Identify individuals and organizations subject to EU sanctions
EU Sanctions Alert Extension
- Know Your Customer (KYC) compliance
- Anti-Money Laundering (AML) monitoring
- Due Diligence investigations
- Open Source Intelligence (OSINT) research
- Regulatory compliance
Key Features:
The extension automatically highlights names of sanctioned individuals and organisations subject to EU sanctions, drawing upon the latest available data from OpenSanctions and provides critical insights such as:
- Sanctions regime and listing date
- Alternative names/spellings
- Key identifiers (birth dates for individuals, addresses for organisations)
Privacy & Data Processing:
This extension processes only publicly available sanctions data from OpenSanctions. No personal data is collected, stored, or transmitted by the extension
- All name matching occurs locally in your browser
- The extension only accesses OpenSanctions.org to download updated sanctions lists
- No browsing history or webpage content is stored or transmitted
- Compliant with GDPR and privacy regulations as it processes only publicly available regulatory data
- No cookies are used, and no user tracking is implemented
Changelog:
Version 1.0.1
- Minor stylistic changes to UI
Source Manifest.json
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