Home
      Back to home
      1. Knowledge Base
      2. Screening (Hosted Batch)
      3. Home

      What is a sanctions list?

      A sanctions list covers people/entities subject to restrictive measures under international and domestic sanctions regimes, for having links to or being involved with any of the following:

      • Terrorism/terrorism funding 
      • The proliferation of Weapons of Mass Destruction (WMD)
      • Arms or narcotics trafficking 
      • War crimes

      This dataset includes data from 50 sanctioning bodies, including lists published by OFAC, UN, HMT, DFAT &  EU.