Global Sanctions List

Does your candidate appear in any global sanctions lists or politically exposed person (PEP) databases?

This search assists in identifying the risks associated with individuals involved with money laundering (AML) and terrorist financing and reveals if the candidate is listed on a range of official sanction lists, politically exposed persons (PEPs), terrorists and wanted criminals by

This search is recommended for all roles, particularly roles where this is an opportunity to commit a money laundering or terrorist offence, such as working at an airport or on the metro train system.

The database is updated daily in real-time and is derived from hundreds of thousands of public sources.

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