# Screening Data Sources

Our data sources for PEP and Sanction Screening can be found below.

The Sanction Screening list is updated every 48 hours.

<table data-full-width="true"><thead><tr><th>Country/Jurisdiction</th><th>Name of List</th><th>Source</th></tr></thead><tbody><tr><td>United Nations Security Council</td><td>UN Security Council Consolidated Sanctions</td><td>Official source</td></tr><tr><td>United States of America</td><td>US OFAC Specially Designated Nationals (SDN) List</td><td>Official source</td></tr><tr><td>United States of America</td><td>US OFAC Consolidated (non-SDN) List</td><td>Official source</td></tr><tr><td>United States of America</td><td>FBI Most Wanted</td><td>Official source</td></tr><tr><td>United States of America</td><td>US State Department Cuba Sanctions</td><td>Official source</td></tr><tr><td>United States of America</td><td>US Bureau of Industry (BIS) Denied Persons List</td><td>Official source</td></tr><tr><td>United States of America</td><td>US Trade Consolidated Screening List (CSL)</td><td>Official source</td></tr><tr><td>United States of America</td><td>CIA World Leaders</td><td>Official source</td></tr><tr><td>United States of America</td><td>Office of the Comptroller of the Currency  (OCC) Enforcement Actions</td><td>Official source</td></tr><tr><td>United States of America</td><td>US SAM Procurement Exclusions</td><td>Official source</td></tr><tr><td>European Union </td><td>EU Financial Sanctions Files (FSF)</td><td>Official source</td></tr><tr><td>European Union </td><td>EU Consolidated Travel Bans</td><td>Official source</td></tr><tr><td>European Union </td><td>Europe's most wanted fugitives</td><td>Official source</td></tr><tr><td>European Union </td><td>EU Sanctions Map</td><td>Official source</td></tr><tr><td>European Union </td><td>European Bank for Reconstruction and Development (EBRD) Ineligible entities</td><td>Official source</td></tr><tr><td>European Union </td><td>Members of the European Committee of the Regions</td><td>Official source</td></tr><tr><td>Canada</td><td>Canadian Listed Terrorist Entities</td><td>Official source</td></tr><tr><td>Canada</td><td>Canadian Special Economic Measures Act Sanctions</td><td>Official source</td></tr><tr><td>Canada</td><td>Freezing Assets of Corrupt Foreign Officials Act</td><td><br></td></tr><tr><td>The United Kingdom</td><td>UK Companies House Disqualified Directors</td><td>Official source</td></tr><tr><td>The United Kingdom</td><td>National Crime Agency (NCA) Most Wanted</td><td>Official source</td></tr><tr><td>The United Kingdom</td><td>UK OFSI Consolidated List of Targets</td><td>Official source</td></tr><tr><td><p>Global</p><p>Asian Development Bank</p></td><td>Asian Development Bank Sanctions</td><td>Official source</td></tr><tr><td><p>Global</p><p>African Development Bank Group</p></td><td>African Development Bank Debarred Entities</td><td>Official source</td></tr><tr><td><p>Global</p><p>World Bank</p></td><td>WorldBank Debarred Providers</td><td>Official source</td></tr><tr><td>Singapore</td><td>Singapore Targeted Financial Sanctions</td><td>Official source</td></tr><tr><td><p>South Africa</p><p>Financial Intelligence Centre</p></td><td>South African Targeted Financial Sanctions</td><td>Official source</td></tr><tr><td>Japan</td><td>Japan Economic sanctions and list of eligible people</td><td>Official source</td></tr><tr><td>Netherlands</td><td>Dutch National Sanctionlist Terrorism</td><td>Official source</td></tr><tr><td>Netherlands</td><td>Netherlands Police Nationale Opsporingslijst (Wanted)</td><td>Official source</td></tr><tr><td><p>Global</p><p>Ransomware Addresses</p></td><td>ransomware addresses</td><td>Non-official source</td></tr><tr><td>Israel</td><td>Israel Terrorists Organizations and Unauthorized Associations lists</td><td>Official source</td></tr><tr><td>Lithuanian</td><td>Lithuanian FIU International Sanctions</td><td>Official source</td></tr><tr><td>Switzerland</td><td>Swiss SECO