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

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Estados Unidos

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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).

Department of State (DoS)

ITAR Debarred (ITAR), Nonproliferation Sanctions (ISN), Cuba Restricted List

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

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)

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United Kingdom

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

National Bureau for Counter Terror Financing

Terrorist List National Bureau for Counter Terror Financing of Israel.

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Belgium

Federal Public Service Finance

National Financial Sanctions

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Netherlands

Government of the Netherlands

National Sanctions List Terrorism.

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France

Ministry of Economy, Finance, and Recovery

List of Asset Freezes (GEL)

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Switzerland

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

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United Arab Emirates

Supreme Council for National Security

National Sanctions List with names of individuals and entities identified as terrorists.

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India

Ministry of Home Affairs

Terrorist Organizations and Unlawful Associations List

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Singapore

Monetary Authority of Singapore

MAS Enforcement Actions

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Malasya

Ministry of Home Affairs

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

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Singapore

Attorney-General's Chambers of Singapore

Terrorism (Suppression of Financing) Act 2002

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Japan

Ministry of Finance

Economic sanctions and target list

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Africa

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South Africa

National Treasury Department

Restricted Supplier and Tender Defaulter Report

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Morocco

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

Nigeria Sanctions Comitee

Nigeria Sanctions Commitee's sanctions list

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Oceania

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Australia

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

Ministry of Foreign Affairs and Trade

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

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Internacionales

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United Nations

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

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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.