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

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.

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

	Entries	Actions
		add	chg		rem
U.S. Dept of Treasury OFAC SDN List	7708	104	7
European Union Consolidated List	2125		73		15
UK HM Treasury Consolidated List	2135		41	1	15
UN Security Council Consolidated List	1050				1

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