Legal Disclaimer
The information we rely on to perform searches is provided by the HM Treasury. As a result of this, we cannot be held responsible for missing or incorrect
information.
It is important that you perform searches with names spelt to best of your knowledge, as incorrect spellings could yield incorrect information. We strongly suggest
using due diligence when performing searches. Failure to spell a name correctly could provide results that suggest your client is not on the sanctions list, and this could be
incorrect. Intuitive Ltd cannot be held responsible in these circumstances.