Our Active Sanctions Databases

RTS Sanctions screening helps any organization to meet their compliance and anti-money laundering (AML) obligations by checking the core sanctions and watch lists issued by governments, financial market regulators and world bodies from around the world. Our databases are updated anytime a change is made to the respective list and identify sanctioned, restricted, prohibited and high-risk individuals such as known money launderers, fraudsters, politically exposed persons (PEPs) and terrorists.

The sanctions system allows up to seven search options with name being the most likely option so if you are searching with a common name there are likely to be a number of false positive matches. To cut down on false positive lengthy list, you can add additional search criteria to shorten the match. A name is required to make the actual search however using additional information will help narrow a high proportion of matches as false positives saving time.

Once a match is made, details of any possible matches on your search from sanctions and watch-lists included within our report are: the entity that imposed the sanction or action taken; any dates associated with the sanction imposed or action taken and the title plus a description of the sanction imposed / action taken.