This process involves screening individuals, organizations, or entities against government-issued sanctions lists to ensure compliance with legal and regulatory requirements according to official global government databases. These lists include individuals and entities identified for activities such as terrorism, money laundering, arms trafficking, or other financial crimes.

Industries That Use Sanction Searches:

Banking & Finance (KYC/AML compliance)

Insurance & Legal Firms (Due diligence)

International Trade & Shipping (Export controls)

Cryptocurrency & FinTech (Regulatory compliance)

Government & Law Enforcement (Background checks)