Certifications
Sanctions Screening
Automated process of verifying names of clients, suppliers, and counterparties against international sanctions lists (OFAC, EU, UN) to prevent transactions with prohibited entities.
Automated process of verifying names of clients, suppliers, and counterparties against international sanctions lists (OFAC, EU, UN) to prevent transactions with prohibited entities.
Automated process of verifying names of clients, suppliers, and counterparties against international sanctions lists (OFAC, EU, UN) to prevent transactions with prohibited entities.
Denied Party Screening
Verification that trade partners, clients, and end users do not appear on denied or restricted party lists issued by export control authorities.
RegulationsOFAC Sanctions
Economic and trade sanctions programs administered by the Office of Foreign Assets Control of the US Department of the Treasury. Prohibit transactions with designated countries, entities, and individuals.
RegulationsEU Sanctions
Restrictive measures adopted by the European Union against countries, entities, and individuals as a foreign policy instrument. Include arms embargoes, asset freezes, travel restrictions, and trade prohibitions.
RegulationsUN Sanctions
Coercive measures adopted by the United Nations Security Council against states, entities, or individuals threatening international peace and security. Binding on all member states.