Datasets are sanctions lists, watchlists, PEP lists and other KYB informational lists from different sources. You will see the dataset names mentioned in screening results and reports when there is a match. Use this to find out more about what a match in each dataset means.
Ships detained by Port State Control (PSC) authorities within the Abuja MoU region.
What this means: A match against this source may indicate vessel, shipping, port-state-control or maritime compliance risk. Review the original source context before making a decision.
Publisher: Abuja Memorandum of Understanding
Vessels inspected by member authorities under the Abuja MoU.
What this means: This source provides company, ownership, identifier or reference information. It is useful for KYB and entity context, but should not be treated as an adverse result by itself.
Publisher: Abuja Memorandum of Understanding
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
What this means: A match against this source may indicate a heightened-risk topic, investigative concern or public-interest issue. Treat this as a prompt for manual review rather than an automatic adverse finding.
Publisher: Anti-Corruption Foundation
Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.
What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.
Publisher: African Development Bank Group
Source: https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures
Current and recent members of the Argentine Chamber of Deputies, the lower house of the National Congress.
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Honorable Cámara de Diputados de la Nación Argentina
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: Ministerio de Justicia
Source: https://repet.jus.gob.ar/
List of Armenian public officials and their family members.
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Hetq Online
Source: https://data.hetq.am/
The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.
What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.
Publisher: Asian Development Bank
Australia's list of terrorist organisations as listed under the Criminal Code Act 1995
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: Department of Home Affairs
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: Department of Foreign Affairs and Trade
Source: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions
Details of visa sponsors who have breached their sponsorship obligations since 18 March 2015.
What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.
Publisher: Australian Border Force
Source: https://www.abf.gov.au/about-us/what-we-do/sponsor-sanctions/register-of-sanctioned-sponsors#
List of politicians and others officials from Austria.
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Meine Abgeordneten
Current and historical Members of the Austrian National Council and Federal Council
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Austrian Parliament
Source: https://www.parlament.gv.at/recherchieren/open-data/daten-und-lizenz/parlamentarierinnen
Regulations aimed at combating terrorism through financial restrictions under the 2010 Sanctions Act.
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: Austrian National Bank
Source: https://www.oenb.at/Ueber-Uns/Rechtliche-Grundlagen/Verordnungen-nach-DevG.html
Domestic list of natural and legal persons subject to sanctions
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: Azerbaijan Financial Monitoring Service
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: Federal Public Service Finance
Source: https://finance.belgium.be/en/treasury/financial-sanctions
Current and recent members of the Belgian Chamber of Representatives, the lower chamber of Parliament.
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Chambre des représentants
Ships detained by Port State Control (PSC) authorities within the Black Sea MoU region.
What this means: A match against this source may indicate vessel, shipping, port-state-control or maritime compliance risk. Review the original source context before making a decision.
Publisher: Black Sea MoU on Port State Control
Source: https://bsmou.org/database/
Enrichment of companies and other entities found in the Registers of business entities in Bosnia and Herzegovina.
What this means: This source provides company, ownership, identifier or reference information. It is useful for KYB and entity context, but should not be treated as an adverse result by itself.
Publisher: Federal Ministry of Justice and Judiciary Commission of District Brcko BiH
Source: https://bizreg.pravosudje.ba/
The QGP is a dataset from the Central Bank of Brazil featuring names of individuals and entities temporarily barred from providing auditing services to financial institutions authorized by the Central Bank.
What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.
Publisher: Banco Central do Brasil
The TCU list of Debarred Bidders is a catalog of individuals and companies sanctioned by Brazil's Tribunal de Contas da União, prohibiting them from participating in public procurement processes.
What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.
Publisher: Tribunal de Contas da União
Source: https://contas.tcu.gov.br/ords/f?p=704144:2:113816859035213::NO:2::
The inabilitados do TCU database catalogs individuals sanctioned by Brazil's Tribunal de Contas da União, prohibiting them from commissioned government roles.
What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.
Publisher: Tribunal de Contas da União
A list of employers who have submitted workers to conditions analogous to slavery.
What this means: A match against this source may indicate a regulatory warning, enforcement action, investor alert, financial misconduct concern or other compliance-relevant notice.
Publisher: Ministério do Trabalho e Emprego
The National Register of Ineligible and Suspended Companies (CEIS) lists individuals and companies sanctioned from public procurement in Brazil.
What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.
