Straddle screens all customers against a comprehensive set of sanctions and enforcement lists. These lists ensure that no transactions are made with individuals or entities that are flagged by international governing bodies. Straddle provides access to over 10,000 lists globally.

If your business requires broader coverage or additional screening for Politically Exposed Persons (PEPs) or Adverse Media, please contact your account manager to discuss extended screening options.

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Core Sanctions and Enforcement Lists

Here are some of the primary lists included in Straddle’s screening:

For broader coverage, including Politically Exposed Persons (PEPs) and Adverse Media, contact your Straddle account manager.