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.ico-long-arrow-right { margin-top: -30px; } } .packages-block > li .block-header { border-bottom: 2px solid #007ea8; } .gray-tick-list li::before{ content:none; } .publication-link { padding-top: 30px; } .wpml-select-language .wpml-ls-legacy-dropdown-click { width: 100%; max-width: 100%; } .hero-section .wpml-select-language { position: absolute; z-index: 6; box-shadow: 0 1px 2px 0 rgb(0 0 0 / 10%); } .hero-section .wpml-select-language { display: -ms-flexbox; display: flex; -ms-flex-align: center; align-items: center; top: 20px; right: 20px; background-color: #fff; font-size: 14px; text-align: left; } .hero-section .wpml-select-language { cursor: pointer; } .hero-section .select-language { display:none; } @media (min-width: 960px) and (max-width: 1299px){ .page-template-page-template-events-training .new-table-aj { width: 940px; margin: 0 auto; } } /* Stackable styles*/ .page-template-page-template-events-training .stacktable { width: 100%; } .page-template-page-template-events-training .st-head-row { padding-top: 1em; } .page-template-page-template-events-training .st-head-row.st-head-row-main { font-size: 1.5em; padding-top: 0; } .page-template-page-template-events-training .st-key { width: 49%; text-align: right; padding-right: 1%; } .page-template-page-template-events-training .st-val { width: 49%; padding-left: 1%; } /* RESPONSIVE EXAMPLE */ .page-template-page-template-events-training .stacktable.large-only { display: table; } .page-template-page-template-events-training .stacktable.small-only { display: none; } /* RESPONSIVE EXAMPLE */ .page-template-page-template-events-training .stacktable.large-only { display: table; } .page-template-page-template-events-training .stacktable.small-only { display: none; } /* Custom styles */ .page-template-page-template-events-training .st-head-row.st-head-row-main { display: none; } .page-template-page-template-events-training .st-key, .page-template-page-template-events-training .st-val { text-align: center; } .page-template-page-template-events-training .st-head-row, .page-template-page-template-events-training .st-key { font-weight: bold; } @media (max-width: 960px) { .page-template-page-template-events-training .stacktable.large-only { display: none; } .page-template-page-template-events-training .stacktable.small-only { display: table; } } @media (max-width: 959px) { .page-template-page-template-events-training .office-wrap .office-time.jp-office { height: auto; } .page-template-page-template-events-training .office-wrap .office-time.jp-office .pane { padding-top: 20px; } .page-template-page-template-events-training .office-wrap .office-time.jp-office .pane address p { pointer-events: none; } .page-template-page-template-events-training .office-wrap .office-time.jp-office .pane address p > a { text-decoration: none; color: inherit; } .page-template-page-template-events-training .sidebar div.p-top { padding-top: 30px; } .page-template-page-template-events-training .table-info span { width: 20%; } .page-template-page-template-events-training .table-info div > p { width: 70%; } .page-template-page-template-events-training .training-sessions + .btns .btn-simple { min-width: 100% !important; margin-bottom: 20px !important; } } @media (max-width: 800px) { .page-template-page-template-events-training .stacktable.large-only { display: none; } .page-template-page-template-events-training .stacktable.small-only { display: table; } } .page-template-page-template-events-training .dark { background-color: #0c2a31; color: #fff; } .page-template-page-template-events-training .dark .wrapper { margin: 0 auto !important; width: 940px; transition: opacity .7s ease-in-out; } .page-template-page-template-events-training .tabs-nav { position: relative; padding: 20px 0 2px; } .page-template-page-template-events-training .tabs-nav .tabs-nav-list { position: relative; z-index: 10; text-align: center; font-size: 0; } .page-template-page-template-events-training .tabs-nav .tabs-nav-list li { display: inline-block; color: #fff; text-transform: uppercase; } .page-template-page-template-events-training .tabs-nav .tabs-nav-list li a.current,.page-template-page-template-events-training .tabs-nav .tabs-nav-list li a:hover { color: #02a3d5; } .page-template-page-template-events-training .tabs-nav .tabs-nav-list li a { position: relative; display: inline-block; padding: 0 20px; font-size: 1.125rem; line-height: 34px; } .page-template-page-template-events-training .tabs-nav-pointer.hidden { background-color: #0c2a31; } .page-template-page-template-events-training .tabs-nav-pointer { position: absolute; bottom: 0; left: 50%; display: block; width: 108px; height: 18px; } .page-template-page-template-events-training .tabs-nav-pointer:before { content: ""; position: absolute; top: 100%; right: 100%; width: 2000px; height: 100%; background-color: #0c2a31; } .page-template-page-template-events-training .tabs-nav-pointer span:before { content: ""; position: absolute; top: 0; right: 0px; width: 0px; height: 0px; color: #0c2a31; border-top: 36px solid; border-right: 36px solid; border-left: 36px solid transparent; background-color: #0c2a31; } .page-template-page-template-events-training .tabs-nav-pointer span:after { content: ""; position: absolute; top: 0; left: 0px; width: 0px; height: 0px; color: #0c2a31; border-top: 36px solid; border-left: 36px solid; border-right: 36px solid transparent; background-color: #0c2a31; } .page-template-page-template-events-training .tabs-nav-pointer:after { content: ""; position: absolute; top: 100%; left: 100%; width: 2000px; height: 100%; background-color: #0c2a31; } .page-template-page-template-events-training section:after { content: ""; display: table; clear: both; } .page-template-page-template-events-training .tabs-wrap em { display: none; } .page-template-page-template-events-training .tab-content.new-table-aj .main{ width:100%; padding:0px; } .page-template-page-template-events-training .tab-content.new-table-aj .newtable-pane{ padding:0px; } .page-template-page-template-events-training .tab-content.new-table-aj .events .events-image-description { padding: 15px 30px; color: #fff; background-color: #00162A; font-size: 18px; font-size: 1.2857142857rem; line-height: 1.3; font-weight: bold; } .page-template-page-template-events-training .tab-content.new-table-aj .main .training-sessions th { border: 1px solid #f7f7f7; font-weight: bold; background: #03A2D5; color: #fff; } .page-template-page-template-events-training .tab-content.new-table-aj .main .training-sessions tr:nth-child(even){ background-color: #e9e7d9; color: #000000!important; } .page-template-page-template-events-training .tab-content.new-table-aj .main .training-sessions tr:nth-child(odd){ background-color: #e9e7d9; color: #000000!important; } .newtable-pane .pane-date{ padding: 15px 30px; color: #fff; background-color: #00162A; font-size: 18px; font-size: 1.2857142857rem; line-height: 1.3; font-weight: bold; margin-bottom:0px; text-align:center; } .newtable-pane .training-sessions td { color: #000000; border: 1px solid#f7f7f7; } .newtable-pane .training-sessions th, .newtable-pane .training-sessions td { padding: 10px 10px; width: 15%; } .hero-section.hero-with-image .text-wrap{ width: 100%; } a.chevron-link-aj:hover { color: #fff !important; } .page-header.sticky{ border-bottom:1px solid gray; } .page-id-1017645 .hero .logo{ top:15px; } .page-id-1017645 .stripe .logo { width:auto; } .page-id-1017645 .stripe .logo img { height: 100%; float: left; width: 145px; left: 24px; top: 15px; position: relative; } nav#DJMenuNavigation .menu-level-4 a { width:auto; } nav#DJMenuNavigation .menu-level-1 .column-1>ul>li:last-child:hover{ background-color:#ffffff; } #MenuMediaBrands > div { display: block; } #MenuMediaBrands > div:hover { border-bottom: 4px solid #007ea8; } #MenuMediaBrands img { max-height: 40px; } #MenuProductOverview img { height: 50px; } @media (max-width: 991.98px){ .page-header .header-logo { max-height: 56px; } } @media (min-width: 991.98px){ .page-header .header-logo { max-height: 86px; } } @media (min-width: 1200px){ nav#DJMenuNavigation .menu-level-1 .column-1>ul>li { background: none; } nav#DJMenuNavigation .menu-level-1 .column-1>ul>li:last-child:hover a span:after{ border-right: 1px solid #007ea8; border-bottom: 1px solid #007ea8; } nav#DJMenuNavigation .menu-level-1 .column-1>ul>li.selected{ background:#fff; } nav#DJMenuNavigation .menu-level-1 .column-1>ul>li.selected{ background: rgba(222,225,224,.2) !important; } nav#DJMenuNavigation .is-megamenu .column-1>ul>li.selected{ box-shadow: 0 2px 10px 0 rgb(0 0 0 / 20%); } nav#DJMenuNavigation .menu-level-1 .column-1>ul>li.selected a span:after { border-right: 1px solid #007ea8; border-bottom: 1px solid #007ea8; } /*nav#DJMenuNavigation .menu-level-1 .column-1>ul>li:last-child a:hover span{ border-bottom: 4px solid#007ea8; }*/ .page-header .header-logo { max-height: 86px; } nav#DJMenuNavigation .menu-level-0>li { flex: 1 0 auto; } nav#DJMenuNavigation .menu-level-0>li>.submenu-wrap.visible { width: 100%; max-width: 100%; } nav#DJMenuNavigation .menu-level-0>li.dropdown-open a.font-size-14{ border-bottom-color: #007ea8; } nav#DJMenuNavigation .menu-level-1 .column-1>ul>li a.has-columns span:after{ margin-right: -5px; } nav#DJMenuNavigation .menu-level-1 .column-1>ul>li:last-child a span { position: relative; } nav#DJMenuNavigation .menu-level-1 .column-1>ul>li:last-child a span:after { content: ""; border-right: 1px solid #394859; border-bottom: 1px solid #394859; transform: rotate(-45deg); height: 8px; width: 8px; position: absolute; top: 30px; right: 0; } } @media (min-width: 1198.98px){ .page-header .header-outer { flex-basis: 18%; } .page-header .header-outer-right{ flex-basis: 22%; } } nav#DJMenuNavigation .menu-level-4 .column-link-primary a { line-height: 35px; } .resource-posts .resource-post-post:hover { background-color: #fff; } .article .contact-form iframe{ width:171px!important; } .page-id-32846 .logos-section ul li,.page-id-1017386 .logos-section ul li,.page-id-1048487 .logos-section ul li,.page-id-1050447 .logos-section ul li,.page-id-1049329 .logos-section ul li,.page-id-1049341 .logos-section ul li{ margin-bottom: 20px; } .home .logos-section ul,.page-id-1016643 .logos-section ul,.page-id-64131 .logos-section ul,.page-id-1047010 .logos-section ul,.page-id-1048509 .logos-section ul,.page-id-1055432 .logos-section ul,.page-id-1055433 .logos-section ul,.page-id-1055431 .logos-section ul,.page-id-1055430 .logos-section ul,.page-id-1053876 .logos-section ul,.page-id-1054220 .logos-section ul,.page-id-1054259 .logos-section ul{ justify-content: center; display: flex; } .notice_link_color{ color:#02a3d5; } .linked_in_partner_form { margin-left:35%; } .linked_in_master_form { margin-left:35%; } .linked_in_risk_form { margin-left:35%; } .page-id-1016416 .hero-section .text-wrap.left-align,.page-id-1016385 .hero-section .text-wrap.left-align,.page-id-1016433 .hero-section .text-wrap.left-align,.page-id-1016572 .hero-section .text-wrap.left-align,.page-id-1017301 .hero-section .text-wrap.left-align,.page-id-1017756 .hero-section .text-wrap.left-align,.page-id-1043462 .hero-section .text-wrap.left-align, .page-id-1043463 .hero-section .text-wrap.left-align,.page-id-1043464 .hero-section .text-wrap.left-align,.page-id-1043465 .hero-section .text-wrap.left-align{ width: 100%; } .article h2 { padding-bottom:6px; } .faq-template-default h2 { padding-bottom:6px; } .page-template-page-template-news_insights section,.page-template-page-template-knowledgebase section{ padding:0px; } @media (max-width: 768px){ .part-hero-faq .knowledgebase-search input[type=submit] { display: none; } .part-hero-faq .knowledgebase-search input[type=search] { font-size: 14px; padding-left: 20px; padding: 12px 0 12px 20px; } .part-hero-faq .knowledgebase-search-input-wrapper:before { left: unset !important;; right: 20px!important;; font-size: 18px!important;; } } .part-hero-faq .knowledgebase-search{ max-width: 100%; } .part-hero-faq .knowledgebase-search-input-wrapper { background-color: #fff; position: relative; box-shadow: 0 2px 10px 0 rgba(0,0,0,.05); display: inline-block; width: 450px; max-width: 100%; } .part-hero-faq .knowledgebase-search-input-wrapper:before { position: absolute; left: 20px; top: 50%; transform: translateY(-50%); display: block; font-size: 22px; z-index: 1; content: "\E910"; font-family: dj; } .part-hero-faq .knowledgebase-search input[type=search] { position: relative; width: 100%; outline: none; border: none; padding-left: 60px; } .part-hero-faq .knowledgebase-search input { border: none; outline: none; padding: 16px 8px; font-size: 16px; } .part-hero-faq .knowledgebase-search input[type=submit] { margin-top: 0; margin-left: 20px; } .part-hero-faq .knowledgebase-search input[type=submit] { font-weight: 600; background-color: #007ea8; color: #fff; padding-left: 40px; padding-right: 40px; cursor: pointer; margin-top: 15px; } .home .logos-section ul { column-gap: 100px; } @media (min-width: 1200px){ .home .use-case .use-case-column { margin-left:18px; margin-right:18px; } .home .use-case-column .row.use-case-card.half-height:first-child { margin-bottom: 36px; } } .home .use-case .arrow-linked-title { padding-bottom: 10px; } .home .hero-section.hero-with-image.righthand-fullsize-image .image-container{ background-position: 75%; } @media (min-width: 1025px){ .page-id-1049329 .small-wrap { margin: 0 auto; width: 590px!important; } .home .hero-section.hero-with-image.righthand-fullsize-image .column:first-child { padding: 0 0px 0 80px; } } .page-header .mobile-product-log-in li.item.has-submenu .submenu-wrap{ position:absolute; bottom:unset; padding-bottom:60px; } header > .wpml-select-language { display: none; } body { margin-top: 80px!important; } @media (max-width: 991.98px){ body { margin-top: 50px!important; } } @media (min-width: 1025px){ .page-footer .wrapper { max-width: 1240px; padding: 0 20px; } .page-footer .item:last-child { grid-column: 7/7; } } @media (min-width: 1680px){ .page-footer .item:nth-child(2) { grid-column: 3/3; } .page-footer .item:last-child { grid-column: auto !important; } } </style> </head> <body class="page-template-default page page-id-74445 page-child parent-pageid-34194 