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 180 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.

 Address. PO Box 3340, Incline Village, NV 89450

Tel. 775-335-2030

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