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Global Sanctions Checks
Navigate Regulatory Complexities with Ease

Protect your business from prohibited dealings and compliance breaches.

A global search aimed at establishing whether the subject of interest is listed as a sanctioned person by financial regulators and other official national and international organizations and institutions.

Key Features

  • Real-Time Screening
    Automatically run checks, keeping pace with frequently changing sanctions lists
  • Audit-Ready Reporting & Record-Keeping
    Maintains detailed logs of screening activity, timestamps, and audit evidence to facilitate regulatory review and internal oversight

Purposes:

  • Ensure Regulatory Compliance
    Prevent dealings with individuals or entities listed on government or international sanctions lists, fulfilling legal obligations under AML and counter-terrorism frameworks 

  • Mitigate Financial & Legal Risk
    Avoid transactions that could result in financial penalties, legal enforcement actions, or reputational harm by identifying sanctioned parties in real time

  • Protect Brand & Operational Integrity Safeguard your organization from unintended associations with sanctioned subjects and uphold national security and ethical standards

Turn Around Time (TAT):
2 business days
Geographical coverage: Worldwide
SOI Type:
Individuals / Companies

Get Started with our Global Sanctions Checks

Click below to request a demo or contact us to learn how we can help with your location accuracy and compliance needs.

Request a Demo

Iris Transaction

Order placed in Iris platform

Search

Search is performed (Manual or automated)

Identified Records

Records are obtained and the report is populated

Human Review

Quality control review

Confirmation and Final Report

Report is finalized and made available to the client

Report

After a check, whether it results in a “NO NEGATIVE RECORDS FOUND” or “RECORDS FOUND” status, a report is generated with the following key features:

  • Standard Template:
    Reports follow a consistent and user-friendly structure to ensure clarity and ease of understanding.
  • Unique Features:
    Includes clear categorization of findings, actionable insights, and a concise summary of results.
  • Personalization: The report can be white-labeled or customized to match your organization’s branding and specific preferences.

    Integration: Designed to align with your operational needs, the report integrates seamlessly into existing workflows for improved efficiency and usability.

    Preview report visual available on request

    Global Coverage:

    Expanded Country Catalog

    We’re excited to announce the latest countries added to our Global Sanctions Checks. Need detailed information about specific countries? Contact us, and we’ll provide all the information you need on demand!

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