Page Comparison

European Union Consolidated Financial Sanctions List

The EU Commission owns and updates this list.

https://data.europa.eu/euodp/en/data/dataset/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

United Nations Security Council Consolidated List

The UN Security Council owns and updates this list.

https://www.un.org/securitycouncil/content/un-sc-consolidated-list

OFAC sanction list

Office of Foreign Assets Control (OFAC) Sanctions List

The Office of Foreign Assets Control (OFAC) owns and updates the “OFAC” list. Many of the targets (individuals and companies) listed are set by the White House and as a result of investigations by OFAC`s Office of Global Targeting (OGT). Sanctions screening is performed both against Consolidated Sanctions List and the Specially Designated Nationals And Blocked Persons List (SDN). 

https://sanctionssearch.ofac.treas.gov/

https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists

https://ofac.treasury.gov/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

UK Sanctions List

HM Treasury’s Office for Financial Sanctions 

HM Treasury’s Office for Financial Sanctions Implementation provides a consolidated list of persons and organisations under financial sanctions, including those under the Sanctions Act and other UK legislation. 

https://www.gov.uk/government/publications/the-uk-sanctions-list

BankID BankAxept AS

Trapets provides the list “Pep Edge” which is an editorially made We are providing the "BIDBAX PEP" which is a list of Politically Exposed Persons (PEP) and Relatives and Close Associates (RCA) for the Nordic (Norway, Sweden, Denmark and Finland). The list is updated daily and is considered to have close to 100% coverage in the Nordics. It also contains expired PEP`s for Norway with the date of when the person resigned from the role that made him/her a PEP.Trapets also facilitates .

We are also facilitating access to the sanction lists above. 

https://wwwconfluence.trapetsbankidnorge.comno/confluence/nopdoidcl/noyaktigpep-pepsanctions-screening/

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Acuris provides real-time access to PEP and RCA data on a Nordic or Global level. This service shows if an individual is a so called Politically Exposed Person (PEP), or a relative or close associate (RCA) of a PEP. Roaring offers verification against the most comprehensive and up-to-date PEP list in the Nordic region (Sweden, global (outside of Norway, Denmark, Sweden & Finland) PEP. 

https://wwwinfo.roaringacurisriskintelligence.io/en/services/pep-politically-exposed-personcom/anti-money-laundering/