image-tooltip">  <script src="https://content.cdntwrk.com/components/website-widget/v1/118481/widget.js" async></script>    <script type="text/javascript"> var utag_data = { user_ref: "", user_type: "nonsubscriber", user_tags: "", user_exp: "default", page_site_product: "DJ", page_site: "Dow Jones", page_content_type: "Home", page_content_type_detail: "", page_content_region: "Global", page_content_language: "en-US", page_content_source: "Dow Jones", page_section: "Sanctions Compliance", page_subsection: "", page_topic: "", page_id: "74445", page_ad_zone: "", page_access: "free", cms_name: "" } </script>   <header 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href="https://newsplus.wsj.com/">Dow Jones NewsPlus<span></span></a></li> </ul> </li> </ul> </li> </ul> </div> </div> </div> <div id="mobil_menu" class="djmm-menu-opener"> <div class="menu-toggle"> <div class="hamburger"> <span></span> <span></span> <span></span> </div> <div class="cross"> <span></span> <span></span> </div> </div> </div> </nav> </header> <section id="main" class="main-container" role="main" data-ajax="https://www.dowjones.com/professional/wp-admin/admin-ajax.php" data-post="74445">  <section class="hero-section bg-color dark-blue "> <div class="wrapper title-wrapper"> <div class="select-language"> <span>Language:</span> </div> <div class="text-wrap "> <h1 class="white"><strong style="font-family: 'Simplon_NormRegular'">Sanctions Compliance from Dow Jones Risk & Compliance</strong></h1> <p style="font-size:17px;"><p>Sanctions screening is a critical part of a firm’s anti-financial crime framework and helps protect businesses from illegally engaging with any sanctioned companies, entities or individuals.</p> <p>Our independently-audited sanctions data is produced by an in-house global research team to ensure our clients meet requirements and maintain compliance according to international regulations and guidance.</p> </p> <a href="#contact" class="btn white"> Contact Us </a> </div> </div> <div class="pushed-image" > </div> <div class="language-modal"> <div class="modal-header"> <div class="title"> Select Language </div> <div class="ico-close"></div> </div> <div class="modal-content"> <ul> </ul> </div> </div> </section>   <section class="image-and-text white"> <div class="wrapper row"> <div class="column"> <img data-src="https://images.dowjones.com/wp-content/uploads/sites/3/2018/07/10184420/Icon-OFAC.webp" class=" lazy-load" alt="Sanctions Screening: Critical to Compliance Program Efficiency" /> </div> <div class="column"> <h2 class=' heading-default text-color-default mt-default mb-default''>Sanctions Screening: Critical to Compliance Program Efficiency</h2> <p style="font-size:17px;">Financial controls can come in the form of sanctions, put in place by governments or international organizations to restrict access to economic markets, resources. Most countries also impose sanctions on certain types of trade, and as part of this, the export of goods and services for use in nuclear, radiological, chemical or biological weapons programs is subject to strict controls.<br /> <br /> All businesses are obliged to comply with sanctions screening requirements and penalties for breaches can be significant. In addition to customer screening, firms are encouraged to complete transaction screening to identify any payments involving targeted individuals or entities.</p> </div> </div> </section>   <section class="section standard-text light-grey normal"> <div class="small-wrap"> <h2 class=' heading-default text-color-default mt-default mb-default''>Fortifying Sanctions Compliance with Data & Insights</h2> <div> <p>Dow Jones provides specialized data feeds for sanctions screening, which can be integrated into many of the leading payments systems and platforms and customized to fit your firm’s existing technology framework. Click on your sanctions screening need below to explore our solutions.</p> </div> </section>   <section class="section user-need light-grey"> <div class="wrapper"> <div class="user-card image-align-left"> <div class="image"> <img data-src="https://images.dowjones.com/wp-content/uploads/sites/3/2024/01/29195954/Financial-Instruments.webp" class=" lazy-load" alt="Financial Instruments Screening" data-srcset="https://images.dowjones.com/wp-content/uploads/sites/3/2024/01/29195954/Financial-Instruments.webp 582w, https://images.dowjones.com/wp-content/uploads/sites/3/2024/01/29195954/Financial-Instruments-300x206.webp 300w, https://images.dowjones.com/wp-content/uploads/sites/3/2024/01/29195954/Financial-Instruments-65x45.webp 65w, https://images.dowjones.com/wp-content/uploads/sites/3/2024/01/29195954/Financial-Instruments-116x80.webp 116w, https://images.dowjones.com/wp-content/uploads/sites/3/2024/01/29195954/Financial-Instruments-320x220.webp 