Check your business partner for the presence in sanctions lists
Sanctions lists that contain the names of individuals, organizations, or countries, that are subject to restrictions or sanctions due to violations of laws or international norms
Safety
Identify individuals or organizations that may pose a security threat or be involved in illegal activities
Monitoring
Assess the reputational and financial risks associated with working with certain counterparties or partners
Effectiveness
Discontinue cooperation with counterparties under sanctions to reduce the risk of legal issues
Transparency
Conduct detailed checks on counterparties to ensure transparency and eliminate hidden risks
Interested in more data?
Leave a comment, and we will consider your proposal as soon as possible.
Other Business Tasks
Counterparty verification
Mass Verification
Indirect Connections
Foreign Counterparties
Data Export
Offshore Lists
Sanction Lists
Comparison of Counterparties
All Services