Sanctioned Beneficial Ownership
Comply with OFAC and EU 50% rules by aggregating sanctioned ownership across multiple levels using global business data.
you’re in good company
(with great data)
88% Fewer
False Positives
Updated Every
5 Minutes
Integrate in Days
Not Months
Untangle high-risk ownership networks with a single search
Consolidated SBO screening identifies sanctioned ownership, forced labor, export control and other network risks across individuals, entities, vessels, aircraft and more.
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Consolidated list of entities owned by sanctioned parties. Comply with OFAC 50% rule requirements and similar global regulations with granular, share-based lists that cover ownership from 50% down to 10%, allowing for organizations to have risk-appropriate and detailed coverage.
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Flag high-risk corporate networks linked to forced labor. Verify that vendors, suppliers, and vessels adhere to supply chain compliance standards and are not subject to UFLPA restrictions or CBP/WRO findings to prevent inadvertent violations.
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Flag high-risk corporate networks to identify organizational links with entities subject to export controls, prevent unauthorized trade and protect your organization from violations.
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Screen parties that trade with sanctioned and other high-risk parties or blocked jurisdictions to uncover hidden supply chain risks.
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Check sanctioned ownership alongside sanctions, PEPs, adverse media and other financial crime risk data categories within a single compliance screen.
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Adjust screening parameters across 75+ ownership-related risk factors, geographic locations and more to align with your risk profile.
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Perform full transitive calculations from sanctioned entities through to the end of the corporate chain. Set thresholds below 50% to match your business's unique risk considerations, tracing upward and downward connections from a sanctioned entity.
Ready to get started?
Not quite finished with your research? 🧐
We get it. There’s a lot to consider.
So, we wrote this guide to show your team everything you’ll need to cover during the buying process. Learn to select the right screening system to reduce false positives and meet your CFT/AML compliance needs.
