KYB snapshot · XX · Verified 2026-05-08
Screened against 5 sanctions lists on 2026-05-08.
Public-record screening for XX-incorporated entities draws on the jurisdiction's national company registry, beneficial-ownership disclosures where mandated by local law, and the global sanctions corpus (OFAC SDN, EU Consolidated, UN Security Council, UK OFSI, Swiss SECO, Australian DFAT, Canadian OSFI, World Bank Debarred). SONAR maintains an actively-curated list of registry endpoints across more than 50 jurisdictions, with depth of coverage varying by the public-API maturity of each registry.
For XX, the screening pipeline cross-references basic incorporation data with adverse-media monitoring (12+ language paths), the ICIJ Offshore Leaks database (Panama Papers, Paradise Papers, Pandora Papers, Bahamas Leaks), and politically exposed person (PEP) screening against the OpenSanctions PEP corpus. Where a national UBO register exists, beneficial-ownership records are surfaced in the verdict block above.
How SONAR's screening works. Every screening runs against the OFAC SDN, EU Consolidated Sanctions, United Nations Security Council, UK OFSI, Swiss SECO, Australian DFAT, Canadian OSFI, and World Bank Debarred sanctions lists. Sanctions data is refreshed every four hours from each authority's source feed. Politically exposed person (PEP) matching uses the OpenSanctions PEP dataset (CC BY 4.0) covering more than 120,000 active and historical politically exposed individuals across heads of state, cabinet ministers, parliamentarians, judiciary, central bankers, military leaders, state-owned enterprise executives, and their close associates and family.
ICIJ Offshore Leaks screening cross-checks the subject and any extracted directors or beneficial owners against the consolidated database of leaked offshore-finance records from the Panama Papers (2016), Paradise Papers (2017), Bahamas Leaks (2016), Offshore Leaks (2013), and Pandora Papers (2021) — totalling more than 785,000 named entities, individuals, and addresses. A match in the ICIJ corpus is not by itself evidence of wrongdoing — many legitimate offshore structures appear — but flags the subject for enhanced due diligence. Adverse-media monitoring runs in parallel across English plus 11 additional languages, prioritising regulator announcements, court filings, and established business press over user-generated content.
Trading company designated under U.S. Treasury IRAN-EO13902 sanctions program for involvement in Iranian shadow banking operations.
Cross-checked against the ICIJ Offshore Leaks Database (Panama Papers, Paradise Papers, Pandora Papers, Bahamas Leaks, Offshore Leaks).
Entity match: No match
Compiled from public sources by SONAR's automated KYB pipeline. Last screened: 2026-05-08T23:06:42.148828+00:00. Page rendered: 2026-05-08.
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This page is a live preview of SONAR's KYB output for BAB AL KHANDAQ TRADING COMPANY LLC. Run the same screening on any company in your supply chain, partner list, or onboarding queue — sanctions across 5+ lists, beneficial-ownership structure, ICIJ Offshore Leaks cross-check, adverse-media monitoring across 12 languages, and registry crossmatch — in three minutes per subject.
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