Know Your Customer: Sanctions Ownership Research List Screening

According to OFAC's 50 percent rule, entities can be blocked from doing business with US companies if one or more Specially Designated Nationals each own shares of an entity that when added together, equal 50% or greater ownership of the entity. However, determining ownership of an entity is not a simple process. 

Amber Road is helping companies mitigate the economical and reputational risk of doing business by integrating data from Dow Jones’ Sanctions Ownership Research (SOR) data. 

This enhancement rounds out the Amber Road Global Knowledge® content to deliver the most comprehensive screening program in the industry, including:

  • Content on individuals on the SDN that would fall under the OFAC ruling, identifying those that have been targeted by sanctions programs

  • A centralized, up-to-date data repository of government regulations and international business rules

  • Seamless integration with the import/export solutions in Amber Road’s GTM platform

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