Access the comprehensive database of sanctions screening solution domains. From OFAC screening platforms to PEP watchlists and global sanctions compliance providers.
Navigate the sanctions screening technology landscape with comprehensive data on OFAC, PEP, and global watchlist solution providers.
Sanctions screening systems ensure compliance with OFAC, EU, UN, and other global sanctions regimes by screening customers, transactions, and counterparties against watchlists. Our database provides comprehensive access to sanctions screening platforms, PEP databases, adverse media screening tools, and real-time payment screening solutions.
Whether you're evaluating sanctions technology vendors, researching screening methodologies, or building compliance technology partnerships, our database delivers intelligence on the sanctions screening ecosystem.
"Sanctions compliance has become more complex with expanding designations, beneficial ownership requirements, and real-time screening demands."
-- Sanctions Compliance Report, 2024Comprehensive coverage of sanctions screening vendors.
SDN, SSI list screening
EU, UN, UK sanctions
Politically exposed persons
Negative news screening
Payment screening
Dow Jones, Refinitiv
Get instant access to 280+ sanctions screening domains with comprehensive enrichment data.
View Pricing Plans Back to Financial Regulation