Coverage

Didit’s AML screening process leverages a comprehensive and up-to-date +1300 databases of global watchlists. Our dataset includes sanctions lists, law enforcement wanted lists, politically exposed persons (PEPs) lists, and other regulatory and compliance-related data sources from various countries and international organizations.

1. Watchlist & Sanctions Screening

We maintain up‑to‑date coverage of all sanctions, watchlists, law‑enforcement, and regulatory databases, including:

Global sanctions regimes (e.g., OFAC SDN, UN, EU, HM Treasury)
Government enforcement lists (e.g., FBI/Interpol Most Wanted, exclusion/debarment lists)
Regulatory enforcement and financial crime (e.g., fraud warnings, disciplinary actions)

2. Politically Exposed Persons (PEPs), RCAs & State‑Owned Entities

We screen for:

PEPs across various tiers (heads of state, officials, etc.)
Relatives and Close Associates (RCAs)
Entities with political ties (e.g., state-owned or state-invested businesses)

3. Adverse Media & Negative News Screening

We analyze global news sources (50k+), tagging records across 415+ risk categories for structured sentiment analysis, including allegations, investigations, convictions, and reputational issues

4. Crime & Financial Crime Categories

Our coverage includes individuals/entities associated with:

Fraud, misappropriation, corruption, tax evasion, and other financial crimes
Drug‑trafficking and narcotics offenses
Bribery and anti‑corruption

5. Terrorism & Insurgency

We detect connections to terrorist activity, including support networks, financiers, and operational personnel—profiling these cases both pre- and post-official designation

6. Geopolitical & Country Risk

Our system flags activities linked to:

High-risk countries (e.g., FATF grey‑ or black‑listed, embargoed nations)
Entities like shell banks or sanctioned state financial institutions

7. Regulatory, Judicial & Enforcement Risk

Coverage extends to:

Persons/entities subject to court rulings (e.g., convicted, indicted)
Regulatory actions (e.g., fines, debarments)
Asset seizures and enforcement measures ([uabonline.org][5], [moodys.com][8])

8. Special‑Interest & Corporate Entities

We cover a wide range of high-risk corporate structures, including:

Shell banks, state-backed financial entities, and bogus institutions
Corporates under sanction or regulatory scrutiny

Granular Taxonomy & Structured Metadata

Every match is enriched with structured metadata to aid remediation and risk prioritization:

Categorization: primary categories and subcategories
Identifiers: PEP status, sanctions type, conviction status, etc.
Other fields: aliases, birth date, nationality, position/title, etc.

This ensures easy filtering and supports detailed differential risk workflows.

Summary Table

Risk Category	Key Coverage
Sanctions & Watchlists	OFAC, UN, HM Treasury, EU, Interpol, FBI, exclusion/debarment, enforcement
PEPs & State-Associated	Government officials, RCAs, state-owned/invested entities
Adverse Media	415+ risk tags, sentiment, investigations, convictions, negative media
Financial Crime	Fraud, money-laundering, corruption, tax evasion
Narcotics	Drug trafficking and narcotics-related offenses
Terrorism/CFT	Terror financing, insurgent networks, terrorist organization support
Geopolitical Risk	High-risk nations, shell banks, sanctioned financial institutions
Regulatory & Judicial Enforcement	Fines, asset seizures, convictions, judicial rulings
Corporate Risk	Blacklisted entities, corporate sanctions, debarments

PEPs (Levels 1–4), SIPs, and SIEs

Below is a table of the PEPs (Levels 1–4), SIPs, and SIEs included in our AML screening process:

