Disclaimer

Warning and Critical alerts are generated from third party information based on the customer account screening settings without warranty or verification by Pole Star.

Screening reports and all information contained are subject to PurpleTRAC® terms and conditions of use.

 

Alerts Relating to the Syrian Government

When an alert appears in Company Global Sanctions List check, this originates from an existing OFAC advisory relating to sanctions risks involving Syria, and more information can be sought from OFAC.