FCA SEC Compliance App | Complians
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Complians Sanction List Checker

Search Name/Entity (Mostly in English plus some other languages e.g Serbian)

If you want to check PEPs, everypolitician offers free open source PEP searching (we have no affliation).

This data is uploaded daily from various sources and this is an extract of the sanction lists available in the public domain. For further information regarding our API or data extract dump then please email info@complians.com. We do not scrape websites and use publically available downloads

EU Sanctions – also referred to as restrictive measures are those against third countries, individuals or entities.

UK HM Treasury - is responsible for the implementation and administration of international financial sanctions in effect in the UK, for domestic designations under the Terrorist Asset-Freezing etc. Act 2010, licensing exemptions to financial sanctions, and directions given under Schedule 7 to the Counter-Terrorism Act 2008.

Worldbank - lists firms and individuals ineligible to be awarded a World Bank-financed contract for the periods indicated because they have been sanctioned under the Bank's fraud and corruption policy.

US Dept of Treasury - lists individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries such as terrorists and narcotics traffickers designated under programs that are not country-specific. Collectively, such individuals and companies are called "Specially Designated Nationals" or "SDNs." Their assets are blocked and U.S. persons are generally prohibited from dealing with them. Non SDNs lists include other individual, entity and country sanctions.

WE, COMPLIANS LIMITED ("COMPLIANS"), PROVIDE THE DATA AND ALL OTHER INFORMATION AND SERVICES ON AN “AS IS” AND “AS AVAILABLE” BASIS WITH NO WARRANTIES, EITHER EXPRESS OR IMPLIED, OF ANY KIND. THIS DATA MAYBE CACHED, INACCURATE OR IN DRAFT FORM. COMPLIANS DOES NOT CONTROL OR VET USER-GENERATED CONTENT FOR ACCURACY. TO THE FULLEST EXTENT PERMISSIBLE UNDER APPLICABLE LAW, COMPLIANS, ITS AFFILIATES AND SUPPLIERS DISCLAIM ANY AND ALL WARRANTIES AND REPRESENTATIONS, INCLUDING, WITHOUT LIMITATION, ANY IMPLIED WARRANTIES OF MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE, TITLE, ACCURACY OF DATA, AND NON INFRINGEMENT. COMPLIANS DOES NOT GUARANTEE THAT THE API OR THIS WEBSITE PROVIDES WILL FUNCTION WITHOUT INTERRUPTION OR ERRORS IN FUNCTIONING. IN PARTICULAR, THE OPERATION OF THE COMPLIANS API OR WEBSITE MAY BE INTERRUPTED DUE TO MAINTENANCE, UPDATES, OR SYSTEM OR NETWORK FAILURES. COMPLIANS DISCLAIMS ALL LIABILITY FOR DAMAGES CAUSED BY ANY SUCH INTERRUPTION OR ERRORS IN FUNCTIONING. FURTHERMORE, COMPLIANS DISCLAIMS ALL LIABILITY FOR ANY MALFUNCTIONING, IMPOSSIBILITY OF ACCESS, OR POOR USE CONDITIONS OF THE COMPLIANS API OR WEBSITE DUE TO INAPPROPRIATE EQUIPMENT, DISTURBANCES RELATED TO INTERNET SERVICE PROVIDERS, TO THE SATURATION OF THE INTERNET NETWORK, AND FOR ANY OTHER REASON.

Limitation of Liability

NEITHER COMPLIANS NOR ANY OF OUR SUBSIDIARIES, AFFILIATED COMPANIES, OR SUPPLIERS (EACH A "COMPLIANS AFFILIATE"), AND OUR AND THEIR RESPECTIVE EMPLOYEES, SHAREHOLDERS, OR DIRECTORS, SHALL BE CUMULATIVELY LIABLE FOR ANY SPECIAL, INCIDENTAL, INDIRECT, PUNITIVE, OR CONSEQUENTIAL DAMAGES OR LOSS OF USE, PROFIT, REVENUE OR DATA TO YOU OR ANY THIRD PERSON ARISING FROM YOUR USE OF COMPLIANS MATERIALS ACCESSED THROUGH OR DOWNLOADED FROM COMPLIANS. THIS LIMITATION OF LIABILITY SHALL: APPLY REGARDLESS OF WHETHER (a) YOU BASE YOUR CLAIM ON CONTRACT, TORT, STATUTE, OR ANY OTHER LEGAL THEORY, (b) WE KNEW OR SHOULD HAVE KNOWN ABOUT THE POSSIBILITY OF SUCH DAMAGES, OR (c) THE LIMITED REMEDIES PROVIDED IN THIS SECTION FAIL OF THEIR ESSENTIAL PURPOSE; AND NOT APPLY TO ANY DAMAGE THAT COMPLIANS MAY CAUSE YOU INTENTIONALLY OR KNOWINGLY IN VIOLATION OF THESE TERMS OR APPLICABLE LAW, OR AS OTHERWISE MANDATED BY APPLICABLE LAW THAT CANNOT BE DISCLAIMED IN THESE TERMS.

Terms and Conditions

Any reference to the FCA / SEC does not indicate any endorsement to Complians.

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