Global Sanctions Dashboard.

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Date
Sanctions List, focus and number of entries
List action
Ref
identified
[breakdown by programme]
FocusEntries
added
changed
remvd
13.06.2019
15:11 CET
2125
1
[Doc]
SYR
346
1
12.06.2019
16:01 CET
7708
2
1
[Doc]
IRN
157
1
1
IRN
617
2
1
Intl.
1461
2
1
11.06.2019
18:32 CET
7705
3
13
[Doc]
[Doc]
SYR
562
3
13
xx.06.2019
xx:xx CET
XXXX
33
7
[Doc]
XXXX
XXXX
33
7
XXXX
XXXX
27
7
XXXX
XXXX
7
xx.05.2019
xx:xx CET
XXXX
9
2
1
1
[Doc]
XXXX
XXXX
1
XXXX
XXXX
9
2
XXXX
XXXX
1
xx.05.2019
xx:xx CET
XXXX
11
6
[Doc]
XXXX
XXXX
11
6
xx.05.2019
xx:xx CET
XXXX
1
[Doc]
XXXX
XXXX
1
xx.05.2019
xx:xx CET
XXXX
8
17
[Doc]
XXXX
XXXX
8
17
xx.05.2019
xx:xx CET
XXXX
29
7
6
[Doc]
XXXX
XXXX
29
7
2
XXXX
XXXX
4
xx.05.2019
xx:xx CET
XXXX
1
[Doc]
XXXX
XXXX
1
xx.05.2019
xx:xx CET
XXXX
4
[Doc]
XXXX
XXXX
4
xx.05.2019
xx:xx CET
XXXX
54
7
2
[Doc]
XXXX
XXXX
54
7
2
xx.05.2019
xx:xx CET
XXXX
1
1
[Doc]
XXXX
XXXX
1
1
xx.05.2019
xx:xx CET
XXXX
11
10
[Doc]
XXXX
XXXX
4
4
XXXX
XXXX
7
6
xx.05.2019
xx:xx CET
XXXX
1
1
[Doc]
XXXX
XXXX
1
1
xx.05.2019
xx:xx CET
XXXX
5
1
[Doc]
XXXX
XXXX
5
1
xx.05.2019
xx:xx CET
XXXX
1
[Doc]
XXXX
XXXX
1
xx.05.2019
xx:xx CET
XXXX
1
[Doc]
XXXX
XXXX
1
xx.05.2019
xx:xx CET
XXXX
1
499
102
1
4
[Doc]
XXXX
XXXX
6
XXXX
XXXX
11
2
XXXX
XXXX
10
XXXX
XXXX
22
2
XXXX
XXXX
14
1
XXXX
XXXX
134
5
XXXX
XXXX
4
XXXX
XXXX
34
9
XXXX
XXXX
4
XXXX
XXXX
1
260
83
1
xx.05.2019
xx:xx CET
XXXX
1
[Doc]
XXXX
XXXX
1
xx.05.2019
xx:xx CET
XXXX
1
[Doc]
XXXX
XXXX
1
xx.05.2019
xx:xx CET
XXXX
2
2
1
1
[Doc]
XXXX
XXXX
2
2
XXXX
XXXX
1
XXXX
XXXX
1
xx.05.2019
xx:xx CET
XXXX
1
[Doc]
XXXX
XXXX
1
xx.05.2019
xx:xx CET
XXXX
1
[Doc]
XXXX
XXXX
1
xx.05.2019
xx:xx CET
XXXX
1
[Doc]
XXXX
XXXX
1
xx.05.2019
xx:xx CET
XXXX
1
[Doc]
XXXX
XXXX
1
xx.05.2019
xx:xx CET
XXXX
1
[Doc]
XXXX
XXXX
1
xx.05.2019
xx:xx CET
XXXX
1
74
7
341
141
[Doc]
XXXX
XXXX
18
48
XXXX
XXXX
6
XXXX
XXXX
7
1
XXXX
XXXX
10
XXXX
XXXX
19
2
XXXX
XXXX
1
XXXX
XXXX
121
5