Publisher	Country	Category
House of the People (Wolesi Jirga)	🇦🇫 Afghanistan	Pep Level 1
Afghan Ministry of Foreign Affairs	🇦🇫 Afghanistan	Pep Level 2
House of Elders (Meshrano Jirga)	🇦🇫 Afghanistan	Pep Level 2
Free and Fair Election Foundation of Afghanistan	🇦🇫 Afghanistan	Pep Level 2
Attorney General’s Office	🇦🇫 Afghanistan	Pep Level 2
Afghanistan National Army	🇦🇫 Afghanistan	Pep Level 2
Ministry of Rural Rehabilitation and Development	🇦🇫 Afghanistan	Pep Level 2
Ministry of Justice	🇦🇫 Afghanistan	Pep Level 2
Ministry of Public Health	🇦🇫 Afghanistan	Pep Level 2
Ministry of Agriculture	🇦🇫 Afghanistan	Pep Level 2
Ministry of Education	🇦🇫 Afghanistan	Pep Level 2
Ministry of Mines and Petroleum	🇦🇫 Afghanistan	Pep Level 2
Afghanistan Independent Election Commission	🇦🇫 Afghanistan	Pep Level 2
Afghanistan National Police	🇦🇫 Afghanistan	Pep Level 2
Central Bank of Afghanistan (Da Afghanistan Bank)	🇦🇫 Afghanistan	Pep Level 2
Ministry of Urban Development and Housing	🇦🇫 Afghanistan	Pep Level 2
Ministry of Energy and Water	🇦🇫 Afghanistan	Pep Level 2
Ministry of Commerce and Industry	🇦🇫 Afghanistan	Pep Level 2
Ministry of Finance	🇦🇫 Afghanistan	Pep Level 2
Ministry of Higher Education	🇦🇫 Afghanistan	Pep Level 2
Ministry of Women’s Affairs	🇦🇫 Afghanistan	Pep Level 2
Ministry of Haj and Religious Affairs	🇦🇫 Afghanistan	Pep Level 2
Ministry of Border and Tribal Affairs	🇦🇫 Afghanistan	Pep Level 2
Ministry of Religious Affairs and Wakfs	🇦🇫 Afghanistan	Pep Level 2
Ministry of Urban Planning	🇦🇫 Afghanistan	Pep Level 2
Afghan United Bank	🇦🇫 Afghanistan	SIP
Social Democracy Party	🇦🇱 Albania	Pep Level 1
Energy Regulatory Authority	🇦🇱 Albania	Pep Level 3
Agjencia Kombetare e Mjedisit	🇦🇱 Albania	SIE
Montagne & Paesi	🇦🇱 Albania	SIP
Ministry of National Defense Naval Forces	🇩🇿 Algeria	Pep Level 1
Algerian Central Bank (Bank of Algeria)	🇩🇿 Algeria	Pep Level 2
Ministry of Energy	🇩🇿 Algeria	Pep Level 2
Supreme Court	🇩🇿 Algeria	Pep Level 2
Algerian Centre for Research in Applied Economics for Development	🇩🇿 Algeria	Pep Level 3
Tizi Ouzou Province	🇩🇿 Algeria	Pep Level 4
American Samoa Bar Association	🇦🇸 American Samoa	Pep Level 1
Government of Andorra	🇦🇩 Andorra	Pep Level 1
SWITZERLAND - FINMA-DU - Swiss Financial Market Supervisory Authority-Enforcement	🇦🇩 Andorra	SIP
Constitutional Court of Angola	🇦🇴 Angola	Pep Level 1
British West Indies Guard Ship	🇦🇴 Angola	Pep Level 2
Atl\u00e9tico Petr\u00f3leos de Luanda (Petro Atl\u00e9tico)	🇦🇴 Angola	Pep Level 3
National Bank of Angola	🇦🇴 Angola	Pep Level 3
Movement for the Liberation of Angola (MPLA)	🇦🇴 Angola	Pep Level 3
Banco Nacional de Angola	🇦🇴 Angola	SIE
Anguilla Customs and Excise Department	🇦🇮 Anguilla	Pep Level 1
Diplomatic Academy	🇦🇮 Anguilla	Pep Level 2
Anguilla Financial Services Commission	🇦🇮 Anguilla	Pep Level 3
Government of Antigua and Barbuda	🇦🇬 Antigua and Barbuda	Pep Level 1
Governor of C\u00f3rdoba	🇦🇬 Antigua and Barbuda	Pep Level 2
ANTIGUA & BARBUDA - OFFICE OF NATIONAL DRUG & MONEY LAUNDERING CONTROL POLICY - ONDCP	🇦🇬 Antigua and Barbuda	SIP
Anti-Corruption Bureau (Argentina)	🇦🇷 Argentina	Pep Level 1
National Congress	🇦🇷 Argentina	Pep Level 2
Armenia Nuclear Regulatory Authority	🇦🇷 Argentina	Pep Level 2
ARGENTINA - ARINAES - National Institute Of Associativism And Social Economy	🇦🇷 Argentina	SIE
El Tribuno de Salta 2.0	🇦🇷 Argentina	SIP
Armenian National Congress	🇦🇲 Armenia	Pep Level 1
Ministry of Defence	🇦🇲 Armenia	Pep Level 2
Ministry of Transportation	🇦🇲 Armenia	Pep Level 2
Ministry of High-Tech Industry	🇦🇲 Armenia	Pep Level 2
Institute of Social Science Research	🇦🇲 Armenia	Pep Level 2
Campaign Against Sanctions and Military Intervention in Iran	🇦🇲 Armenia	SIE
Parliament of Aruba	🇦🇼 Aruba	Pep Level 1
Department of Climate Change	🇦🇺 Australia	Pep Level 1
Ministry of Justice	🇦🇺 Australia	Pep Level 2
Civil Aviation Safety Authority (CASA)	🇦🇺 Australia	Pep Level 3
AWB Limited (Australian Wheat Board)	🇦🇺 Australia	Pep Level 3
AUSTRALIA - ASIC - Securities and Investments Comm	🇦🇺 Australia	SIP
Social Democratic Party of Austria (SP\u00d6)	🇦🇹 Austria	Pep Level 1
Ministry of Foreign Affairs	🇦🇹 Austria	Pep Level 2
Ministry of Defense	🇦🇹 Austria	Pep Level 2
Austria Freedom Party	🇦🇹 Austria	Pep Level 2
Ministry of Labor and Social Development	🇦🇹 Austria	Pep Level 2
Radio Prague International	🇦🇹 Austria	SIE
Ministry of Finance of Republic of Azerbaijan	🇦🇿 Azerbaijan	Pep Level 1
Azerbaijan National Academy of Sciences (ANAS)	🇦🇿 Azerbaijan	Pep Level 3
Azerbaijan Investment Company (AIC)	🇦🇿 Azerbaijan	Pep Level 3
Azerbaijan State News Agency (AZERTAC)	🇦🇿 Azerbaijan	Pep Level 3
Supreme Council for Environment	🇧🇭 Bahrain	Pep Level 1
