2 items
Identify individuals and organizations subject to EU sanctions The EU Sanctions Alert browser extension streamlines your sanctions screening workflow with real-time detection of individuals and entities sanctioned by the European Union. Perfect for professionals in: - Know Your Customer (KYC) compliance - Anti-Money Laundering (AML) monitoring - Due Diligence investigations - Open Source Intelligence (OSINT) research - Regulatory compliance Key Features: The extension automatically highlights names of sanctioned individuals and organisations subject to EU sanctions, drawing upon the latest available data from OpenSanctions and provides critical insights such as: - Sanctions regime and listing date - Alternative names/spellings - Key identifiers (birth dates for individuals, addresses for organisations) Privacy & Data Processing: This extension processes only publicly available sanctions data from OpenSanctions. No personal data is collected, stored, or transmitted by the extension - All name matching occurs locally in your browser - The extension only accesses OpenSanctions.org to download updated sanctions lists - No browsing history or webpage content is stored or transmitted - Compliant with GDPR and privacy regulations as it processes only publicly available regulatory data - No cookies are used, and no user tracking is implemented Changelog: Version 1.0.1 - Minor stylistic changes to UI
Dec 2, 2024
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