EU Sanctions Alert
Overview
Identify individuals and organizations subject to EU sanctions
The EU Sanctions Alert browser extension streamlines your sanctions screening workflow with real-time detection of individuals and entities sanctioned by the European Union. Perfect for professionals in: - Know Your Customer (KYC) compliance - Anti-Money Laundering (AML) monitoring - Due Diligence investigations - Open Source Intelligence (OSINT) research - Regulatory compliance Key Features: The extension automatically highlights names of sanctioned individuals and organisations subject to EU sanctions, drawing upon the latest available data from OpenSanctions and provides critical insights such as: - Sanctions regime and listing date - Alternative names/spellings - Key identifiers (birth dates for individuals, addresses for organisations) Privacy & Data Processing: This extension processes only publicly available sanctions data from OpenSanctions. No personal data is collected, stored, or transmitted by the extension - All name matching occurs locally in your browser - The extension only accesses OpenSanctions.org to download updated sanctions lists - No browsing history or webpage content is stored or transmitted - Compliant with GDPR and privacy regulations as it processes only publicly available regulatory data - No cookies are used, and no user tracking is implemented Changelog: Version 1.0.1 - Minor stylistic changes to UI
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Details
- Version1.0.1
- UpdatedDecember 2, 2024
- Offered byGreylens
- Size11.07KiB
- LanguagesEnglish
- Developer
Email
aleksander@greylens.com - Non-traderThis developer has not identified itself as a trader. For consumers in the European Union, please note that consumer rights do not apply to contracts between you and this developer.
Privacy
This developer declares that your data is
- Not being sold to third parties, outside of the approved use cases
- Not being used or transferred for purposes that are unrelated to the item's core functionality
- Not being used or transferred to determine creditworthiness or for lending purposes