Screen a name against 266 live sources.See where every hit came from.
Sanctions, politically-exposed persons and adverse media in one search, each result carrying the publisher that listed it and the time we last took a copy. Search the corpus now: no account, no sales call.
Free public search of the sanctions and PEP corpus. No account needed.
- Sources
- 266
- Records
- 3,313,404
- Last refresh
- 1 hour ago15 Oct 2026, 6:09 AM UTC
Freshness
Last source refresh1 hour ago.
Screening against a stale copy is the failure nobody notices until an audit. Every source carries the time we last took a copy of it, and every one of those times is published here and on the dataset list. The newest is 15 Oct 2026, 6:09 AM UTC.
Refreshed in 24 hours
1
199 in the last seven days
Median source age
5 days
across every source that states a refresh time
39 sources have not moved in over a fortnight. Some publishers genuinely publish that rarely; the dataset list says which.
Browse every sourceCoverage
266 sources across 77 jurisdictions.
Every source is a documented publisher with a jurisdiction, a record band and a refresh cadence. The registry lists each one, filterable and linked back to its publisher.
Sanctions
108Consolidated, sectoral and programme lists, plus the vessel and aircraft designations that travel with them.
108Top 6 of 59 jurisdictions
United StatesEuropean UnionCanadaUnited KingdomJapanRussia7 multi-jurisdictionalPolitically exposed persons
70Office holders, their families and close associates, published by parliaments, registries and civil-society trackers.
70Top 6 of 42 jurisdictions
FranceUnited StatesCanadaEuropean UnionColombiaGermany8 multi-jurisdictionalDebarment
35Suppliers and individuals barred from public contracting by development banks and procurement bodies.
35Jurisdictions
United StatesBrazilAustraliaIndia4 multi-jurisdictionalEnforcement
29Regulatory and criminal enforcement actions: fines, prosecutions, licence revocations and wanted notices.
29Top 6 of 13 jurisdictions
United StatesEuropean UnionUnited KingdomTurkeyUnited Arab EmiratesGermany1 multi-jurisdictionalExport control
7Entity, denied-person and military end-user lists governing what may be shipped and to whom.
7Jurisdiction
United States1 multi-jurisdictionalOther
17Sources that do not fall into one of the categories above.
17Top 6 of 10 jurisdictions
United StatesSwitzerlandFranceLithuaniaMoldovaAustralia1 multi-jurisdictional
Adverse media is not in this count. It is a bounded web search rather than a list, so it carries no source row. How that works.
What we screen
Three pillars.One audit trail.
Structured lists come from documented publishers; adverse-media conclusions stay tied to retained source evidence. The citation in your case file is the evidence the decision was made on, not a link found later.
- 108 sources
Sanctions
Every list that matters, with the listing behind it.
OFAC, EU, UN, HMT, OSFI, DFAT, MAS and the rest, refreshed on each publisher's own cadence, with the programme, listing date and source document kept on the record.
- Consolidated and sectoral programmes
- Vessel and aircraft designations
- National and regional lists
- 70 sources
Politically exposed persons
Tiered, with the family and the ownership trail.
Heads of state, ministers, judges, military and state-owned enterprises, and the relatives and close associates that make an exposure material. Positions carry their dates.
- Tiers 1 to 4
- Family members and close associates
- Position history with dates
- Not a list
Adverse media
Risk events, not a pile of articles.
Bounded web retrieval groups duplicate reporting into material events, checks the identity before an event is retained, and keeps the article, publisher and retrieval time on every conclusion.
- Grouped into events, not counted as articles
- Identity checked before retention
- Article-level citation on every claim
How the work goes
One platform, the whole screening cycle.
From the first batch screen to the ten-thousandth re-screen. Same data, same audit trail, same answers.
Step 1
Screen the whole book in one pass
Upload a CSV or stream subjects through the API and screen every eligible one in a single run, with the same rules at ten subjects and at ten thousand.
- Sanctions, PEP and bounded adverse-media retrieval in one pass
- Calibrated identity and materiality signals on every retained result
- Source provenance and a structured citation ready for the case file
Step 2
Keep watching what you already cleared
The day you screen a customer is the only day you know their risk. Monitored subjects are re-screened as their underlying sources move.
- Re-screening triggered by a change in the source, not by a calendar
- Publication-date-aware adverse-media checks, deduplicated across runs
- Reviewers see what is new, what cleared and what escalated
Step 3
Prove the decision a year later
Every screening, decision and override lands in a hash-chained, immutable log scoped to your organization, with the state of the world pinned to it.
- Policy version, scoring version and dataset snapshot pinned to every event
- Four-eyes approval, so no reviewer both raises and clears a hit
- SOC 2 Type II controls, GDPR-aligned retention and OFAC 50% rule support
- Reports that reproduce the decision, the evidence and the dataset state
API
Built API-first.You will feel it on day one.
A plain REST API with idempotency keys, correlation IDs and an audit-grade citation on every match. Built for AML platforms and compliance stacks to embed rather than to bolt on.
curl https://screening.nex.systems/api/v2/screenings \-H "X-API-Key: sk_live_..."# → each screening with its subject, status and findings -# sanctions, PEP and adverse-media, with score, dataset# and citation per source listing.