Bahrain Petroleum Company (Bapco)	🇧🇭 Bahrain	Pep Level 2
Bureau of Anti-Corruption (Bangladesh)	🇧🇭 Bahrain	Pep Level 2
Ministry of Textile and Jute	🇧🇩 Bangladesh	Pep Level 1
Ministry of Finance	🇧🇩 Bangladesh	Pep Level 2
Bureau of Manpower	🇧🇩 Bangladesh	Pep Level 2
Ministry of Science and Technology	🇧🇩 Bangladesh	Pep Level 2
Bangladesh Bank (Central Bank of Bangladesh)	🇧🇩 Bangladesh	Pep Level 2
Ministry of Education	🇧🇩 Bangladesh	Pep Level 2
Ministry of Foreign Affairs	🇧🇩 Bangladesh	Pep Level 2
Union Parishad (local government)	🇧🇩 Bangladesh	Pep Level 2
Office of the President	🇧🇩 Bangladesh	Pep Level 2
Supreme Court	🇧🇩 Bangladesh	Pep Level 2
Jatiya Sangsad (Parliament of Bangladesh)	🇧🇩 Bangladesh	Pep Level 2
Judicial Service Commission	🇧🇩 Bangladesh	Pep Level 2
Bangladesh Road Transport Authority (BRTA)	🇧🇩 Bangladesh	Pep Level 2
Anti-Corruption Commission (ACC) Bangladesh	🇧🇩 Bangladesh	Pep Level 2
Cabinet of Barbados	🇧🇩 Bangladesh	Pep Level 2
Bangladesh Ansar and Village Defence Party	🇧🇩 Bangladesh	Pep Level 3
Refugee Relief and Rehabilitation Commission	🇧🇩 Bangladesh	Pep Level 3
INTERNATIONAL - AIIB - Asian Infrastructure Investment Bank	🇧🇩 Bangladesh	SIE
MALAYSIA - MYMACC	🇧🇩 Bangladesh	SIP
Electoral and Boundaries Commission	🇧🇧 Barbados	Pep Level 1
Ministry of Defense	🇧🇧 Barbados	Pep Level 2
The Edge Malaysia	🇧🇧 Barbados	SIE
Council of the Republic	🇧🇾 Belarus	Pep Level 1
Ministry of Energy	🇧🇾 Belarus	Pep Level 2
Supreme Court	🇧🇾 Belarus	Pep Level 2
Council of Ministers	🇧🇾 Belarus	Pep Level 2
Ministry of Foreign Affairs	🇧🇾 Belarus	Pep Level 2
National Bank of Belarus (NBRB)	🇧🇾 Belarus	Pep Level 2
Cabinet of Ministers (Belarus)	🇧🇾 Belarus	Pep Level 2
Ministry of Interior	🇧🇾 Belarus	Pep Level 2
Ministry of Economy	🇧🇾 Belarus	Pep Level 2
Ministry of Agriculture	🇧🇾 Belarus	Pep Level 2
Ministry of Communications and Informatization	🇧🇾 Belarus	Pep Level 2
Ministry of Education	🇧🇾 Belarus	Pep Level 2
Ministry of National Defense	🇧🇾 Belarus	Pep Level 2
Brest City Executive Committee	🇧🇾 Belarus	Pep Level 4
\u041c\u0438\u043d\u0438\u0441\u0442\u0435\u0440\u0441\u0442\u0432\u043e \u0438\u043d\u0444\u043e\u0440\u043c\u0430\u0446\u0438\u0438 \u0420\u0435\u0441\u043f\u0443\u0431\u043b\u0438\u043a\u0438 \u0411\u0435\u043b\u0430\u0440\u0443\u0441\u044c	🇧🇾 Belarus	SIE
Rights in Russia	🇧🇾 Belarus	SIP
Federal Public Service Finance	🇧🇪 Belgium	Pep Level 1
Chamber of Representatives	🇧🇪 Belgium	Pep Level 2
Constitutional Court	🇧🇪 Belgium	Pep Level 2
National Bank of Belgium (NBB)	🇧🇪 Belgium	Pep Level 2
Belize Police Department	🇧🇪 Belgium	Pep Level 2
Santa Fe Relocation	🇧🇪 Belgium	SIE
La Province (inferred)	🇧🇪 Belgium	SIP
National Assembly of Belize	🇧🇿 Belize	Pep Level 1
Belize Defence Force	🇧🇿 Belize	Pep Level 2
Benin Electricity Company	🇧🇿 Belize	Pep Level 2
National Electoral Commission of Benin	🇧🇯 Benin	Pep Level 1
Royal Civil Service Commission	🇧🇯 Benin	Pep Level 2
Bermuda Parliament - Cabinet	🇧🇲 Bermuda	Pep Level 1
INTERNATIONAL - PPICIJ-WC - International Consortium Of Investigative Journalist Paradise Papers - World-Check Data	🇧🇲 Bermuda	SIE
Bhutan National Legal Institute	🇧🇹 Bhutan	Pep Level 1
Bhutan Chamber of Commerce & Industry	🇧🇹 Bhutan	Pep Level 2
Ministry of Trade	🇧🇹 Bhutan	Pep Level 2
Civil Service Commission	🇧🇹 Bhutan	Pep Level 2
Bhutan Election Commission	🇧🇹 Bhutan	Pep Level 2
Ministry of Foreign Affairs	🇧🇹 Bhutan	Pep Level 2
Ministry of Finance	🇧🇹 Bhutan	Pep Level 2
Ministry of Home and Cultural Affairs	🇧🇹 Bhutan	Pep Level 2
Ministry of Education	🇧🇹 Bhutan	Pep Level 2
Bhutan Broadcasting Service	🇧🇹 Bhutan	Pep Level 2
Ministry of Agriculture and Forests	🇧🇹 Bhutan	Pep Level 2
Ministry of Economic Affairs	🇧🇹 Bhutan	Pep Level 2
Ministry of Information and Communications	🇧🇹 Bhutan	Pep Level 2
Judiciary of Bhutan	🇧🇹 Bhutan	Pep Level 2
Election Commission of Bhutan	🇧🇹 Bhutan	Pep Level 2
Ministry of Economy	🇧🇹 Bhutan	Pep Level 2
Ministry of Water and Environment	🇧🇹 Bhutan	Pep Level 3
Bhutan National Bank	🇧🇹 Bhutan	Pep Level 3
Ministry of Justice and Institutional Transparency	🇧🇴 Bolivia	Pep Level 1
Office of the President	🇧🇴 Bolivia	Pep Level 2
Ministry of Foreign Affairs	🇧🇴 Bolivia	Pep Level 2
Bolivian National Police	🇧🇴 Bolivia	Pep Level 2
Ministry of Defense	🇧🇴 Bolivia	Pep Level 2
Senate of Bolivia	🇧🇴 Bolivia	Pep Level 2
Bolivia Central Bank	🇧🇴 Bolivia	Pep Level 2
Ministry of Justice	🇧🇴 Bolivia	Pep Level 2
Ministry of Culture	🇧🇴 Bolivia	Pep Level 2
Ministry of Education	🇧🇴 Bolivia	Pep Level 2
Ministry of Finance	🇧🇴 Bolivia	Pep Level 2
Bolivian Socialist Falange	🇧🇴 Bolivia	Pep Level 3
