ClearSanction aggregates sanctions, politically exposed persons (PEP), and compliance datasets from trusted public authorities and official sources to help organisations screen customers, suppliers, vendors and counterparties with confidence.
Direct from official government sources — continuously updated.
Sanctions data is ingested directly from official government publications and validated during each update cycle.
Global PEP coverage for enhanced due diligence.
Screen cryptocurrency addresses against sanctions and monitor changes over time.
Wallet screening enables organisations to screen cryptocurrency addresses against sanctions and monitor changes over time.
Monitored subjects are automatically re-screened whenever underlying datasets change.
How often each dataset is refreshed.
| Dataset | Update Frequency | Status |
|---|---|---|
| Sanctions Lists | Real-time ingestion where available | Real-time |
| PEP | Daily | Daily |
| Wallet Intelligence | Continuous | Continuous |
| Monitoring | Continuous | Continuous |
Live counts from our dataset sync pipeline.
ClearSanction is continuously expanding its compliance capabilities based on customer feedback and evolving regulatory requirements.
Our product roadmap is shaped by customer feedback and emerging regulatory requirements. Features marked as Planned or In Development are subject to change as we continue to evolve the platform.
Common questions about our data sources and coverage.
Sanctions data is ingested in real-time where official sources provide push updates or APIs. For sources that publish static files, we poll for changes multiple times daily. Most major sanctions lists (OFAC, OFSI, UN, EU) are updated within minutes of publication.
Join organisations that trust ClearSanction for their compliance screening needs.
