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Sanctions Search

  • Sanctions search is a central database of all sanctioned entities, this powers the compliance teams to quickly look up active sanctions actors by name, wallet, and other identifying details.

  • The database is updated in real-time as new sanctions details are published. SkyInsights clients will automatically screen based on the latest data available when a wallet screening is performed.

  • To begin a search, provide any identifiable information in the search bar and select “Search.” If there is a match, the result will appear with all records and any organizations or persons tagged.