The data
Sourced reliably.Cited every time.
We source sanctions and PEP records from documented publishers and keep adverse-media conclusions tied to bounded, attributable evidence, so you can see exactly where every result came from.
Source registry
Coverage you can readbefore you sign up.
Every list-style source screening draws on, with its publisher, jurisdiction and size. Coverage depends on what publishers make available, so this is a record of what is carried, not a promise of complete global coverage.
| Source |
|---|
| ACF List of War EnablersAnti-Corruption FoundationSanctionsRussia1k+ recordsRefreshed daily |
| African Development Bank Debarred EntitiesAfrican Development Bank GroupDebarmentMulti-jurisdictional1k+ recordsRefreshed daily |
| Argentina RePET SanctionsMinisterio de JusticiaSanctionsArgentina1k+ recordsRefreshed daily |
| Asian Development Bank SanctionsAsian Development BankDebarmentMulti-jurisdictional1k+ recordsRefreshed daily |
| Australia Listed Terrorist OrganisationsDepartment of Home AffairsOtherAustralia<100 recordsRefreshed daily |
| Australian Sanctions Consolidated ListDepartment of Foreign Affairs and TradeSanctionsAustralia1k+ recordsRefreshed daily |
| Australian Sanctions Imposed on Sponsors of Skilled Foreign Worker VisasAustralian Border ForceDebarmentAustralia1k+ recordsRefreshed daily |
| Azerbaijan Domestic ListAzerbaijan Financial Monitoring ServiceSanctionsAzerbaijan<100 recordsRefreshed daily |
| Belgian Financial SanctionsFederal Public Service FinanceSanctionsBelgium10k+ recordsRefreshed daily |
| Bulgarian Persons of InterestOMNIO ComplianceSanctionsBulgaria100+ recordsRefreshed daily |
| Canadian Consolidated Autonomous Sanctions ListGlobal Affairs CanadaSanctionsCanada10k+ recordsRefreshed daily |
| Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs CanadaSanctionsCanada1k+ recordsRefreshed daily |
| Canadian Listed Terrorist EntitiesPublic Safety CanadaSanctionsCanada100+ recordsRefreshed daily |
| Canadian Named Research Organizations listGovernment of CanadaOtherCanada100+ recordsRefreshed daily |
| Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008)Vláda České republikySanctionsCzech Republic<100 recordsRefreshed daily |
| Czech Republic National SanctionsMinistr Zahraničních VěcíSanctionsCzech Republic<100 recordsRefreshed daily |
| DPRK ReportsKorea Risk Group at RUSISanctionsUnited Kingdom10k+ recordsRefreshed daily |
| EBRD Ineligible EntitiesEuropean Bank for Reconstruction and DevelopmentDebarmentMulti-jurisdictional1k+ recordsRefreshed daily |
| Egypt Domestic Terrorist Listوحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةSanctionsEgypt1k+ recordsRefreshed daily |
| Estonia International Sanctions Act ListVälisministeeriumSanctionsEstonia100+ recordsRefreshed daily |
| EU Consolidated Travel BansCouncil of the European UnionSanctionsEuropean Union1k+ recordsRefreshed daily |
| EU Council Official Journal Sanctioned EntitiesCouncil of the European UnionSanctionsEuropean Union1k+ recordsRefreshed daily |
| EU Early Detection and Exclusion System (EDES)European CommissionSanctionsEuropean Union<100 recordsRefreshed daily |
| EU ESMA SanctionsEuropean Securities and Markets AuthorityEnforcementEuropean Union1k+ recordsRefreshed daily |
| EU ESMA Suspensions and RemovalsEuropean Securities and Markets AuthoritySanctionsEuropean Union10k+ recordsRefreshed daily |
| EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionSanctionsEuropean Union10k+ recordsRefreshed daily |
| EU Sanctions MapCouncil of the European UnionSanctionsEuropean Union1k+ recordsRefreshed daily |
| Europe Most Wanted FugitivesEuropean Network of Fugitive Active Search TeamsEnforcementEuropean Union<100 recordsRefreshed daily |
| France AMF Illegal Financial Services listAutorité des marchés financiersOtherFrance1k+ recordsRefreshed daily |
| France AMF Regulatory sanctionsAutorité des marchés financiersOtherFrance100+ recordsRefreshed daily |
| French National Asset Freezing SystemDirection Générale du TrésorSanctionsFrance10k+ recordsRefreshed daily |
| Hungary National AssemblyLimitedkarzatPEPHungary100+ recordsRefreshed daily |
| India National Stock Exchange Debarred EntitiesNational Stock Exchange of India LimitedDebarmentIndia10k+ recordsRefreshed daily |
| Indian Ministry of Home Affairs Banned OrganizationsMinistry of Home AffairsSanctionsIndia100+ recordsRefreshed daily |
| Indonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesian Financial Transaction Reports and Analysis CenterSanctionsIndonesia1k+ recordsRefreshed daily |
| INTERPOL Red NoticesLimitedINTERPOLEnforcementMulti-jurisdictional10k+ recordsRefreshed daily |
| Iran UANI Business RegistryLimitedUnited Against Nuclear IranExport controlUnited States1k+ recordsRefreshed daily |
| Iraq Terrorist Fund Freezing ListsRepublic of Iraq Anti-Money Laundering and Countering Financing of Terrorism OfficeSanctionsIraq10k+ recordsRefreshed daily |
| Ireland Unlawful Organisation (Suppression) Orderselectronic Irish Statute BookSanctionsIreland<100 recordsRefreshed daily |
| Israel Knesset MembersLimitedKnessetPEPMulti-jurisdictional1k+ recordsRefreshed daily |
| Israel Prevention of Distribution and Financing of WMDs designationsIsreali Ministry of FinanceSanctionsMulti-jurisdictional100+ recordsRefreshed daily |
| Israel Terrorists Organizations and Unauthorized Associations listsNational Bureau for Counter Terror FinancingSanctionsMulti-jurisdictional1k+ recordsRefreshed daily |
| Japan Economic Sanctions and List of Eligible PeopleMinistry of FinanceSanctionsJapan1k+ recordsRefreshed daily |
| Japan METI End User ListLimitedMinistry of Economy, Trade and IndustrySanctionsJapan1k+ recordsRefreshed daily |
| Kenya FRC Domestic Terrorism ListFinancial Reporting CentreSanctionsKenya<100 recordsRefreshed daily |
| Kyrgyz National Listкараштуу Финансылык чалгындоо мамлекеттик кызматыSanctionsKyrgyzstan1k+ recordsRefreshed daily |
| Latvia FIU Sanctions and Asset FreezesFinanšu izlūkošanas dienestsSanctionsLatvia100+ recordsRefreshed daily |
| Latvia's Magnitsky Law Sanctions ListLegal Acts Of The Republic Of LatviaSanctionsLatvia<100 recordsRefreshed daily |
| Lithuania Designated Persons Under Magnitsky AmendmentsMigration Department under the Ministry of the Interior of the Republic of LithuaniaSanctionsLithuania100+ recordsRefreshed daily |
| Lithuania Illegal Financial ServicesLietuvos bankasOtherLithuania<100 recordsRefreshed daily |
50 of 266 sources
Adverse media
Not a list. A bounded search.
Adverse-media screening uses bounded web retrieval, so it is not represented as a source or dataset row in the registry above. Reporting is grouped into material events rather than counted as articles, identity is checked before an event is retained, and every conclusion keeps its article-level citation, publisher and retrieval timestamp in the case file.