EU Sanctions Alert

Extension Tools14 users

Item media 1 (screenshot) for 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

Version
1.0.1
Updated
December 2, 2024
Flag concern
Offered by
Greylens
Size
11.07KiB
Languages
English
Developer
Email
aleksander@greylens.com
Non-trader
This 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

The developer has disclosed that it will not collect or use your data. To learn more, see the developer’s privacy policy.

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

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