Personal Rating

Person Rating, your reliable source for up-to-date information on sanctioned entities involved in economic and financial crimes. Our mission is to provide transparency and clarity regarding individuals and organizations that pose risks to the global financial system and economy.

At Person Rating, we strive to offer detailed and accurate data on entities subject to sanctions from various international authorities, including the U.S. Department of the Treasury, the European Union, and the United Nations. Our goal is to help businesses, financial institutions, and individuals make informed decisions by providing comprehensive insights into entities involved in activities such as money laundering, terrorism financing, and corruption.

Our team is dedicated to maintaining a high standard of accuracy and reliability in our data. We continuously update our information to reflect the latest developments and changes in sanctions policies. Whether you are a compliance officer, financial analyst, or simply interested in understanding the risks associated with certain entities, Person Rating is here to support you with the information you need.

If you have any questions or need further information, please do not hesitate to contact us.