Notice: Function _load_textdomain_just_in_time was called incorrectly. Translation loading for the acf domain was triggered too early. This is usually an indicator for some code in the plugin or theme running too early. Translations should be loaded at the init action or later. Please see Debugging in WordPress for more information. (This message was added in version 6.7.0.) in /www/credence_152/public/wp-includes/functions.php on line 6121

Notice: Function _load_textdomain_just_in_time was called incorrectly. Translation loading for the schema-and-structured-data-for-wp domain was triggered too early. This is usually an indicator for some code in the plugin or theme running too early. Translations should be loaded at the init action or later. Please see Debugging in WordPress for more information. (This message was added in version 6.7.0.) in /www/credence_152/public/wp-includes/functions.php on line 6121

Notice: Function _load_textdomain_just_in_time was called incorrectly. Translation loading for the hurrytimer domain was triggered too early. This is usually an indicator for some code in the plugin or theme running too early. Translations should be loaded at the init action or later. Please see Debugging in WordPress for more information. (This message was added in version 6.7.0.) in /www/credence_152/public/wp-includes/functions.php on line 6121

Notice: Function _load_textdomain_just_in_time was called incorrectly. Translation loading for the schema-and-structured-data-for-wp domain was triggered too early. This is usually an indicator for some code in the plugin or theme running too early. Translations should be loaded at the init action or later. Please see Debugging in WordPress for more information. (This message was added in version 6.7.0.) in /www/credence_152/public/wp-includes/functions.php on line 6121
Worldwide Sanctions, Watchlists and PEP checks - Credence

Worldwide Sanctions, Watchlists and PEP checks

International FRAUD and Global Sanctions Check

Screen Employees Against Global Sanctions, Watch And Politically Exposed Person Lists

Our multilingual, in-house screening experts search your candidate’s name against global governmental and other proprietary databases for inclusion in governmental sanctions, enforcements, watchlists and blacklists, as well as details of criminality. 

We can also determine if your candidate is considered a politically exposed person (“PEP”).

Request a quote  ➤
Contact an expert  ➤

International Research

Search extensive sanctions and enforcement lists including:

  • Her Majesty’s Treasury Sanctions List
  • Bureau of Industry and Security Entity List
  • EU terrorist list
  • Interpol’s most wanted lists
  • Department of State Foreign Terrorist Organisations lists
  • FBI’s Ten Most Wanted Fugitives 
  • U.S. Immigrations and Customs Enforcement (ICE)
  • Office of Foreign Assets Control (OFAC) sanctions programs
  • The Central Bureau of Investigation (CBI) lists

Turnaround time: 1 hour

  • SDN & Blocked Entities
  • SECO List
  • Treasury PML List
  • UN Consolidated List
  • OCC Shell Bank List
  • World Bank Debarred Parties List
  • US Department of State
  • Saudi Arabia – National Crime Squad
  • Federal Bureau of Investigation (FBI)
Request a quote  ➤
Contact an expert  ➤