Latest addition to UN sanction list on World-Check since 2004

NEWSWIRE

31 August 2007

The latest addition to the UN 1267 sanction list was identified and profiled by World-Check in late 2004. Being ahead of an official sanction list once again underscores the reason why World-Check’s database is the early warning system of choice for thousands of financial institutions and regulatory government agencies across the globe. In terms of terrorism intelligence, World-Check’s Terrorism and Insurgency Research Unit (TIRU) far out-performs even the four most authoritative government sanctions issuing bodies in the world. Read the full press release.

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