Sanctions Lists – Where to Source the Lists?

 

The Sanctions Lists, which are one of the most important components of your screening programme, come in all shapes and sizes and from multiple different sources.  

They can be sourced in two different ways:

  1. Directly from the many regulators who provide consolidated lists.
  2. Purchased via a subscription/licence from a third-party list provider of which there are many on the market.

 

 

Sanctions Lists Image 1

 

What is the best way of accessing the list data? 

This will depend on several factors including scale and volume of screening, budget, number of lists in scope, and internal policies.  The following table covers the pros and cons of the two methods.

 

 Table Sanctions Lists

 

At SQA Consulting we can not only give you hints and tips on screening effectively, we are leaders in measuring the effectiveness and efficiency of screening.  What checks and balances do you need in place to manage your lists? Please contact us to find out more.

 

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