Cada vez que generas un Reporte de Panadata, de organizaciones y personas naturales, Panadata realiza una verificación automática y en tiempo real en las listas de Sanciones Globales, listas de FBI e Interpol y en la lista Global de PEP.

Mitigamos el riesgo de sanciones con actualizaciones de datos cada hora. Conoce nuestras listas:

_{Listas de Sanciones Globales}

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Norte y Sudamérica

Estados Unidos

‍Office of Foreign Asset Control (OFAC)‍
Specially Designated Nationals (SDN), Consolidated Sanctions List (Non-SDN) and various additional sanctions lists (MBS, CCMC, CMIC, CAPTA, FSE, PLC, SSI).

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‍Department of State (DoS)‍
ITAR Debarred (ITAR), Nonproliferation Sanctions (ISN), Cuba Restricted List

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Bureau of Industry and Security (BIS)‍
Entity List (EL), Denied Persons List (DPL), Military End User List (MEU), Unverified List (UVL)

U.S. Customs and Border Protection
Withhold Release Orders

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Financial Crimes Enforcement Network (FinCEN)
311 Special Measures‍

Department of Homeland Security (DHS)
Uyghur Forced Labor Prevention Act Entity List (UFLPA)‍

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Canada
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Global Affairs Canada
Consolidated Canadian Autonomous Sanctions List incl. Special Economic Measures Act (SEMA) and the Justice for Victims of Corrupt Foreign Officials Act.

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Argentina
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Ministry of Justice
Public Registry of Persons and Entities Linked to Acts of Terrorism and Financing (RePET).
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Europa

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European Union
Consolidated list of persons, groups and entities subject to EU financial sanctions (CFSP)

‍United Kingdom

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Office of Financial Sanctions Implementation (OFSI)
Financial Sanctions by The Office of Financial Sanctions Implementation (OFSI), part of Her Majesty's Treasury (HMT).
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Israel
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National Bureau for Counter Terror Financing
Terrorist List National Bureau for Counter Terror Financing of Israel.

Belgium

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‍Federal Public Service Finance
National Financial Sanctions

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Netherlands

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Government of the Netherlands
National Sanctions List Terrorism.

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France

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Ministry of Economy, Finance, and Recovery
List of Asset Freezes (GEL)

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Switzerland

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‍State Secretariat for Economic Affairs (SECO)
Consolidated Swiss Sanctions List

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Poland

Ministry of Internal Affairs and Administration
List of persons and entities subject to sanctions
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Asia

‍United Arab Emirates

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Supreme Council for National Security
National Sanctions List with names of individuals and entities identified as terrorists.

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India

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‍Ministry of Home Affairs
Terrorist Organizations and Unlawful Associations List

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Singapore
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‍Monetary Authority of Singapore
MAS Enforcement Actions

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Malasya

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Ministry of Home Affairs
Ministry of Home Affairs List (Act 613, Section 66B).

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Singapore

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Attorney-General's Chambers of Singapore
Terrorism (Suppression of Financing) Act 2002

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Japan

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‍Ministry of Finance
Economic sanctions and target list
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Africa

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‍South Africa

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National Treasury Department
Restricted Supplier and Tender Defaulter Report

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Morocco

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Commission Nationale chargée de l'application des sanctions (CNASNU)
Local Terrorist List with names of individuals and entities identified as terrorists by CNASNU (Commission Nationale chargée de l'application des sanctions).

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Nigeria

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‍Nigeria Sanctions Comitee
Nigeria Sanctions Commitee's sanctions list

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Oceania

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‍Australia

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Department of Foreign Affairs and Trade
Consolidated Sanctions List with persons and entities who are subject to sanctions under Australian sanctions law.

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New Zealand

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Ministry of Foreign Affairs and Trade
Ministry of Foreign Affairs and Trade (MFAT) sanctions list.

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Internacionales

‍United Nations

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‍UN Security Council
The Consolidated List includes all individuals and entities subject to measures imposed by the UN Security Council.

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Asian Development Bank
Asian Development Bank Sanctions List

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‍World Bank
Debarred Firms and Individuals and Cross Debarred Firms

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‍Inter-American Development Bank
Debarred Entities List

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FBI and Interpol Data

Más de 8,000 registros

Global PEP Data

Más de 1 millón de perfiles de PEP que permite realizar verificaciones de cumplimiento en diversas jurisdicciones.

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Visita el artículo sobre Reporte de Cumplimiento donde aparecen los pasos a seguir para generar el reporte.