320w, https://images.dowjones.com/wp-content/uploads/sites/3/2024/01/29195954/Financial-Instruments-140x96.webp 140w, https://images.dowjones.com/wp-content/uploads/sites/3/2024/01/29195954/Financial-Instruments-378x260.webp 378w, https://images.dowjones.com/wp-content/uploads/sites/3/2024/01/29195954/Financial-Instruments-167x115.webp 167w, https://images.dowjones.com/wp-content/uploads/sites/3/2024/01/29195954/Financial-Instruments-210x144.webp 210w, https://images.dowjones.com/wp-content/uploads/sites/3/2024/01/29195954/Financial-Instruments-115x79.webp 115w, https://images.dowjones.com/wp-content/uploads/sites/3/2024/01/29195954/Financial-Instruments-73x50.webp 73w, https://images.dowjones.com/wp-content/uploads/sites/3/2024/01/29195954/Financial-Instruments-109x75.webp 109w, https://images.dowjones.com/wp-content/uploads/sites/3/2024/01/29195954/Financial-Instruments-120x82.webp 120w, https://images.dowjones.com/wp-content/uploads/sites/3/2024/01/29195954/Financial-Instruments-100x69.webp 100w, https://images.dowjones.com/wp-content/uploads/sites/3/2024/01/29195954/Financial-Instruments-90x62.webp 90w" sizes="(max-width: 582px) 100vw, 582px" /> </div> <div class="description "> <h3 class=' heading-default text-color-default mt-default mb-default''>Financial Instruments Screening</h3> <p style="font-size:17px;"><p>Have confidence in your pre-trade and post-trade investment screening program by identifying listed securities linked to sanctioned entities, including ones majority owned or controlled by sanctioned subjects. Dow Jones Risk & Compliance Financial Instruments enables firms to screen financial instruments against over 50 sanctions lists and proprietary entity risk data. Data is filterable, validated and up-to-date, enabling customers to trust their decisions.</p> </p> <a href="https://www.dowjones.com/professional/risk/financial-instruments/" target="_blank"> <span>Learn more about Financial Instruments Screening<span><span class="ico-arrow-right"></span> </a> </div> </div> </div> </section>   <span class='anchor-offset' id="transactions-screening"></span> <section class="section user-need light-grey"> <div class="wrapper"> <div class="user-card image-align-right"> <div class="image"> <img data-src="https://images.dowjones.com/wp-content/uploads/sites/3/2024/01/25144619/Lists-for-Payments-Screening.webp" class=" lazy-load" alt="Lists for payments & transactions screening" data-srcset="https://images.dowjones.com/wp-content/uploads/sites/3/2024/01/25144619/Lists-for-Payments-Screening.webp 582w, https://images.dowjones.com/wp-content/uploads/sites/3/2024/01/25144619/Lists-for-Payments-Screening-300x206.webp 300w, https://images.dowjones.com/wp-content/uploads/sites/3/2024/01/25144619/Lists-for-Payments-Screening-65x45.webp 65w, https://images.dowjones.com/wp-content/uploads/sites/3/2024/01/25144619/Lists-for-Payments-Screening-116x80.webp 116w, https://images.dowjones.com/wp-content/uploads/sites/3/2024/01/25144619/Lists-for-Payments-Screening-320x220.webp 320w, https://images.dowjones.com/wp-content/uploads/sites/3/2024/01/25144619/Lists-for-Payments-Screening-140x96.webp 140w, https://images.dowjones.com/wp-content/uploads/sites/3/2024/01/25144619/Lists-for-Payments-Screening-378x260.webp 378w, https://images.dowjones.com/wp-content/uploads/sites/3/2024/01/25144619/Lists-for-Payments-Screening-167x115.webp 167w, https://images.dowjones.com/wp-content/uploads/sites/3/2024/01/25144619/Lists-for-Payments-Screening-210x144.webp 210w, https://images.dowjones.com/wp-content/uploads/sites/3/2024/01/25144619/Lists-for-Payments-Screening-115x79.webp 115w, https://images.dowjones.com/wp-content/uploads/sites/3/2024/01/25144619/Lists-for-Payments-Screening-73x50.webp 73w, https://images.dowjones.com/wp-content/uploads/sites/3/2024/01/25144619/Lists-for-Payments-Screening-109x75.webp 109w, https://images.dowjones.com/wp-content/uploads/sites/3/2024/01/25144619/Lists-for-Payments-Screening-120x82.webp 120w, https://images.dowjones.com/wp-content/uploads/sites/3/2024/01/25144619/Lists-for-Payments-Screening-100x69.webp 100w, https://images.dowjones.com/wp-content/uploads/sites/3/2024/01/25144619/Lists-for-Payments-Screening-90x62.webp 90w" sizes="(max-width: 582px) 100vw, 582px" /> </div> <div class="description "> <h3 class=' heading-default text-color-default mt-default mb-default''>Lists for payments & transactions screening</h3> <p style="font-size:17px;"><p>A specialized feed of sanctions and other critical lists to screen incoming and outgoing payments and transactions in real-time, with the option to enrich these lists with specialist Dow Jones content and filters. Designed specifically for the pace and frequency of transactions screening, the feed provides updates up to six times a day to ensure changes in regulatory requirements or levels of risk exposure don’t go undetected.