Access to OFAC sanctions lists and much more.
OFAC - the Office Of Foreign Asset Control - is a department of the U.S. Treasury that enforces economic and trade sanctions against countries and groups of individuals involved in terrorism, narcotics and other disreputable activities. One of its activities is publishing lists of these sanctions, including the Specially Designated Nationals (SDN) list.
One thing is certain: as a company doing business internationally, you do not want to do business with any customers, suppliers or partners on one of those lists. Keeping up to date with the latest versions of the sanctions lists, and to perform background checks of potential new business relations is not an easy task. Unless you use Lexis Diligence.
Lexis Diligence offers:
Company Information and Profiles
Access over 150 databases of premium business information and millions of public and private company profiles covering developed and emerging markets.
OFAC Sanctions, PEPs, and Watch Lists
Ensure your organisation doesn't work with a blacklisted company and put you at risk of costly fines. Screen against all the key international sanctions and watch lists including OFAC, HM Treasury, FBI and over 800.000 PEPs (Politically Exposed Persons).
Negative News Check
Minimise your organisation's reputational risk to your business by checking more than 23.000 current news sources from newspapers, blogs, and newswires dating 4 decades back.
Check the litigation history of an individual or company as part of your due diligence screening using the powerful LexisNexis® database of international court cases and decisions.
Delve deeper into an individual's background. Search more than 500 biographical sources and executive profiles, from Who's Who to Debrett's.
- Faster and more efficient client onboarding
- Reduce supplier risk
- Minimize financial risk
- Easy access to up-to-date OFAC sanctions lists
- Ongoing regulatory compliance
- Safeguard your company's reputation