Sanctions & PEP Screening

Clearvett screens individuals, entities and vessels against nine official sanctions lists: UK, UN, EU, US OFAC, Canada, Switzerland, Australia, New Zealand and the UAE. All lists are refreshed automatically from government sources. Smart matching catches spelling variations and transliterations, every company owner and director is screened, and daily monitoring flags any new designation.

Clearvett has its own UK PEP register, which covers Parliament, government, the judiciary, diplomats, the Overseas Territories and the Crown Dependencies, plus relatives and close associates. Worldwide PEP profiles are available on demand. Reviewers mark each result as a true match or a false positive, and every check goes into an audited PDF report.

Because the lists are refreshed automatically from government sources, every search runs against the latest designations rather than a copy that may be weeks out of date. Sanctions and PEP results sit alongside your other Clearvett checks in the same audited PDF report, and any person or company can be placed under monitoring, so you are told straight away if they are designated or become politically exposed after you have onboarded them.