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Проверка имён и субъектов по глобальным базам данных

Комплексная проверка по санкциям, PEP, негативным публикациям и наблюдательным спискам для специалистов по комплаенсу.

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BA | Screen — Name Screening
Aleksandr VinnikSearch
5 Results Found
NameMatch TypeSourceScore
Aleksandr VinnikSanctionsOFAC SDN
98
Alexander VinnikPEPEU Sanctions
94
Vinnik Trading LtdEntityUK HMT
87
Aleksander VinikFuzzyUN List
72
Alex Vinnik Corp.CorporateCompanies House
45
Sources Checked
OFAC / SDN2 hits
EU Sanctions1 hit
UK HMT1 hit
UN Consolidated1 hit
PEP Database0 hits
Law Enforcement0 hits
44M+
Screening Entities
57M+
Corporate Records
260+
Sources
180
Countries

Полный набор инструментов скрининга

Пять интегрированных инструментов для тщательной проверки физических и юридических лиц.

Name Check

Screen individuals and companies against 260+ global sanctions, PEP, law enforcement, and regulatory sources.

Corporate Risk

KYB due diligence against corporate registry records with AI-powered risk narrative.

Adverse Media

AI-powered adverse media screening across global news sources.

Entity Monitoring

Continuous monitoring with real-time alerts when risk profiles change.

Due Diligence

Comprehensive risk scoring combining sanctions, PEP, adverse media, and country risk.

260+ Global Sources

Comprehensive coverage across sanctions lists, law enforcement, regulatory registers, and aggregated intelligence.

Sanctions Lists
OFAC SDN (US Treasury)
EU Consolidated Sanctions
UN Security Council
UK HM Treasury / OFSI
Switzerland SECO
Australia DFAT
Canada SEMA
OFAC Non-SDN / SSI / CAPTA
Law Enforcement
Interpol Red Notices
Europol Most Wanted
FBI Most Wanted
DOJ FBI Wanted
US ICE Wanted
PEP & Officials
PEP Database (224K+)
EveryPolitician (34K+)
EU Parliament
CIA World Leaders
CH Officers (2.4M+)
Regulatory Registers
FCA Register / Warnings (UK)
BaFin Register (DE)
FINMA Warnings (CH)
ACPR REGAFI (FR)
MAS FID (SG)
FINRA Actions (US)
SEC Barred (US)
SFC Licensed (HK)
JFSA (JP)
Debarment & Exclusions
SAM.gov Debarment (US)
HHS OIG Exclusions (82K+)
BIS Entity List (US)
World Bank Debarred
EBRD Ineligible
Aggregated Sources
OpenSanctions (1.3M+)
ICIJ Leaks (1.6M+)
OS Regulatory Full (160K+)
BR PEP (106K+)

Plus 200+ additional sources including country-specific sanctions, medical exclusions, financial regulators, and international watchlists.

Часто задаваемые вопросы

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