Global Sanctions Lists For Screening And Risk Identification

Comprehensive data asset that provides real-time access to global sanctions lists, including sanctioned entities, securities, high-risk vessels, seaports, airports, FTZs, prohibited goods, and dual-use items

Book A Demo

Why Sanctions Shield?

Sanctions Shield Sanctions Shield outline tick

Global Sanctions Lists

Access to UN, EU, OFAC, and other international sanctions lists

Sanctions Shield Sanctions Shield outline tick

Multi-Layered Monitoring

Includes monitoring of secondary and sectoral sanctions

Sanctions Shield Sanctions Shield outline tick

Real-Time Updates

Receive instant alerts when new sanctions are imposed or existing ones are updated

Sanctions Shield Sanctions Shield outline tick

Integrated Screening

Seamless integration with onboarding and transaction monitoring platforms

Sanctions Shield Sanctions Shield outline tick

Customizable Risk Alerts

Set up alerts based on the level of risk or type of sanction

Sanctions Shield Sanctions Shield outline tick

API Connectivity

Easily integrates into your existing compliance systems

Sanctions Shield Sanctions Shield outline tick

Detailed Sanctions Profiles

View detailed information on individuals and entities subjected to sanctions

Sanctions Shield Sanctions Shield outline tick

Enhanced Filtering

Provides advanced filtering capabilities to narrow down specific types of sanctions

Book a Demo
Global Sanctions Lists
0 +
Countries Monitored
0 +
Entities Covered
0 K+

Industries

Comprehensive solutions for diverse sectors to ensure security at every step of your compliance journey

Sanctions Shield Vector 26 2

Financial Services

Sanctions Shield Vector 19 1

Insurance

Sanctions Shield Vector 3

Fintech

Sanctions Shield Vector 2 1

Banking

Sanctions Shield Vector 37 1

Online Payments

Sanctions Shield Vector 11 3

Healthcare

Sanctions Shield Vector 38 1

Legal Services

Sanctions Shield Vector 13 2

Government and Public Sector

Sanctions Shield Vector 12 1

Shipping and Maritime

Sanctions Shield Vector 30 1

Telecom

Sanctions Shield Vector 22 2

Consulting Services

Sanctions Shield Vector 4 2

Real Estate

Sanctions Shield Vector 36 2

Crypto Currencies

Sanctions Shield Vector 31 1

Defense and Aerospace

Sanctions Shield Vector 28

Manufacturing

Sanctions Shield Vector 10 1

Non-Banking Financial Companies

Book a Demo

Articles

Explore insightful articles on cutting-edge topics like regulations, technological advancements, and critical insights into AML and financial crime risks
https://www.zigram.tech/wp-content/uploads/2024/12/AML-KYC-policies-of-Mutual-Funds-in-India-300x300.jpg
Article · calendar_image 23 Dec 2024

AMFI Guidelines for AML, CFT, and KYC in...

The article analyzes AMFI's guidelines on AML, CFT, and KYC,...

5 minutes read Read More
https://www.zigram.tech/wp-content/uploads/2024/11/DALL·E-2024-11-14-15.30.55-A-polished_-professional-illustration-of-a-financial-regulatory-i-300x300.webp
Article · calendar_image 14 Nov 2024

RBI Tightens KYC Framework With Amendments For Improved...

On November 06, 2024, the Reserve Bank of India (RBI)...

4 minutes read Read More
https://www.zigram.tech/wp-content/uploads/2024/11/election-image-300x171.webp
Article · calendar_image 04 Nov 2024

The 2024 Elections – The Impact On PEP...

The surge in PEPs underscores the need for robust compliance...

7 minutes read Read More
https://www.zigram.tech/wp-content/uploads/2024/10/peps-image-2-300x300.webp
Article · calendar_image 29 Oct 2024

Classification And Risks Associated With Politically Exposed Persons...

PEPs are classified as people occupying positions of influence in...

5 minutes read Read More
https://www.zigram.tech/wp-content/uploads/2024/10/financial-crime-image-1-300x300.png
Article · calendar_image 25 Oct 2024

What Is Financial Crime? Financial Crime Compliance (FCC)...

Financial crime is apparently deeply entrenched and very complex, with...

7 minutes read Read More
https://www.zigram.tech/wp-content/uploads/2024/10/Russia-Blacklist-article-300x171.webp
Article · calendar_image 21 Oct 2024

Will FATF Blacklist Russia? The Global Watchdog’s Crucial...

The Financial Action Task Force, which is the global standard-setter...

5 minutes read Read More
Explore Latest Articles

Resources

Our weekly dose of knowledge on the latest developments in anti-money laundering, financial crime, and other offenses, including news, regulations, and reports from around the world

View All Resources

Need More Information?
Connect With Us

  • Explore Our Technology And Data Solutions
  • Request Pricing Information
  • Schedule A Free Trial Or Demo
Book A Discovery Call

Copyright © 2024 ZIGRAM Data Technologies Pvt Ltd