Lists covered
Your clients screened against more than 140 official lists, in one search
Smart Oversight checks each client against the UN, EU, OFAC, United Kingdom and Swiss SECO sanctions lists, and those of more than 55 countries. The lists are updated every day.
- More than 140 official sources
- More than 55 countries
- Updated every day
The reference lists
Screen your clients against the main lists for Luxembourg, Switzerland and the European Union. Each one links to its official source.
European Union
EU financial sanctions
The consolidated list of persons, groups and entities subject to European Union financial sanctions.
Official sourceUnited Nations
Security Council Consolidated List
All individuals and entities subject to measures imposed by the United Nations Security Council.
Official sourceSwitzerland
SECO
The persons, companies and organisations sanctioned by Switzerland under the Embargo Act, published by the State Secretariat for Economic Affairs.
Official sourceFrance
Registre national des gels
The persons and entities subject to an asset freeze ordered by France, kept by the Treasury.
Official sourceBelgium
FPS Finance consolidated list
The national, European and international sanctions that apply in Belgium, kept in one list by the Treasury.
Official sourceUnited Kingdom
UK Sanctions List
The persons and entities designated under regulations made under the Sanctions Act, with the sanctions measures that apply to them.
Official sourceUnited States
OFAC
The Specially Designated Nationals list and the other sanctions lists of the Office of Foreign Assets Control.
Official sourceLuxembourg
CSSF
The administrative sanctions and measures published by the Commission de Surveillance du Secteur Financier.
Official source
Other official lists, in the same search
Each client is also checked against these families of lists.
Other national sanctions lists
Asset freezes and restrictive measures decided by individual states, among them Monaco, the Netherlands, Poland, the Czech Republic, the Baltic states, Canada, Australia and Japan.
Terrorism lists
Persons and organisations designated as terrorist by national authorities, such as those of the Netherlands, the United Kingdom, Canada, Australia and the United States.
Export controls
Entities subject to export restrictions, with the lists of the US Bureau of Industry and Security and the End User List of Japan’s Ministry of Economy, Trade and Industry.
Wanted persons
Interpol Red Notices, Europol’s most wanted fugitives and the notices of national police forces such as the German Bundeskriminalamt and the FBI.
Development bank debarments
Firms and individuals excluded from contracts financed by the World Bank, the African, Asian and Inter-American Development Banks and the EBRD.
Lists updated every day
A sanctions list can change overnight. Smart Oversight reloads its sources every day and shows you where each one stands.
A daily reload
Sanctions and PEP data are reloaded every day.
A status for each source
In the app, you see the date each list was last checked.
Your clients checked again every day
Every plan includes a daily search on the sanctions and PEP lists.
Sanctions, PEP and negative media in one search
Sanctions lists are only one part of the screening. The same search covers PEP lists and negative media online.
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