Category
Sanctions screening
Sanctions screening vendors aggregate OFAC, EU, UN, and national designations into normalised, searchable datasets. Real-time API access lets compliance teams screen customers, transactions, and counterparties against current lists.
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Global and multi-region
9 suppliers operating globally or across multiple regions.
London, United Kingdom
AML screening and risk intelligence platform built on a real-time database of sanctions, PEPs, watchlists, and adverse media. Serves banks, fintechs, and regulated businesses globally with API-first KYC and transaction monitoring.
New York, USA
Provides PEP, sanctions, and adverse media data feeds and screening services to financial institutions and corporates. Database covers over 5 million risk profiles built from Dow Jones newsroom and research teams.
Alpharetta, Georgia, USA
Provides data, analytics, and identity solutions for financial crime compliance, fraud, and risk assessment. Operates the WorldCompliance database covering PEPs, sanctions, and adverse media across 240+ countries.
Hoboken, New Jersey, USA
Financial crime, risk, and compliance software provider serving banks and payment firms globally. Covers AML transaction monitoring, sanctions screening, fraud detection, and trade surveillance.
London, United Kingdom
Risk intelligence database covering PEPs, sanctions, and adverse media on millions of individuals and entities. Used by financial institutions and regulators worldwide for KYC and AML screening.
Washington, DC, USA
Commercial risk intelligence platform mapping corporate ownership, trade, and supply chain relationships across 250+ jurisdictions. Used by governments, banks, and supply chain teams for sanctions and counter-illicit-finance investigations.
London, United Kingdom
Identity verification and AML screening provider covering 240+ countries and territories with support for 150+ languages. Offers KYC, KYB, OCR, and ongoing AML monitoring through API.
New York, USA
Risk decisioning platform combining proprietary entity-resolved data, public records, and customer data for KYC, third-party, and supply chain risk. Used by banks, asset managers, and corporates worldwide.
Palo Alto, California, USA
AI-driven financial crime detection and AML platform combining transaction monitoring, sanctions screening, and case management. Used by global banks and payment firms for regulatory compliance.
Europe
6 suppliers in this region.
Sarajevo, Bosnia and Herzegovina
Open data platform operated by OCCRP and partners indexing leaks, official registries, watchlists, and adverse media across Europe and beyond. Free for public-interest research with paid bulk access for vetted institutions.
Kyiv, Ukraine
Ukrainian business intelligence platform aggregating 140+ Ukrainian registries including Prozorro tenders, courts, sanctions, and construction. Serves more than 1 million monthly users.
London, United Kingdom
UK blockchain analytics and crypto-compliance vendor used by 700+ exchanges, banks, and regulators. Provides wallet and transaction screening, cross-chain investigations, and VASP risk data.
London, United Kingdom
UK AML compliance platform serving 150 financial institutions with screening, transaction monitoring, and perpetual KYC. Sells Continuum Pro, Live, and Flow deployments to banking, payments, and asset-management clients.
Stockholm, Sweden
Swedish AML, fraud, and surveillance platform used by 250+ banks, payment firms, and exchanges across the Nordics and Europe. Sells transaction monitoring, screening, and case management.
London, United Kingdom
UK commodity-flow intelligence platform tracking energy cargoes and vessel ownership for sanctions and trade-compliance use cases. Sells API access to traders, banks, and regulators.
North America
13 suppliers in this region.
New York, New York, USA
Sanctions, PEP, and watchlist screening platform aggregating 1,500+ global lists with real-time updates. US-headquartered, used by banks, fintechs, and exporters for AML and trade compliance.
Descartes Denied Party Screening
Waterloo, Ontario, Canada
Restricted-party screening solution from Descartes Systems Group covering OFAC, BIS, EU, UK, Canadian, and 200+ international sanctions lists. Used by global exporters, customs brokers, and supply chain firms.
New York, New York, USA
Supply chain, third-party risk, and financial crime compliance platform. Provides AML, sanctions, ESG, and adverse media intelligence with strong US federal government and Fortune 500 adoption.
Pittsburgh, Pennsylvania, USA
AML compliance platform providing customer screening, transaction screening, and data quality services. US-headquartered with deep adoption among banks and insurers.
Ottawa, Ontario, Canada
Canada's Financial Transactions and Reports Analysis Centre. Publishes administrative monetary penalty records, public listings of reporting entities, and supervisory actions used in Canadian AML compliance research.
New York, New York, USA
Financial crime risk advisory and investigations firm founded by former senior US Treasury officials. Provides AML investigations, sanctions advisory, monitoring, and integrity due diligence.
Sydney, Australia
Australian PEP, sanctions, and adverse media screening platform from Neurocom Australia. Covers 195+ countries with daily-updated lists and an API for AML and KYC workflows. Serves 27,000+ customers.
