About ScreeningHub

  ScreeningHub helps you quickly screen individuals against the Danish PEP list and EU financial sanctions. 
  Simply search by name and it will show how closely the results align. 
  Stay compliant with confidence and speed.

Sources

ScreeningHub uses the following sources to check for PEPs and financial sanctions:

1. Danish PEP List - Maintained by the Danish Financial Supervisory Authority (Finanstilsynet), this list includes individuals who are Politically Exposed Persons (PEPs) in Denmark. It is based on reports from authorities and organizations required to report PEPs under the PEP Executive Order.

2. EU Financial Sanctions - The European Commission maintains a consolidated list of persons, groups, and entities subject to EU financial sanctions, including asset freezes. This list was initially compiled by EU banking federations and is now managed by the Commission to support compliance by public and private institutions, especially financial entities. While efforts are made to ensure accuracy, only the Official Journal of the EU holds legally binding information.