Overview of Lists
EESI Global maintains several specialized datasets designed to track and mitigate risks associated with illicit financial activities. These lists are used by global partners to ensure that digital asset transactions do not involve prohibited individuals or entities.
Consolidated Sanctions List
The Consolidated Sanctions List is the primary reference for all designated individuals and entities. It includes persons subject to asset freezes, travel bans, and trade restrictions under various international frameworks.
This list is structured to provide high-fidelity identification data, including full names, aliases, known addresses, and relevant jurisdictional identifiers.
Blockchain Address Identification
In addition to traditional entity-based sanctions, EESI Global identifies specific blockchain addresses associated with malicious activity. This includes addresses linked to cyber-attacks, fraud, and sanctions evasion through the use of decentralized protocols.
By integrating these on-chain identifiers into their compliance workflows, Virtual Asset Service Providers (VASPs) can proactively block illicit transaction flows.
Non-SDN Lists
EESI Global also manages secondary lists for entities that, while not subject to full asset blocking, require enhanced due diligence or specific reporting under localized regulatory requirements.