RZOLUT sanctions data spans coverage from over 100 prominent global authorities, adhering across 150+ jurisdictions with subjects spanning 190+ jurisdictions, ensuring your compliance framework is built on the most current and comprehensive information available. The dataset includes sanctioned individuals and entities, along with their complex networks and associations. Regardless of where you operate, RZOLUT’s data helps organizations identify, evaluate, and mitigate risks related to sanctions exposure.

RZOLUT provides comprehensive coverage of associations and networks involving sanctioned entities, including those subject to the 50% ownership sanctions rule.

By mapping intricate association networks, Sanctions Bridge surpasses conventional solutions in the following ways:

• Family and close associates: Gain visibility into individuals and entities connected to subjects that have been sanctioned.
• Subsidiaries and affiliates: Keep track on ownership arrangements, including majority and minority stakes.
• Business associates: Identify connections through board memberships, senior officials, and business partnerships.
• Multi-level relationships: Uncover parent hierarchies, affiliated entities, and diverse business associations.

The extensive profiles, with a multitude of identifiers and attributes that RZOLUT’s sanctions data offer are designed to minimize false positives even as they deliver higher levels of efficacy. Our records feature an extensive set of over 80 unique data fields for each sanctions subject, ensuring thorough and precise profiling. Our data platform is designed for seamless integration into your existing compliance workflows, enabling real-time monitoring and rapid response to emerging risks.