XXXX
XXXX
30
6
XXXX
XXXX
2
XXXX
XXXX
14
7
XXXX
XXXX
2
9
XXXX
XXXX
1
74
7
109
63
xx.05.2019
xx:xx CET
XXXX
2
[Doc]
XXXX
XXXX
2
xx.04.2019
xx:xx CET
XXXX
14
[Doc]
XXXX
XXXX
14
xx.04.2019
xx:xx CET
XXXX
1
1
[Doc]
XXXX
XXXX
1
1
xx.04.2019
xx:xx CET
XXXX
2
53
[Doc]
XXXX
XXXX
1
XXXX
XXXX
46
XXXX
XXXX
1
XXXX
XXXX
3
XXXX
XXXX
1
3
xx.04.2019
xx:xx CET
XXXX
2
[Doc]
XXXX
XXXX
2
xx.04.2019
xx:xx CET
XXXX
1
1
[Doc]
XXXX
XXXX
1
1
xx.04.2019
xx:xx CET
XXXX
2
3
1
[Doc]
XXXX
XXXX
2
3
1
xx.04.2019
xx:xx CET
XXXX
123
35
52
1
1
[Doc]
XXXX
XXXX
3
XXXX
XXXX
36
19
1
XXXX
XXXX
46
XXXX
XXXX
1
XXXX
XXXX
5
3
XXXX
XXXX
1
XXXX
XXXX
26
11
XXXX
XXXX
4
XXXX
XXXX
6
XXXX
XXXX
2
XXXX
XXXX
12
4
3
1
XXXX
XXXX
9
xx.04.2019
xx:xx CET
XXXX
1
[Doc]
XXXX
XXXX
1
xx.04.2019
xx:xx CET
XXXX
1
1
[Doc]
XXXX
XXXX
1
XXXX
XXXX
1
xx.04.2019
xx:xx CET
XXXX
1
[Doc]
XXXX
XXXX
1
xx.04.2019
xx:xx CET
XXXX
1
[Doc]
XXXX
XXXX
1
xx.04.2019
xx:xx CET
XXXX
2
2
[Doc]
XXXX
XXXX
1
XXXX
XXXX
1
1
XXXX
XXXX
1
xx.04.2019
xx:xx CET
XXXX
7
3
4
[Doc]
XXXX
XXXX
2
XXXX
XXXX
2
4
XXXX
XXXX
3
XXXX
XXXX
4
XXXX
XXXX
1
XXXX
XXXX
7
1
4
XXXX
XXXX
2
3
xx.04.2019
xx:xx CET
XXXX
13
[Doc]
XXXX
XXXX
13
xx.04.2019
xx:xx CET
XXXX
1
[Doc]
XXXX
XXXX
1
xx.04.2019
xx:xx CET
XXXX
1
[Doc]
XXXX
XXXX
1
xx.04.2019
xx:xx CET
XXXX
4
9
[Doc]
XXXX
XXXX
4
9
xx.04.2019
xx:xx CET
XXXX
13
[Doc]
XXXX
XXXX
13
xx.04.2019
xx:xx CET
XXXX
126
35
354
1
1
10
[Doc]
XXXX
XXXX
4
3
XXXX
XXXX
9
XXXX
XXXX
3
1
XXXX
XXXX
36
19
1
XXXX
XXXX
46
XXXX
XXXX
1
1
XXXX
XXXX
5
136
1
1
XXXX
XXXX
1
XXXX
XXXX
1
1
XXXX
XXXX
26
11
30
XXXX
XXXX
2
11
XXXX
XXXX
4
7
9
XXXX
XXXX
38
XXXX
XXXX
8
53
XXXX
XXXX
6
XXXX
XXXX
1
XXXX
XXXX
2
4
XXXX
XXXX
6
XXXX
XXXX
2
XXXX
XXXX
13
4
6
XXXX
XXXX
9
xx.04.2019
xx:xx CET
XXXX
1
2
[Doc]
XXXX
XXXX
1
2
xx.04.2019
xx:xx CET
XXXX
1
9
[Doc]
XXXX
XXXX
1
XXXX
XXXX
9
xx.04.2019
xx:xx CET
XXXX
17
53
[Doc]
XXXX
XXXX
1
XXXX
XXXX
46
XXXX
XXXX
3
XXXX
XXXX
11
XXXX
XXXX
6
3
xx.04.2019
xx:xx CET
XXXX
51
1
[Doc]
XXXX
XXXX
51
1
xx.04.2019
xx:xx CET
