Make better decisions with the help of Sanctions Lists
- Identify high-risk individuals, entities and organisations
- Ensure compliance with AML and KYC requirements
- Reduce the risk of legal and financial consequences
OUR DATA
Sanctions Lists
Strengthen compliance and reduce risk by quickly identifying individuals, organisations and entities that appear on global sanctions lists.
How Sanctions Lists strengthen your decisions
Sanctions lists are a central part of effective risk management. By screening customers and business partners against global sanctions lists, organisations can identify high-risk relationships, avoid legal issues and protect their reputation.
Roaring provides up-to-date sanctions data from multiple international sources. The information helps your organisation make more accurate risk assessments, manage customer due diligence and meet regulatory requirements in a secure and structured way.
Our service offers both screening and monitoring, so your teams automatically receive updates when something changes. This reduces the need for manual checks and provides a more reliable basis for decision-making throughout the customer journey.
With Sanctions Lists you can:
- Carry out effective sanctions checks on both individuals and companies
- Automate parts of your AML and compliance workflows
- Receive notifications about updates through monitoring
- Search and screen using both the API and the web service
Take a closer look at the Sanctions Lists data
Check out the documentation for this API in our developer portal.
Data coverage: Global
Monitoring ✓
