# Sanctions Database


## Posts

- [PEP sanctions screening: Everything you need to know](https://sanctionsdatabase.com/pep-sanctions-screening-everything-you-need-to-know/): All of us have watched a movie or two about how government officials are corrupt, coerced, or threatened at some point by anti-social elements and make decisions that are detrimental to the country’s prospects and its citizens. Then comes our hero, who saves the day, and all is well in the end. In real life, these possibly corrupt people are called PEPs, and the hero is PEP sanctions screening. However, it is not as straightforward as it seems and is extremely complicated to implement. To understand PEPs and PEP sanctions screening in detail, let’s begin with the basics.   What […]
- [How to improve compliance with global sanctions screening](https://sanctionsdatabase.com/how-to-improve-compliance-with-global-sanctions-screening/): Navigating the challenges of global sanctions screening isn’t a walk in the park. It is a marathon, not a sprint. It is not easy; you need to train all year round, and you still aren’t sure you can complete it when it is time. Besides, the floor is lava! The rules keep changing, making it more complex than ever to abide by the sanctions check mandated by the regulatory authorities. However, if only it could be an option as running a marathon. Abiding by a sanctions check is mandatory, and businesses can be penalized for being in violation. The bright […]
- [A step-by-step guide to AML Sanctions Screening and why your business needs it!](https://sanctionsdatabase.com/a-step-by-step-guide-to-aml-sanctions-screening-and-why-your-business-needs-it/): In this ever-evolving world, technology has proved to be a double-edged sword. While affordable and accessible technology has enabled digital inclusion far and wide, companies and customers are becoming increasingly vulnerable to illicit activities and fraud. International regulatory bodies such as the Financial Action Task Force (FATF) address complex and systematic challenges to curb these financial crimes and manage the related issues via several regulations.  Anti-money laundering or AML sanction screening is one of the many dynamic and complicated financial regulations that has become more relevant than ever in this volatile geo-political scenario.   If you want to dive deep […]

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