Sanctions List Screening | LexisNexis Risk Solutions UK
Global Sanctions Lists Metaphor: A polar bear navigating broken ice - Adapt to the shifting risks of sanctions and AML compliance

Sanctions List Screening

Adapt to the shifting risks of sanctions and AML compliance

Constantly changing sanctions requirements demand up-to-date screening data which is agile enough to align with your workflow. Your business needs a reliable source of information which can be tailored to fit specific strategies and mitigate risk exposure.

Global Sanctions List Screening

LexisNexis® WorldCompliance™ Data pulls together information from the most important sanction lists all over the world such as EU, OFAC, FBI and HM Treasury, grouping them together into a single database. As a result, a search for a most wanted terrorist will reveal only a single result despite inclusion in all major sanction lists.

Sign up today for a free trial** and see how much time you can save with your sanctions screening.

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Covered sanctions lists include:

  • Her Majesty’s (HM) Treasury List
  • Office of Foreign Assets Control (OFAC) Sanctions
  • Bureau of Industry and Security
  • Department of State
  • EU Terrorism List
  • FBI Top Ten Most Wanted
  • Interpol Most Wanted
  • ICE List (U.S. Immigrations and Customs Enforcement)
  • CBI List (The Central Bureau of Investigation)
  • SDN & Blocked Entities
  • SECO List
  • Treasury PML List
  • UN Consolidated List
  • OCC Shell Bank List
  • World Bank Debarred Parties List

OFAC list search

Screen your contacts against the Specially Designated Nationals and Blocked Persons (SDN) list plus all other major sanctions lists.

Stay ahead of regulatory changes

WorldCompliance™ Data will assist businesses to comply with their legal and regulatory obligations as set out in, amongst others, the USA Patriot Act, the 3rd EU Money Laundering Directive and the FATF recommendations.

Fight financial crime globally

Utilise a comprehensive and up-to-date database of sanctions, enforcements, PEPs and negative news.

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Over 2.5 million risk entities

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Real-time monitoring of all major sanction lists

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A PEP List of over 1.4 million politically exposed persons

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Ongoing screening of over 35,000 news sources in 57 languages

Contact us today and request a free trial**

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** Free trial offer available to individuals that are not currently subscribed to the WorldCompliance Online Search Tool. To be eligible, recipient must be 18 years of age or the age of majority in his/her country of residence, and in the country where the offer is made. Current customers are subject to the terms and conditions of your current services agreement with the applicable LexisNexis Risk Solutions entity. Usernames and Passwords are non-transferable and are not authorized to be shared. Use of the login credentials is limited to the addressee only. Promotional username must be activated to be eligible. Credits will not be issued. No purchase necessary. Void where prohibited. Other restrictions may apply.