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Global Sanctions Monitoring

Continuously Maintain Your Compliance Obligations

Your Global Sanctions Screening Solution

For global organizations that want to actively manage their regulatory compliance, Global Sanctions regularly checks on more than 1,000 source lists to provide reportable information to you in one simple solution. Manage risk and get the results you need with:

  • Configurability based on your employee and contractor populations or their job roles and responsibilities.
  • A full report of monitored individuals whose names may be matches on certain global watchlists

Safeguard Your Business With Global Sanctions Screening

✔ Compliant

We follow the most stringent compliance and quality control guidelines. Global Sanctions Monitoring helps protect against potential reputational damage and regulatory compliance support while maintaining contractual compliance commitments. Continuous global sanctions screening provides potentially more frequent updates than the traditional pre-hire checks with periodic rescreening

✔ Comprehensive

In depth coverage includes more than 1,000 watchlists that are regularly updated, providing your business with up-to-date information in one monitoring solution.

Global Sanctions Monitoring is supported through a broad range of individual watchlists and key sanctions sources, including the Office of Foreign Asset and Control (OFAC) lists, such as:

  • Foreign Sanctions Evaders (FSE)
  • Sectorial Sanctions Identifications (SSI)
  • Palestinian Legislative Council (NS-PLC)

As well as other databases, including:

  • Bureau of Industry and Security List (BIS), such as Denied Persons
  • Federal Bureau of Investigations (FBI) Lists
  • Interpol Most Wanted
  • Politically Exposed Persons (PEP) List
  • Terrorist Exclusion List (TEL)
  • World Bank Debarred Parties List
  • More

✔ Complete

With data presented in a structed report, it’s simple to absorb the information into your employee screening practices supporting quick decision-making processes.

Around-the-clock monitoring of global sanctions lists, regulatory and enforcement lists, as well as hundreds of additional reliable source lists designed to deliver the most accurate and up-to-date information help keep your business moving ahead.

New, qualified sources are added to the system regularly while smart logic ensures the resulting data match at least two distinct employee or contractor identifiers. This level of visibility helps you make well-informed decisions with confidence.

Global Sanctions For International Organization

Global Sanctions screening provides a single, convenient tool to efficiently perform monitoring of over 1,000 international regulatory enforcement authorities, sanctions bodies, law enforcement agencies, and financial institutions.

24% Fined

Several of the world’s top 50 banks were recently fined for Anti-Money Laundering (AML), Know-Your-Customer (KYC) and sanctions violations.1

$1.3B

Office of Foreign Assets Control (OFAC) imposed significant penalties during 2019 – the highest fines in the last 10 years. 2

1,000+ Watchlists

Global Sanctions screening from First Advantage delivers comprehensive watchlist coverage, compliance support, and a structured report view.

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