Demystify, Optimize, Streamline Compliance Today
Demystify, Optimize, Streamline Compliance Today
Please note: the free Sanctions Search engine is based on a limited collection of publicly available, open source data, which has not been vetted. It primarily focuses on the sanctions lists and government pages of Bermuda, the European Council, the United Kingdom, and the United States.
Please note: the following tailored Bermuda Search engine searches Bermuda domains and related sites to bring the Bermuda related results to the top of a Google search for you. A sample search string to screen against negative news and PEP status (insert the name of the individual or company in the highlighted yellow noting that if there are “” keep them as it is part of the Boolean operators for the search operations): “Name” AND (~fraud OR ~corruption OR ~bribery OR "money laundering" OR embezzlement OR scandal OR crime OR investigation OR charged OR convicted OR sentenced OR arrested OR "criminal case" OR "tax evasion" OR misconduct OR "illegal activity" OR prosecution OR "financial crime" OR "regulatory breach" OR PEP OR "politically exposed person" OR politician OR minister OR official OR lawmaker)