Secondary Sanctions Risk List Screening
For peace of mind it is no longer sufficient to only screen customers against primary sanctions lists.
To manage the risk that you may be exposed to a customer with a linkage to a sanctioned entity you must also screen against data sets that identify the ownership information of companies and their backers, including those with a minimum ownership stake of 10% or more and sanctioned individuals that may have a controlling interest either as a member of the board or as a senior executive.
The Dow Jones data that fuels RiskScreen Core and RiskScreen Batch contains a total of 16920 Sanction Ownership research profiles covering 172 countries.
No other data provider in the world has such an extensive data set of secondary sanctions intelligence.