Conduct searches for individuals & companies on all the major sanction lists
worldwide, as well as data on politically exposed persons (PEP's).Fast, reliable & secure.
Sanction and PEP Data
Screening Central is a corporate sanctions screening platform that searches major official international sanctions lists simultaneously, including those from UK (OFSI), UN, EU, US (OFAC), Canada, Switzerland (SECO) and Australia (DFAT), as well as the PEP's (Politically Exposed Persons) database.Intelligent name matching identifies exact and potential matches in seconds, with key identifying information, similarity scores and links to official sources.
Sanction Checks
Identify whether your subject/person of interest has had a sanction placed upon them by government authorities in the UK, EU, UN, USA, Canada and Australia.Searches are carried out straight away between 7am and 9pm GMT and your report is sent within 2 hours from receipt of payment.
Politically Exposed Persons
Check whether your subject/person is listed as a Politically Exposed Person in any of the countries that report data to the PEP database.Searches are carried out straight away between 7am and 9pm GMT and your report is sent within 2 hours from receipt of payment.
Due Diligence Reports
Need more info than what's provided by sanction and PEP searches?Get in touch to discuss a full Due Diligence search on your subject/person of interest. Our investigators have over 20 years experience in global investigations, and our capabilities include address searches, alias confirmation, asset location and business ownership searches worldwide, as well as sanction and PEP checks included.
Fast, Reliable & Secure
Our data is hosted in a secure environment, your data is never shared with a 3rd party and we respond to enquiries straight away. Don't waste your time and money on sanction & PEP services that can't deliver this.
One Off Sanction Search
£49
Search all major sanction lists including:
UK, UN, OFAC & EU Data
Switzerland SECO Data
Australian DFAT Data
One Off Sanction & PEP Search
£99
Search all major sanction lists and the Politically Exposed Person's (PEP's) database on a one-off basis.
All PEP's Worldwide
Find Out Political Alliances & Associates
Confirm Accurate Results Using Dates and Places of Birth
Protect Your Business
Protect yourself from financial, legal and reputational risk by checking customers, suppliers and business partners against global sanctions and Politically Exposed Persons (PEP) lists.Regular screening helps you identify higher-risk relationships early, meet compliance obligations and make informed decisions before entering into or continuing a business relationship.
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