Sanctions-intelligence.com offers information about global sanction lists and their characteristics, current developments and analysis as well as information about relevant service providers in this field. This database is designed as a tool for practitioners in the areas of sanctions and embargoes, AML, KYC and other Anti-Financial Crime areas.
Sanctions-intelligence.com is a subset of the Global Compliance Research Directory (GCRD).
Sanctions-intelligence.com is designed for general information purposes and as an internal research tool.
However, it does not replace own diligence and research and own sanctions list monitoring. Please see disclaimer and terms and conditions.
Sanctions-intelligence.com is designed for users in Financial Services, Industrial Companies, Consulting, Law Enforcement, Journalism and Academics, dealing with Anti-Financial Crime, Sanctions/Embargoes, Export Control and related issues.
Main applications include but are not limited to:
If you wish to use sanction lists for screening purposes, you may download these lists directly from the respective releasing authority. You can find download links for numerous lists on this website. Otherwise please refer to one of the seasoned commercial providers of sanctions- and watchlists. Some of them will be included on this platform as well.
U.S. OFAC SDN List and their 76 programs/regimes
Please note that OFAC SDN List is monitored through download of the US ITA CSL List, not through download of the OFAC SDN list from OFAC website.
EU Consolidated List and their 30 programs/regimes
UK Consolidated List and their 40 programs/regimes
UN Consolidated List and their 15 programs/regimes
You can access detailed sanctions profiles by clicking on the respective entry in the overview table
The following lists are included in the profiling, with different grade of detail:All of the above, including their programs/regimesAdditional listsIn the course of this project, profiles of additional lists from various jurisdictions are planned. Statistical sanction analysis and snapshots are conducted on selected programmes and on a regular basis, from the cited official websites and processed with GCRD methodology. These are preliminary figures only, methodology is under development and subject to change.
Usually, lists are checked and processed once per day. Tighter timeframes and closer monitoring are possible – please get in touch.
Please note that time lags occur caused by the time spans between:
Any commercial or non-commercial use of the data base extending beyond the actual intended use as internal research tool by the Client, in particular within the framework of the own products, requires the previous written approval by GCRD international Dr. Pascal Ditté and is object of a separate agreement.
Please see Disclaimer and General Terms and Conditions for further details and get in touch with us for discussion.
Sanctions-intelligence.com and the Global Compliance Research Directory (GCRD) were invented and founded by Dr. Pascal Ditté. The founder has long experience in the areas of sanctions/embargoes, AML/KYC, due diligence, forensics and related compliance and Anti-Financial Crime topics in financial services and industry.
If you have any question on sanctions-intelligence.com or GCRD, please get in touch. [please click here].
Or write an email to: info[at]gcrd-international.com.