Screening Data Sources

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

The Sanction Screening list is updated every 48 hours.

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