Sanction list check (companies)

Match your business partners and contacts against sanction lists of wanted criminals, terrorists, narcotic traders and more.

Companies and other entities are matched against black lists provided by the US Office of Foreign Assets Control (OFAC) and the European Union.

Transformer Concurrent Distributed execution possible Alias: EasyDQ Due diligence check (companies)
  • Company registration number

    InputColumn<String> Optional
  • Address line 1

    InputColumn<String> Optional
  • Address line 2

    InputColumn<String> Optional
  • Postal code

    InputColumn<String> Optional
  • Post town

    InputColumn<String> Optional
  • Country

    InputColumn<String> Optional
  • Connection information

    ConnectionInformation Required
  • Name

    Name of the entity to look up

    InputColumn<String> Required