Quality sanctions data compiled, monitored and updated by a global team

RDC Offers Unmatched Data Coverage

Access to timely, accurate data is essential to adhere to sanctions regulations and export controls. The ability to fine-tune sanctions search screening programs ensures you are not missing risks in a mountain of false positives.

Timely Updates

The latest sanctions list information is implemented quickly and accurately with the help of our advanced AI systems and a team of compliance specialists, to ensure you’re always covered.

Highly Structured

Curated profiles and sophisticated filtering make it easy to conduct risk-based screening and generate productive alerts.

Associated Risk

Enhance your level of risk protection with a comprehensive set of profiles associated with sanctioned entities and clear linkage information.  

coverage

Sanctions Connect

Sanctions Connect is an available dataset that provides information on the individuals and organizations associated with sanctioned entities. Covering all sanctioned countries and entities, the data set establishes the connections to individuals and organizations spanning over 100 countries. Organization relationships include:

subsidiaries
Affiliates
board member and senior officials
affiliated entities
family members
close associates

A Strong Combination

Sanctions lists, combined with our PEP and adverse media screening capabilities give you the most complete and effective solution.

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