A worthwhile opportunity for all those interested in crime investigations and comprehensive background deep dives. We present our sanctions screening service called Sanctions Check, an all-in-one means to look up someone who you suspect might have been blacklisted by the government. In this article, you will find out how you can leverage this instrument for both personal and professional tasks.
What Is a Sanction Screening?
In a nutshell, it’s an OSINT technique focused on disclosing someone’s track record of being banned by the government. By including a sanctions overview in your preliminary search, you can uncover the criminal past of a person of interest or a certain business before engaging with them.
Why Choose Sanctions Check from X-Ray Contact?
A Sanctions Check instrument developed by the X-Ray Contact Team is your go-to sanction screening service even if you have zero previous OSINT experience. Our offering stands out because we:
- People and Business Check. With our tool, you can look up both individuals and companies all in one, so you can conduct both types of investigations within one platform.
- International Reach. Our algorithm processes data from government sanction lists so you can get the most comprehensive overview of the sanction lists, no matter whether a person or company is registered in the US or overseas.
How Does Sanctions Check Work?
Just follow a simple chain of actions to successfully locate and use the service:
- Go to the main page of X-Ray Contact and look for the “Platform” section in the header.
- Find a “Sanctions Check” in the sidebar and click on it.
- Insert info you have about the person or company in the search bar and wait until the algorithm processes it. In case the target was spotted in the sanction list, you will get a thorough report on the findings.
FAQ
Still have doubts about the conditions and benefits of Sanctions Check? We have addressed the most poignant questions here.
How Much Does It Cost?
One usage of the Sanctions Check equals one Basic Credit from your balance.
How This Service Is Useful For You?
Consider this OSINT tool as a safety cushion to avoid a wide range of risks, such as:
- A Blow to Your Reputation. If it becomes public knowledge that your company is associated with parties involved in illegal or unethical, you may suffer from bad press and upset your stakeholders. For example, cooperating with companies that have not exited russian market after the start of a Russo-Ukrainian war can cause reputational damage.
- Various Penalties. Your organization can get enormous fines or even criminal charges if it partners with businesses or individuals that are blacklisted.
- Undermined Business Operation. Engagement with parties from the banned list can lead to frozen assets, cancelled contracts, and disrupted supply chains.
Is It Legal to Do a Sanction Look-Up?
Yes, we use official government resources for a look-up. It is often a necessity for people and businesses to safeguard from untrustworthy liaisons. Consider it as a form of due diligence to avoid severe consequences for your company or yourself.