BOLIVIA - BOASFI - Bolivian Supervisor Authority of The Financial System	🇧🇴 Bolivia	SIE
El Deber Digital	🇧🇴 Bolivia	SIP
Border Police of Bosnia and Herzegovina	🇧🇦 Bosnia and Herzegovina	Pep Level 1
Ministry of Defense	🇧🇦 Bosnia and Herzegovina	Pep Level 2
Office of the Prime Minister	🇧🇦 Bosnia and Herzegovina	Pep Level 2
Ministry of Foreign Affairs	🇧🇦 Bosnia and Herzegovina	Pep Level 2
Botswana National Assembly	🇧🇦 Bosnia and Herzegovina	Pep Level 2
Digitalni arhiv - Infobiro	🇧🇦 Bosnia and Herzegovina	SIE
BOSNIA AND HERZEGOVINA - BAPO - Prosecutor’s Office of Bosnia and Herzegovina	🇧🇦 Bosnia and Herzegovina	SIP
High Commission of Republic of Botswana in New Delhi	🇧🇼 Botswana	Pep Level 1
Botswana Defense Force	🇧🇼 Botswana	Pep Level 2
Ministry of Defense	🇧🇼 Botswana	Pep Level 2
Ministry of Finance	🇧🇼 Botswana	Pep Level 2
Ministry of Health	🇧🇼 Botswana	Pep Level 2
Botswana National Sports Commission	🇧🇼 Botswana	Pep Level 3
Botswana Press Agency (BOPA)	🇧🇼 Botswana	Pep Level 3
Civil Police of the State of S\u00e3o Paulo	🇧🇷 Brazil	Pep Level 1
Chamber of Deputies	🇧🇷 Brazil	Pep Level 2
Brazilian Institute of Geography and Statistics (IBGE)	🇧🇷 Brazil	Pep Level 2
Ministry of Energy	🇧🇷 Brazil	Pep Level 2
Brazilian Federal Police	🇧🇷 Brazil	Pep Level 2
Supreme Federal Court	🇧🇷 Brazil	Pep Level 2
Superior Court of Justice	🇧🇷 Brazil	Pep Level 2
Court of Accounts (Tribunal de Contas da Uni\u00e3o)	🇧🇷 Brazil	Pep Level 2
Deputy Prime Minister for Judicial Reforms	🇧🇷 Brazil	Pep Level 2
C\u00e2mara de Comercializa\u00e7\u00e3o de Energia El\u00e9trica	🇧🇷 Brazil	Pep Level 3
BRAZIL - BRCNEP - National Registry of Punished Companies	🇧🇷 Brazil	SIE
VGN - Not\u00edcias em MT com credibilidade	🇧🇷 Brazil	SIP
BVI Trade Commission	🇻🇬 British Virgin Islands	Pep Level 1
Department of Registrar of Companies and Official Receiver (DRCOR)	🇻🇬 British Virgin Islands	SIE
VIRGIN ISLANDS (BRITISH) - BVIFSC- Financial Services Comm. - Advisory Warnings	🇻🇬 British Virgin Islands	SIP
National Department of Justice	🇧🇳 Brunei	Pep Level 1
JERSEY - JFSC - Financial Services Comm.	🇧🇳 Brunei	SIE
Audit Chamber of the Republic of Bulgaria	🇧🇬 Bulgaria	Pep Level 1
Ministry of Defense	🇧🇬 Bulgaria	Pep Level 2
Ministry of Public Service	🇧🇬 Bulgaria	Pep Level 2
BULGARIA - BGCPC - Commission for Protection of Competition	🇧🇬 Bulgaria	SIE
Bulgarian Persons of Interest	🇧🇬 Bulgaria	SIP
Ministry of Economy	🇧🇫 Burkina Faso	Pep Level 1
Burundi Senate	🇧🇫 Burkina Faso	Pep Level 2
Senatorial Institution of The Republic of Burundi	🇧🇮 Burundi	Pep Level 1
Ministry of Finance	🇧🇮 Burundi	Pep Level 2
House of Representatives	🇨🇮 C\u00f4te d’Ivoire	Pep Level 1
Council of Ministers	🇨🇻 Cabo Verde	Pep Level 2
Minister of Economy and Finance	🇰🇭 Cambodia	Pep Level 1
National Bank of Cambodia	🇰🇭 Cambodia	Pep Level 2
Cambodia National Assembly	🇰🇭 Cambodia	Pep Level 2
Cambodia Senate	🇰🇭 Cambodia	Pep Level 2
Cambodian People’s Party	🇰🇭 Cambodia	Pep Level 2
Cambodia National Rescue Party	🇰🇭 Cambodia	Pep Level 2
Office of the President	🇰🇭 Cambodia	Pep Level 2
Kingdom of Cambodia Business Registration	🇰🇭 Cambodia	SIE
The Cameroon High Commission South Africa	🇨🇲 Cameroon	Pep Level 1
Ministry of Foreign Affairs	🇨🇲 Cameroon	Pep Level 2
Constitutional Council	🇨🇲 Cameroon	Pep Level 2
Cameron People’s Democratic Movement	🇨🇲 Cameroon	Pep Level 2
National Elections Agency	🇨🇲 Cameroon	Pep Level 2
Ministry of Defence	🇨🇲 Cameroon	Pep Level 2
Cameroon People’s Democratic Movement	🇨🇲 Cameroon	Pep Level 2
Ministry of Interior	🇨🇲 Cameroon	Pep Level 2
Ministry of National Education	🇨🇲 Cameroon	Pep Level 2
Ministry of Health	🇨🇲 Cameroon	Pep Level 2
Supreme Court of Canada	🇨🇦 Canada	Pep Level 1
National Assembly of Qu\u00e9bec	🇨🇦 Canada	Pep Level 2
Ministry of Finance	🇨🇦 Canada	Pep Level 2
Ministry of Natural Resources	🇨🇦 Canada	Pep Level 2
Cabinet of Canada	🇨🇦 Canada	Pep Level 2
Ministry of Immigration	🇨🇦 Canada	Pep Level 2
Ministry of Labour	🇨🇦 Canada	Pep Level 2
Ministry of Foreign Affairs	🇨🇦 Canada	Pep Level 2
Ministry of National Defense	🇨🇦 Canada	Pep Level 2
Ministry of Health	🇨🇦 Canada	Pep Level 2
Ministry of Public Safety	🇨🇦 Canada	Pep Level 2
Ministry of Employment and Social Development	🇨🇦 Canada	Pep Level 2
Ministry of Transport	🇨🇦 Canada	Pep Level 2
Ministry of Public Services	🇨🇦 Canada	Pep Level 2
Ministry of Defense	🇨🇦 Canada	Pep Level 2
Canada Named Research Organizations List	🇨🇦 Canada	SIE
The Netcheck Commerce Bureau Inc.	🇨🇦 Canada	SIP
Government of Cape Verde	🇨🇻 Cape Verde	Pep Level 1
Cayman Islands Government	🇨🇻 Cape Verde	Pep Level 2
National Office of the Caribbean Netherlands	🇧🇶 Caribbean Netherlands	Pep Level 1