Publisher: General Control Office of the Union
Source: https://portaldatransparencia.gov.br/download-de-dados/ceis
This datasets encompass brazilian PEPs divulgated by the CGU
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: General Control Office of the Union
Source: https://portaldatransparencia.gov.br/download-de-dados/pep
The QGI is a dataset from the Central Bank of Brazil listing individuals disqualified from certain roles in financial institutions and consortium administrators.
What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.
Publisher: Banco Central do Brasil
BrightQuery OpenData.org provides firmographic and legal entity level information for millions of US organizations, enabling enriched organization profiles.
What this means: This source provides company, ownership, identifier or reference information. It is useful for KYB and entity context, but should not be treated as an adverse result by itself.
Publisher: BrightQuery
Source: https://opendata.org/
List of judges, prosecutors, and investigators in Bulgaria who are required to submit asset declarations.
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Инспекторат към Висшия съдебен съвет
Source: https://www.dans.bg/bg/28
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: OMNIO Compliance
Source: https://www.dans.bg/bg/28
Reference data for SWIFT BIC code, including bank names and addresses
What this means: This source provides company, ownership, identifier or reference information. It is useful for KYB and entity context, but should not be treated as an adverse result by itself.
Publisher: Society for Worldwide Interbank Financial Telecommunication
Mining companies in Xinjiang (XUAR) and their links to ultimate beneficial owners.
What this means: A match against this source may indicate a heightened-risk topic, investigative concern or public-interest issue. Treat this as a prompt for manual review rather than an automatic adverse finding.
Publisher: Center for Advanced Defense Studies
Companies linked to the Xinjiang Production and Construction Corps (XPCC)
What this means: A match against this source may indicate a heightened-risk topic, investigative concern or public-interest issue. Treat this as a prompt for manual review rather than an automatic adverse finding.
Publisher: Center for Advanced Defense Studies
Current Members of the Canadian lower chamber, the House of Commons
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: House of Commons of Canada
Current Members of the Canadian upper chamber, the Senate
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Senate of Canada
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: Global Affairs Canada
The Canadian governments maintains a small, Magnitsky-style list of government officials that it alleges to be involved in corruption.
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: Government of Canada
Source: https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx
The Canadian government's own list of people and organizations associated with terrorism
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: Public Safety Canada
Source: https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx
List of universities, research institutes and/or laboratories connected to military, national defence, or state security entities that could pose a risk to Canada’s national security.
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: Government of Canada
Current and recent Members of the Parliament of the Cayman Islands
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Parliament of the Cayman Islands
Source: https://parliament.ky/members/
Judicial Officers from Cayman Islands Judicial Administration
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Cayman Islands Judicial Administration
Source: http://www.judicial.ky/
Current members of the Chinese National People's Congress
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Wikipedia
Individuals and organisations targeted by the Anti-Foreign Sanctions Law, Counter-Measures List and the Unreliable Entities List (UEL).
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: this source
Data on Politically Exposed Persons in Colombia from the Joining the Dots project
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Directorio Legislativo/EITI
Source: https://peps.directoriolegislativo.org/colombia/open-data
Declarations of Politically Exposed Person status of public servants and politicians in Colombia
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Deparatamento Administrativo del la Funcion Publica
Source: https://www.funcionpublica.gov.co/fdci/consultaCiudadana/consultaPEP
Companies operating in Xinjiang; some engaged in labour transfer and other XUAR Government Programs.
What this means: This source provides company, ownership, identifier or reference information. It is useful for KYB and entity context, but should not be treated as an adverse result by itself.
Publisher: Helena Kennedy Centre for International Justice at Sheffield Hallam University
Source: https://www.shu.ac.uk/helena-kennedy-centre-international-justice
Senior public officials in Croatia by the Commission for Decisions on Public Interest
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Povjerenstvo za odlučivanje o sukobu interesa
Members of the 10. Legislature of the National Assembly of People's Power
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Proyecto Inventario
Cypriot open data on companies, which names officers but no shareholders.
What this means: This source provides company, ownership, identifier or reference information. It is useful for KYB and entity context, but should not be treated as an adverse result by itself.
Publisher: Department of the Registrar of Companies and Intellectual Property
Current members of the Cyprus House of Representatives (Βουλή των Αντιπροσώπων)
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Cyprus House of Representatives
Individuals and groups designated under Czech Government Regulation No. 210/2008 in line with EU anti-terrorism measures.
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: Vláda České republiky
Czech business register with company metadata and directorships as obtained from the open data xml dump by ARES.
