Delisted Lists
What's new
Delisted Lists is a new premium feature that surfaces entities previously sanctioned but since removed from active sanctions lists. It is available via both the platform and API.
Coverage includes OFAC (SDN, Non-SDN, SSI), UN Security Council, EU and UK sanctions lists.
How it works
When screening against Delisted Lists, results include entities that appeared on covered sanctions lists between 2021 and today but are no longer actively listed. Entries appear under a dedicated “Delisted” category in the platform and API, using the same data structure and identifiers as active sanctions records.
Note:
- An entity only appears if it was removed from a list source entirely. Movement between sub-lists within the same authority does not trigger a delisted entry.
- Newly delisted parties are captured automatically on an ongoing basis.
Use cases
- Customer onboarding (KYC/KYB). Screen counterparties for prior sanctions exposure during onboarding, not just current status.
- Enhanced due diligence. Factor historical designation status into EDD workflows for higher-risk customers.
- Exam preparation. Demonstrate to examiners that prior sanctions exposure was reviewed as part of your screening process.
Availability
Delisted Lists is a premium add-on and requires a separate permission. It is not automatically included with existing premium access. Contact your account manager to enable access.
For more information, read Delisted Lists.