Regulatory Notices
EU Imposes 18th Sanctions Package on Russia
Aug 6, 2025
On July 18, 2025, the Council of the European Union<...
Risk: Managed
Find the SafetyNet that's right for you
Lite
A database of over 1,800 global Sanctions, Person-In-Public-Life, and Politically Exposed Persons.
Learn More
EDD
A multi-user, enhanced due diligence application that combines SafetyNet Lite with an AI search engine that scans the surface and deep web for subjects-of-interest.
Learn More
Developer
APIs that allow SafetyNet EDD results to be incorporated into 3rd party applications.
Learn More
Safe City
A customized version of EDD Enterprise, designed to help Governments keep their communities and residents safe.
Learn MoreSafetyNet Addons
-
-
Visualize Connections
A cognitive link analysis tool that graphically displays the connections surrounding a subject-of-interest.
Learn More -
Industry News
View All-
-
FBI Adds Venezuelan Fugitive to Ten Most Wanted List
Aug 6, 2025
On July 17, 2025, the Federal Bureau of Investigatio...
-
CAR Armed Groups Sanctioned
Aug 6, 2025
On July 29, 2025, the United Nations Security Counci...
-
OFAC Designates Two in Iran Evasion Case
Aug 5, 2025
Overview On July 30, 2025, the U...
-
FinCEN Advisories: Iranian Oil and Fentanyl-Linked Financ...
Jul 16, 2025
The U.S. Financi...
-
Australia Adds 44 Russian Targets to Sanctions List: Comp...
Jul 16, 2025
...
-
UN Hits Haiti Gangs; FATF Updates List
Jul 15, 2025
Global Compliance and Sanctions Update: Haiti Sanctions and FATF List...
-
U.S. Targets Terror Groups, Cybercriminals, and Illicit F...
Jul 14, 2025
-
WATCH: Running on the wild side at Marakele Marathon
Mar 12, 2024
WATCH: Marakele Marathon takes runners through Big Five game reserve Photogra...
