OFAC is easy. How well do you cover the rest of the world’s sanctions and watchlists?

1493 is the number of distinct global sanctions and watch lists included in IntegraWatch®.

IntegraWatch® | Compliance Screening is a database that allows you to check the names of people and companies against a purpose-built database. It is updated daily and includes over 5m records spread across all industries and over 194 countries.

To find out more about our IntegraWatch®, please visit www.integrawatch.com. If you have any enquiries, please contact info@redflaggroup.com.

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How up to date are your global sanctions lists?
How up to date are your global sanctions lists?

24h is the frequency with which we conduct monitoring of all global news sites and global sanctions lists.