True Court Screening (TCS) provides reliable Global Sanctions Search services to help organizations identify potential risks and maintain regulatory compliance across international jurisdictions. Upon request, TCS conducts a name-based search for individuals or business entities against a wide array of global sanctions databases.
Our Global Sanctions Search is designed to uncover any matches to government-issued watchlists, sanctions, or restricted party lists. The report includes critical details such as:
✅ The sanctioning authority
✅ The type and nature of the sanction
✅ Relevant dates, actions taken, and resolution status
This service supports due diligence, risk assessment, and international compliance requirements.
✅ United Nations Sanctions List
✅ U.S. Department of the Treasury – OFAC Specially Designated Nationals (SDN) List
✅ European Union Sanctions List
✅ UK HM Treasury Sanctions List
✅ Canadian Sanctions List
✅ Australian Sanctions List
✅ New Zealand Sanctions List
✅ Other relevant international sanctions and regulatory bodies
For more information regarding our services, please contact our Client Support Team.
