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2023 US Consolidated Screening List
Complete Database from the US Department of Commerce
$199
$
99
Monthly -
Easy to Navigate
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Searchable
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Includes RELATIONSHIP analysis
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Dozens of data sources from multiple agencies
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Entities
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Individuals
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Addresses
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Aliases
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For Import and Export Compliance, Know Your Customer (KYC) and Anti-Money Laundering (AML), Supply Chain Due Diligence, and Other Purposes.
Popular
ADVANCED 2023 Consolidated Screening List
Advanced Analysis of 2023 CSL
$
199
Monthly
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Reveals Patterns in CSL
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Displays Hidden Relationships
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Not Found Anywhere Else
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For Import and Export Compliance, Know Your Customer (KYC) and Anti-Money Laundering (AML), Supply Chain Due Diligence, and Other Purposes.
NEW!
Ukraine Sanctions
Official and Pending Sanctions from the Government of Ukraine
$199
$
99
Monthly -
Thousands of Entities
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Information NOT FOUND ELSEWHERE
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Comparative geolocation to known international sanctions
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For Import and Export Compliance, Know Your Customer (KYC) and Anti-Money Laundering (AML), Supply Chain Due Diligence, and Other Purposes.
UNIQUE!
