Lists Searched

Financial sanctions prohibit an organisation from carrying out transactions with a listed individual or organisation (target). It is essential that an organisation performs searches against the lists applicable to the business.

Sanctions Checker searches against the following lists:

HM Treasury - drawn from UK, EU and UN sources
  • Consolidated Finanaical Sanctions List
  • Investment Ban List
Home Office
  • Proscribed Terrorist Group List
US Treasury (Office of Foreign Assets Control - OFAC)
  • Specially Designated Nationals (SDN) List
  • Consolidated Sanctions List
  • Vessels List
Dow Jones
  • AML Lists
  • PEP Lists
  • Anti-Bribary and Corruption List
  • Economic Sanctions
  • Third Party Due Diligence
  • Commercial Risk operations
Any other list your organisation requires
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