Global Sanctions List

Identify Globally Sanctioned Entities/Individuals with a Simple Search

Trademo Sanctions Screener hosts a global sanctions database for OFAC sanctions, EU sanctions, SDN sanctions, and other global sanctions assisting businesses in identifying and screening restricted parties.

Rated 4.8/5 based on 120+ reviews

Where We Get Our Global Sanctions Data

Trademo leverages advanced data engineering, machine learning, and NLP to perform global sanction checks on 475 global sanction lists dictated by government authorities, federal organizations, and trade authorities to provide near real-time sanctions data.

Making Sanctions Screening Easy

645+

Global Sanctions Lists Covered

955K+

Active Sanctioned Entity Records

6 Hours

Update Frequency

How Trademo Sanctions Screener Helps

Safeguarding Your Business from OFAC & UN Sanctions

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.

Access to Civil Penalty & End-User Sanctions Lists

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.

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Explore Our Other Trade Compliance Content

Banking Sanctions

Verify businesses/individuals and conduct sanctions audits against global banking & financial sanctions listings.

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Healthcare Sanctions

Identify sanctioned entities from a vast database of healthcare sanction lists by the government and related authorities.

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PEP Sanctions

Leverage a global PEP database to assess sanction risks, manage clients, and meet KYC/AML compliance norms.

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OFAC Sanctions Lists

OFAC Sanctions encompass individuals, banks, businesses, and organizations sanctioned by the U.S. government.

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Why Businesses Trust Trademo Sanctions Screener

Unparalleled Name Matching

Trademo restricted party screening algorithms check for translation & transliteration challenges to ensure that the OFAC listing, EU sanctions, civil penalties, etc. data you receive is accurate, authentic, and up-to-date.

Global Sanctions Data Delivered

With 500+ lists tracked every hour, Trademo Sanctions Screener ensures that you do not miss out on a sanctioned entity/individual.

Minimal Training Required

Trademo Sanctions Screener provides you with an intuitive and easy-to-use interface. Search for the data you need and find it within minutes.

No More Manual Audits

Businesses often audit their business manually one entity/individual at a time. With Trademo Sanctions Screener, businesses can conduct bulk audits and verify thousands of trade entities within minutes.

Sanctions Update Alerts

With Trademo Sanctions Screener, you can get sanction update alerts, new sanctions information, and embargoes directly into your inbox for your entities of interest.