Important Notice

Results are potential matches only. A search result indicates a data correlation and is not a legal determination that an entity is sanctioned or blacklisted.

Users are responsible for performing independent due diligence to verify identities and ensure regulatory compliance. This free Try Now service by AssentPro provides data for informational purposes and does not offer legal or financial advice.

Try Now

Default Settings :
Max. No. of Matches: 50 Match Threshold: 75% + Sources: All Entity Type: All Sanction Type: All