What this means: This source provides company, ownership, identifier or reference information. It is useful for KYB and entity context, but should not be treated as an adverse result by itself.
Publisher: Administrativní registr ekonomických subjektů
Legal entities sanctioned by the Czech Republic Ministry of Foreign Affairs
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: Ministr Zahraničních Věcí
Official PEP list for Denmark, Faroe Islands and Greenland
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Finanstilsynet
A database of entities and events related to North Korea's sanctions evasion efforts.
What this means: A match against this source may indicate vessel, shipping, port-state-control or maritime compliance risk. Review the original source context before making a decision.
Publisher: Korea Risk Group at RUSI
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.
Publisher: European Bank for Reconstruction and Development
List of local terrorist entities and terrorists pursuant to Security Council resolution 1373
What this means: A match against this source may indicate criminal, terrorism-related, unlawful-organisation or other adverse public-interest concern. Review the original source context carefully.
Publisher: وحدة مكافحة غسل الأموال وتمويل الإرهاب المصرية
List of all SOEs operating in EITI implementing countries.
What this means: A match against this source may indicate a heightened-risk topic, investigative concern or public-interest issue. Treat this as a prompt for manual review rather than an automatic adverse finding.
Publisher: Extractive Industries Transparency Initiative
Source: https://soe-database.eiti.org/eiti_database/SOE~20List
Companies registered in Estonia, including directors and beneficial owners which match entities in the this source database.
What this means: This source provides company, ownership, identifier or reference information. It is useful for KYB and entity context, but should not be treated as an adverse result by itself.
Publisher: Registrite ja Infosüsteemide Keskus
Individuals and entities sanctioned by the Estonia government
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: Välisministeerium
Source: https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia
Members of the Riigikogu, Estonia's unicameral parliament
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Riigikogu
Source: https://www.riigikogu.ee/en/parliament-of-estonia/composition/members-riigikogu/
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: Council of the European Union
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: Council of the European Union
Source: https://docs.google.com/spreadsheets/d/1rauQMdCYTjTwmSzqfUvur1SfkCGYwfRn6_e5_oX39EY/edit?gid=0#gid=0
List of persons or entities excluded from contracts financed by the EU budget.
What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.
Publisher: European Commission
List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).
What this means: A match against this source may indicate a regulatory warning, enforcement action, investor alert, financial misconduct concern or other compliance-relevant notice.
Publisher: European Securities and Markets Authority
Source: https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions
List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: European Securities and Markets Authority
Source: https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_saris_new
List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).
What this means: This source provides securities, financial-instrument or market reference information. It may help identify entities, instruments or restrictions relevant to financial compliance review.
Publisher: European Securities and Markets Authority
Source: https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_firds_files
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
Source: https://www.eeas.europa.eu/eeas/european-union-sanctions_en#10710
Prominent public functions at national level, at the level of International Organisations and at the level of the European Union Institutions and Bodies
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Official Journal of the European Union
Source: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:52023XC00724
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: Council of the European Union
Source: https://www.sanctionsmap.eu/
Wanted fugitivies listed on a Europol-operated web site.
What this means: A match against this source may indicate a law enforcement, fugitive, wanted-person or public security concern. Treat this as a high-priority result requiring careful review.
Publisher: European Network of Fugitive Active Search Teams
Source: https://eumostwanted.eu/
Detailed information on members representing local and regional authorities across the European Union.
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: European Committee of the Regions
Source: https://cor.europa.eu/en
A set of all the members of the European Union's parliament, which are elected per member state.
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: European Parliament
Current members of the Eduskunta, the Finnish Parliament.
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Suomen eduskunta
Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.
What this means: A match against this source may indicate a heightened-risk topic, investigative concern or public-interest issue. Treat this as a prompt for manual review rather than an automatic adverse finding.
Publisher: Wikipedia
Source: https://en.wikipedia.org/wiki/List_of_Russian_billionaires
List of foreign diplomatic representatives and heads of missions deployed to Canada.
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Global Affairs Canada
Source: https://w05.international.gc.ca/protocol-protocole/Heads-Chefs.aspx
Blacklist of entities not authorized to offer financial products or services in France
What this means: A match against this source may indicate a regulatory warning, enforcement action, investor alert, financial misconduct concern or other compliance-relevant notice.
Publisher: Autorité des marchés financiers
Decisions of the Sanctions Commission of the AMF (Autorité des marchés financiers).
What this means: A match against this source may indicate a regulatory warning, enforcement action, investor alert, financial misconduct concern or other compliance-relevant notice.