Sanctions/Embargoes</td><td>Official source</td></tr><tr><td>Ukraine</td><td>Ukraine National Security Sanctions</td><td>Official source</td></tr><tr><td><p>Global</p><p>Inter-American Development Bank</p></td><td>Inter-American Development Bank Sanctions</td><td>Official source</td></tr><tr><td>Belgium</td><td>Belgian Financial Sanctions</td><td>Official source</td></tr><tr><td>Australia </td><td>Australian Sanctions Consolidated List</td><td>Official source</td></tr><tr><td>Qatar</td><td>Qatar Unified Record of Persons and Entities on Sanction List</td><td>Official source</td></tr><tr><td>United Arab Emirates</td><td>United Arab Emirates Local Terrorist List</td><td>Official source</td></tr><tr><td>Nigeria</td><td>Nigeria Sanctions List</td><td>Official source</td></tr><tr><td>Nigeria</td><td>Members of the Nigerian National Assembly</td><td>Non-official source</td></tr><tr><td>Nigeria</td><td>Members of the Nigerian State National Assemblies</td><td>Non-official source</td></tr><tr><td>Nigeria</td><td>Leadership of Federal MDAs and agencies</td><td>Non-official source</td></tr><tr><td>Nigeria</td><td>Members of the State Executive Councils</td><td>Non-official source</td></tr><tr><td>Nigeria</td><td>Members of the Federal Executive Council</td><td>Non-official source</td></tr><tr><td>Nigeria*</td><td>Head of Local governments </td><td>Non-official source</td></tr><tr><td>Nigeria</td><td>Leadership of the armed forces</td><td>Non-official source</td></tr><tr><td>Nigeria*</td><td>Judges of the Supreme Court, the Court of Appeal, the Federal High Court and the High Court of a State</td><td>Non-official source</td></tr><tr><td>Nigeria*</td><td>Leadership of State MDAs and agencies</td><td>Non-official source</td></tr><tr><td>France</td><td>French Freezing of Assets</td><td>Official source</td></tr><tr><td>Global - INTERPOL</td><td>INTERPOL Yellow Notices</td><td>Official source</td></tr><tr><td>Poland</td><td>Polish list of persons and entities subject to sanctions</td><td>Official source</td></tr><tr><td>Kyrgyzstan</td><td>Kyrgyz' State Financial Intelligence Service National List</td><td>Official source</td></tr><tr><td>Bulgaria</td><td>Bulgarian Persons of Interest</td><td>Non-official source</td></tr><tr><td>Azerbaijan</td><td>Azerbaijan Domestic List</td><td>Official source</td></tr><tr><td>Moldova</td><td>Moldova People of interest</td><td>Non-official source</td></tr><tr><td>Moldova</td><td>Moldovan ban list of economic operators</td><td>Official source</td></tr><tr><td>Ukraine</td><td>Ukraine NABC Sanctions Tracker</td><td>Official source</td></tr><tr><td>India</td><td>Indian Ministry of Home Affairs Banned Organizations</td><td>Official source</td></tr><tr><td>Argentina</td><td>Argentine RePET</td><td>Non-official source</td></tr><tr><td>Malaysia</td><td>Malaysian MOHA Sanctions List</td><td>Official source</td></tr><tr><td>Russia </td><td>RuPEP Public Database of PEPs in Russia and Belarus</td><td>Non-official source</td></tr><tr><td>Russia </td><td>Rosfinmonitoring WMD-related entities</td><td>Official source</td></tr><tr><td>Russia </td><td>Myrotvorets list of Wagner mercenaries</td><td>Non-official source</td></tr><tr><td>Russia </td><td>Rosfinmonitoring List of terrorists and extremists</td><td>Official source</td></tr><tr><td>Russia</td><td>ACF List of bribe takers and warmongers</td><td>Non-official source</td></tr><tr><td>Russia</td><td>National Settlement Depository (NSD Russia) ISIN Assignment</td><td>Official source</td></tr><tr><td>Global</td><td>Wikidata Politically Exposed Persons</td><td>Non-official source</td></tr><tr><td>Global</td><td>Members of the European Parliament</td><td>Official source</td></tr><tr><td>Kazakhstan</td><td>Kazakh Terrorist and Terror Financing lists</td><td>Official source</td></tr><tr><td>Global </td><td>UK Citizens Online Democracy - Every Politician</td><td>Non-official source</td></tr></tbody></table>


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