PRESS RELEASE: Sanction checker made free to world by Caresso Law - help stop the war

News Release

Sanction checker made free to world by Caresso Law - help stop the war

25 August 2022 - London & Channel Islands - A new global service that provides free Sanction and Politically Exposed Person (PEP) checks has been launched by Caresso Law. 

Under the new service, anyone can perform a deep search of any target person, firm, or asset against all of the major sanction and PEP sources around the world, in real time.  

The new online service is fully automated, and is delivered by emailing [email protected] with the entity specified in the email subject, accompanied by:  [AML] to trigger the service.  Results are emailed back within a matter of minutes.

It is expected to appeal to both the traditional global financial services sector, but also the unregulated businesses that would otherwise not normally be required, or expected to perform such checks on who they do business with.

The war in Ukraine has clearly demonstrated the effective use of sanctions.  A word that the public at large has come to recognise and understand.

We developed this service for our own legal services business, and for key partners.”, said Lee Jones, CEO of Caresso Law.  “We made the decision to revise the service and offer it to the world at large given the benefits sanctions are designed to bring.  This way we can play our part, and offer something of high value that is easily accessible, without any commitment, signup, or cost.  That way sanctions are even more effective.

Caresso Law, based on Guernsey, makes this service available on a fair use policy, completely free of charge, throughout the world with immediate effect. 


Notes to Editors:


Editorial contact: 
Aimee Jones

E-mail:  [email protected]

Tel:  +443335352525

Company contact:

Lee Jones, CEO

E-mail: [email protected]

Tel:  +443335352525



About Caresso Law is a specialist provider of litigation funding for B2B and other types of commercial litigation from St Peter Port, Guernsey in the Channel Islands.  Caresso Law specialises in guaranteeing to recover unpaid B2B invoices, or pays the full invoice value itself.  It also returns 100% of any invoice it recovers - cutting out debt collectors and solicitors contingency fees.  It also covers all opponents' adverse costs should it lose.

With its base in the Channel Islands, Caresso Law operates across the British Isles and Europe.

Caresso free AML project:

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E-Mail:  [email protected]
Subject:  [AML] Abdul Hamza