AML & Compliance
Betasp-10 · 75,643 sections · AML Legislation & Guidance
Sanctions screening against the UK consolidated list, Gazette notice monitoring, and property ownership due diligence via CCOD/OCOD. Essential for KYC, client onboarding, and ongoing monitoring.
57,202
Sanctioned Entities
31
Sanctions Regimes
500K+
Gazette Notices
Monthly
Sanctions Updates
About this specialist
The AML & Compliance specialist provides sanctions screening against the OFSI UK consolidated list, monitors Gazette notices for insolvency and corporate events, and performs property ownership due diligence using Land Registry CCOD/OCOD datasets. It is designed for compliance teams, conveyancers, and financial services firms conducting KYC, client onboarding, and ongoing monitoring.
Every screening result includes entity details, regime information, designation dates, and direct links to source records. Gazette searches return notice types, publication dates, and reference numbers. Property ownership lookups identify registered proprietors from the commercial and overseas companies ownership datasets — critical for beneficial ownership investigations.
Data Sources
4 sources · 1 live| Source | Status |
|---|---|
OFSI UK Sanctions List sanctionslist.fcdo.gov.uk · 57,202 records · 31 regimes |
Live |
The Gazette API thegazette.co.uk |
Planned |
CCOD/OCOD Land Registry use-land-property-data.service.gov.uk |
Planned |
NCA AML Guidance nationalcrimeagency.gov.uk |
Planned |
See it in action
Example queries the AML & Compliance specialist will handle.
Screen ‘Mikhail Fridman’ against the UK sanctions list
Match found on the OFSI consolidated list:
Mikhail Maratovich Fridman
Regime: Russia
Designation date: 15 March 2022
Sanctions: Asset freeze, travel ban
Group ID: 14551
This individual is subject to an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. All UK persons and entities must freeze any funds or economic resources owned or controlled by this individual.
OFSI Consolidated ListCheck The Gazette for any insolvency notices involving ABC Properties Ltd
I found 2 insolvency notices in The Gazette for ABC Properties Ltd:
-
Winding Up Petition
Published: 12 Jan 2025 · Gazette ref: L-66789
Petitioner: HMRC
-
Administration Order
Published: 3 Mar 2025 · Gazette ref: L-67234
Administrator: Smith & Co Insolvency Practitioners
Ready to automate AML compliance checks?
Sanctions screening, Gazette monitoring, and property ownership due diligence. Built for compliance teams, conveyancers, and financial services firms.