Stay Ahead of Sanctions Compliance

Ensure your business remains compliant and protected by conducting thorough sanctions checks with Nexis Diligence. Access comprehensive sanctions and watch list data from over 1,400 global sources—all within one powerful platform.
 

Why Choose Nexis Diligence for Sanctions Checks?

  • compliance and due diligence processes, making your sanctions checks more efficient.

  • Powerful Taxonomy: Leverage an industry-leading taxonomy with deep, detailed entries, ensuring you don’t miss any critical connections during your sanctions checks. Our continuously updated taxonomy includes both historical and current references.

  • Enriched Data for Better Insights: Millions of documents are analysed and tagged to yield the most relevant results, eliminating the need for manual data filtering during sanctions checks.

  • Support for Third-Party Risk Management: Enhance your third-party risk management efforts with enriched and normalised data that makes sanctions checks more comprehensive.
     

Extensive Coverage

Conduct reliable sanctions checks with access to data from 240 countries and territories, covering white-collar crimes, terrorist threats, non-financial sanctions, and more. Our data is sourced from trusted authorities such as OFAC, the United Nations, and the European Union.


Ready-To-Use-Data

Skip the hassle of data wrangling. Our clean, semi-structured XML data is ready for immediate integration into your compliance and due diligence processes, making your sanctions checks more efficient.


Powerful Taxonomy

Take advantage of a taxonomy with deep family entries that you won’t get from web scraping. We grow our taxonomy continuously, so historical references as well as current iterations are included.

 

Enriched Data for Better Insights

Millions of documents are analysed and tagged to yield the most relevant results, eliminating the need for manual data filtering during sanctions checks.

 

What’s Covered in Our Sanctions & Watch Lists?

Our platform supports thorough sanctions checks by providing access to a wide range of lists, such as:

    And many more, 

    • OFAC Specially Designated Nationals (SDN) List
    • European Union Designated Terrorists List
    • FBI Most-Wanted and Red Alerts
    • United Nations Consolidated List
    • World Bank Ineligible Firms List

    covering:

    • White-collar crimes
    • Crimes against humanity
    • Terrorist threats
    • Payment patterns and insolvencies
    • Disqualified directors and debarred companies
    • And a variety of other risk factors


    Why Sanctions Checks Matter

    Working with sanctioned, disqualified, or disbarred entities can lead to severe consequences, including:

    • Reputational damage
    • Financial penalties
    • Government sanctions
    • Civil suits and enforcement actions

    Ensure your business stays compliant and avoids these risks with regular sanctions checks through Nexis Diligence.

    All the Features You Love, Now Even Better

    Nexis Diligence+™ retains all the features that made Nexis Diligence™ the standard-bearer of due diligence, including:

    • Comprehensive Content: Access to a wealth of reputational, legal, and financial information, as well as sanctions, watchlists, and PEPs data—all in one place.

    • Auditable Search Trails: Maintain a clear, auditable trail of your searches and findings to ensure compliance and ease of reporting.
       

    Get Started Today!

    Don’t wait until it’s too late. Explore how Nexis Diligence+™ can help you with your due diligence checks. Get Your Free Trial Now!