Moody's Sanctions360 —

helping you uncover sanctions-related risk more effectively

Sanctions limit where and with whom companies can do business. With increasing volatility in geopolitical events, investigating and understanding sanctions risks posed by your customers and third parties can be crucial to an effective risk management and compliance program.

Moody's Sanctions360 solution can automate sanctions screening activity for deeper investigations and enhanced due diligence. You have the power to help identify sanctions-related risks within your customer and counterparty networks or across global supply chains.

Whether part of your wider anti-money laundering program or standalone, could Moody's Sanctions360 benefit your business?

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Summary of our key features

What Sanctions360 has to offer your business

Leverage market-leading data on more than 600 million corporate entities from our entity database (powered by Orbis) and over 21 million adverse media events, sanctions, and PEPs from our risk database (powered by Grid). Updates to sanctions lists are processed and available to customers within one business day of publication.

Network graphs can expose risk in business's ownership chain and leadership structure to help you identify potential issues more readily, which supports a more efficient review of your customer or wider counterparty network and more informed decision-making.

Moody’s sanctions software solutions offer you tools to help verify, assess, screen, and monitor the individuals and entities you do business with, so you can better understand where risks lie across your network, for sanctions purposes and beyond.

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3 ways Moody's Sanctions360 could help you

Potential to reduce manual work and human error
Investigate an entity by assessing its sanctions risk and visualizing ownership networks through a user-friendly interface or API, so you can focus on strategy instead of piecing together a picture of risk.
Power to uncover a hidden network of sanctions risk
Bring together data on beneficial ownership, shareholder power, politically exposed persons (PEPs), adverse media, and close associates for a more holistic risk assessment in your sanctions compliance process.
Automation for greater process efficiency
Gain a more comprehensive view into sanctions risk with an integration of US, EU, and UK lists in one view so you can make more informed decisions to support your business operations.

Unlock the powerful data

Sanctions360 can deliver

US, EU, and UK sanctions

Manage sanctions lists and regulations, including OFAC (SDN, SSI, and Non-SDN), EU, and UK lists, including Article 5r of EU Council Regulation 833.

Frequent updates

Sanctions lists are updated every 24 hours, and ultimate beneficial ownership (UBO) and corporate ownership structures are updated each week — ideal for onboarding or ongoing monitoring.

Surfacing risk

Wide data sources and network coverage of global watchlists and global sanctions lists are designed to help identify entities that may obscure ownership or control.

A 360degree view of risk

A more holistic view of risk leverages sanction lists, sanctions by ownership, subsidiaries, leadership, and more.

More resources on sanctions screening

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What every business needs to know about sanctions compliance

A compliance process to manage and mitigate sanctions risk typically involves rigorous customer or supplier due diligence, transaction monitoring, and ongoing risk assessment to ensure clients or suppliers aren’t involved in any prohibited activities.

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EU reporting requirements for outgoing Russian-owned transactions: Moody's identifies key entities and countries

As of July 2024, EU credit and financial institutions have had an obligation to comply with new reporting requirements for Russian-owned transactions, as outlined by the European Commission.

What has changed in the world of sanctions compliance and sanctions evasion?

For the past three years, there has been an escalation of sanctions imposed on Russia and Belarus. Multilateral sanctions have been introduced by the European Union, UK, US, and other G7 countries.

The sanctions shifts in 2026

As sanctions enforcement measures and evasion tactics continue to evolve, compliance teams are navigating dynamic policy and regulatory changes. Learn how operational, data, and technological shifts are reshaping sanctions risk detection.

Moody’s is not a consumer reporting agency and none of its services or the data contained therein constitute a “consumer report” as such term is defined in the Federal Fair Credit Reporting Act (FCRA), 15 U.S.C. sec. 1681 et seq. The data may not be used as a factor in consumer debt collection decisioning; establishing a consumer’s eligibility for credit, insurance, employment, government benefits, or housing; or for any other purpose authorized under the FCRA. By accessing one of our services or receiving our data, you agree not to use the service or data for any purpose authorized under the FCRA or in relation to taking an adverse action relating to a consumer application.

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Moody's Sanctions360 —