Sanctioned Beneficial Ownership

Comply with EU and OFAC 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

Uncover high-risk ownership networks in one search.

Comply with EU and OFAC 50% rules by aggregating sanctioned ownership across multiple levels using global business data.

Sanctioned Ownership

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.

Forced Labor

Flag high-risk corporate networks linked to forced labor. Ensure vendors and vessels are not subject to UFLPA restrictions or CBP/WRO findings.

Export Control

Protect your organization from trade violations and immediately flag high-risk corporate networks linked export control or trade restrictions.

Granular Ownership Calculations

Castellum.AI calculates comprehensive transitive ownership from sanctioned entities across their full ownership network. Set thresholds below 50% to identify granular sanctioned ownership exposure.

Integrated Global Screening

Screen sanctioned ownership along with sanctions, PEPs, adverse media, and other financial crime risks in one comprehensive compliance screen.

Trade Risk

Screen parties trading with sanctioned or high-risk entities and blocked jurisdictions to uncover hidden supply chain risks.

Why teams choose Castellum.AI

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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.

Insights
Best Practices: Sanctioned Ownership Screening
Best Practices: Sanctioned Ownership Screening

Best practices for Sanctioned Beneficial Ownership (SBO) screening to ensure compliance with regulatory requirements and prevent financial crimes. Learn about key elements of Beneficial Ownership Information (BOI), regulatory frameworks, and how to select the right beneficial ownership screening solution to protect your organization.

Beneficial Ownership 101: UBO Compliance and Screening
Beneficial Ownership 101: UBO Compliance and Screening

Discover Ultimate Beneficial Ownership (UBO) - the key to uncovering true owners behind companies, trusts, and partnerships. Learn how UBO identification combats financial crimes, ensuring transparency and compliance.

The History of Beneficial Ownership
The History of Beneficial Ownership

Explore the history of Beneficial Ownership and the evolution of global regulations aimed at enhancing financial transparency. Understand the key events and laws that have shaped Ultimate Beneficial Ownership (UBO) and its critical role in combating financial crimes.

Ultimate Beneficial Ownership (UBO)
Ultimate Beneficial Ownership (UBO)

Explore the essentials of Ultimate Beneficial Ownership (UBO) and its role in enhancing corporate transparency. Learn about the differences in UBO reporting mechanisms between the US and EU, the importance of accurate UBO data for compliance, and practical steps for conducting UBO checks.

Corporate Transparency Act Compliance: How to Prepare for FinCEN UBO Reporting
Corporate Transparency Act Compliance: How to Prepare for FinCEN UBO Reporting

Navigate the 2024 Corporate Transparency Act (CTA) with our guide on FinCEN UBO Reporting.

UFLPA Compliance: A Guide for Importers and Supply Chain Companies
UFLPA Compliance: A Guide for Importers and Supply Chain Companies

The Uyghur Forced Labor Prevention Act (UFLPA) entered into force in June 2022 and places significant restrictions on US imports from China. In addition to a blanket ban on products from Xinjiang, importers must comply with the new UFLPA Entity List banning imports from listed entities, regardless of where goods are manufactured. 

Supply Chain Compliance
Supply Chain Compliance

Supply chain compliance refers to policies and procedures to ensure that a company’s suppliers and vendors are not subject to sanctions, export controls or other restrictions imposed by national laws. Violations of relevant restrictions can occur at any point in the supply chain, including the sourcing of raw materials, production, transportation or distribution of goods.

Human Rights Sanctions in 5 Charts. Who Applies Them, and Where?
Human Rights Sanctions in 5 Charts. Who Applies Them, and Where?

Sanctions programs focused on human rights and corruption are increasingly at the forefront of the public debate. However, the data shows significant disparities between designations between US, UK, EU, and Canada programs. These graphs show the distribution and depth of each human rights sanctions program to date in preparation for Human Rights Day.

Insights & Articles