</p> </p> <a href="https://www.dowjones.com/professional/risk/sanctions-compliance/#contact"> <span>Request more information<span><span class="ico-arrow-right"></span> </a> </div> </div> </div> </section>   <section class="section user-need light-grey"> <div class="wrapper"> <div class="user-card image-align-left"> <div class="image"> <img data-src="https://images.dowjones.com/wp-content/uploads/sites/3/2024/01/30143853/Managed-Services.webp" class=" lazy-load" alt="Boost anti-financial crime measures while avoiding risk from sanctioned entities" data-srcset="https://images.dowjones.com/wp-content/uploads/sites/3/2024/01/30143853/Managed-Services.webp 582w, https://images.dowjones.com/wp-content/uploads/sites/3/2024/01/30143853/Managed-Services-300x206.webp 300w, https://images.dowjones.com/wp-content/uploads/sites/3/2024/01/30143853/Managed-Services-65x45.webp 65w, https://images.dowjones.com/wp-content/uploads/sites/3/2024/01/30143853/Managed-Services-116x80.webp 116w, https://images.dowjones.com/wp-content/uploads/sites/3/2024/01/30143853/Managed-Services-320x220.webp 320w, https://images.dowjones.com/wp-content/uploads/sites/3/2024/01/30143853/Managed-Services-140x96.webp 140w, https://images.dowjones.com/wp-content/uploads/sites/3/2024/01/30143853/Managed-Services-378x260.webp 378w, https://images.dowjones.com/wp-content/uploads/sites/3/2024/01/30143853/Managed-Services-167x115.webp 167w, https://images.dowjones.com/wp-content/uploads/sites/3/2024/01/30143853/Managed-Services-210x144.webp 210w, https://images.dowjones.com/wp-content/uploads/sites/3/2024/01/30143853/Managed-Services-115x79.webp 115w, https://images.dowjones.com/wp-content/uploads/sites/3/2024/01/30143853/Managed-Services-73x50.webp 73w, https://images.dowjones.com/wp-content/uploads/sites/3/2024/01/30143853/Managed-Services-109x75.webp 109w, https://images.dowjones.com/wp-content/uploads/sites/3/2024/01/30143853/Managed-Services-120x82.webp 120w, https://images.dowjones.com/wp-content/uploads/sites/3/2024/01/30143853/Managed-Services-100x69.webp 100w, https://images.dowjones.com/wp-content/uploads/sites/3/2024/01/30143853/Managed-Services-90x62.webp 90w" sizes="(max-width: 582px) 100vw, 582px" /> </div> <div class="description "> <h3 class=' heading-default text-color-default mt-default mb-default''>Boost anti-financial crime measures while avoiding risk from sanctioned entities</h3> <p style="font-size:17px;"><p>The volatility of sanctions makes it difficult for even the most seasoned compliance teams to keep up while meeting screening and monitoring demands. Dow Jones Managed Services can support your organization’s efforts with one time and ongoing screening, backlog reviews and more. Receive detailed reports based on leading data with over 270 million entities covered.</p> </p> <a href="https://www.dowjones.com/professional/risk/managed-services/" target="_blank"> <span>Learn more about Dow Jones Managed Services<span><span class="ico-arrow-right"></span> </a> </div> </div> </div> </section>   <span class='anchor-offset' id="watchlist"></span> <section class="careers dark-grey"> <div class="wrapper"> <h2 class=' heading-default text-color-default mt-default mb-default''>What’s Included in Dow Jones Risk & Compliance’s Standard Watchlist</h2> <div class="value_description"> <p style="font-size:17px;"><p>Access our full range of sanctions coverage, which is included in our standard Watchlist offering, or speak with our team of experts to select the lists most relevant for your business operations.</p> </p> </div> <div class="row" data-cols="3"> <div class="column"> <h3 class=' heading-default text-color-default mt-default mb-default''>Global sanctions lists</h3> <p style="font-size:17px;"><p>Lists of persons and entities subject to comprehensive or targeted restrictive measures under international and domestic sanctions regimes.</p> </p> </div> <div class="column"> <h3 class=' heading-default text-color-default mt-default mb-default''>Vessels</h3> <p style="font-size:17px;"><p>Access information on vessels that are explicitly sanctioned, vessels listed on the U.S. Department of the Treasury’s Office of Foreign Assets Control’s (OFAC) advisories and ships that are not sanctioned but are linked to one of the following comprehensively sanctioned countries: Cuba, Iran, North Korea and/or Syria.</p> </p> </div> <div class="column"> <h3 class=' heading-default text-color-default mt-default mb-default''>Cities & ports</h3> <p style="font-size:17px;"><p>Incorporate structured reference data for regions, sub-regions, cities, seaports, airports and free trade zones in sanctioned countries and regions. Coverage includes variations of the place names in English, Chinese, French, German, Spanish, Japanese and the official language of the country.