Global Sanctions Check
Screening against international sanctions lists.
Last reviewed
What does this service cover?
We screen individuals and corporate entities against the UN, AU, EU and OFAC sanctions lists, with politically exposed person (PEP) screening. This screening supports your Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) checks.
When do you need it?
Onboarding international corporate clients, investors, or vendors.
Conducting compliance reviews prior to mergers, acquisitions, or cross-border trade.
Supporting your AML and KYC checks for financial and legal institutions.
COMPLIANCE & SANCTIONS SCREENING
The Global Sanctions Screening Process
Entity Identification
Recording legal names, known aliases, corporate registration numbers, and principal officers.
Sanctions List Screening
Screening names against the UN, AU, EU and OFAC sanctions lists, with PEP screening.
Adverse Press & Risk Triage
Reviewing verified adverse media reports.
Assessment Brief
A compliance report setting out the risk findings and the reasoning behind each conclusion.
What do you receive?
A comprehensive sanctions screening report listing the lists screened, any matches and how each was resolved.
- Screening against the UN, AU, EU and OFAC sanctions lists
- Politically exposed person (PEP) screening
- Adverse media review
- Documented screening reports
FAQ
What do people ask about it?
Which sanctions lists are screened?
We screen against the UN, AU, EU and OFAC sanctions lists.
How frequently are sanctions lists updated?
We screen against the current published versions of the lists at the time of the check.
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View Park Towers, 20th Floor, Nairobi
+254 701 543 158
Monday–Friday 08:30–17:00 · Saturday 10:00–14:00
Remote consultations available on request.
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