Cayman Islands Senior Judicial Officers	🇰🇾 Cayman Islands	Pep Level 1
Ministry of Finance	🇰🇾 Cayman Islands	Pep Level 2
Iowa Insurance Division	🇰🇾 Cayman Islands	SIE
Ministry of Justice in the Central African Republic	🇨🇫 Central African Republic	Pep Level 1
Ministry of National Education and Civic Promotion	🇹🇩 Chad	Pep Level 1
Ministry of Defense	🇹🇩 Chad	Pep Level 2
Court of Accounts	🇹🇩 Chad	Pep Level 2
High Judicial Council	🇹🇩 Chad	Pep Level 3
Office of National Marine Sanctuaries	🇯🇪 Channel Islands	Pep Level 1
President Of Chile	🇨🇱 Chile	Pep Level 1
National Congress	🇨🇱 Chile	Pep Level 2
Ministry of Health	🇨🇱 Chile	Pep Level 2
Ministry of Mining	🇨🇱 Chile	Pep Level 2
Ministry of Justice	🇨🇱 Chile	Pep Level 2
Ministry of National Defense	🇨🇱 Chile	Pep Level 2
Mining Association	🇨🇱 Chile	Pep Level 3
Superintendencia de Pensiones - Gobierno de Chile	🇨🇱 Chile	SIE
Diario y Radio Universidad Chile	🇨🇱 Chile	SIP
National Narcotics Control Commission (NNCC)	🇨🇳 China	Pep Level 1
Guizhou Provincial People’s Congress	🇨🇳 China	Pep Level 3
Central Commission for Discipline Inspection	🇨🇳 China	Pep Level 3
CHINA - CNMCA-USO - China Ministry of Civil Affairs - Unregistered Social Organizations	🇨🇳 China	SIE
China Daily Liaoning	🇨🇳 China	SIP
Ministry of Finance and Public Credit	🇨🇴 Colombia	Pep Level 1
House of Representatives	🇨🇴 Colombia	Pep Level 2
Senate Colombia	🇨🇴 Colombia	Pep Level 2
Constitutional Court	🇨🇴 Colombia	Pep Level 2
COLOMBIA - COSIC - Superintendence of Industry and Commerce	🇨🇴 Colombia	SIE
Fiscalia General de la Rep\u00fablica	🇨🇴 Colombia	SIP
Presidency of the Union of the Comoros	🇰🇲 Comoros	Pep Level 1
President of the Republic of the Congo	🇨🇬 Congo	Pep Level 1
CONGO REP. - CGPALF - PALF Wildlife Law Enforcement	🇨🇬 Congo	SIP
Office of the President (Costa Rica)	🇨🇷 Costa Rica	Pep Level 1
Ministry of Public	🇨🇷 Costa Rica	Pep Level 1
Council of Ministers	🇨🇷 Costa Rica	Pep Level 2
COSTA RICA - CRSUGESE - Costa Rican General Superintendency of Insurance	🇨🇷 Costa Rica	SIE
U.S. District Court for the District of Rhode Island	🇨🇷 Costa Rica	SIP
SIVES - Special Interest Vessel	🇨🇮 Cote D’Ivoire (Ivory Coast)	SIE
Le Journal International	🇨🇮 Cote D’Ivoire (Ivory Coast)	SIP
Ministry of Foreign Affairs	🇨🇮 Cote d’Ivoire	Pep Level 2
Ministry of Defense	🇨🇮 Cote d’Ivoire	Pep Level 2
Ministry of Security and Civil Protection	🇨🇮 Cote d’Ivoire	Pep Level 2
Ministry of Justice	🇨🇮 Cote d’Ivoire	Pep Level 2
Ministry of Finance	🇨🇮 Cote d’Ivoire	Pep Level 2
Ministry of Commerce and Industry	🇨🇮 Cote d’Ivoire	Pep Level 2
Ministry of Economic Infrastructure	🇨🇮 Cote d’Ivoire	Pep Level 2
Ministry of Employment and Social Protection	🇨🇮 Cote d’Ivoire	Pep Level 2
Ministry of Mines and Geology	🇨🇮 Cote d’Ivoire	Pep Level 2
Ministry of Agriculture and Rural Development	🇨🇮 Cote d’Ivoire	Pep Level 2
Ministry of Petroleum	🇨🇮 Cote d’Ivoire	Pep Level 2
Ministry of Environment and Sustainable Development	🇨🇮 Cote d’Ivoire	Pep Level 2
Ministry of Higher Education and Scientific Research	🇨🇮 Cote d’Ivoire	Pep Level 2
Constitutional Council	🇨🇮 Cote d’Ivoire	Pep Level 2
National Assembly	🇨🇮 Cote d’Ivoire	Pep Level 2
Senate	🇨🇮 Cote d’Ivoire	Pep Level 2
National Commission for the Restoration of Democracy	🇨🇮 Cote d’Ivoire	Pep Level 2
Ministry of Foreign Affairs	🇭🇷 Croatia	Pep Level 1
Dubrovnik City Government	🇭🇷 Croatia	Pep Level 4
Dubrova\u010dki - Naslovnica	🇭🇷 Croatia	SIP
People’s Provincial Court Of Havana	🇨🇺 Cuba	Pep Level 3
ACN - Noticias de Cuba	🇨🇺 Cuba	SIP
SWEDEN - SEGA - Swedish Gaming Authority	🇨🇼 Curacao	SIE
House of Representatives of Cyprus	🇨🇾 Cyprus	Pep Level 1
U.S. Department of the Treasury	🇨🇾 Cyprus	SIP
Czech Social Democratic Party (\u010cSSD)	🇨🇿 Czech Republic	Pep Level 1
Prague City Hall	🇨🇿 Czech Republic	Pep Level 4
CZECH - CZUOHS - Czech Office for the Protection of Competition	🇨🇿 Czech Republic	SIE
Nejrychlej\u0161\u00ed zpr\u00e1vy (Ji\u017en\u00ed \u010cechy Te\u010f!)	🇨🇿 Czech Republic	SIP
Cabinet of Ministers (DRC)	🇨🇩 Democratic Republic of the Congo	Pep Level 2
Ministry of Foreign Affairs	🇨🇩 Democratic Republic of the Congo	Pep Level 2
Ministry of Finance	🇨🇩 Democratic Republic of the Congo	Pep Level 2
Ministry of Defense	🇨🇩 Democratic Republic of the Congo	Pep Level 2
Ministry of Health	🇨🇩 Democratic Republic of the Congo	Pep Level 2
Congolese National Police	🇨🇩 Democratic Republic of the Congo	Pep Level 2
Central Bank of the Congo	🇨🇩 Democratic Republic of the Congo	Pep Level 2
Senate	🇨🇩 Democratic Republic of the Congo	Pep Level 2
National Assembly	🇨🇩 Democratic Republic of the Congo	Pep Level 2
Attorney General’s Office of the Republic	🇨🇩 Democratic Republic of the Congo	Pep Level 2
