Trapets partners with trusted data providers to deliver full global coverage of screening lists. Our regularly updated sanctions, PEP/RCA, UBO, and adverse media lists help you identify and monitor high-risk customers with confidence.
Efficiently screen your global client base using Trapets' portfolio of continuously updated watchlists. Our lists help ensure your business identifies high-risk individuals promptly and accurately, supporting compliance and reducing onboarding delays.
Detect individuals who are sanctioned, Politically Exposed Persons (PEPs), Relatives and Close Associates (RCAs), or Ultimate Beneficial Owners (UBOs).
Reduce false positives, making onboarding faster and smoother.
Gain access to some of the most reliable data sources globally.
Integrate seamlessly into your KYC process via API or web application.
Meet AMLD requirements without unnecessary duplicate checks.
With global sanctions at an all-time high, it's essential for businesses to regularly screen against the latest sanctions lists to stay compliant.
A global sanctions list curated by Acuris Risk Intelligence, our third-party partner. It consolidates international sanctions data to provide comprehensive coverage of major sanctions implemented across jurisdictions worldwide.
A national financial sanctions list managed by the Federal Public Service of Belgium. It reflects Belgium’s legal obligations and international commitments, including EU regulations and autonomous Belgian sanctions measures.
A financial sanctions list maintained by the appropriate Canadian authority. It outlines individuals and entities subject to sanctions under Canadian law, reflecting both domestic measures and international obligations.
A consolidated list of persons, groups, and entities subject to EU financial sanctions, such as asset freezes and funding bans. It is maintained by the European Commission’s Financial Sanctions Database (FSD).
A curated global sanctions list compiled by third-party vendor Factiva/Dow Jones. It integrates data from numerous global sources to provide comprehensive visibility into major sanctions across jurisdictions.
A consolidated UK sanctions list managed by the Office of Financial Sanctions Implementation (OFSI), a division of HM Treasury. It includes individuals and entities subject to financial sanctions in the UK.
A national sanctions list issued by the Government of the Netherlands. It targets individuals and organizations associated with terrorism and is a key component of Dutch counterterrorism efforts.
A comprehensive sanctions list maintained by the Office of Foreign Assets Control (OFAC), a part of the US Treasury. It consolidates multiple sanctions programs to support enforcement of US sanctions laws.
A key US sanctions list managed by OFAC (US Treasury) that names individuals and entities involved in activities such as terrorism, drug trafficking, or other threats to US national security and foreign policy.
A global sanctions list published by the UN Security Council, identifying individuals and entities subject to measures such as travel bans, asset freezes, and arms embargoes under UN resolutions.
Switzerland implements international sanctions under the Embargo Act (EmbA). Although not an EU member, it aligns with EU sanctions and enforces UN measures as a UN member state. The list reflects Switzerland’s commitment to global security and financial integrity.
Maintained by Finland’s National Bureau of Investigation, this list includes public decisions to freeze funds of individuals linked to terrorism. It is enforced under Finland’s Act on Freezing of Funds to Combat Terrorism (325/2013).
Published by the Swedish Financial Supervisory Authority, this list includes firms operating without proper authorization. It also features warnings from other EU and international regulators, and highlights fraudulent “clone” entities impersonating real firms.
Screening Politically Exposed Persons (PEPs) demands accurate, high-quality data to ensure reliable results.
Trapets’ proprietary editorial PEP list focused on the Nordic countries and select EU institutions. Expertly curated by regional specialists, it delivers unmatched accuracy and precision for PEP screening within Nordic jurisdictions.
A proprietary global PEP list from Acuris Risk Intelligence, curated for organisations needing to screen non-Nordic individuals. Ideal for firms with comprehensive global compliance obligations outside the Nordic region.
Acuris Risk Intelligence’s global PEP list, offering editorial coverage beyond the Nordic region. Best suited for organisations with minimal Nordic exposure but requiring high-quality PEP screening globally.
Factiva/Dow Jones’ proprietary global PEP list provides expertly curated and editorially verified data. Designed to help organisations meet international compliance standards for PEP screening.
A proprietary global PEP list from Dow Jones, filtered to exclude Nordic individuals. Available exclusively for Trapets customers with a direct Dow Jones agreement, it supports PEP screening for non-Nordic jurisdictions.
Identifying ultimate beneficial owners and authorised representatives is essential for maintaining transparency and meeting compliance requirements.
A comprehensive dataset of Swedish companies, including beneficial owners, board members, and official representatives. This list supports compliance, due diligence, and transparency when engaging with corporate entities in Sweden.
A comprehensive dataset of Norwegian companies, including beneficial owners, board members, and official representatives. This list supports compliance, due diligence, and transparency when engaging with corporate entities in Norway.
A comprehensive dataset of Finnish companies, including beneficial owners, board members, and official representatives. This list supports compliance, due diligence, and transparency when engaging with corporate entities in Finland.
A comprehensive dataset of Danish companies, including beneficial owners, board members, and official representatives. This list supports compliance, due diligence, and transparency when engaging with corporate entities in Denmark.
Monitoring for adverse media helps organisations detect potential risks early and protect their reputation through informed decision-making.
RRE identifies individuals and entities linked to criminal activity, as reported by government sources or mass media. It is curated through editorial analysis and independent quality checks, ensuring high-integrity coverage of reputational risks.
REL compiles individuals and entities named in enforcement actions published by regulatory bodies, law enforcement, and disciplinary agencies. It provides comprehensive coverage of official sanctions, penalties, and regulatory violations.
Trapets' customers can upload, manage, and maintain their watchlists within the Trapets Screening service. These tailored lists allow organisations to screen against internal data, enhancing flexibility and control in compliance workflows.
Contact us to discuss which screening lists best support your business needs. Our team has helped hundreds of companies strengthen compliance, streamline processes, and reduce exposure to financial crime.
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Access reliable data sources to check your customers for sanctions, PEP/RCA lists, and UBO information. Concentrate on identifying and managing high-risk customers to prevent the harm of illegal activities to your business.
Screening av adverse media hjälper regelefterlevnadsteam att tidigt upptäcka risker genom att i realtid övervaka regulatoriska listor och tillförlitliga mediekällor. Med strukturerade och handlingsbara insikter stärker du dina processer för AML, KYC och CFT.
Upptäck PEP Edge från Trapets – en noggrant granskad PEP-lista med fokus på Norden som stödjer AML-efterlevnad. Säkerställ träffsäker screening, minska felträffar och förenkla onboarding av nya kunder.