Author: SanctionsDatabase1

Individuals and entities may be added to global sanctions lists through a variety of mechanisms, including actions by national governments, the United Nations Security Council, and other international organizations. Typically,... Read More

The email list of PEPs helps organizations to identify and manage the potential risks associated with doing business with these individuals, and to fulfill their regulatory obligations. To meet AML... Read More

Our list is regularly updated to ensure businesses have access to the most current information, helping them make informed decisions and stay ahead of potential risks. By using our AML... Read More

Streamline trade compliance with our well-curated AML & PEP Sanctions datasets, ensuring robust risk mitigation and regulatory adherence. Effortlessly navigate complex regulations while safeguarding your operations and reputation. Regular updates... Read More