DRC Central Bank	🇨🇩 Democratic Republic of the Congo	Pep Level 3
Compagnie Africaine d’Aviation	🇨🇩 Democratic Republic of the Congo	SIE
Security Council Report	🇨🇩 Democratic Republic of the Congo	SIP
PCAOB (Public Company Accounting Oversight Board)	🇩🇰 Denmark	SIE
Djibouti Presidential Police	🇩🇯 Djibouti	Pep Level 1
House of Assembly of Dominica	🇩🇲 Dominica	Pep Level 1
Constitutional Court of Dominican Republic	🇩🇴 Dominican Republic	Pep Level 1
National Telecommunications Commission	🇩🇴 Dominican Republic	Pep Level 3
DOMINICAN REPUBLIC - DOSIMV - Dominican Stock Market Superintendence	🇩🇴 Dominican Republic	SIE
Woonsocket, RI Patch	🇩🇴 Dominican Republic	SIP
Ministry for Foreign Affairs of East Timor	🇹🇱 East Timor	Pep Level 1
Ministry of Defense	🇪🇨 Ecuador	Pep Level 2
National Assembly	🇪🇨 Ecuador	Pep Level 2
National Electoral Council (CNE)	🇪🇨 Ecuador	Pep Level 2
Ministry of Foreign Affairs	🇪🇨 Ecuador	Pep Level 2
Ministry of Finance	🇪🇨 Ecuador	Pep Level 2
Ministry of the Interior	🇪🇨 Ecuador	Pep Level 2
Ministry of Justice	🇪🇨 Ecuador	Pep Level 2
Ministry of Agriculture and Livestock	🇪🇨 Ecuador	Pep Level 2
Ministry of Energy and Non-Renewable Natural Resources	🇪🇨 Ecuador	Pep Level 2
Ministry of Public Health	🇪🇨 Ecuador	Pep Level 2
ECUADOR - ECSRI - Ecuador Internal Revenue Service	🇪🇨 Ecuador	SIE
ECUADOR - ECPN-MW - National Police of Ecuador - Most Wanted	🇪🇨 Ecuador	SIP
Department of Justice / Minist\u00e8re de la Justice	🇪🇬 Egypt	SIP
The Maritime Executive	🇸🇻 El Salvador	SIE
El Salvador Times	🇸🇻 El Salvador	SIP
Office of the Prime Minister	🇬🇶 Equatorial Guinea	Pep Level 1
National Assembly of Eritrea	🇪🇷 Eritrea	Pep Level 1
Eritrean Liberation Front	🇪🇷 Eritrea	Pep Level 3
Asmara and Eritrea	🇪🇷 Eritrea	SIE
Estonian Centre Party	🇪🇪 Estonia	Pep Level 1
Harju County Government	🇪🇪 Estonia	Pep Level 4
\u05e0\u05d9\u05e7\u05d5\u05d9 \u05d7\u05dc\u05d5\u05e0\u05d5\u05ea \u05d2’\u05e0\u05e1\u05d9\u05e1	🇪🇪 Estonia	SIE
ESTONIA - EEPPA - Estonian Police and Border Guard Board	🇪🇪 Estonia	SIP
National House of Representatives	🇸🇿 Eswatini	Pep Level 1
House of Federation (Ethiopia)	🇪🇹 Ethiopia	Pep Level 3
Ethiopian Revenues and Customs Authority (ERCA)	🇪🇹 Ethiopia	Pep Level 3
Addis Ababa City Administration	🇪🇹 Ethiopia	Pep Level 4
Congress of the Republic (Congressional Commissions)	🇫🇯 Fiji	Pep Level 1
judiciary.gov.fj - Fiji judiciary	🇫🇯 Fiji Islands	SIP
Suomen Sosialidemokraattinen Puolue (SDP)	🇫🇮 Finland	Pep Level 1
FINLAND - FIKKV - Finnish Competition and Consumer Authority	🇫🇮 Finland	SIE
Ministry of Justice (France)	🇫🇷 France	Pep Level 1
Constitutional Council	🇫🇷 France	Pep Level 2
Ministry of Foreign Affairs	🇫🇷 France	Pep Level 2
Council of State	🇫🇷 France	Pep Level 2
Court of Cassation	🇫🇷 France	Pep Level 2
Ministry of Economy and Finance	🇫🇷 France	Pep Level 2
Ministry of Defense	🇫🇷 France	Pep Level 2
French Communist Party	🇫🇷 France	Pep Level 3
La R\u00e9publique En Marche!	🇫🇷 France	Pep Level 3
FRANCE - AUTORITE DES MARCHES FINANCIERS - FRAMF	🇫🇷 France	SIE
Collectif des Contribuables des Terres d’Aurignac	🇫🇷 France	SIP
La D\u00e9p\u00eache de Tahiti	🇵🇫 French Polynesia	SIP
Parliament of Gabon	🇬🇦 Gabon	Pep Level 1
National Assembly	🇬🇲 Gambia	Pep Level 1
National Bank of Georgia	🇬🇪 Georgia	Pep Level 2
National Bank of Georgia	🇬🇪 Georgia	Pep Level 3
PSYCHIATRIC ASSOCIATION FOR EASTERN EUROPE AND THE BALKANS - PAEEB	🇬🇪 Georgia	SIP
City of Krefeld	🇩🇪 Germany	Pep Level 4
Unternehmensverzeichnis f\u00fcr Deutschland	🇩🇪 Germany	SIE
Michael Turgut \u00a9	🇩🇪 Germany	SIP
Ghana Railway Corporation	🇬🇭 Ghana	Pep Level 1
Ghana Maritime Authority	🇬🇭 Ghana	Pep Level 2
Ghana Police Service	🇬🇭 Ghana	Pep Level 2
Office of the Attorney General	🇬🇭 Ghana	Pep Level 2
New Patriotic Party (NPP)	🇬🇭 Ghana	Pep Level 2
Bank of Ghana	🇬🇭 Ghana	Pep Level 3
National Pensions Regulatory Authority (NPRA)	🇬🇭 Ghana	Pep Level 3
Accra Metropolitan Assembly	🇬🇭 Ghana	Pep Level 4
Hellenic Parliament	🇬🇷 Greece	Pep Level 3
Eurobank Asset Management	🇬🇷 Greece	SIE
\u0410\u043d\u0430\u0440\u0445\u0438\u0447\u0435\u0441\u043a\u0438\u0439 \u0447\u0435\u0440\u043d\u044b\u0439 \u043a\u0440\u0435\u0441\u0442 \u0411\u0435\u043b\u0430\u0440\u0443\u0441\u044c	🇬🇷 Greece	SIP
Norse Federation of Greenland	🇬🇱 Greenland	Pep Level 1
Grenada Institute of Politics	🇬🇩 Grenada	Pep Level 1
Ministry of Home Affairs	🇬🇺 Guam	Pep Level 1
Guatemala Presidency	🇬🇹 Guatemala	Pep Level 1
Ministry of Public Health and Social Assistance	🇬🇹 Guatemala	Pep Level 2
Guatemala City Government	🇬🇹 Guatemala	Pep Level 4
Diario de Centro Am\u00e9rica	🇬🇹 Guatemala	SIP
National Assembly of Guinea	🇬🇳 Guinea	Pep Level 1
