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.
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
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: Indonesian Financial Transaction Reports and Analysis Center
The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.
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: Inter-American Development Bank
Source: https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals
International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.
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: INTERPOL
Source: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Individuals and entities in the sanctions list of the Islamic Republic of Iran
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: Iran Ministry of Foreign Affairs
Source: https://sanctionlist.mfa.ir/
List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).
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: United Against Nuclear Iran
Source: https://www.unitedagainstnucleariran.com/iran-business-registry
Individuals and entities suspected of involvement in money laundering or terrorist financing activities, sourced from both international and local lists.
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: Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office
Source: https://aml.iq/
Current and recent Members of the Irish Parliament, covering the Dáil Éireann (lower house) and Seanad Éireann (upper house).
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: Oireachtas Éireann
Source: https://api.oireachtas.ie/
Orders from 1939 and 1983 in the Irish Statute Book, based on the Offences Against the State Act 1939
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: electronic Irish Statute Book
Source: https://www.irishstatutebook.ie/eli/ResultsTitle.html?q=unlawful+organisation&search_type=all
Individuals disqualified from working in corporate governance
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: The Isle of Man Financial Services Authority
Source: https://www.iomfsa.im/enforcement/disqualified-directors/
Current Members of Israel's house of representatives
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: Knesset
Source: https://knesset.gov.il/WebSiteApi/knessetapi/MKs/GetMksDropdown?languageKey=en
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction 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: Isreali Ministry of Finance
Terrorist organizations and individuals as designated by the Israeli 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: National Bureau for Counter Terror Financing
Source: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
Current and recent members of the Italian Chamber of Deputies, 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: Camera dei deputati
Source: https://www.camera.it/leg19/28
Current and recent members of the Italian Senate, the upper 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: Senato della Repubblica
Source: https://www.senato.it/composizione/senatori/elenco-alfabetico
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade 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: Ministry of Finance
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade 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: Ministry of Economy, Trade and Industry
Source: https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade 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: Ministry of Economy, Trade and Industry
Source: https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/russia.html
Current members of the Japanese House of Representatives (Shūgiin), the lower house of the National Diet of Japan.
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: Shūgiin
Source: https://www.shugiin.go.jp/internet/index.nsf/html/index_e.htm
Enrichment of companies and other entities found in the Kazakhstan state register of legal entities.
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: Ministry of Justice of the Republic of Kazakhstan
Persons designated under Kenya's counter-terrorism financial sanctions framework by the Financial Reporting Centre.
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: Financial Reporting Centre
The national sanctions list of the Kingdom Jordan, administered by the Anti Money Laundering and Counter Terrorist Financing Unit.
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: وحدة مكافحة غسل الأموال وتمويل الإرهاب
Source: https://sanctions.amlu.gov.jo/EN/List/National1_List
A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.
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: караштуу Финансылык чалгындоо мамлекеттик кызматы
Source: https://fiu.gov.kg/sked/9
National sanctions list and asset freezes issued by Latvia, expanding on EU regulations.
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: Finanšu izlūkošanas dienests
Source: https://sankcijas.fid.gov.lv/
The sanctions list aims to prevent foreign individuals involved in serious human rights violations, corruption and other forms of crime from entering Latvia.
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: Legal Acts Of The Republic Of Latvia
Members of the Saeima, the unicameral parliament of Latvia
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: Saeima
Source: https://www.saeima.lv/en
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
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: Global Legal Entity Identifier Foundation
Source: https://www.gleif.org/en/lei-data/gleif-concatenated-file
Companies and persons against whom a sanction has been imposed for violating the Entsendegesetz
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: Office of Economic Affairs
The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
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: Migration Department under the Ministry of the Interior of the Republic of Lithuania
Source: https://www.migracija.lt/app/nam
List of websites that are offering illegal financial services in Lithuania
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: Lietuvos bankas
Source: https://www.lb.lt/illegalwww
List of online gambling operators regarded as illegal in Lithuania
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: Lošimų priežiūros tarnyba prie Lietuvos Respublikos finansų ministerijos
Source: https://lpt.lrv.lt/en/news/updated-list-of-illegal-online-gaming-operators/
Current and recent members of the Seimas, Lithuania'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: Seimas of the Republic of Lithuania
A list of entities whose property is legally owned or controlled by a sanctioned entity.
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: Finansinių Nusikaltimų Tyrimo Tarnyba
Source: https://fntt.lrv.lt/lt/tarptautines-finansines-sankcijos/
Administrative sanctions issued by the Luxembourg financial regulator.
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: Commission de Surveillance du Secteur Financier
Source: https://www.cssf.lu/fr/publications-donnees/?content_type=1387%2C623%2C625
Entities who have been wrongly represented as being licensed by the Central Bank of Malaysia.
