Services › Global Sanctions and Watchlist
What Is It
Global Sanctions and Watchlist
A Global Sanctions and Watchlist check screens your candidate against an extensive range of international sanctions lists, politically exposed person databases, law enforcement watchlists and adverse media sources. InteleScreen covers all major global sanctions authorities including OFAC, the United Nations, the European Union and national enforcement bodies across India, Singapore, the UAE and the UK.
Results are delivered with full source attribution so your compliance team has a clear, auditable record of every list checked. Ongoing post-hire monitoring is also available for organisations that need to ensure continued compliance after a candidate joins.
- ✓ OFAC, UN and EU sanctions list screening
- ✓ PEP screening across all major global jurisdictions
- ✓ Adverse media and negative press checks
- ✓ National enforcement lists across India, Singapore, UAE and UK
- ✓ Ongoing post-hire monitoring available
Why It Matters
Why Conduct a Sanctions and Watchlist Check?
Hiring or doing business with a sanctioned individual can expose your organisation to severe financial penalties, regulatory action and reputational damage. Global sanctions regimes have expanded significantly in recent years and compliance obligations now extend to a wide range of industries beyond traditional financial services.
Politically Exposed Persons present a particular risk for organisations operating in regulated sectors. PEPs are individuals who hold or have held prominent public positions and their family members and close associates. Employing or engaging with PEPs without appropriate due diligence can create serious AML and corruption risk for your organisation.
For Indian organisations with global operations or clients, sanctions compliance is an increasingly important area of risk management. InteleScreen’s global sanctions check gives your compliance team a single, auditable process for screening against all relevant lists simultaneously.
1000+
Global sanctions and watchlists screened
24hr
Average turnaround on sanctions screening
99.9%
Accuracy rate on InteleScreen verified checks
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