AML & Compliance
Cross-border sanctions, PEP and adverse-media screening, the gate every buyer clears before a contract can lock.
Total screened
4
Clear
2
Open reviews
2
Blocked
0
Run a screening
OFAC / UN / EU sanctions · PEP · adverse media
Try (sanctions hit) or (PEP).
Screening register
Audit trail of every adjudication
- GHGlobal Horizon Holdings LtdEscalatedentityPEPAdverse mediarisk 84
Director linked to a state-owned enterprise board seat (2018-2021).
Simulated · 21 Jun 2026
- STSarah ThompsonClearpersonrisk 8
Simulated · 17 Jun 2026
- IPIvan PetrovFlaggedpersonAdverse mediarisk 58
Name appears in unrelated regional news; likely false positive, manual review advised.
Simulated · 10 Jun 2026
- CLChen LifenClearpersonrisk 5
Simulated · 28 Feb 2026