EAGLE Network - Eco Activists for Governance and Law Enforcement	🇬🇳 Guinea	SIP
Ministry of Agriculture and Natural Resources	🇬🇼 Guinea-Bissau	Pep Level 1
National Assembly of Guyana	🇬🇾 Guyana	Pep Level 1
The Colorado Bar	🇬🇾 Guyana	SIP
Chamber of Representatives	🇭🇹 Haiti	Pep Level 1
Appeal Court (Haiti)	🇭🇹 Haiti	Pep Level 3
Ministry of Interior	🇭🇳 Honduras	Pep Level 1
Ministry of Security (Honduras)	🇭🇳 Honduras	Pep Level 2
CBC Canal 6	🇭🇳 Honduras	SIP
Hong Kong Monetary Authority - Register of Securities Staff of AIs	🇭🇰 Hong Kong	SIP
National Assembly of Hungary	🇭🇺 Hungary	Pep Level 1
Hungarian Socialist Party	🇭🇺 Hungary	Pep Level 2
Ministry of Education	🇭🇺 Hungary	Pep Level 2
Attorney General’s Office of Hungary	🇭🇺 Hungary	Pep Level 2
Hungarian Workers’ Party	🇭🇺 Hungary	Pep Level 3
HUNGARY - GVH - Hungarian Competition Authority - Gazdasagi Versenyhivatal	🇭🇺 Hungary	SIE
ZAOL - Zala v\u00e1rmegyei h\u00edrport\u00e1l	🇭🇺 Hungary	SIP
Parliament of Iceland	🇮🇸 Iceland	Pep Level 1
Council of States	🇮🇳 India	Pep Level 2
Parliament of India	🇮🇳 India	Pep Level 2
Ministry of Defense	🇮🇳 India	Pep Level 2
Ministry of Home Affairs	🇮🇳 India	Pep Level 2
Ministry of Finance	🇮🇳 India	Pep Level 2
Ministry of Law and Justice	🇮🇳 India	Pep Level 2
Ministry of External Affairs	🇮🇳 India	Pep Level 2
Ministry of Defence	🇮🇳 India	Pep Level 2
Ministry of Information and Broadcasting	🇮🇳 India	Pep Level 2
Ministry of Parliamentary Affairs	🇮🇳 India	Pep Level 2
Ministry of Personnel	🇮🇳 India	Pep Level 2
Ministry of Power	🇮🇳 India	Pep Level 2
Ministry of Railways	🇮🇳 India	Pep Level 2
Ministry of Road Transport and Highways	🇮🇳 India	Pep Level 2
Ministry of Science and Technology	🇮🇳 India	Pep Level 2
Ministry of Shipping	🇮🇳 India	Pep Level 2
Ministry of Skill Development and Entrepreneurship	🇮🇳 India	Pep Level 2
Ministry of Social Justice and Empowerment	🇮🇳 India	Pep Level 2
Ministry of Statistics and Programme Implementation	🇮🇳 India	Pep Level 2
Ministry of Steel	🇮🇳 India	Pep Level 2
Ministry of Tourism	🇮🇳 India	Pep Level 2
Ministry of Tribal Affairs	🇮🇳 India	Pep Level 2
Ministry of Women and Child Development	🇮🇳 India	Pep Level 2
Ministry of Youth Affairs and Sports	🇮🇳 India	Pep Level 2
Ministry of Corporate Affairs	🇮🇳 India	Pep Level 2
Ministry of Environment	🇮🇳 India	Pep Level 2
Ministry of Civil Aviation	🇮🇳 India	Pep Level 2
Ministry of Agriculture & Farmers Welfare	🇮🇳 India	Pep Level 2
Ministry of Chemical and Fertilizers	🇮🇳 India	Pep Level 2
Ministry of Coal	🇮🇳 India	Pep Level 2
Ministry of Commerce and Industry	🇮🇳 India	Pep Level 2
Ministry of Communications	🇮🇳 India	Pep Level 2
Ministry of Consumer Affairs	🇮🇳 India	Pep Level 2
Ministry of Culture	🇮🇳 India	Pep Level 2
Ministry of Development of North Eastern Region	🇮🇳 India	Pep Level 2
Ministry of Earth Sciences	🇮🇳 India	Pep Level 2
Ministry of Electronics and Information Technology	🇮🇳 India	Pep Level 2
All India United Democratic Front (AIUDF)	🇮🇳 India	Pep Level 3
Bharti AXA Life Insurance Company	🇮🇳 India	SIE
PubMed Central (PMC)	🇮🇳 India	SIP
House of Representatives	🇮🇩 Indonesia	Pep Level 1
BPJS Ketenagakerjaan (Workers Social Security Agency)	🇮🇩 Indonesia	Pep Level 3
LPSE Provinsi Sulawesi Selatan	🇮🇩 Indonesia	SIE
INDONESIA - IDMA - Indonesian Supreme Court	🇮🇩 Indonesia	SIP
Nuclear Threat Initiative (NTI)	🌐 International	Pep Level 2
Glencore plc	🌐 International	Pep Level 3
Committee of Permanent Representatives to ASEAN (CPR)	🌐 International	Pep Level 3
European Commission	🌐 International	Pep Level 3
South Asian Association for Regional Cooperation (SAARC)	🌐 International	Pep Level 3
International Investment Bank (IIB)	🌐 International	Pep Level 3
Transnistrian Republican Bank	🌐 International	Pep Level 3
Unitaid	🌐 International	Pep Level 3
Russian Unified State Register of Legal Entities (EGRUL)	🌐 International	SIE
Bank Melli Iran	🇮🇷 Iran	Pep Level 1
Islamic Revolutionary Guard Corps	🇮🇷 Iran	Pep Level 2
Ministry of Industry	🇮🇷 Iran	Pep Level 2
Ministry of Justice	🇮🇷 Iran	Pep Level 2
Expediency Discernment Council	🇮🇷 Iran	Pep Level 3
Assembly of Experts	🇮🇷 Iran	Pep Level 3
Islamic Revolutionary Guard Corps \u2013 Quds Force	🇮🇷 Iran	Pep Level 3
ECVES - Embargoed Country or Region Maritime Vessel	🇮🇷 Iran	SIE
Center for Human Rights in Iran	🇮🇷 Iran	SIP
House of Representatives of Iraq	🇮🇶 Iraq	Pep Level 1
Ministry of Finance	🇮🇶 Iraq	Pep Level 2
Ministry of Agriculture	🇮🇶 Iraq	Pep Level 2
Iraqi National Congress	🇮🇶 Iraq	Pep Level 2
Ministry of Labor	🇮🇶 Iraq	Pep Level 2
Ministry of Defense	🇮🇶 Iraq	Pep Level 2
Ministry of Oil	🇮🇶 Iraq	Pep Level 2
Iraqi National Oil Company (INOC)	🇮🇶 Iraq	Pep Level 2
