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Standard Scan

This data includes an extensive coverage of global Sanction lists and a consolidated global PEP list, which is growing on a daily basis. This covers the most popular Sanction lists including

  • OFAC,
  • United Nations Sanctions,
  • US Consolidated Sanctions,
  • EU Financial Sanctions,
  • UK Financial Sanctions,
  • Office of the Superintendent of Financial Institutions (Canada)
  • Interpol
    and much more.

Premium Scan

This dataset is powered by Thomson Reuters World Check database. The information includes

  • Global sanction lists 
  • Consolidated list of Political Exposed Persons (PEP)
  • Relatives and Closes Associates (RCA) and persons of PEPs
  • Entities linked to high profile crimes.

See the Tool in action

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