3rdRisk launches integrated sanctions screening module to streamline compliance

rick sollet co-founder & cto 3rdrisk
Rick Sollet
March 1, 2025
1
min read

We’ve launched a new Sanctions Screening module, fully integrated into the 3rdRisk platform. Screen entities using data from OpenSanctions.org—including sanction lists, PEPs, KYB datasets, and more—without switching tools. It’s part of our mission to eliminate silos, reduce manual work, and deliver a 360° view of third-party risks.

3rdRisk launches sanctions screening module

On 1 March 2025, 3rdRisk officially launched its Integrated Sanctions Screening module—a powerful new capability designed to simplify compliance and enhance third-party risk visibility. The module was immediately adopted by a German corporate client and is now available to all organisations looking to integrate sanctions checks into their broader risk and compliance processes.

Monitoring powered by premium data

Powered by data from OpenSanctions.org, the module enables users to screen and continuously monitor third parties across a wide range of global datasets, including:

  • Sanction lists
  • Debarred companies and individuals
  • Know Your Business (KYB) datasets
  • Open ownership records
  • Politically Exposed Persons (PEPs)
  • Regulatory watchlists
  • Sanctioned securities and criminal entities

Why this matters:
Most organisations still rely on standalone portals or isolated tools for sanctions screening—creating silos, increasing manual work, and limiting risk visibility. 3rdRisk changes that.

A single platform for a 360° risk view

Sanctions screening is part of 3rdRisk’s broader ecosystem of optional data integrations, including financial credit ratings, cybersecurity and sustainability ratings, adverse media monitoring, and more. All risk signals are presented within the same intuitive platform, with built-in workflows for issue tracking and action plan management, ensuring timely follow-up and clear accountability.

Key benefits at a glance

  • Real-time monitoring of entities
  • Seamless and intuitive workflows
  • Fully integrated—no need for another standalone tool
  • Fewer silos, less manual work
  • Complete, real-time visibility across third-party risk indicators
  • Easy and quick onboarding

With the launch of this module, 3rdRisk takes another step toward delivering on its mission: simplifying risk and compliance management through smart integration, ease of use, and actionable insights.

Want to see it in action?

Book a demo or contact us to learn how sanctions screening fits into your third-party risk strategy. Or try it yourself in the interactive demo which gives a sneak-peak of how it works.

Looking for an easy way to manage third-party risks?

Get a quick introduction to our third-party risk platform and make informed decisions today.

Rick Sollet
Co-founder & CTO

Want to read more?

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Dave van Gulik
Trust Alliance

“3rdRisk is our go-to platform for third-party risk and compliance management. Why? Because it’s based on the latest standards in our field, highly flexible, intuitive, and pleasant to work with.”