XXXX
13
[Doc]
XXXX
XXXX
13
xx.04.2019
xx:xx CET
XXXX
5
[Doc]
XXXX
XXXX
5
xx.04.2019
xx:xx CET
XXXX
2
35
2
1
[Doc]
XXXX
XXXX
2
35
XXXX
XXXX
2
1
XXXX
XXXX
1
xx.04.2019
xx:xx CET
XXXX
9
[Doc]
XXXX
XXXX
9
xx.04.2019
xx:xx CET
XXXX
1
[Doc]
XXXX
XXXX
1
xx.04.2019
xx:xx CET
XXXX
121
36
[Doc]
XXXX
XXXX
3
XXXX
XXXX
36
20
XXXX
XXXX
1
XXXX
XXXX
5
XXXX
XXXX
1
XXXX
XXXX
26
11
XXXX
XXXX
4
XXXX
XXXX
6
XXXX
XXXX
2
XXXX
XXXX
10
4
XXXX
XXXX
9
xx.03.2019
xx:xx CET
XXXX
6
[Doc]
XXXX
XXXX
6
xx.03.2019
xx:xx CET
XXXX
1
[Doc]
XXXX
XXXX
1
xx.03.2019
xx:xx CET
XXXX
133
40
356
1
[Doc]
XXXX
XXXX
4
3
XXXX
XXXX
9
XXXX
XXXX
3
1
XXXX
XXXX
45
23
1
XXXX
XXXX
46
XXXX
XXXX
1
1
XXXX
XXXX
6
136
XXXX
XXXX
1
XXXX
XXXX
1
1
XXXX
XXXX
26
11
30
XXXX
XXXX
2
11
XXXX
XXXX
4
7
XXXX
XXXX
38
XXXX
XXXX
6
55
XXXX
XXXX
6
XXXX
XXXX
1
XXXX
XXXX
3
4
XXXX
XXXX
6
XXXX
XXXX
2
XXXX
XXXX
11
5
6
XXXX
XXXX
9
xx.03.2019
xx:xx CET
XXXX
12
[Doc]
XXXX
XXXX
12
xx.03.2019
xx:xx CET
XXXX
1
[Doc]
XXXX
XXXX
1
xx.03.2019
xx:xx CET
XXXX
2
1
[Doc]
XXXX
XXXX
2
1
xx.03.2019
xx:xx CET
XXXX
9
14
2
[Doc]
XXXX
XXXX
2
XXXX
XXXX
2
5
1
XXXX
XXXX
1
XXXX
XXXX
9
14
2
xx.03.2019
xx:xx CET
XXXX
1
[Doc]
XXXX
XXXX
1
xx.03.2019
xx:xx CET
XXXX
2
1
[Doc]
XXXX
XXXX
1
XXXX
XXXX
1
1
xx.03.2019
xx:xx CET
XXXX
1
[Doc]
XXXX
XXXX
1
xx.03.2019
xx:xx CET
XXXX
5
1
[Doc]
XXXX
XXXX
5
XXXX
XXXX
1
xx.03.2019
xx:xx CET
XXXX
14
17
[Doc]
XXXX
XXXX
14
17
xx.03.2019
xx:xx CET
XXXX
9
[Doc]
XXXX
XXXX
9
xx.03.2019
xx:xx CET
XXXX
3
2
1
[Doc]
XXXX
XXXX
1
XXXX
XXXX
3
XXXX
XXXX
1
xx.03.2019
xx:xx CET
XXXX
1
1
7
2
[Doc]
XXXX
XXXX
1
1
7
2
xx.03.2019
xx:xx CET
XXXX
1
5
[Doc]
XXXX
XXXX
4
XXXX
XXXX
1
XXXX
XXXX
1
xx.03.2019
xx:xx CET
XXXX
1
4
[Doc]
XXXX
XXXX
1
XXXX
XXXX
4
xx.03.2019
xx:xx CET
See note [1]
XXXX
6
9
[Doc]
XXXX
XXXX
1
XXXX
XXXX
4
XXXX
XXXX
4
XXXX
XXXX
2
xx.03.2019
xx:xx CET
XXXX
1
15
2
1
[Doc]
XXXX
XXXX
15
2
1
XXXX
XXXX
1
XXXX
XXXX
3
13
XXXX
XXXX
1
1
XXXX
XXXX
2
1
XXXX
XXXX
2
1
[Doc]
XXXX
XXXX
3
13
[Doc]
XXXX
XXXX
1
XXXX
XXXX
1
[Doc]
 
