Access expertly vetted intelligence covering official sanctions and high risk watchlists, integrated seamlessly into your workflow. Screen entities, reduce compliance risk, and secure onboarding and ongoing monitoring with confidence.
Last Updated:January 23, 2026
AML sanctions are regulatory lists used to prevent financial crimes by identifying individuals and entities involved in money laundering or terrorism.
A global sanctions list, also known as a sanctions blacklist, is a list of individuals, entities, or countries that are subject to economic and trade sanctions.
A Politically Exposed Person (PEP) is an individual who holds or has recently held a prominent public position or significant influence in government, military, or international organizations.
Compliance depends on speed, accuracy, and coverage. Our database reduces risk and streamlines sanctions screening across onboarding and monitoring processes.
Screen names, aliases, and identifiers across official sanctions lists and high risk watchlists with structured accuracy.
Updates every 60 minutes ensure screening reflects the most current official listings and regulatory changes.
Advanced matching using aliases, phonetics, and identifiers improves precision and reduces unnecessary manual review.
API and batch file options support scalable checks within AML, KYC, onboarding, and transaction monitoring systems.
Structured intelligence sourced from more than 75 official sanctions lists and recognised high risk watchlists.
Covers OFAC, UN, EU, HMT, DFAT, MAS, SECO, and other global authorities.
Data refreshed every 60 minutes to reflect new listings, amendments, and removals.
Includes timestamped updates, change history tracking, and version control fields.
Smart name, alias, and identifier matching reduces false positives and operational workload.
Supports fuzzy matching, phonetics, transliterations, and identifier-based comparisons.
RESTful API and batch formats integrate directly into AML, KYC, and onboarding platforms.
Provides JSON, CSV, webhook support, and sandbox testing environments.
Structured records from official sanctions lists and high risk watchlists, including entity names, aliases, countries, sanction types, issuing authorities, identifiers, listing dates, and status.
Coverage includes more than 75 official sanctions lists and recognised high risk watchlists from global regulators.
The database refreshes every 60 minutes to ensure screening uses current official information.
Yes. Filters allow screening by regulator, country, programme, or sanction category.
Advanced matching using aliases, phonetics, and identifiers improves accuracy and reduces unnecessary manual escalation.
Yes. RESTful APIs and batch file delivery support integration with AML, KYC, onboarding, and monitoring systems.
Yes. All records include timestamps, sources, and metadata suitable for regulatory audits.
Data is structured and ready for immediate deployment across compliance workflows.
Yes. The database supports real time onboarding checks and scheduled ongoing monitoring.
Yes. Designed for high volume environments screening millions of entities daily.
No. This database focuses on official sanctions and high risk watchlists. PEP data can be integrated separately if required.
Manual screening is slow, inconsistent, and error prone. This database delivers accurate, current, and auditable results consistently.
As we understand that not everything can be learned from a manual. Our team of highly trained staff is available round the clock to provide assistance for queries regarding our services!