Global Sanctions Check
Protect your organization from legal, financial, and reputational risks with our Global Sanctions Check Services.
Our solution screens individuals, companies, and entities against worldwide sanctions, watchlists, and politically exposed persons (PEP) databases. Ensure compliance with international and domestic regulations while preventing dealings with restricted or high-risk parties.
- ✓ Identity Check
- ✓ Employment Check
- ✓ Education Check
- ✓ Address Check
- ✓ Reference Check
Why Global Sanctions Check is Important
In a globalized business environment, engaging with sanctioned individuals or entities can lead to severe legal and financial consequences. Global Sanctions Screening helps organizations:
Avoid regulatory penalties and compliance violations
Identify individuals, companies, or countries under sanctions
Minimize exposure to financial crime, money laundering, or terrorism financing
Strengthen due diligence for onboarding, partnerships, and transactions
Maintain reputation and trust in international business operations
What We Verify
Our Global Sanctions Screening process covers all major international and domestic databases:
OFAC (Office of Foreign Assets Control)
United States sanctions lists ensuring global compliance.
UN Sanctions Lists
Covers sanctions imposed by the United Nations Security Council.
EU Consolidated List
Includes restricted and prohibited European Union entities.
FATF & Regional Watchlists
Financial Action Task Force and country-specific sanctions coverage.
Politically Exposed Persons (PEP)
Identification of individuals holding public or political office.
Financial & Regulatory Compliance Alerts
Highlights entities involved in illegal or high-risk activities.
How the Process Works
1
Information Submission
Provide individual or entity details, including name, country, and relevant identifiers.
2
Consent & Verification Initiation
Screening begins after the necessary consent and data authorization are obtained.
3
Global Database Search
Names and identifiers are matched against global sanctions, watchlists, and PEP databases.
4
Cross-Verification
Data is validated across aliases, variations, and international spellings to ensure accuracy.
5
Detailed Report
A comprehensive report is generated summarizing matches, risk levels, and regulatory alerts.
Why Choose Our Global Sanctions Check
Comprehensive Coverage
Covers UN, OFAC, EU, FATF, and other international watchlists
Accurate & Reliable
Powered by up-to-date global compliance databases and continual monitoring
Fast Turnaround
Screening typically completed within 24 hours for quick decision-making
Risk Mitigation
Detects and flags high-risk entities before any financial or business engagement
Secure & Confidential
Data handled with end-to-end encryption and strict privacy compliance standards
Industries That Benefit
Global sanctions screening is critical for sectors with international operations, financial dealings, or regulatory obligations:
Banking & Financial Services (BFSI)
FinTech & Payment Platforms
Import-Export & Logistics Companies
Legal & Compliance Firms
Investment & Asset Management Firms
Government & Regulatory Agencies
Trusted by Organizations
Organizations rely on our Global Sanctions Check Services to ensure compliance, mitigate risks, and maintain business integrity.
The global sanctions screening helped us avoid potential legal issues and ensured our partners were fully compliant with international regulations.
– Compliance Head, Multinational Corporation
Frequently Asked Questions (FAQs)
1. What is a Global Sanctions Check?
It is a process of screening individuals and entities against international sanctions, watchlists, and PEP databases to prevent regulatory and financial risks.
2. How long does the verification take?
Most screenings are completed within 24 hours, depending on data complexity and match results.
3. What information is required?
Full name, country, business or individual identifiers, and consent for screening are required to initiate verification.
4. Can aliases and variations be detected?
Yes, our system identifies aliases, spelling differences, and international name variations to ensure accurate matching.
5. Is this screening compliant with global regulations?
Yes, our Global Sanctions Check adheres to international KYC, AML, and regulatory compliance guidelines for maximum data integrity.
Get Started with Screeningstar Today.