 
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
LexisNexis | Lexis Diligence®
473cd4bcd2774c6a7946541a5b8f0b74
   
details
web
LexisNexis | Entity Insight
ebb99613077f3a4b067301782ebfe3ab
   
details
web
LexisNexis | Compliance Data as a Service
0ba495c0d6ccefc9408a35fdef2a689e
    
details
web
LexisNexis | BatchNameCheck
fad88149f092897366438a1633d159c9
  integrated 
details
web
LexisNexis | Diligence spotter
5d1f47ab760671bdf3b59f0bd4179e28
  integrated 
details
web
LexisNexis | IntegraCheck® | Integrity Due Diligence
8c828df5501e1ce091cc6d868a3c3f7f
    
details
web
[  ]
Accuity | Firco Compliance Link
4cef08f99c72431dadbb867aa75c1c90
 
web
[  ]
Accuity | Firco Continuity
564fb7a3d12d7414f6d85010c176ae4a
 
web
[  ]
Accuity | Firco Filtering Technology
e4f029c1ca4cc549a4117f23c3aee096
 
web
[  ]
Accuity | Firco Live Services
5a41ffd4cc7af6c33ec2ebc762b6a4cb
 
web
[  ]
Accuity | Firco Trade Compliance
4dcb972327957833445d71294a7c4b41
 
web
[  ]
Accuity | Firco Trust
6b2631ebc376b88d1d5d8902af869e13
 
web
[  ]
Accuity | Firco Watch List Data
310690a9a271cfb392f8a4a807bdd5c0
 
web
[  ]
Accuity | Fircosoft Portfolio Professional Services
b9cf8a67d513608935eb102353fe769a
 
web
[  ]
Accuity | Fircosoft Portfolio Training Programme
fb3394bbd95cebef1e50fa1696abf5d9
 
web
[  ]
Accuity | FircoSoft | Firco List Service
f28c5956908f52c020c3262ec315d0f3
 
web
[  ]
Accuity | FircoSoft | Global WatchList®
57949992c21410839afa686f68681df9
 
web
[  ]
Accuity | Online Compliance
6206c6f6b0f0c4e5d437e9cba37afd88
 
web
[  ]
Actico | Compliance Suite
d738f1706111463f3be183c20ab5d3dd
 
web
[  ]
Actico | Name Matching Customer (NMC)
51cbd6b911b93afedb9c39a0310bc140
 
web
[  ]
addressware Compliance
5170e9c3170094463ae5d4e5ee98f189
 
web
[  ]
AEB | Compliance Screening
b6150cb58f026e3a23ff45cdafddc59b
 
web
[  ]
AEB | Export Controls
d93b5dfc3074c04030178cbdec84ccbe
 
web
[  ]
AEB | Export Management
705121344c81ab592f0d9a5245fa6243
 
web
[  ]
AEB | Trade Compliance Management
62e7a4b956d2b1f5ee46f311ce38e4e3
 
web
[  ]
Alseda | ESM – Embargo & Sanctions Monitoring
324d1907d9ca6733d399b87affe48c74
 
web
[  ]
Amber Road | Restricted Party Screening
6a2228dc5a2a3c06ba0aa75929b7e0fb
 
web
[  ]
AML Analytics | Analyser Online
18f27e3305c820f0031a96cbb066ea99
 
web
[  ]
AML Analytics | Sanctions Alert Service (SAS)
5d72e77238e2a556a48f39e1403faff3
 
web
[  ]
AML Analytics | Sanctions Alert Testing (SAT)
00b5dad9ead74146cc9945043a06bff6
 
web
[  ]
AML Analytics | Transaction Monitoring Validator (TMV)
3550dc5bbfa3ff1f711c1317c3a86d38
 
