Upon application, real-time screening is conducted against:

• UN Security Council Consolidated List;
• EU Consolidated Financial Sanctions List;
• OFAC SDN List and Sectoral Sanctions Identifications List (SSI);
• UK HMT Consolidated List;
• Swiss SECO Sanctions List;
• FATF Black and Grey Lists;
• AFM Kazakhstan national list;
• PEPs and Adverse Media databases.

Lists are updated within 24 hours of official updates by sanctions authorities. Active e-residents are additionally re-screened daily.