Global Sanctions

If you are on the Enterprise Plan or have purchased Global Sanctions add-on as part of your Professional Plan, then Ferretly will perform a Global Sanctions search for your subject.

Global Sanctions is a powerful new enhancement that automatically runs a deep sanctions, watchlist, debarment, and regulatory search as part of your standard social media report and included in web/news posts.

Global Sanctions includes the following:

• Coverage of 1,000+ official global sources including:
  UN, OFAC (SDN + Non-SDN), EU, UK, Canada, Australia, Switzerland, New Zealand, World Bank, ADB, EBRD, BIS (Entity List, DPL, MEU, UVL), Interpol, FBI Most Wanted, and hundreds of national FIUs and police authorities worldwide.

• Critical U.S. financial regulatory databases (especially valuable for investment banks, private equity firms, and venture capital funds):

• FINRA BrokerCheck (brokercheck.finra.org) — full registration and disciplinary history for brokers, registered representatives, and broker-dealers

• SEC Investment Adviser Public Disclosure (IAPD) (adviserinfo.sec.gov) — screening of registered investment advisers, advisory firms, and personnel (including Form ADV disclosures)

Additional Sources:

• Includes PEP screening sources and politically exposed persons data

• Sex offender registries (NSOPW) and major U.S. law-enforcement wanted lists

• Debarment and exclusion lists from federal agencies (DHS UFLPA, CBP Withhold Release Orders, State Department, etc.)