We provide thorough Global Sanctions and Watchlist Database Checks to help you stay compliant with international regulations and protect your operations from reputational and legal risks.
Our checks screen names against:
- International sanctions lists (UN, EU, OFAC, UK Treasury, etc.)
- Law enforcement watchlists
- Interpol Red Notices
- Regulatory enforcement lists
- Fugitives and wanted persons databases
Whether you’re hiring, onboarding a client, or partnering with another company, our sanctions screening ensures you are not engaging with individuals or entities flagged for:
- Terrorist affiliations
- Organized crime
- Financial fraud
- Human rights violations
Stay compliant, reduce exposure, and make informed decisions—with Semafacts as your trusted verification partner.
Frequently Asked Questions
What is a Global Sanctions and Watchlist Check?
This is a compliance screening process that verifies whether an individual or organization appears on any international sanctions lists, criminal watchlists, or regulatory enforcement records.
Why is this check important?
Engaging with sanctioned individuals or entities can result in severe legal and financial consequences, including penalties, damaged reputation, and loss of operating licenses.
Who needs sanctions screening?
This check is essential for:
- Financial institutions
- Multinational companies
- Recruitment agencies
- Legal and consulting firms
- Government contractors
What sanctions lists do you check?
We screen across all major international databases, including:
- U.S. OFAC (SDN List)
- EU Consolidated Sanctions List
- United Nations Security Council Sanctions List
- UK HM Treasury Sanctions List
- Other country-specific watchlists and law enforcement databases
How fast are the results delivered?
Our standard turnaround time is 24–48 hours, with expedited options available on request.
Is this the same as an AML check?
Not exactly. While sanctions screening is a key part of AML (Anti-Money Laundering) checks, we also offer it as a standalone service for businesses that only require international compliance verification.