Publisher: Autorité des marchés financiers
Source: https://www.amf-france.org/fr/sanction-transaction/Decisions-de-la-commission-des-sanctions
Mayors of French cities, towns, and arrondissements
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Ministère de l'Intérieur et des Outre-Mer
Source: https://www.data.gouv.fr/fr/datasets/repertoire-national-des-elus-1/
Current and recent Members of the French National Assembly
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: National Assembly of France
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: Direction Générale du Trésor
Current and recent Members of the French Senate with itemised terms of office
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: La plateforme des données ouvertes du Sénat
Politically exposed persons from Georgia based on property declarations of public officials.
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: ანტიკორუფციული ბიურო
Source: https://declaration.acb.gov.ge/
List of companies registered in Georgia, sourced from the official Georgian Company Registry.
What this means: This source provides company, ownership, identifier or reference information. It is useful for KYB and entity context, but should not be treated as an adverse result by itself.
Publisher: Transparency International Georgia
List of individuals involved in crimes against Georgians in Abkhazia and South Osssetia.
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: საქართველოს საკანონმდებლო მაცნე
Source: https://matsne.gov.ge/ka/document/view/4234552?publication=0
Members of the German national legislature (The Bundestag) and state legislatures (Landstag).
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Parlamentwatch e.V.
List of Individuals Wanted for Arrest on German BKA Website
What this means: A match against this source may indicate a law enforcement, fugitive, wanted-person or public security concern. Treat this as a high-priority result requiring careful review.
Publisher: Bundeskriminalamt
Source: https://www.bka.de/SiteGlobals/Forms/Suche/Fahndungsliste_Personenfahndung_Formular.html
Current members of the German Bundesrat, the federal legislative body representing Germany’s 16 states (Länder).
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: German Bundesrat
Current and recent Members of the German Federal Parliament; mostly teachers and lawyers
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: German Bundestag
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
What this means: A match against this source may indicate a heightened-risk topic, investigative concern or public-interest issue. Treat this as a prompt for manual review rather than an automatic adverse finding.
Publisher: Global Energy Monitor
Source: https://globalenergymonitor.org/projects/global-energy-ownership-tracker/
List of individuals disqualified as company directors or prohibited from specific functions by the Guernsey Financial Services Commission.
What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.
Publisher: Guernsey Financial Services Commission
Profiles of Members of the Hellenic Parliament, including their political affiliations.
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Βουλή των Ελλήνων
Members of the Legislative Council of the Hong Kong SAR
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Hong Kong Legislative Council
Source: https://www.legco.gov.hk/en/members/legco-members/members-biographies.html
Principal Officials of Hong Kong Special Administrative Region of the People's Republic of China.
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: GovHK
Source: https://www.gov.hk/en/about/govdirectory/po/index.htm
Profiles of Members of the Hungarian Parliament, including their political affiliations.
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Országgyűlés
Source: https://www.parlament.hu/en/web/house-of-the-national-assembly/list-of-mps
Members of the Iceland parliament, known as the Althingi
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Alþingi
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
What this means: This source provides company, ownership, identifier or reference information. It is useful for KYB and entity context, but should not be treated as an adverse result by itself.
Publisher: International Consortium of Investigative Journalists
Source: https://offshoreleaks.icij.org/
Current and historical members of the two houses of the Indian Parliament
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Parliament of India
Source: https://sansad.in/ls/members
List of Debarred Entities based on orders / directions from SEBI and other Competent Authorities
What this means: A match against this source may indicate exclusion, suspension, debarment or restriction from public procurement, healthcare programmes, regulated services or similar activities.
Publisher: National Stock Exchange of India Limited
Source: https://www.nseindia.com/regulations/member-sebi-debarred-entities
List of banned organizations under the Unlawful Activities (Prevention) Act
What this means: A match against this source may indicate a sanctions, asset freeze, travel ban, trade restriction or similar legal restriction. Treat this as a high-priority result requiring careful review.
Publisher: Ministry of Home Affairs
Source: https://www.mha.gov.in/en/divisionofmha/counter-terrorism-and-counter-radicalization-division
Governors, Regents, and Mayors elected in the 2018 Indonesian regional elections
What this means: A match against this source indicates political exposure or a public-official connection. This does not imply wrongdoing, but may require enhanced due diligence depending on your policy.
Publisher: Komisi Pemilihan Umum
Source: https://opendata.kpu.go.id/dataset/0276bb839-2cacada2c-ae16c0def-ebbf9
