers information about global sanction lists and their characteristics as well as information about relevant service providers in this field. This database is designed as a tool for practitioners in the areas of sanctions and embargoes, AML, KYC and other Anti-Financial Crime areas.
- Repository of sanction lists and their characteristics: Overview of global sanction lists (with breakdown on sanction programmes level)
- Update tracker on latest developments for selected lists (daily): Information on numbers of new, removed or changed entries (including meta information on amended data fields)
- In-depth sanction profiles for impact assessments / strategic analysis: Number of sanctioned parties per list and their country affiliations. Helps to compare sanction programmes, to analyse potential gaps in sanction filtering and to calibrate sanctions screening systems.
- Directory of relevant commercial products and services: Links to commercial databases, software products and service providers.
The FounderSanctions-intelligence.com and the Global Compliance Research Directory (GCRD) were invented and founded by Dr. Pascal Ditté. The founder has long experience in the areas of sanctions/embargoes, AML/KYC, due diligence, forensics and related compliance and Anti-Financial Crime topics in financial services and industry. Advisory services are available upon request.