Sanctions List

A sanctions list is a comprehensive record that includes individuals, organizations, or countries that are subject to various types of economic and trade restrictions imposed by a government or international organization. These restrictions are typically imposed as a means to discourage or penalize specific entities or governments for behaviors or actions that are considered unlawful or harmful, such as human rights abuses, terrorism, nuclear proliferation, or aggression against other nations.

Sanctions lists often consist of financial and trade restrictions, travel bans, arms embargoes, freezing of assets, and prohibition of transactions with listed entities. They aim to put pressure on the listed individuals, organizations, or countries by limiting their access to global marketplaces, restricting their ability to travel or do business internationally, and freezing their assets held in foreign jurisdictions. The objective of sanctions is to deter undesirable behavior, encourage compliance with international norms and laws, and promote peace, security, and stability in the global community.

Try it yourself

Take a firsthand look at our our tried-and-true AI-powered products.

See demos

Discover Our Solutions

Exploring our solutions is just a click away. Try our products or have a chat with one of our experts to delve deeper into what we offer.

LATEST FROM MICROBLINK

Unlock More Insights

News

2022 Deloitte Technology Fast 500™ Ranks Microbl…

Esteemed group includes global, award-winning, SaaS company with industry-leading number of custome…

Read more
Blog

3 ways automated document verification software sp…

Automated document verification software speeds up onboarding by reducing manual effort, improving …

Read more
Industry Use Case

A guide to getting remote identity verification ri…

We live in an age where we have dozens, if not hundreds, of online accounts. They form a core link…

Read more
Explore resources