Entity graph analysis against global sanctions lists with beneficial ownership mapping. See the network behind the name — not just the name.
Part of the Sentinel FinCrime compliance platform.
Sanctions lists covered
OFAC SDN
United States
UN Security Council
International
EU Consolidated
European Union
DFAT Autonomous
Australia
UK HMT
United Kingdom
AUSTRAC Watchlist
Australia
Capabilities
Simultaneous screening against OFAC, UN Security Council, EU, DFAT, and UK HMT consolidated sanctions lists.
Map ownership chains up to 10 degrees of separation. Surface sanctioned entities hidden behind shell companies.
Identify Politically Exposed Persons and their associates across jurisdictions with automated risk classification.
Structured negative news analysis draws from global financial crime and regulatory enforcement sources.
Automated notifications when a customer or counterparty appears on a new DFAT designation — no manual checking.
Upload a customer list and screen thousands of entities in seconds. Results are audit-logged and exportable.
400,000+
Sanctioned entities screened
10
Degrees of ownership separation
6
Global sanctions lists
Bulk screening, real-time alerts, and full audit trail — AUSTRAC-aligned from day one.