This easy to use site provides the evidence you need, at an affordable price.

We ensure that should your regulator request evidence of the systems or processes you have in place to ensure compliance with the Financial Sanctions legislation, SanctionsSearch.com is able to provide a full and complete response.

We provide an online sanctions list search.

We provide file certificates.

We provide online audit trails which identify dates and times of individual searches along with the exact date of the list that was earched.

Also, free of charge, we screen all ‘on system’ client data annually, to ensure that clients have not appeared on subsequent lists - thus ensuring your ongoing compliance without any extra work or costs.

Whilst SanctionsSearch.com was set up primarily to provide compliance with the Financial Sanctions and Financial Crimes legislations, it is intended that the site be further developed so that over the coming months we are able to provide additional resources to make your job easier and more compliant. Our commitment to you is that we will do this with the same ‘affordability ethos’ that was used to bring this initial site to you.