</p> </p> </div> <div class="column"> <h3 class=' heading-default text-color-default mt-default mb-default''>Sanctions control & ownership</h3> <p style="font-size:17px;"><p>Understand what subjects are owned or controlled by a sanctioned entity or individual. Our specialist research team has identified more than 49,000 companies owned or controlled by individuals, entities or regions sanctioned by OFAC, the EU, the UK, and seven other jurisdictions, including new levels of ownership for sanction-owned entities.</p> </p> </div> <div class="column"> <h3 class=' heading-default text-color-default mt-default mb-default''>Other specialist lists</h3> <p style="font-size:17px;"><p>View profiles of individuals on global law enforcement lists persons and entities barred from engaging in certain activities (e.g. import, export, travel). Subjects on these lists are associated with potentially high-risk activities, such as serious crime and financial or professional enforcement actions or warnings.</p> </p> </div> </div> </div> </section>   <section class="use-case light-grey"> <div class="wrapper"> <h2 class=' heading-default text-color-default mt-default mb-default''>Why Firms Trust Us when Stakes Are High</h2> <div class="row"> <div class="row use-case-card"> <div class="column image"> <img data-src="https://images.dowjones.com/wp-content/uploads/sites/3/2025/02/18155342/Certified-to-ISAE.svg" class=" lazy-load" alt="Certified to ISAE3000 International Standards" /> </div> <div class="column"> <h3 class=' heading-default text-color-default mt-default mb-default''>Certified to ISAE3000 International Standards</h3> <p style="font-size:17px;">Stringent processes are in place to ensure the highest possible quality of our sanctions data, ensuring accuracy, completeness, validity and timeliness. In addition to internal quality assurance processes, our sanctions data also is reviewed annually by an independent auditor.</p> </div> </div> <div class="row use-case-card"> <div class="column image"> <img data-src="https://images.dowjones.com/wp-content/uploads/sites/3/2025/02/18155404/Timely-Updates.svg" class=" lazy-load" alt="Timely updates" /> </div> <div class="column"> <h3 class=' heading-default text-color-default mt-default mb-default''>Timely updates</h3> <p style="font-size:17px;">All of our sanctions lists, official lists and exclusion lists are continuously monitored and updated to capture updates by international governments and bodies. Some specialized feeds, such as our Lists for Payments & Transactions Screenings, provide updates up to six times a day.</p> </div> </div> <div class="row use-case-card"> <div class="column image"> <img data-src="https://images.dowjones.com/wp-content/uploads/sites/3/2025/02/18155427/Consolidated-Watchlists.svg" class=" lazy-load" alt="Consolidated watchlists to reduce duplication" /> </div> <div class="column"> <h3 class=' heading-default text-color-default mt-default mb-default''>Consolidated watchlists to reduce duplication</h3> <p style="font-size:17px;">Names appearing on more than one sanctions list can trigger duplicate monitoring alerts, requiring compliance teams to clear the same name over and over again and causing significant operational delays without mitigating additional risk. Our aggregated lists cut down on the number of generated hits and ensure fewer, more relevant results.</p> </div> </div> <div class="row use-case-card"> <div class="column image"> <img data-src="https://images.dowjones.com/wp-content/uploads/sites/3/2025/02/18155455/Clarity-on-What-is-Included.svg" class=" lazy-load" alt="Clarity on what’s included and why" /> </div> <div class="column"> <h3 class=' heading-default text-color-default mt-default mb-default''>Clarity on what’s included and why</h3> <p style="font-size:17px;">Regulators expect companies to understand the criteria against which they are screening. Benefit from the clarity and transparency of our experienced team of content strategists, who maintain an open dialogue with our customers and conduct ongoing analysis of the regulatory environment.