OFAC Sanctions lists include people, banking, businesses, and organizations sanctioned by the USA’s government and state treasury. The entities listed under OFAC checks cannot trade with US-based citizens, businesses, and branches of international organizations.

Civil Penalties & Enforcement lists contain datasets of domestic and international most wanted persons/entities who are charged with civil penalties such as forging or for a range of criminal activities from violent to white collar crimes.

Catering to financial institutions and anti-money laundering compliance, this list contains data sets outlining individuals & entities that are charged with active accusations of bribery and corruption.

This sanction list specifies and filters individuals/entities that are found to be in violation of administrative rules, civil law, or criminal offenses according to federal healthcare programs.

This sanction list specifies and filters individuals/entities that are found to be in violation of administrative rules, civil law, or criminal offenses according to federal healthcare programs.

Our Maritime sanctions list contains shipping vessels or entities that have been associated with maritime sanctions violations by various government or port authorities.

The end user list contains individuals or entities whom government bodies identify as foreign parties that are prohibited from receiving or selling goods.

Implement a robust KYC compliance/AML compliance strategy by screening through Trademo’s exclusive politically exposed person lists & knowing the potential risks of doing business with a PEP.

These lists contain information on the companies that don't appear on governments' watch lists but may be regulated under the OFAC & EU “50% percent rule” as they are owned or controlled by sanctioned/denied parties beyond defined percentage thresholds.