Global Sanctions Checks
When you need a Global Watchlist Sanctions check. Instant checks available with this service via our secure online platform.
What Databases are checked?
HMTFS
UK/FCA file of Individuals, Entities or Governments resident in UK or abroad
OFAC
The Office of Foreign Asset Control. US files of Individuals Entities or Governments
SDN
SDNs are individuals and entities located throughout the world that are blocked
pursuant to the various sanctions programs administered by OFAC
PEP
A politically exposed person (PEP) is one who has been entrusted with a prominent
public function. A PEP generally presents a higher risk for potential involvement in
bribery and corruption by virtue of their position and the influence that they may hold
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