Sanctions Screening Platform

About the screening platform

RTS Sanctions screening platform will aim to assist organizations with meeting its compliance and anti-money laundering (AML) obligations by checking the core sanctions and watch lists issued by governments, financial market regulators and world bodies from around the world. 

Our database is updated whenever there are any changes made to the sanctioned list. 

The sanctions system allows up to seven search options. The name is the most likely option. If you are searching with a common name, there are likely to be several false positive matches. To reduce the false-positive lengthy list, additional search criteria can be used to shorten the match. A name is required to initiate a search, however, the use of additional information will help to narrow a high proportion of matches of false positives.

Once a match is made, details can be viewed. Details may include sanctions and watch-lists, category of the imposed sanction or action taken; any associated dates, the title along with a description of the sanction imposed and/or action taken.

Office of Foreign Assets Control – Sanctions Programs and Information – OFAC

The OFAC’s list of Specially Designated Nationals and Blocked Persons (the SDN List), can be screened independently of the “Consolidated Sanctions List”.

RTS will help you meet these requirements with a real-time screening of the OFAC lists.

The Consolidated Sanctions List Data Files as follows:

• • Foreign Sanctions Evaders (FSE) List
  • Sectoral Sanctions Identifications (SSI) List
  • Palestinian Legislative Council (NS-PLC) list
  • The List of Foreign Financial Institutions Subject to Part 561 (the Part 561 List)
  • Non-SDN Iranian Sanctions Act (NS-ISA) List

Specially Designated Nationals and Blocked Persons List (SDN) Human Readable Lists

OFAC publishes a list of individuals and companies owned or controlled by, or acting for/on behalf of targeted countries. 

The SDN list includes individuals, groups, and entities, such as terrorists and narcotics traffickers that are not specific to an individual country. 

Collectively, such individuals and/or companies are called “Specially Designated Nationals” (SDN). US citizens are prohibited from dealing with SDNs, whose assets are often blocked. 

UK HM Treasury

OSFI – The Office of Financial Sanctions Implementation

The Office of Financial Sanctions Implementation (OFSI) is a part of HM Treasury, which enables financial sanctions to make the fullest possible contribution to the UK’s foreign policy and national security goals.

RTS screening platform utilizes the OFSI consolidated list that is used to combat the financing of terrorism. This includes a consolidated list of targets listed by the United Nations, the European Union and the United Kingdom under legislation relating to current financial sanctions regimes.

The UK Insolvency Service list of Director of Disqualification Outcome.

Search the UK list for disqualified directors or an individual that is subject to bankruptcy or debt relief restrictions because of unfit conduct, misconduct, and why any action was taken against them.

World Bank Listing of Ineligible Firms & Individuals

Debarred & Cross-Debarred Firms & Individuals

This is the list of firms and individuals who are ineligible to be awarded a World Bank-financed contract.  

They are either sanctioned under the bank’s fraud and corruption policy as outlined in the Procurement Guidelines, the Consultant Guidelines or Cross-debarment, by the agreement for Mutual Enforcement of Debarment decisions. 

This has been made effective by the World Bank, Asian Development Bank, European Bank for Reconstruction and Development, Inter- American Development Bank, and African Development Bank.

Australia and sanctions consolidated list

The Consolidated List provides the details of all persons and entities, who are subjected to targeted financial sanctions or travel bans under the Australian Sanctions Law. 

The Consolidated List includes all persons and entities to which the Charter of the United Nations Act 1945 and the Autonomous Sanctions Act 2011 currently applies. 

This follows the transition of Australia’s targeted financial sanctions from the Banking (Foreign Exchange) Regulations 1959 to the Autonomous Sanctions Regulations 2011.

UN Consolidated Sanctions

 The Consolidated Sanctions List includes all individuals and entities subject to sanction measures imposed by the security council. 

The inclusion of all names on one Consolidated Sanctions List is to facilitate the implementation of measures, but does not imply that all names listed on one regime or the criteria for listing specific names are the same.

For each instance where the Security Council has decided to impose sanctions in response to a threat, a Security Council Committee manages the sanctions regime. 

Each sanctions committee publishes the names of individuals and entities concerning that committee as well as information concerning the specific measures that apply to each listed name.