Disclaimer

This tool is for informational purposes only and does not constitute legal advice. Screening results should be verified independently. Users are responsible for their own compliance decisions. Isarud is not liable for any actions taken based on screening results.

Sanctions lists are sourced from publicly available government databases (OFAC, EU, UN, UK HMT]. While we update these lists regularly, there may be delays between official list changes and our database updates.

Risk intelligence briefs are generated using AI and publicly available news sources. They represent analysis, not verified intelligence. Always consult qualified compliance professionals for important decisions.