Globalchase AML
Globalchase AML
free
not available
Many governments impose financial restrictions on persons and entities as part of its domestic counter-terrorism regime, as well as those persons proscribed by international laws.In an effort to curb funding to dangerous organizations, companies doing business in those countries are required to make a background check to ensure they are not unwittingly supporting terrorist organizations. This includes, but is not limited to, the financial and insurance industries, although entities bound by the legal obligation to perform these checks is expanding.
Globalchase AML helps to run a sanctions screening in multiple list at once, making it easy for you to check periodically all your clients against the sanction lists.
Information is provided from a database (LISF), which integrates all public information provided by governments. This database is maintained by ACINP (AGENCIA DE COORDINACION DE INTELIGENCIA Y PROSPECTIVA, Non-profit association registered with number 600885 in the National Register of Associations of Spain).
At the present time, LISF integrates three kind of list:- European Union: EEAS (European External Action Service) publishes a consolidated list of persons, groups and entities subject to EU financial sanctions.- United States: Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. Collectively, such individuals and companies are called "Specially Designated Nationals" or "SDNs." Their assets are blocked and U.S. persons are generally prohibited from dealing with them.- United Kingdom. HM Treasury is responsible for the implementation and administration of international financial sanctions in effect in the UK.
DISCLAIMER: While every effort is made to ensure that the IFSL (Integrated Financial Sanctions List) correctly reproduce all relevant data of the sanction lists published by the respective control bodies, ACINP -as entity responsible of keeping IFSL updated- do not accept any liability for possible omissions of relevant data or mistakes, and for any use made of the list. Only the information published in the original lists is deemed authentic. More info at https://intel.press/LISF. Also, we do not make claims or promises as to the availability of the data or service(s) in conjunction with this application. This application and its content are provided as is.
Globalchase AML helps to run a sanctions screening in multiple list at once, making it easy for you to check periodically all your clients against the sanction lists.
Information is provided from a database (LISF), which integrates all public information provided by governments. This database is maintained by ACINP (AGENCIA DE COORDINACION DE INTELIGENCIA Y PROSPECTIVA, Non-profit association registered with number 600885 in the National Register of Associations of Spain).
At the present time, LISF integrates three kind of list:- European Union: EEAS (European External Action Service) publishes a consolidated list of persons, groups and entities subject to EU financial sanctions.- United States: Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. Collectively, such individuals and companies are called "Specially Designated Nationals" or "SDNs." Their assets are blocked and U.S. persons are generally prohibited from dealing with them.- United Kingdom. HM Treasury is responsible for the implementation and administration of international financial sanctions in effect in the UK.
DISCLAIMER: While every effort is made to ensure that the IFSL (Integrated Financial Sanctions List) correctly reproduce all relevant data of the sanction lists published by the respective control bodies, ACINP -as entity responsible of keeping IFSL updated- do not accept any liability for possible omissions of relevant data or mistakes, and for any use made of the list. Only the information published in the original lists is deemed authentic. More info at https://intel.press/LISF. Also, we do not make claims or promises as to the availability of the data or service(s) in conjunction with this application. This application and its content are provided as is.