Screen individual or companies against worldwide databases, which include numerous sanction lists such as the UN Security Council Consolidated Sanctions List, the US OFAC Consolidated List and the South Africa Targeted Financial Sanctions – this in addition to hundreds of thousands of Politically Exposed / Influential Persons Lists (PEP / PIP). Each screening result will result in a comprehensive PDF document being emailed to the requester.

This subscription will allow access for 90 days and include 300 individual sanctions screens and reports.