Simplify sanctions complexity
A rapidly evolving sanctions environment and heightened regulatory scrutiny mean that manual, interval-based sanctions screening is simply not enough for effective regulatory compliance.
Real-time, proactive monitoring of sanctions-related risk is essential. All market participants trading in financial instruments must screen these securities for sanctions exposure – both direct, such as when the issuer or counterparty is explicitly listed on a sanctions list, and indirect, which may arise through ownership structures, affiliations, or transactions involving sanctioned entities.
LSEG Sanctioned Securities Data File empowers you to do just that.
We deliver information that’s accurate, comprehensive and consolidated – combining detailed financial instrument data with World-Check’s industry-leading sanctions intelligence.
The result? A powerful solution that delivers a consolidated, accurate list of financial instruments associated with both explicitly and implicitly sanctioned entities.
Features & Benefits
What you get with Sanctioned Securities Data File?
Optimised risk mitigation with comprehensive coverage of securities linked – directly or indirectly – to sanctioned entities.
Comprehensive financial, instrument and sanctions data in a single, accurate feed to save time and minimise errors.
Structured, easy-to-ingest data, with rich identifiers, advanced World-Check categorisation and keywords for flexible filtering.
Automate data maintenance with a pre-mapped feed that integrates into trade surveillance, portfolio monitoring, and screening systems.
Seamless data integration into your existing compliance workflows for enhanced efficiency.
Daily updates in alignment with sanctions designations.
ADVANTAGES
The Sanctioned Securities Data File advantage
Screen for sanctions exposure – with accuracy and at pace to stay on the right side of compliance curve.
Geographical coverage
Tap into wide geographical coverage that supports key global sanctions frameworks.
Financial instrument inclusion
Close gaps with a wide range of financial instruments, including equity, fixed income, structured products and derivatives.
Added insights
Access detailed information and key data points – including sanctions effective dates, instrument maturity dates and the name of the sanctioned issuer.
use case
Key use cases
Ensure that no portfolio includes securities linked to sanctioned entities:
- Automate pre-trade screening to identify direct and indirect links to sanctioned entities.
- Pinpoint securities already held, that may become non-compliant as sanctions change.
Proactively mitigate risk by protecting client portfolios from exposure to sanctioned securities:
- Uncover potential risks and identify securities issued by entities owned or controlled by sanctioned parties.
- Enable real-time screening across all pre- and post-trade activities.
Integrate sanctions screening across multiple teams and systems for streamlined, enterprise-wide compliance:
- Access a centralised, structured feed that can be ingested across departments.
- Scale with evolving regulations and tap into expert support for global compliance needs.
Find out more
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