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: Bank Negara Malaysia
Source: https://www.bnm.gov.my/financial-consumer-alert-list
The Malaysian Home Affairs list designates those found to be involved in acts of 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: Ministry of Home Affairs (Kementerian Dalam Negeri)
Enforcement actions against auditors by the Malaysian Securities Commission Audit Oversight Board
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: Suruhanjaya Sekuriti Malaysia
Individuals and entities provide investment services without registration with the Malaysia Securities Commission.
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: Suruhanjaya Sekuriti Malaysia
Current and recent Members of the Parliament of Malta
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 Malta
Source: https://parlament.mt/en/
Current members of the Mexican lower house, the Chamber of Deputies
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: Cámara de Diputados
Current and former governors of Mexico states and the Head of Government of Mexico City.
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: Conferencia Nacional de Gobernadores
Current members of the Mexican Senate – the upper house of the Mexican 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: Senado de La República
Source: https://micrositios.senado.gob.mx/LGLXVI/datos_abiertos/
List of economic operators banned from participating public procurement in Moldova.
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: Ministry of Finance of the Republic of Moldova
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
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: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Source: https://antiteror.sis.md/advanced-page-type/listele-teroriste
A list of entities subject to fund and economic resource freezing procedures.
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: La Principauté de Monaco
Source: https://geldefonds.gouv.mc/
Montenegrin Public Officials Subject to Declaration by the Agency for Prevention of Corruption.
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: Agencija za sprečavanje korupcije
Source: https://obsidian.antikorupcija.me/registri/pretraga-izvjestaja-o-prihodima-i-imovini
A list of suggested sanctions targets published by Navalny's FBK in a letter to Dominic Raab.
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
List of Prohibited Persons or Groups in the National Strategy and Action Plan of the Government of Nepal for Prevention of Money Laundering and Financial Investment in Terrorist Activities (2076-2081)
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, Government of Nepal
Members of the Dutch house of representatives, the lower house of the parliament of the Netherlands.
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: Tweede Kamer der Staten-Generaal
Source: https://www.tweedekamer.nl/kamerleden_en_commissies/alle_kamerleden
The Dutch government's sanctions list of people suspected of involvement in terroristic activities.
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 Foreign Affairs
Source: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list
The most wanted persons are suspected of serious crimes and are ranked high on the police's hit list.
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: Korps Nationale Politie
Members of the Dutch Senate, the upper house of the parliament of the Netherlands.
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: Eerste Kamer der Staten-Generaal
Individuals and entities that have been designated terrorists by the New Zealand 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: New Zealand Police
Source: https://www.police.govt.nz/advice/personal-community/counterterrorism/designated-entities
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on 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: Ministry of Foreign Affairs and Trade
Data on Politically Exposed Persons in Nigeria and their relatives 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/nigeria/open-data
Nigeria enforces the UN Security Council list but also has an independent list of designations.
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: Nigeria Sanctions Committe
National and sub-national Nigerian Politically Exposed Persons collected by Chipper
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: Chipper
Source: https://chippercash.com/
Companies excluded from investment by Norway's Government Pension Fund Global, or listed for observation.
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: Norges Bank Investment Management
Source: https://www.nbim.no/en/responsible-investment/exclusion-of-companies/
Data on Politically Exposed Persons from asset declarations of elected and appointed officials in North Macedonia
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: State Commission for Prevention of Corruption
Source: https://registar.dksk.mk/rest/institution-submission-form/paged
Current and recent members of the Norwegian Storting, the national legislature.
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: Stortinget
Source: https://www.stortinget.no/en/In-English/Members-of-the-Storting/current-members-of-parliament/
Executives and board members of state-owned companies from the official registry of Norwegian legal entities
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: Brønnøysund Register Centre
Database of business enterprises involved in illegal settlement activity in the Occupied Palestinian Territory, including East Jerusalem.
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: United Nations Human Rights Council
The largest open database of company data in the world, with data from over 140 registries.
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: OpenCorporates.com
Source: https://opencorporates.com/
Securities with FIGI identifiers matching risk-linked companies
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: OpenFIGI
Source: https://www.openfigi.com/
List of Proscribed Persons in Pakistan under the Anti Terrorism Act, 1997
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: National Counter Terrorism Authority
People who are sanctioned by the PMA in accordance with Security Council Resolutions to combat money laundering and the financing of 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: Palestine Monetary Authority
Source: https://www.pma.ps/en/Legislation//AMLCFT//LocalFreezingList
All ships that are currently banned from the Paris 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: Paris MoU on Port State Control
Source: https://parismou.org/Inspection-Database/current-bannings
Data on Politically Exposed Persons from asset and interest declarations of Chilean 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: Consejo para la Transparencia
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
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: London Stock Exchange Group
Source: https://permid.org/about
Individuals and entities sanctioned by the Philippines Anti-Money Laundering 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: Republic of the Philippines Anti-Money Laundering Council
Source: http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing
Individuals and entities with advisories issued by the Philippines Securities and Exchange Commission
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: Philippines Securities and Exchange Commission
Source: https://www.sec.gov.ph/investors-education-and-information/advisories/#gsc.tab=0
The dataset contains information about individuals currently most wanted by the Philippine National Police in the Cordillera Region.
