Sanction screening on instrument level

evanthia.tingiri

Hello,

I would like to ask if you provide sanction screening on secuity/instrument level instead of entity level. For example, some sovereign bonds issued in the same country might be sanctioned and some others not. So, it's important to be able to screen them on bond level. Is there any service provided for this reason?

Thanks

Irfan.Khan

@evanthia.tingiri

Kindly allow some time so that I can get back to you on this.

leo.perego

Hi @evanthia.tingiri,

Thanks for raising this query. The sanction screening on security/instrument is not available in World-Check One API currently.

Can you please send an email to grc.wc.support@thomsonreuters.com with additional information so we can log a detailed enhancement request.

It would be interesting to elaborate further on your scenario and the expected outcome you are trying to achieve. Are you looking at the issuer? The underlying entity in a structured product?

Thanks to sending us more details to the address mentioned upper with the Subject: Enhancement Request - WC1 API

Kind regards,

Léo Perego

lokeshjoshi

Sanction screening on the instrument level refers to the process of checking financial instruments, such as stocks, bonds, or other securities, against sanction lists or watchlists to ensure compliance with regulatory requirements and prevent illegal or prohibited transactions. This is a critical component of financial compliance and risk management, especially for organizations operating in the financial services industry.