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Global Sanction Lists
Be Vigilant & Avoid Dealing with Sanctioned Entities/Individuals!
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.
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Where We Get Our Global Sanctions Data
Trademo leverages advanced data engineering, machine learning, and NLP to perform global sanction checks on 500+ global sanction lists dictated by government authorities, federal organizations, and trade authorities to provide near real-time sanctions data.
Making Sanctions Screening Easy
500+
Global Sanctions Lists Covered
700,000+
Active Sanctioned Entity Records
60min
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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Why Businesses Trust Trademo Sanctions Screener
Unparalleled Name MatchingTrademo 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 DeliveredWith 500+ lists tracked every hour, Trademo Sanctions Screener ensures that you do not miss out on a sanctioned entity/individual.
Minimal Training RequiredTrademo 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 AuditsBusinesses 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 AlertsWith Trademo Sanctions Screener, you can get sanction update alerts, new sanctions information, and embargoes directly into your inbox for your entities of interest.
Quick and Easy IntegrationsYou can easily integrate Trademo Sanctions screener with your existing ERP/procurement tools to streamline your restricted party screening process.