web
[  ]
AML Partners | Consulting Services
c1c1328643f85dca460e8ead1600c650
 
web
[  ]
AML Partners | RegTech One
a9b549b62773a11a94a328f6d92ce695
 
web
[  ]
AML Partners | SURETY
5fc325ecd052e3aa47e063d954591ce9
 
web
[  ]
BAE Systems | Transaction Filtering
ecaccf9c2e79e0e53a55e43819877b5b
 
web
[  ]
BAE Systems | NetReveal® Sanctions and PEP Screening solution
876b8b763f66995b2a03fac8067de0ca
 
web
[  ]
Beo | Exportkontrolle
977fe7015dd0d0ab9867be79ba49f847
 
web
[  ]
Beo | Sanktionsprüfung
8137df5c29ec6ba37295b81dec650909
 
web
[  ]
BEX | Sanscreen
262d0cae7663ded863d6e2de15757f3c
 
web
[  ]
BlockScore | Intelligent ID verification
53c91501cf43e913e8345437bb258474
 
web
[  ]
BlockScore | Sanctions screening
052483ae0c0b3fc6f99e691bfd9236e9
 
web
[  ]
BlockScore | Tailored knowledge-based authentication
a791b84d3cfc27db9527e37efa25cef6
 
web
[  ]
Blue Bison | Database Risk Search
db52e78768aa59b3c1f2f631c6301277
 
web
[  ]
Blue Bison | KYC-FATCA
12e83b7076695d26a869500e1de9f257
 
web
[  ]
BluJay Solutions | Export control with SAP®
d87721ee9b2db268c60b917da664df90
 
web
[  ]
BluJay Solutions | Sanction Lists for Compliance Tools
01ca29cc78b0482f461c213c8e27f7aa
 
web
[  ]
BluJay Solutions | Sanction lists for Compliance Tools
bb354328b2ec9cf230f189ba84aba907
 
web
[  ]
BluJay Solutions | ZERBERUS®
f60ac2bfedf3eb5209e7f54adc9556a4
 
web
[  ]
BluJay Solutions | Zerberus® Webapp for mobile devices
06eb46f842b306fb60b7fc5f2ac00e0e
 
web
[  ]
Bundesanzeiger | HADDEX-Sanktionslisten
daf02c344efa14913d0bb700034abb27
 
web
[  ]
CDA | EmbargoAgent
5319bf4ef8f5029ec32a4ad62a3f8eff
 
web
[  ]
CDA | EmbargoAgent Online
36a20604aa73222006b3a8092f3fe20d
 
web
[  ]
CDA | Money Laundering Agent
8d61e6717b5bafae25593d52dcc0f28e
 
web
[  ]
CDA | PEPAgent
43712d2b517f556ae18f936f1fc195f0
 
web
[  ]
CDDS | AML risk API
b6b5151cdd2b5e4e0332be02908cc100
 
web
[  ]
CDDS | AMLspotter
9271961c1066440086608a9acb503f5f
 
web
[  ]
CDDS | AMLspotter ONLINE
f2613ff3350b4501c39fe714c5d042a1
 
web
[  ]
CDDS | BatchNameCheck
8bc67589f733a797d40f94261c230f80
 
web
[  ]
CDDS | BatchNameCheck XS
d4da524b2638146901b8d314964ed11f
 
web
[  ]
CGI | HotScan360
ce4957b46ace7407c1b71b15a728a06a
 
web
[  ]
Control Risks | CORE
7b82193d6c342263b39b3df310528e7d
 
web
[  ]
Control Risks | CORE | +Economics
3e5a97535eb995ac37440de576bad189
 
web
[  ]
Control Risks | CORE | +Political
d06f854e3f106600235dc4ac0e08b537
 
web
[  ]
COSIB | Sanktionslistenprüfung
b3065917e32afc20ca5b086e8ee1eb67
 
web
[  ]
dbh | Sanctions list screening
512bac1f178f22da9d91e2d381392120
 
web
[  ]
Dentons | Trade Sanctions and Export Controls
b9592baef313923ab39e74dad8c9c75c
 
web
[  ]
Descartes MK | DPS | Descartes MK Bulk Screening™
ce87bb68a51886f5eeb7f9d3636304c1
 
web
[  ]
Descartes MK | DPS | Descartes MK Content™
c7aefe55f8a2e22fa4a855602e303a93
 
