Sanctions Guru

ALL YOUR CURRENT & HISTORICAL SANCTIONS REQUIREMENTS IN ONE PLACE

SAMPLE DATA SOURCES

OFAC | AUS DFAT | EU Consolidated List | UN Consolidated List | UK OSFI

Global Most wanted | US Most wanted | Full PEP file with RCA's | PEP relationships

Custom sources on request

Data is available via API or normalized to NominoData's format or custom layout

HISTORIC DATA

Over 400 million rows of historical data

Perfect for look-back testing

Ability to recall historical data

New data added daily

SCALABLE

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.