Global Sanctions Database

With in-depth information on individuals who have been included in the international sanctions list and are currently facing economic sanctions from various countries and international organizations, you can benefit greatly. Our list includes key data attributes such as - first name, last name, citizenship, passport details, address, date of prospcription & reason for listing. BizProspex's comprehensive information on individuals listed on the international sanctions list helps organizations ensure compliance with sanctions regulations and avoid any potential risks associated with doing business with sanctioned entities.

Use cases- (Financial Intelligence)- Our Sanctioned Individuals list can be used for various purposes such as investment decisions, risk management, compliance, and fraud detection. It also helps businesses to identify potential threats and help avoid loss of business reputation. (Credit Risk Analysis)- Our Global Sanctions Database can help banks or other financial institutions with the assessment of the creditworthiness of an individual or a company. Credit Risk Analysis is an important part of credit decision-making and can help businesses to make informed decisions about lending money or extending credit to a particular borrower with sanctions imposed. (Compliance)- Compliance is important to maintain the integrity of the business and to avoid legal and financial penalties and our sanctioned individuals list helps you adhere to regulations. (Bank Data Enrichment)- With globally sanctioned individuals list, collection, analysis and enrichment of banking data can assist banks in avoiding transactions with sanctioned individuals to avoid future penalties. (Account Profiling)- Our sanctioned individuals list can help businesses analyze a particular account or customer and also help financial institutions to build a comprehensive profile of the customer thereby reducing the risk of financial crime and protecting the integrity of the financial system.