IMEX‑PORTALS
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Blacklist & Sanctions Check

Screen your trading partners and counterparties against global sanctions lists, debarment registers, and restricted party databases on ImEx Derivatives. Avoid costly penalties and reputational damage by identifying blacklisted entities before entering into trade relationships.

  • UN, US OFAC, EU, and UK sanctions list screening
  • World Bank and MDB debarment registers
  • Politically exposed persons (PEP) check
  • Adverse media and negative news monitoring
  • KYC verification · AML screening · Compliance Hub