Millow's Sanctions Database Check helps businesses mitigate risk by thoroughly screening individuals and companies against a wide range of international and national sanctions lists. Sanctions are protective measures like asset freezes, travel bans, financial restrictions, and trade embargoes, aimed at preventing illicit activities and ensuring compliance with global regulations. Our service covers a comprehensive range of databases, including but not limited to: CBI Check, Interpol Check, Office of Foreign Assets Control (OFAC), Office of Inspector General (OIG), General Services Administration (GSA), System for Award Management (SAM), Fraud Abuse Control Information System (FACIS), Excluded Parties List System (EPLS), Health and Human Services (HHS), Social Justice Portal (GOI) and Additional international databases. By cross-referencing these extensive data sources, Millow ensures that businesses avoid engaging with individuals or entities involved in prohibited or high-risk activities, thus promoting a secure and compliant business environment.

Created

11 months ago by Karan bhatty

Updated

1 month ago by Karan bhatty