web
[  ]
Descartes MK | DPS | Descartes MK Denial Clearing House Service™
019cac879340a24d9f911c64b32dcf67
 
web
[  ]
Descartes MK | DPS | Descartes MK Denial Web Services™
024ea78e79fc69eb752b59f879b5507d
 
web
[  ]
Descartes MK | DPS | Descartes MK Denial.com™
991c377446c7339aa2fffa3ef68a471e
 
web
[  ]
Descartes MK | DPS | Descartes MK Dynamic Screening™
716a2226e3cec24e2aab41c0e4b6fc97
 
web
[  ]
Dow Jones | Factiva
dc474eb1f29999c34f64b0b09580d037
 
web
[  ]
Dow Jones | Risk Averter
3d273fecc8121fe6b53b8fe5281b9c97
 
web
[  ]
Dow Jones | RiskCenter
e70203c1360483e499b60ac7e80d304c
 
web
[  ]
Dow Jones | RiskReports
ace51bd91d2781f341f5a856571d1792
 
web
[  ]
Dow Jones | SOR List
7d039f662ad4a09bb8953f06dd577988
 
web
[  ]
Dow Jones | Sports Inteligence
1957e6585186658541da5c79161a3316
 
web
[  ]
Dow Jones | Trade Compliance Feed
cc0838c5e918b081a5fe78e5cf78e6da
 
web
[  ]
EastNets | en.SafeWatch 360 Transaction Risk Radar
6ad08762ccf17cc03084168b9c7e1498
 
web
[  ]
EastNets | en.SafeWatch Filtering
68e52422bae97e3c44d880cbb2b43a7e
 
web
[  ]
EastNets | en.SafeWatch KYC
8708ae53c44ae67c0be3cd54a228b8fb
 
web
[  ]
EastNets | en.SafeWatch Profiling
33011dab8d6b04f8397aaa9003a51e11
 
web
[  ]
Enigma
f824ea3cd7cea49116eda11b5d23f9b0
 
web
[  ]
eSpear | EDD Spear
9101ee80be38812226d31d9dd6b4f70b
 
web
[  ]
eSpear | Spear ID
57e0b142ebde5f21c797b443ce27bb31
 
web
[  ]
eSpear | Spear Scan
f027afc32e84f452f7a1b14be22c78c3
 
web
[  ]
eSpear | Spear Scout
b55d99f91b695cfb1fd81c5dae398a94
 
web
[  ]
eSpear | Spear Watch
6e1a9f100cff2c677c2d22c30c77f155
 
web
[  ]
faceIT-Solutions | FaceIT-dualuse
570e146d063102ee8809bd7ca452c246
 
web
[  ]
faceIT-Solutions | faceIT-embargo
cc5f9169331b7f56305ea27ccee6612e
 
web
[  ]
faceIT-Solutions | FaceIT-pep
0d20d0fd886c0fad4ddac50f7028a099
 
web
[  ]
Fenergo | AML
575ac00d055b8ce99293d459adf2ca35
 
web
[  ]
Fenergo | Client & KYC Remediation
0bbb2ee3967b0008713ad4975747f153
 
web
[  ]
Fenergo | Client Risk Rating
4c7ac1d8f6fd05d087de14eb1f5dc1e5
 
web
[  ]
Fenergo | KYC
b65fa8601325c3019c47c8fc1383104a
 
web
[  ]
Fenergo | Regulatory Rules Engine
322a1ea39e41ac31911145ff38087a52
 
web
[  ]
FICO Tonbeller | Siron®AML | Anti-Money Laundering
502ee3e148f063047dfb05330ae2aa72
 
web
[  ]
FICO Tonbeller | Siron®Embargo | Embargo
c12181fa02cd48520948b4f8e726a7d0
 
web
[  ]
FICO Tonbeller | Siron®KYC | Know Your Customer
918968fab0d168a268696a400b2e6965
 
web
[  ]
FICO Tonbeller | Siron®RAS | Risk Assessment
f45fb6a704714442c6a0fd4cdb39e5ae
 
web
[  ]
FICO Tonbeller | Siron®RCC | Risk & Compliance Cockpit
ef9973b8d0eb9e767b4fc4dfc36767ca
 
