With Trademo Sanctions Screener, you can search OFAC lists and EU lists to screen businesses/individuals. We also feature data for UN-based sanctions giving you comprehensive global sanctions coverage in one place.
Our solution also lets you conduct searches for entities across OFAC and other lists in multiple languages with unparalleled name matching capabilities. Our algorithms can translate & transliterate entities across languages.
Dealing with the wrong individuals can be detrimental to your business. With access to Civil Penalty & Military End-User Sanctions lists, you can ensure proper screening for any entity/individual you deal with around the globe.
These lists help you protect your business from individuals or entities that are/were involved in white-collar and violent crime lawsuits. Trademo Sanctions provides complete coverage for both local and foreign parties ensuring protection from potential violations.
Verify businesses/individuals and conduct sanctions audits against global banking & financial sanctions listings.Learn More
Identify sanctioned entities from a vast database of healthcare sanction lists by the government and related authorities.Learn More
Leverage a global PEP database to assess sanction risks, manage clients, and meet KYC/AML compliance norms.Learn More