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Sanctions Plans
Trademo Sanctions Screener, part of our global trade compliance offering is a restricted party screening platform that tracks 500+ global sanction lists to help businesses screen their business partners, customers, and prospects to protect businesses from sanction violations and penalties.
Features
Real-Time Global Sanctions Data Monitoring
Ad-hoc & Bulk Screen Individuals, Businesses or Vessels Against Global Sanctions
Create & Monitor Your Audit Trail
Create Daily, Weekly, Monthly Sanctions Watchlists
Sanction Alerts & Update Notifications
Content500+ Global Sanctions Lists with Add Ons
700,000+ Active Sanction Records
Data Updated Every Hour
Add OnsHeathcare Sanctions
- Health and Human Services List
Banking Sanctions
- Anti-Bribery & Corruption Lists
- Investment Sanctions Lists
Politically Exposed Persons (PEP) List
Additional User Licenses
and much more
Trusted by 1000+ businesses participating in global supply chains
