International Sanctions
Internal SDN Lists > CA
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>> ComplyAdvantage International Sanctions
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ComplyAdvantage™ International Sanctions Database
1. Global Sanctions
Comprehensive sanctions list coverage monitored in real-time. Including OFAC, UN, HMT (BOE), EU, DFAT and many more lists from around the world.
2. Watch-lists
Thousands of government, regulatory and law enforcement watch-lists, from Interpol to niche regional police lists, plus probity and fitness lists from across the globe.
Smart, Efficient Sanctions Screening
Advance your sanctions screening with powerful, flexible “fuzzy matching” search capability that allows you to screen more accurately to cut through
the noise and reduce false positives. Be in control to make the right AML risk decisions with structured risk profiles enhanced with the most up to date Adverse Media and information on political exposure (PEPs).
data, when a change is made to any sanctions list we update our database within hours. So you can be confident nothing slips through the net.
By Using International Sanctions Database you will be able to:
(MLD), the US Bank Secrecy Act, Patriot Act and Worldwide Legislation.
For any question or comment please contact our support team at sw.support@cubeiq.gr
For product or services inquiries please email to: sales@cubeiq.gr or fill our information request form.
