Sanction and PEP Search

Sanction Search (we have temporarily subspended the Sanction Check because after the current Chrome browser has experienced problem in disclosing search results.) However, it does not affect AML users since they can access the search using AML for CSA or AML for Licensed Corporation. We will put the Sanction Search online again once Google finds a solution. If you browsers other than the newest updated Chrome or Edge, such as Firefox, Waterfox, you can still continue to use the online Sanction Search. Please call Mr. Oscar Lo at 2521-3110 to get the link if needed. Sorry for any inconvenience caused. March 9, 2022

Our Sanction Search include the following lists:

  • United Nations Consolidated Lists
  • Chinese Government Announced List of Sanctioned Individuals and Organizations
  • US Treasury Lists
  • European Union Lists
  • United Kingdoms Lists
  • The Interpol (works done, will be updated to the list)

Private PEP Search

Our Private PEP Search includes the following catagories:

  • Top government members and their relatives and associates
  • Members of the legislative council and their relatives and associates
  • Members of the politcal parties and their relatives and associates
  • Members of the representatives to the People’s Congress and their relatives and associates
  • Members of the representatvies to the Political Consultative and their relatives and associates
  • Prominent members of the societies and their relatives and associates
  • Entries from AML users

NOTE: We have incorporated the Sanction Search and Private PEP Search into the AML for CSA and AML for Licensed Corporation. If you would like to tested the two search functions, please call us at 2521-3110 for more information.