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Straddle screens all customers against a comprehensive set of sanctions and enforcement lists. These lists ensure that no transactions are made with individuals or entities that are flagged by international governing bodies. Straddle provides access to over 10,000 lists globally. If your business requires broader coverage or additional screening for Politically Exposed Persons (PEPs) or Adverse Media, please contact your account manager to discuss extended screening options.

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Core Sanctions and Enforcement Lists

Here are some of the primary lists included in Straddle’s screening:
Source NameCountry
EU External Action Service - Consolidated list of SanctionsEU
OFAC SDN ListUS
OFAC Consolidated ListUS
United Nations ConsolidatedUN
United Kingdom HM Treasury Office of Financial Sanctions Implementation Consolidated ListGB
Consolidated Canadian Autonomous Sanctions ListCA
United States Department of State Nonproliferation Sanctions ListUS
United States Department of State Terrorist Exclusion ListUS
Source NameCountry
United States Financial Crimes Enforcement Network 311 Special MeasuresUS
United States Bureau of Industry and Security Entity ListUS
United States System for Award Management Exclusions (excl. OFAC)US
Fitness Probity United States Medicaid Exclusions Lists OIG LEIEUS
United States Department of Justice Executive Office for Immigration Review Disciplined PractitionersUS
United States Bureau of Industry and Security The Denied Persons ListUS
United States Treasury FinCEN Enforcement ActionsUS
United States OCC EnforcementsUS
United States Drug Enforcement Agency FugitivesUS
United States Immigration and Customs WantedUS
United States Marshals Most WantedUS
FBI Most WantedUS
United States Federal Reserve Prohibition from BankingUS
For broader coverage, including Politically Exposed Persons (PEPs) and Adverse Media, contact your Straddle account manager.