Exchange Data International

/

EDI Global Sanctions Monitoring

0

Data Summary

The EDI Global Sanctions Monitoring dataset by Exchange Data International provides data solutions for investment firms to continually screen tradable instruments against multiple sanctions lists, covering over 700 entities globally and monitoring 20 major sanction-issuing authorities' websites daily.

Use Cases

  • Counterparty Risk Verification
  • ETF Basket Monitoring
  • Index Eligibility Screening
  • Pre-Trade Compliance
  • Portfolio Monitoring
  • Post-Trade Audit
  • Sanctioned Securities Screening
  • Trade Restriction Lists
  • Trade Universe Monitoring