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: Philippine National Police
Source: https://procor.pnp.gov.ph/crime-investigation/most-wanted-persons/
Current Members of the Polish lower chamber, the Sejm.
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: Sejm of the Republic of Poland
Source: https://www.sejm.gov.pl/Sejm10.nsf/poslowie.xsp?type=A
Current Members of the Polish 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 Poland
Source: https://www.senat.gov.pl/en/senators/lista-senatorow/
Wanted and suspect persons list of the Police of Poland
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: Policja
Source: https://poszukiwani.policja.gov.pl/pos/form/5,Poszukiwani.html
Decisions by the Polish Interior Ministry regarding entities linked to the aggression in 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: Ministerstwo Spraw Wewnętrznych i Administracji
Source: https://www.gov.pl/web/mswia/decyzje-ministra-swia-w-sprawie-wpisu-na-liste-sankcyjna
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
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: Generalny Inspektor Informacji Finansowej
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial 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: National Counter Terrorism Committee
Cryptocurrency addresses linked to payments for ransomware attacks
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: Jack Cable
Source: https://ransomwhe.re/#browse
Directors, shareholders and beneficial owners as well as bank accounts for companies and traders in the country's Register of Enterprises which match or are related to 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: Latvijas Republikas Uzņēmumu reģistrs
Identifiers for research organizations, maintained by the Research Organization 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: Research Organization Registry
Source: https://ror.org/registry/
People of Interest is an interactive database developed and managed by RISE Moldova. It is a work in progress journalistic project.
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: RISE Moldova
List of the public officials in the Financial Intelligence Unit of Romania (FIU).
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: OFICIUL NAȚIONAL DE PREVENIRE ȘI COMBATERE A SPĂLĂRII BANILOR
Source: https://www.onpcsb.ro/en/a/101/declarations-of-assets-and-interests
Individuals and organisations suspected of terrorism involvement
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: The National Office for the Prevention and Combating of Money Laundering of Romania
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
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: Bank of Russia
A list of US citizens under personal sanctions by the Russian Federation.
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: Министерство иностранных дел Российской Федерации
ISIN security identifiers assigned in Russia and subject to a US investment ban.
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: National Settlement Depository
A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.
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: this source
People identified to be connected to crime at the Dossier Center
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: Dossier Center
Source: https://peps.dossier.center/
A list of Russian soldiers, PMC Wagner members and other criminals.
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: Myrotvorets Center
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
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: Федеральная Налоговая Служба
Source: https://egrul.itsoft.ru/
Serbias domestic sanctions list is applied together with the UN global lists.
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: Administration for the Prevention of Money Laundering
Source: https://www.apml.gov.rs/english/targeted-financial-sanctions
Senior officials of ministries, statutory boards and other public bodies in Singapore.
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: Singapore Government Directory
Source: https://www.sgdi.gov.sg/
Formal regulatory and enforcement actions taken by MAS for breaches of laws and regulations administered by MAS and related matters.
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: Monetary Authority of Singapore
Source: https://www.mas.gov.sg/regulation/enforcement/enforcement-actions
Entities designated by the Singapore government in addition to the UN security council set of sanctions, imposing financial restrictions.
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: Monetary Authority of Singapore
List of public officials in Slovakia, including their names, positions, and other relevant information.
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: Národná rada Slovenskej republiky
Source: https://www.nrsr.sk/web/Default.aspx?sid=vnf%2fzoznam&ViewType=2
List of Business restrictions preventing conflict of interest in Slovenia
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: Komisija za preprečevanje korupcije
Source: https://registri.kpk-rs.si/registri/omejitve_poslovanja/seznam/
Political office holders and their political career based on data presented at Zvezoskop (roughly translated as Relationscope)
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: Oštro
Source: http://www.zvezoskop.si/
Profiles of municipal heads in South Africa, focusing on key political figures such as the Mayor and Municipal Manager.
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 Treasury of South Africa
Source: https://municipalmoney.gov.za/
Current members of the National Assembly, National Council of Provinces, and provincial legislatures and executives in South Africa.
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: Parliamentary Monitoring Group
Source: https://pa.org.za/help/api
The South African FIC sanctions list, largely based on UN Security Council 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: Financial Intelligence Centre
Source: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
