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Sanctions Guru

ALL YOUR CURRENT & HISTORICAL SANCTIONS REQUIREMENTS IN ONE PLACE

SAMPLE DATA

OFAC  |  AUS OSFI  |  EU  |  UN  |  SECO  |  UK OSFI
FINCEN 311  |  Global Most wanted  |  US Most wanted  |  CIA PEPs
Custom sources on request
Data is available is normalized in NominoData's standard format

HISTORIC DATA

180 million rows of historical data
Perfect for look-back testing
Ability to recall historical data
New data added daily

SCALABILITY

On-premise file or search API
Select exact source data as required
Available in custom formats to suit testing systems

COST EFFECTIVE

Pay for only sources you use
Control look-back data costs
Lower cost enabled by our automation

Risk and sanction management are key issues facing today’s global organizations. Sanction Guru is a data product that aggregates high-risk watch lists into a single, easily consumable data file. 

 

The information is automatically updated as changes to the subscribed lists are posted.  Name variants are supported enabling a wider search ability to identify high risk individuals who may attempt to disguise their identify beyond the known aliases.