SanctionsSearch.com has been providing companies with an affordable way to screen large amounts of client data compliantly against the HM Treasury's sanctions list. Sanctions screening can be a time consuming process and in some cases extremely expensive to get compliantly correct. SanctionsSearch with membership fees starting at just £30 per annum has been the only way to comply for over 5,000 firms since 2010.
| Website | http://www.sanctionssearch.com |
| Employees | View employees |
| Founded | 2010 |
| Phone | +44 333 301 0703 |
| Technologies |
JavaScript
,
HTML
,
Google Analytics
+7 more
(view full list)
|
| Industry | IT Services and IT Consulting, Finance General, Finance |
| Keywords | Sanctions Compliance, Compliance Screening, Client Screening, Customer Screening, Screening Solutions, Regulatory Compliance, Due Diligence, Know Your Customer, Financial Crime, Risk Management, Aml Compliance, Global Sanctions, Transaction Monitoring, Ofac Compliance |
| Competitors | Palantir Technologies, LexisNexis Risk Solutions, Dow Jones, Refinitiv, an LSEG business, ComplyAdvantage, Fenergo, Sift, Sanction Scanner, RiskScreen +39 more (view full list) |
| SIC | SIC Code 61 Companies, SIC Code 615 Companies |
| NAICS | NAICS Code 5222 Companies, NAICS Code 522 Companies, NAICS Code 52229 Companies, NAICS Code 52 Companies, NAICS Code 522298 Companies |
Looking for a particular SanctionsSearch.com employee's phone or email?
SanctionsSearch.com Questions
The NAICS codes for SanctionsSearch.com are [5222, 522, 52229, 52, 522298].
The SIC codes for SanctionsSearch.com are [61, 615].
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups.
Search the #1
Contact Database
Get contact details of over 700M profiles across 60M
companies – all with industry-leading accuracy. Sales and Recruiter users, try out our
Email Finder Extension.
Use our
AI-Powered
Email Finder
Find business and personal emails and mobile phone numbers
with exclusive coverage across niche job titles, industries, and more
for unparalleled targeting. Also
available via our
Contact Data API.
G2Crowd Trusted
300K+
Plugin Users