web
[  ]
id.prove
9d959d13438e6ac28c65ebcb57afe46b
 
web
[  ]
IHS Markit | Counterparty Manager
c77bfc84f19aeccdbdbf83b4bb3074e9
 
web
[  ]
IHS Markit | Counterparty Manager | Outreach360
2426b5ee5a79e56224aeb798d6c416fb
 
web
[  ]
IHS Markit | KYC Services
96078157ced9dedd639f2a25dfa6a6f2
 
web
[  ]
info4c | Bad Press/Identity/Data Check
a79ba7de5b97c63a933f3360d2822db0
 
web
[  ]
info4c | Extensive Analysis Reports
7e5109a23c504a48c558167d54f624db
 
web
[  ]
info4c | Online Due Diligence Check
b4fcb55ad61f274209ba0c1d6bea09b5
 
web
[  ]
info4c | PEP Desk™ Database
4fb31f9907483a41a11fe166f194e4c8
 
web
[  ]
info4c | Portfolio Names Check |
9dbdae03d6678d30f6b8c5378c79ef0d
 
web
[  ]
info4c | Sanction Lists
46bbcdc75e57aa3f112055e4d48514c0
 
web
[  ]
info4c | Watchlists and Blacklists
db52239e901275b5ba488e83baaaa95b
 
web
[  ]
Innovativesystems | FinScan®
9519bc1bbb643029053f051d004ce283
 
web
[  ]
ISO Gruppe | Sanctions List Check in SAP®
a00283114788af53be197845dd76b4af
 
web
[  ]
KHARON
3f9c0909871e7cf32a056e74a3bdc943
 
web
[  ]
KPMG | Anti-Money Laundering and Trade Sanctions Services
be0a54a6bcda62d26e1a202b4a95bda3
 
web
[  ]
KPMG | Astrus
c689c0c814e67eeafabf501373369c1e
 
web
[  ]
KPMG | Sanctions List Monitoring
1c5808e6e3e4a86171a4ade5a172fb9c
 
web
[  ]
Lynx | Boykottscanner
6198b5bcaeeac1143e6bdaf97826dbf5
 
web
[  ]
MHP | S-CHECK® Compliance
d0009f47491adfab36c201e76a9d3b8e
 
web
[  ]
MHP | S-CHECK® Exportkontrolle
da56f9ef116b1d4115a0adf0868c2ecf
 
web
[  ]
Moodys Analytics Knowledge Service | AML Analytics and Surveillance
99666500169b1222a481829f01b02155
 
web
[  ]
Moodys Analytics Knowledge Service | KYC and Client Due Diligence
dd649152a799085259c8c98b76ea3b2a
 
web
[  ]
NiceActimize | Actimize Customer Due Diligence (CDD)
d88cf55470d58c1c8038a846a7634b77
 
web
[  ]
NiceActimize | Actimize Suspicious Activity Monitoring (SAM)
f014714327e5e942cd8cab723dc6e490
 
web
[  ]
NiceActimize | CTR Report & Filing Automation
3af2b777d1a37501c9db85dc6a837e4c
 
web
[  ]
NiceActimize | Sanctions Screening & Watch List Filtering (WLF)
48a1660574e7c9d801d73001bc0b0c1d
 
web
[  ]
PASS AML Sanktion
d563238f4f013abcbc14328374b99d56
 
web
[  ]
PASS Consulting Group
0e9ea397080a1d15f7c7017548b3c1fe
 
web
[  ]
ProTeria | SanktionsListenPrüfung
12ff86d9d9098feec394ade125eb3c7d
 
web
[  ]
Rausoft | id.prove
8630b41dc83aa4707b51103bf48f2c22
 
web
[  ]
RDC
d90b61df888e933ba12df04420bef286
 
web
[  ]
Refinitiv | Client On-boarding
0f5aa9689a58a6fdb9b9775899d9b864
 
web
[  ]
Refinitiv | Country Risk Ranking
2c1eb375781bbe7c5d12ec8a99ef7d03
 
web
[  ]
Refinitiv | Enhanced Due Diligence
4f7be0925077a0e5299ec83d1cc63c69
 
web
[  ]
Refinitiv | KYC as a Service
71d1316b09023282109ce7e58f09137e
 
web
[  ]
Refinitiv | LEI Profiling Service
cab57cccf60eb6c181a8a09d58975d3e
 
web
[  ]
Refinitiv | Screening Resolution Service
4a1d89db8e9b8a4b278b3057336ab476
 
