Sanctions Screening
Our sanction search tool is a go-to way to research someone's history of legal punishments. You can search for either a person or a company with the help of the Sanctions Check service from X-Ray Contact. As a result, you may receive such info about target people as birthdate, location, date, and reason for being added to the sanction list. If you do research on a company you can uncover its name, description, country of registration, date, and reason for the sanction.
What is a Sanctions Check?
It's a tool from X-Ray Contact designed to investigate whether a person or a company is featured on the sanction list by any government.
Why Sanction Screening Is Important?
Sanctions screening will help you in verifying the background of a person or a company before establishing any partnerships or relationships. That's the easiest way to prevent unfortunate outcomes of engaging with untrustworthy people such as financial losses, legal persecution or reputational damage.
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Who Needs Sanctions Screening?
Conducting a sanctions screening comes in handy for experts in various fields, such as:
Law Firms
Use the service to ensure clients and counterparties don't have legal liabilities that would affect a deal.
Trade Businesses
Make sure you don't have any commitments with banned companies.
Real Estate Agents
Look up the clients to ensure you are not renting, leasing, or selling properties to those under sanctions.
Financial Organizations
Check up on customers to detect money laundering, terrorist financing, or other legal compliance matters.
Journalists
Reveal the background of politicians, businessmen, organizations or other influential agents who affect the public good.
How Can an X-Ray Sanctions Check Help?
X-Ray Contact's sanctions screening service, named Sanctions Check, is your go-to service when you want to discover the target's legal history. Choose our tool because:
Vast Pool of Data
Our software combines info from government registers so you get the fullest and most reliable results.
Easy to Use
You don't need to have any previous OSINT experience or legal knowledge to benefit from the instrument. The search process is automated with the X-Ray Contact algorithm, so you can kick off the investigation and get results in a matter of seconds.
Global Coverage
Whether your business operates locally or internationally, sanctions screening offers an international resource overview. You can do screening of the targets against sanctions and watchlists from around the world. Also, you can look up a person in any language but we recommend using English to get the most comprehensive findings.
The Latest Datasets
Since sanction screening investigations require having current information about the changes in the ban list, we regularly update the data we have so you don't get outdated results.
Anonymity Guaranteed
All searches conducted through Sanctions Check are confidential, so the target will not receive any notification that you have looked them up. Be sure that your data is safe and sound with X-Ray Contact.
How to Use an X-Ray Sanctions Check?
The algorithm is simple. Here is how you can access the Sanctions Check service in a matter of seconds:
Go to the "Platform" tab located in the header of X-Ray Contact's main page.
Select the "Sanctions Check" option in the sidebar.
Insert the full or partial name of the person, name of the business entity, or an industry keyword in the search bar and wait until the software processes your request. You will get a list of the top 50 matching results.
Get a comprehensive overview of all the info we managed to find from the sanction lists on the person or company, presented in a convenient report form.
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Combine sanctions screening with other X-Ray Contact services for comprehensive due diligence:
FAQ About Sanctions Screening With X-Ray Contact
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