Domains targeting keyword sanction lists

Keyword sanction lists was used in the provided list of websites.

Number of websites/domains displayed: 2
Results found: 2

Websites discovered:

QGengroup – Risk Management Services MALTA – QGengroup – Risk Management Services MALTA

http://pageoverview.com/website-report/qgengroup.com

Risk Management Services

Expected expiration: October 2nd in 2018
Creation date: October 2nd in 2006
Renew date: October 3rd in 2016
Google Analytics: 85364540-1

PEP Checks and Sanction Screening | Know Your Customer | NameScan

http://pageoverview.com/website-report/namescan.io

NameScan can instantly scan and verify individuals’ and organisations’ names against Sanctions lists and politically exposed persons (PEPs) to help you meet your AML compliance obligations.

Expected expiration: November 28th in 2018
Creation date: November 28th in 2014
Renew date: October 30th in 2017
Google Analytics: 1478114-7