Washington, DC, USA
Official US Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons list, plus consolidated non-SDN lists. Free downloads in XML, CSV, and PDF; widely used as a primary source by sanctions screening vendors.
Berlin, Germany
Open dataset and API aggregating global sanctions, PEPs, and criminal watchlists. Operated from Berlin but used worldwide including by US compliance teams. Data is free for non-commercial use; paid commercial license available.
Ottawa, Ontario, Canada
Office of the Superintendent of Financial Institutions Canada. Publishes lists of consolidated Canadian autonomous sanctions targets used for financial sector compliance screening.
Washington, DC, USA
Official US federal procurement registry. Holds all entities registered to do business with the US federal government plus the Excluded Parties List System. Free public search and API.
London, United Kingdom
AML and sanctions screening platform aggregating 3,000+ global watchlists, PEPs, and adverse media sources. Used by fintechs and crypto firms across the Americas for compliance onboarding.
Ottawa, Ontario, Canada
US trade and export compliance screening platform. Screens against OFAC, BIS, DDTC, and 200+ global restricted-party lists. Heavy adoption among US manufacturers, freight forwarders, and exporters.
Latin America & Caribbean
8 suppliers in this region.
CIMA Cayman Islands Monetary Authority
George Town, Cayman Islands
Cayman Islands Monetary Authority. Publishes regulated entity registries, enforcement actions, and the official list of suspended or revoked licensees. Used for Cayman counterparty due diligence.
Mexico CNBV Sanctions Registry
Mexico City, Mexico
Mexican Comisión Nacional Bancaria y de Valores publishes a public sanctions registry of financial sector violators. Used for Mexican PEP and adverse-media research.
Sydney, Australia
Australian PEP, sanctions, and adverse media screening platform from Neurocom Australia. Covers 195+ countries with daily-updated lists and an API for AML and KYC workflows. Serves 27,000+ customers.
Hamilton, Bermuda
Bermuda Monetary Authority. Regulates the Bermudian financial sector, including insurance, banking, and trust companies. Publishes regulated entity registers and sanctions enforcement actions.
Berlin, Germany
Open dataset and API aggregating global sanctions, PEPs, and criminal watchlists. Operated from Berlin but used worldwide including by US compliance teams. Data is free for non-commercial use; paid commercial license available.
Portal da Transparência Brazil
Brasília, Brazil
Brazilian federal transparency portal operated by CGU. Free public data on government contracts, suppliers, sanctioned firms (CEIS), and employees. Critical Brazilian KYB and adverse media source.
London, United Kingdom
AML and sanctions screening platform aggregating 3,000+ global watchlists, PEPs, and adverse media sources. Used by fintechs and crypto firms across the Americas for compliance onboarding.
Lima, Peru
Peruvian Superintendencia de Banca, Seguros y AFP. Publishes sanctions, PEP lists, and regulated entities. Source for Peruvian AML and PEP screening.
ASEAN
2 suppliers in this region.
Singapore
Singapore-based AML transaction monitoring and analytics platform serving banks and fintech firms across Southeast Asia. Offers real-time transaction screening, sanctions monitoring, and case management.
Singapore
Singapore-headquartered AML compliance platform offering AI transaction monitoring, customer screening, and risk scoring through FinCense. Operates the AFC Ecosystem typology repository for banks across APAC.
East Asia
1 supplier in this region.
Seoul, South Korea
Specialist North Korea intelligence and analysis service operated by NK News. Tracks DPRK trade, sanctions evasion, and front-company networks. Subscription-based; widely cited in DPRK compliance work.
Middle East & North Africa
2 suppliers in this region.
Sarajevo, Bosnia and Herzegovina
Open data platform operated by OCCRP and partners indexing leaks, official registries, watchlists, and adverse media across Europe and beyond. Free for public-interest research with paid bulk access for vetted institutions.
Riyadh, Saudi Arabia
Saudi AML and fraud prevention platform built by Mozn. Provides transaction monitoring, sanctions screening, and KYC orchestration tailored for SAMA regulations and GCC banks.
Africa
2 suppliers in this region.
Johannesburg, South Africa
African screening and compliance technology firm providing PEP, sanctions, and adverse media screening with focus on African source data integration for banks and fintechs.
Sarajevo, Bosnia and Herzegovina
Open data platform operated by OCCRP and partners indexing leaks, official registries, watchlists, and adverse media across Europe and beyond. Free for public-interest research with paid bulk access for vetted institutions.
Oceania
2 suppliers in this region.
Sydney, Australia
Australian PEP, sanctions, and adverse media screening platform from Neurocom Australia. Covers 195+ countries with daily-updated lists and an API for AML and KYC workflows. Serves 27,000+ customers.
Singapore
Singapore-headquartered AML compliance platform offering AI transaction monitoring, customer screening, and risk scoring through FinCense. Operates the AFC Ecosystem typology repository for banks across APAC.
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