</p> </div> </div> </div> </div> <div class="products-modal"> <div class="modal-header"> <div class="ico-close"></div> </div> </div> </section>   <section class="section standard-text medium-grey wide"> <div class="small-wrap"> <h2 class=' heading-default text-color-default mt-default mb-default''>WorldECR & Export Compliance Manager</h2> <div> <h3 style="text-align: center;"><em>Now Part of Dow Jones</em></h3> </div> </section>   <section class="section standard-text medium-grey wide"> <div class="small-wrap"> <h5 class=' heading-default text-color-default mt-default mb-default''></h5> <div class="two-columns"> <p style="text-align: left;"><img class="alignnone wp-image-1060261" src="https://images.dowjones.com/wp-content/uploads/sites/3/2024/12/04161548/Image-merge1-300x213.png" alt="" width="712" height="505" srcset="https://images.dowjones.com/wp-content/uploads/sites/3/2024/12/04161548/Image-merge1-300x213.png 300w, https://images.dowjones.com/wp-content/uploads/sites/3/2024/12/04161548/Image-merge1-1024x728.png 1024w, https://images.dowjones.com/wp-content/uploads/sites/3/2024/12/04161548/Image-merge1-768x546.png 768w, https://images.dowjones.com/wp-content/uploads/sites/3/2024/12/04161548/Image-merge1-63x45.png 63w, https://images.dowjones.com/wp-content/uploads/sites/3/2024/12/04161548/Image-merge1-113x80.png 113w, https://images.dowjones.com/wp-content/uploads/sites/3/2024/12/04161548/Image-merge1-310x220.png 310w, https://images.dowjones.com/wp-content/uploads/sites/3/2024/12/04161548/Image-merge1-140x99.png 140w, https://images.dowjones.com/wp-content/uploads/sites/3/2024/12/04161548/Image-merge1-366x260.png 366w, https://images.dowjones.com/wp-content/uploads/sites/3/2024/12/04161548/Image-merge1-162x115.png 162w, https://images.dowjones.com/wp-content/uploads/sites/3/2024/12/04161548/Image-merge1-210x149.png 210w, https://images.dowjones.com/wp-content/uploads/sites/3/2024/12/04161548/Image-merge1-115x82.png 115w, https://images.dowjones.com/wp-content/uploads/sites/3/2024/12/04161548/Image-merge1-70x50.png 70w, https://images.dowjones.com/wp-content/uploads/sites/3/2024/12/04161548/Image-merge1-106x75.png 106w, https://images.dowjones.com/wp-content/uploads/sites/3/2024/12/04161548/Image-merge1-120x85.png 120w, https://images.dowjones.com/wp-content/uploads/sites/3/2024/12/04161548/Image-merge1-100x71.png 100w, https://images.dowjones.com/wp-content/uploads/sites/3/2024/12/04161548/Image-merge1-90x64.png 90w, https://images.dowjones.com/wp-content/uploads/sites/3/2024/12/04161548/Image-merge1.png 1520w" sizes="(max-width: 712px) 100vw, 712px" /></p> <p style="text-align: left;" data-pm-slice="1 1 []"><span style="color: #333333;"><strong>WorldECR</strong></span> provides timely news and actionable analysis of sanctions, export controls and the national security and policy forces shaping compliance requirements. It is an essential source for global executives, compliance staff, lawyers, regulators and researchers.</p> <p style="text-align: left;" data-pm-slice="1 1 []"><a href="https://www.worldecr.com/"><strong><em>Explore WorldECR ></em></strong></a></p> <p style="text-align: left;"><span style="color: #333333;"><strong>Export Compliance Manager</strong></span> delivers news and insights on export compliance and best practices. It includes in-depth analysis and how-to articles for compliance professionals, and is an essential source for compliance staff, particularly in the U.S.</p> <p style="text-align: left;"><strong><em><a href="https://exportcompliancemanager.com/">Explore Export Compliance Manager ></a> </em></strong></p> </div> </section>   <section class="testimonials white"> <div class="wrapper"> <h2 class=' heading-default text-color-default mt-default mb-default''>Winner of Best Sanctions Solution in Regulatory Intelligence</h2> <div class="slider testimonials-slider"> <div class="quote-slide quote-aside"> <div class="quote-baloon default-logo"> <span class="ico-quotes"></span> <p style="font-size:17px;">‘One judge highlighted that Dow Jones is considered the number one provider of sanctions data for tier 1 banks in almost every Asia Pacific market.’</p> </div> <div class="testimonial-author"> <img data-src="https://images.dowjones.com/wp-content/uploads/sites/3/2019/12/29194359/Logo-Regulation-Asia.webp" class="logo lazy-load" alt="Regulation Asia " /> <div class="quote-name"> <p style="font-size:17px;" class="name">Regulation Asia </p> <p style="font-size:17px;" class="title">Awards for Excellence 2019</p> </div> </div> </div> </div> </div> </section>  </section> <div class="overlay invisible"></div> <footer class="page-footer section footer-lift"> <div class="wrapper"> <div class="container"> <div class="item"> <a href="https://newscorp.com/" title="Newscorp" target="_blank"> <img data-src="https://images.dowjones.com/wp-content/uploads/sites/3/2022/09/14011805/Newscorp-Logo-White.svg" class=" lazy-load" alt="Dow Jones" /> </a> <div class="social-share"> <a href="https://www.facebook.com/dowjones/" title="Facebook" target="_blank" class="ico-facebook"></a> <a href="https://www.linkedin.com/company/dow-jones/" title="Linkedin" target="_blank" class="ico-linkedin"></a> <a 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