Explore Trademo’s Comprehensive Sanctions Lists Coverage

Trademo aggregates global sanctions lists from globally recognized authorities such as the United Nations, European Union, United States (OFAC, State, Commerce), United Kingdom, and other international regulators. These lists cover individuals, entities, banks, aircraft, and vessels associated with terrorism, proliferation of weapons of mass destruction, organized crime, and geopolitical instability.

Use Case: Essential for AML/KYC checks, cross-border trade compliance, and ensuring that organizations do not transact with high-risk or restricted parties.

Criminal Sanctions Lists consolidates watchlists from law enforcement and investigative agencies, including Interpol, FBI, DEA, and Europol. These lists track wanted criminals, fugitives, and persons of interest involved in financial crime, trafficking, cybercrime, and terrorism.

Use Case: Used in background checks, enhanced due diligence, and onboarding risk assessments to ensure businesses are not inadvertently associated with criminal networks.

Financial sanctions lists typically come from central banks, financial regulators, and government agencies across the globe. They focus on asset freezes, restrictions on financial services, and prohibitions on providing funds or resources to designated individuals or entities.

Use Case: Critical for banks, fintechs, and payment processors to prevent money laundering, terrorist financing, and unauthorized cross-border fund transfers.

Healthcare sanctions come from regulators such as the U.S. FDA, OIG, and other international health authorities. They list individuals, physicians, manufacturers, and organizations barred from participating in healthcare programs due to fraud, malpractice, or safety violations.

Use Case: Vital for pharmaceuticals, hospitals, insurers, and healthcare supply chains to ensure compliance with healthcare regulations and patient safety standards.

Maritime sanctions include lists from the International Maritime Organization (IMO), national shipping registries, and global maritime regulators. These cover vessels, shipowners, operators, and ports involved in smuggling, illegal trade, sanctions evasion, or unauthorized military activity.

Use Case: Essential for shipping companies, freight forwarders, insurers, and global traders to avoid exposure to sanctioned vessels and illicit maritime activity.

This category covers debarment and exclusion lists maintained by governments and international organizations that prohibit certain contractors, vendors, or suppliers from participating in public procurement or aid programs. Reasons may include fraud, corruption, or regulatory violations.

Use Case: Crucial for procurement teams, NGOs, and government contractors to ensure ethical sourcing, avoid debarred suppliers, and maintain compliance with procurement laws.