Global Sanctions and Enforcements Check
The Global Sanction watch list gathers data from a variety of international agencies to compile a list of high-risk individuals and organizations from around the world. Included with the Global Sanction watch list are the FBI's Top Ten Most Wanted, Interpol's Most Wanted, and OFAC's Specially Designated Nationals (SDN) List, among many others.
Common uses:
- Used in all industries where international trade is involved
- To detect high-risk individuals and organizations from around the world
- To cast a broader search of multiple databases and ensure that all past actions are unveiled