Find relevant records
Search stored sanctions names and aliases and inspect names, countries, and identifiers before deciding what needs a closer look.
About Reliance Risk Registry
Know what to review.
Keep an eye on what changes.
Bring sanctions information, individual monitoring, and connected notifications into one clear workspace.
Built for compliance, due diligence, and risk monitoring workflows.
- Bring source data together
Import sanctions information from supported official lists.
- Check monitored individuals
Screen subscriptions against the stored sanctions data.
- Review results and changes
Investigate candidates and receive configured notifications.
Your compliance workspace
One place to search, review, and monitor
A straightforward workflow for your team and the systems you already use.
Keep monitoring
Create a subscription for an individual, including a name that does not appear in your current search results.
Understand potential matches
Review candidates, source references, name similarity, and the explanation behind each match.
Connect your systems
Create subscriptions from your backend using the REST API. Receive screening results through configured webhooks and review delivery history.
How it works
Start with a name. Stay informed over time.
Find or add an individual
Search for a record or create monitoring for the name you want to follow.
Choose your channels
Use available email or webhook channels to receive screening results.
Review the evidence
After a screening run, inspect potential candidates and their matching details.
Keep your systems informed
Later screenings send notifications when results change, including removed matches.
Sanctions information
Supported sanctions sources
Coverage depends on the sources imported into the platform.
European Union
Consolidated financial sanctions
United Kingdom
Consolidated sanctions data
United States
OFAC SDN and non-SDN lists
Canada
Consolidated sanctions data
Ukraine
NSDC sanctions on individuals
United Nations
Consolidated sanctions list
A starting point for review
Potential sanctions matches need an identity check. Review names, identifiers, and source information together. “No identified match” describes the stored data checked during a screening run.
A few useful answers
Before you get started
Does a potential match confirm someone’s identity?
A potential match is a candidate for review. Names can be shared by different people. Compare the available identifiers and source information before making a decision. A name similarity score describes the match; it is not an identity probability.
When will I receive screening results?
API-created subscriptions are queued for screening as soon as they are saved. Subscriptions are also checked after sanctions imports or when an administrator runs a separate subscription check. Configured channels receive initial results and later changes. When scheduled jobs are enabled, the platform supports daily imports followed by screening.
Can I connect my website or application?
Yes. Create a key on API integrations, send subscription requests from your backend, and configure a webhook for results. Keys stay on your backend. The integration page includes the request model, examples, and a downloadable OpenAPI specification.
What happens if a webhook call fails?
The platform retries delivery and records each HTTP attempt. Your organization can inspect outcomes, response previews, and errors, and retry eligible failed deliveries from the request details.
Why might a search return no records?
Search looks at names and aliases in the sanctions data currently stored in the platform. An empty search is not a sanctions clearance. You can still monitor the name so subscription screening can check it against the stored data.
Make monitoring part of your workflow.
Create a workspace, invite your team, and connect your systems.
Understand the process
From a name to an informed review
Learn how sources, name matching, daily monitoring, and webhook delivery work together.