WorldCompliance aggregates information from the most important sanction lists around the world and groups them into one category called the Global Sanction List, which is comprised of individuals and companies with the highest risk rating.
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Consolidated Sanction List
We have created something truly unique in the industry by consolidating the information from all major worldwide sanction lists while fully maintaining the integrity of the underlying data. As a result, a search for the most wanted man in India will result in a single match, despite his inclusion in all major sanction lists.
Covered sanctions lists include:
- Her Majesty Treasury List
- Bureau of Industry and Security
- Department of State
- EU Terrorism List
- FBI Top Ten Most Wanted
- Interpol Most Wanted
- ICE List (U.S. Immigrations and Customs Enforcement)
- Office of Foreign Assets Control (OFAC) Sanctions
- CBI List (The Central Bureau of Investigation)
- SDN & Blocked Entities
- SECO List
- Treasury PML List
- UN Consolidated List
- OCC Shell Bank List
- World Bank Debarred Parties List