web
[  ]
Refinitiv | Transaction Monitoring
707001abcb9e0f72f2123b16c3e9d4fd
 
web
[  ]
Refinitiv | Verified Entity Data as a Service
23597741cddc6f0d81525d2f7dccca4b
 
web
[  ]
Refinitiv | World-Check Customer Risk Screener
a64571e65fbbc0653411d6c6f5347912
 
web
[  ]
Refinitiv | World-Check One
5e77ca3697ddd290236c324dfe0f5c29
 
web
[  ]
Refinitiv | World-Check Risk Intelligence
5aa0d470b5129e3fcf056254f35db623
 
web
[  ]
SAS | SAS® Detection and Investigation for Banking
89dc6f356b0cea01605d8edbfaa9e45c
 
web
[  ]
SAS | SAS® Anti-Money Laundering
1c0bf10379ca0191ce81d24031ada308
 
web
[  ]
SAS | SAS® Customer Due Diligence
8e9ba63aca44bd7c73a0eb3ee9c72645
 
web
[  ]
SAS | SAS® Detection and Investigation
888eff4d3429c86f775b7acbf1d018cb
 
web
[  ]
SAS | SAS® Fraud Management
850ecc49b33deb0b52ba746199528d1b
 
web
[  ]
SBS | SAFE List Management
7412086d81d6ffb74bb788e31e97040f
 
web
[  ]
SIX | Legal Entity Identifier (LEI)
29d18ba7f0c4113afbe21e74d9986cf6
 
web
[  ]
SIX | PEP-Check
e95bc65f7b7b6bc402cdb28bb05ff69c
 
web
[  ]
SIX | Russian Sanctions List Service
348b96a08a123a3e6b50a17eeb9f18a0
 
web
[  ]
SIX | Sanctioned Securities Monitoring Service
ba264f0b1cfde45b439ed8591edd7a6c
 
web
[  ]
SWIFT | Sanctions List Distribution
a80f98343ec0d546649514dfae466d08
 
web
[  ]
Targens | SMARAGD CBM
90745559246127d0906be905533f9646
 
web
[  ]
Targens | SMARAGD CCM
9974b2d01e7436f2a9f206329e40370c
 
web
[  ]
Targens | SMARAGD CRS
252f44fcab95c1d93213686e398b91da
 
web
[  ]
Targens | SMARAGD MDS
4e6b97d11a53a281e346032ace785757
 
web
[  ]
Targens | SMARAGD TCM
a8d64db5fa9161123e4d89e3b632aeff
 
web
[  ]
Targens | SMARAGD TPC
87747aa480bcece287ef268960c474a1
 
web
[  ]
Tolerant | PEP
5db50e183f1f1045499df6815c70db07
 
web
[  ]
Tolerant | Sanction
2e07b8c9c22897dbd06cb0888eb7e540
 
web
[  ]
Verafin | Watch List Scanning
53ad88c6e16e4fddb4f3c5df6f9cc6aa
 
web
[  ]
Vigilo Online
3586c5f502326fb5b0de4dac631a4264
 
web
[  ]
Visual Compliance | Batch Screening
d19a7ce503a6196978d8c8bd4862899b
 
web
[  ]
Visual Compliance | Dynamic Screening™
c874d5fcf22b2a49fc8f0f402d2596bb
 
web
[  ]
Visual Compliance | Integrated Screening™
c042d16d2336cd859e252fc010831057
 
web
[  ]
Visual Compliance | Mobile Restricted Party Screening™
017ec7fa5d205e4ad32ef6e882936722
 
web
[  ]
Visual Compliance | OFAC Screening™
73b9805ff3d5bba1ba5aa4ad826c54ed
 
web
[  ]
Visual Compliance | Trade Content™
62e420fb614abdb6d560eaf984ee74cb
 
web
[  ]
Visual Compliance | Dynamic Screening
d9b025209632dbdbed25af88052fa510
 
web
[  ]
Visual Compliance | Online Denied Party Screening
6c3fd786af5187c485918a8cc89b565f
 
web
 
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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.
 

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