Source Issuers of sanctions for EFI checks:

  • United Nations (UN)

  • European Union (EU)

  • Office for Foreign Asset Control (OFAC)

  • Her Majesty’s Treasury (HMT)

  • Japan Ministry of Economy, Trade and Industry List (METI)


Types of sanctions screening:

  • Screening for sanctioned jurisdictions
  • Screening for sanctioned entities
  • Screening for sanctioned individuals


Sanctions checks are checked 1:1 without fuzzy logic