Iguality uses multiple reliable sources to screen individuals and entities for sanctions, regulatory restrictions, and reputational risks. The goal is to ensure that all engagements are legally compliant and ethically sound, reducing exposure to financial, legal, and reputational harm.
The sources consulted include:
- International sanctions lists: Iguality references globally recognized lists such as the United Nations Security Council Sanctions List, which identifies individuals, entities, and organizations subject to international sanctions due to involvement in terrorism, armed conflict, or other prohibited activities.
- Spanish national lists: Iguality consults national resources including the Boletín Oficial del Estado (BOE) and relevant guidance from the Ministerio de Asuntos Exteriores, which provide official information on Spanish sanctions, embargoes, or restricted parties.
- Publicly available information: Beyond formal sanctions lists, Iguality reviews media reports, official websites, and publicly disclosed financial and organizational information to identify reputational, ethical, or legal concerns that may not appear on formal lists.
These sources are used collectively to provide a thorough evaluation of potential risks before entering into any engagement. Where relevant, updates to these sources are monitored regularly to ensure ongoing compliance with evolving international and national standards.