Sanctions
See all 51 articlesPolitically Exposed Persons (PEPs)
- Relatives and Close Associates
- Our Global PEP Coverage
- The Red Briefcase
- Recommendations Regarding Foreign PEPs
- What is a PEP?
- Different Types of PEPs
Adverse Media
Sanctioned Beneficial Ownership
- What is Beneficial Ownership Screening?
- How does Castellum.AI’s SBO Database Differ from Other Ultimate Beneficial Ownership (UBO) Solutions?
- Does SBO Screening Enable Compliance with OFAC 50 Percent Rule and Similar Regulations?
- What Risk Factors are Covered in High-Risk Ownership?
- What Risks are Covered by SBO Screening?
- Different Types of Ownership Risks
Export Control
- EU Export Controls
- Japan METI End User List
- US BIS Denied Persons
- US BIS Entity
- US BIS Military End User (MEU) List
- US BIS Unverified
Elevated Risk
- Locations in Heavily Sanctioned Countries
- FinCEN 314(a) of the USA PATRIOT Act
- US Customs and Border Protection (CBP) - Withhold Release Orders and Findings
- US Commodities Future Trading Commission (CFTC) RED List
- US DOJ Foreign Agent Registration Act (FARA)
- State Department Section 353