Nex Systems

The data

Sourced reliably.
Cited every time.

We don’t resell anyone’s database. We pull directly from the regulators, registries and curated outlets that publish the truth — and we tell you exactly where every match came from.

What we screen

The three things we look for.

  • 01 — Sanctions

    200+

    primary sources

    Every sanctions list that matters.

    Real-time pulls from UN, EU, US OFAC SDN + Consolidated, UK HMT and 200+ sanctions sources. Refreshed continuously from primary publishers — never resold, never re-summarised. OFAC 50% rule computed across the full graph.

    Indicative sources

    • OFAC SDN
    • EU Consolidated
    • UK HMT
    • UN SC
    • DFAT
    • SECO
    • BIS DPL

  • 02 — PEP

    60+

    jurisdictions

    Politically exposed people

    Heads of state, ministers, parliamentarians, judges and state-owned-enterprise executives across 60+ jurisdictions. Family and close-associate links computed across the graph — not assumed from a surname.

    Indicative sources

    • Wikidata PEPs
    • EveryPolitician
    • ruPEP
    • NAZK
    • CIA World Leaders

  • 03 — Adverse media

    Global

    coverage

    Adverse press, dated and cited.

    Curated coverage across several markets in their native languages. Every article links back to a publisher with retrieval timestamp and source hash. No black-box summaries sit inside the decision path — every claim ties to a citable source.

    Indicative sources

    • Reuters
    • FT
    • OCCRP
    • ICIJ
    • Local-language press

Sources

Where the truth lives.

Forty of the official lists, registries and curated feeds we pull from. The full directory lives in your dashboard.

  • Sanctions
  • PEP
  • Crime
  • Debarment
  • Registry

  • US OFAC SDN

    Sanctions

  • US OFAC Consolidated

    Sanctions

  • UN Security Council

    Sanctions

  • EU Financial Sanctions

    Sanctions

  • UK HMT Sanctions

    Sanctions

  • Australia DFAT

    Sanctions

  • Canada SEMA

    Sanctions

  • Switzerland SECO

    Sanctions

  • Japan MOF

    Sanctions

  • Russia NSD

    Sanctions

  • Ukraine NSDC

    Sanctions

  • South Africa FIC

    Sanctions

  • US BIS Denied Persons

    Sanctions

  • US Consolidated Screening

    Sanctions

  • EU EEAS Sanctions

    Sanctions

  • Wikidata PEPs

    PEP

  • EveryPolitician

    PEP

  • Russia PEPs (ruPEP)

    PEP

  • Ukraine NAZK PEPs

    PEP

  • CIA World Leaders

    PEP

  • EU Parliament Members

    PEP

  • EU Committee of Regions

    PEP

  • PEP Positions Database

    PEP

  • Interpol Red Notices

    Crime

  • Interpol Yellow Notices

    Crime

  • FBI Most Wanted

    Crime

  • UK NCA Most Wanted

    Crime

  • Europol Most Wanted

    Crime

  • World Bank Debarred

    Debarment

  • African Development Bank

    Debarment

  • Inter-American Dev. Bank

    Debarment

  • EBRD Ineligible Entities

    Debarment

  • Asian Development Bank

    Debarment

  • UK Disqualified Directors

    Debarment

  • Wikidata

    Registry

  • Wikidata Categories

    Registry

  • OpenSanctions Graph

    Registry

  • GLEIF LEI Database

    Registry

  • ICIJ Offshore Leaks

    Registry

  • OpenCorporates

    Registry

and many more — refreshed continuously, cited per match.