Sanctions match
sanctions_event
What this signal observes
The company or a connected party matches the UK consolidated sanctions list.
Why it matters
A hard compliance gate: any commercial relationship needs immediate review. Also valuable for compliance-tooling vendors identifying exposed counterparties.
Source: HM Treasury OFSI consolidated list
Refresh: Ad-hoc
What the evidence payload contains
group_id, sanctioned_name, matched_via, regime, listed_on, country
TraceB2B tracks sanctions match signals across 3.8M+ UK companies, refreshed
nightly from official sources.
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