Question 1

What is Sanctions Screening?

Accepted Answer

A compliance process that checks individuals, groups, or companies against sanction lists based on their operating regions, traded currencies, and partnerships, to confirm whether they are barred from participating in federal health‑care programs.

Question 2

How many companies do Sanctions Screening?

Accepted Answer

Based on our data, 4,613 companies do Sanctions Screening. This number is updated daily as we discover new companies through job posting analysis.

Question 3

What types of companies do Sanctions Screening?

Accepted Answer

Sanctions Screening is relevant across multiple industries including Government Administration, Professional Services, Financial Services. Companies range from startups to enterprises with 10,000+ employees.

Question 4

How does TheirStack track companies related to Sanctions Screening?

Accepted Answer

TheirStack analyzes millions of job postings daily from company career pages, job boards, and recruitment platforms. When a company mentions Sanctions Screening in their job descriptions, requirements, or responsibilities, we identify them as related to Sanctions Screening and add them to our database.

Question 5

How can I get the full list of companies that do Sanctions Screening?

Accepted Answer

You can access the complete list of 4,613 companies on TheirStack. The data includes company name, industry, size, location, funding, and revenue. Available via our web app or API.

Question 6

How often is the company data updated?

Accepted Answer

Our database is refreshed daily. We continuously monitor job postings to detect new companies doing Sanctions Screening and update existing records.

Company	Country	Industry	Employees	Revenue	Technologies
Fairfax County Government	United States	Government Administration	7.1k		Sanctions Screening
EY	United Kingdom	Professional Services	401k	$45B	Sanctions Screening
Citi	United States	Financial Services	200k	$75B	Sanctions Screening
Bank of America	United States	Banking	232k		Sanctions Screening
Saab Australia	Australia	Defense and Space Manufacturing	792		Sanctions Screening
PwC	United Kingdom	Professional Services	328k	$50B	Sanctions Screening
TD	Canada	Banking	106k	$35B	Sanctions Screening
Capital One	United States	Financial Services	61k		Sanctions Screening
BNY	United States	Financial Services	56k		Sanctions Screening
JPMorganChase	United States	Financial Services	244k		Sanctions Screening

Companies doing Sanctions Screening

List of companies that do Sanctions Screening