Stay Ahead of Sanctions Enforcement
Effective sanctioned securities monitoring is essential to avoid serious fines and reputational damage. But in an environment of comprehensive or selective sanctions, staying clear of tainted companies and their issued securities is a major challenge.
The Sanctioned Securities Monitoring Service from SIX takes the pain out of maintaining your do-not-trade, hold or service lists. By subscribing to our straightforward list of prohibited and ‘watched’ entities, you can swiftly identify those to avoid and take action ahead of sanctions enforcement.
How You Will Benefit
Transact with confidence
Thanks to consistent and comprehensive data on sanctions regimes worldwide
Maximize your resources
Free your team from time-consuming data sourcing, scrubbing, and mapping
Control your risk
View your total risk exposure with up-to-date data, analysis and research
Sanctions Expertise at Your Fingertips
The Sanctioned Securities Monitoring Service by SIX brings together a wealth of securities information, plus analysis of sanctioned entities and sanctions regimes for pre- and post-trade screening. In addition to a daily scrubbed list of tainted entities, SIX experts detail changes to corporate structures and other events that may bring new securities into scope. Combined with watch lists of at-risk entities, you get a clear, at-a-glance overview of the global sanctions picture and your own risk exposure.
Are You Sanctions Ready?
Are you at risk of sanctions violations? Take our free test to check your securities’ exposure to both implicit and explicit violations.