Global Sanctions Check - Protect Your Business
Screen individuals and entities against international watchlists, PEPs, and sanctions databases.
What is a Global Sanctions Check?
A global sanctions check lets you screen people or organisations against international watchlists, sanctions and enforcement databases.
It helps you meet global anti‑money‑laundering (AML) and counter‑terrorism financing rules while avoiding hidden risks in your hiring or partnerships.
Why Conduct a Global Sanctions Check?
- Meet international compliance standards
- Protect your reputation by identifying high-risk individuals or entities
- Monitor global and local watchlists in real time
- Strengthen due diligence for high-value or regulated partnerships
The Process
Who Is This For?
- Organisations hiring, merging, or partnering internationally
- Banks, law firms, and government agencies
- Businesses operating across borders
- Import/export, compliance, and financial sectors
Trusted By Leading
Organisations
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John Doe
Codetic
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John Doe
Codetic
Frequently Asked Questions
You’ll review major lists like UN, OFAC, EU, UK HMT, AUSTRAC, Interpol and region‑specific enforcement databases.
Yes. You can check individuals, businesses, suppliers or full partner networks.
Initial findings are often available within hours; full review may take 1‑2 business days.
In many sectors, finance, law, cryptocurrency. It is part of mandatory due diligence.
Absolutely. You can bundle a global sanctions check with identity verification, international criminal checks, employment screening or financial due diligence.
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