Iraqi Trade Bank (TBI)	🇮🇶 Iraq	Pep Level 3
Chaldean Syrian Church	🇮🇶 Iraq	Pep Level 3
S.J. Quinney College of Law	🇮🇶 Iraq	SIP
House of Assembly of Ireland	🇮🇪 Ireland	Pep Level 1
The Irish Times	🇮🇪 Ireland	SIP
Parliament of the Isle of Man	🇮🇲 Isle of Man	Pep Level 1
ISLE OF MAN - FIN. SUPERVISION COMM. - IOMFSC	🇮🇲 Isle of Man	SIE
House of the People (Israel)	🇮🇱 Israel	Pep Level 1
Ministry of Finance	🇮🇱 Israel	Pep Level 2
Cabinet of Israel	🇮🇱 Israel	Pep Level 2
Likud Party	🇮🇱 Israel	Pep Level 2
Knesset (Israeli Parliament)	🇮🇱 Israel	Pep Level 2
Ministry of Agriculture	🇮🇱 Israel	Pep Level 2
Ministry of Defense	🇮🇱 Israel	Pep Level 2
Ministry of Energy	🇮🇱 Israel	Pep Level 2
Ministry of Foreign Affairs	🇮🇱 Israel	Pep Level 2
Ministry of Health	🇮🇱 Israel	Pep Level 2
Ministry of Justice	🇮🇱 Israel	Pep Level 2
Ministry of Public Security	🇮🇱 Israel	Pep Level 2
Ministry of Science and Technology	🇮🇱 Israel	Pep Level 2
Ministry of Transportation	🇮🇱 Israel	Pep Level 2
Supreme Court	🇮🇱 Israel	Pep Level 2
\u05ea\u05de\u05d9\u05e8 \u05e4\u05d9\u05e9\u05de\u05df- \u05d1\u05d9\u05ea \u05d4\u05e9\u05e7\u05e2\u05d5\u05ea \u05d7\u05db\u05dd	🇮🇱 Israel	SIE
ISRAEL - ILITA - Israel Tax Authority	🇮🇱 Israel	SIP
House of Representatives of Italy	🇮🇹 Italy	Pep Level 1
ITALY - ITGPDP - Italian Data Protection Authority	🇮🇹 Italy	SIE
Citt\u00e0 di Castenaso	🇮🇹 Italy	SIP
Jamaica Civil Aviation Authority	🇯🇲 Jamaica	Pep Level 1
Ministry of Agriculture	🇯🇲 Jamaica	Pep Level 2
Stamford Daily Voice	🇯🇲 Jamaica	SIP
National Diet Library	🇯🇵 Japan	Pep Level 1
Ministry of Defense	🇯🇵 Japan	Pep Level 2
Ministry of Justice	🇯🇵 Japan	Pep Level 2
Ministry of Foreign Affairs	🇯🇵 Japan	Pep Level 2
Ministry of Finance	🇯🇵 Japan	Pep Level 2
Ministry of Health	🇯🇵 Japan	Pep Level 2
Ministry of Education	🇯🇵 Japan	Pep Level 2
Ministry of Economy	🇯🇵 Japan	Pep Level 2
Ministry of Land	🇯🇵 Japan	Pep Level 2
Ministry of Agriculture	🇯🇵 Japan	Pep Level 2
Public Prosecutor’s Office	🇯🇵 Japan	Pep Level 2
Supreme Court	🇯🇵 Japan	Pep Level 2
House of Councillors (Japan)	🇯🇵 Japan	Pep Level 2
INPEX Corporation	🇯🇵 Japan	Pep Level 3
Local government of Yamanouchi	🇯🇵 Japan	Pep Level 4
Fuji Electric Global	🇯🇵 Japan	SIE
\u30c7\u30fc\u30bf\u30fb\u30de\u30c3\u30af\u30b9 (Data Max)	🇯🇵 Japan	SIP
Emirate Council	🇯🇴 Jordan	Pep Level 1
)The Middle East( \u0627\u0644\u0634\u0631\u0642 \u0627\u0644\u0623\u0648\u0633\u0637	🇯🇴 Jordan	SIP
Assembly of the Republic	🇰🇿 Kazakhstan	Pep Level 1
Kazakh National Academy of Natural Sciences	🇰🇿 Kazakhstan	Pep Level 3
Kazakhstan Railways (KTZ)	🇰🇿 Kazakhstan	Pep Level 3
House of Representatives of Kazakhstan	🇰🇿 Kazakhstan	Pep Level 3
KAZAKHSTAN - KZKGD - State Revenue Committee of The Ministry of Finance	🇰🇿 Kazakhstan	SIE
KAZAKHSTAN - KZACA - Anti-Corruption Agency of Kazakhstan	🇰🇿 Kazakhstan	SIP
National Assembly of Kenya	🇰🇪 Kenya	Pep Level 1
Kenya Tourism Board	🇰🇪 Kenya	Pep Level 3
Kenya Rural Roads Authority	🇰🇪 Kenya	Pep Level 3
Nairobi Securities Exchange	🇰🇪 Kenya	Pep Level 3
County Government of Kisii	🇰🇪 Kenya	Pep Level 4
Bomet County Government	🇰🇪 Kenya	Pep Level 4
ADB - Asian Development Bank	🇰🇪 Kenya	SIE
Kenyan Wall Street	🇰🇪 Kenya	SIP
National Assembly of Kiribati	🇰🇮 Kiribati	Pep Level 1
Parliament of Kosovo	🇽🇰 Kosovo	Pep Level 1
Kosovo Energy Corporation (KEK)	🇽🇰 Kosovo	Pep Level 3
Kosovo National Intelligence Agency	🇽🇰 Kosovo	Pep Level 3
National Assembly of Kuwait	🇰🇼 Kuwait	Pep Level 1
KUWAIT - KWCMA - Kuwait Capital Markets Authority	🇰🇼 Kuwait	SIP
National Assembly of Kyrgyzstan	🇰🇬 Kyrgyzstan	Pep Level 1
National Assembly (Zhogorku Kenesh)	🇰🇬 Kyrgyzstan	Pep Level 2
National Statistical Committee (NSC)	🇰🇬 Kyrgyzstan	Pep Level 2
KYRGYZSTAN - KGFIU - Kyrgyzstan Financial Intelligence Service	🇰🇬 Kyrgyzstan	SIP
National Assembly of Laos	🇱🇦 Laos	Pep Level 1
Parliament of Latvia	🇱🇻 Latvia	Pep Level 1
Latvian SSR	🇱🇻 Latvia	Pep Level 3
UR inform\u0101cijas port\u0101ls	🇱🇻 Latvia	SIE
Global Arbitration Review	🇱🇻 Latvia	SIP
House of Representatives of Lebanon	🇱🇧 Lebanon	Pep Level 1
Banque du Liban (Central Bank of Lebanon)	🇱🇧 Lebanon	Pep Level 3
USA - US BUREAU OF INDUSTRY & SECURITY - EXPORT VIOLATIONS - USBIS-EV	🇱🇧 Lebanon	SIE
Lists of sanctions	🇱🇧 Lebanon	SIP
National Assembly of Lesotho	🇱🇸 Lesotho	Pep Level 1
House of Representatives of Liberia	🇱🇷 Liberia	Pep Level 1
Liberia Petroleum Refining Company	🇱🇷 Liberia	Pep Level 2
National Oil Company of Liberia	🇱🇷 Liberia	Pep Level 2
Government of Montserrado County	🇱🇷 Liberia	Pep Level 4
Georgia Bankers Association	🇱🇷 Liberia	SIP
Parliament of Libya	🇱🇾 Libya	Pep Level 1
Libyan House of Representatives	🇱🇾 Libya	Pep Level 3
Focal Maritime Services	🇱🇾 Libya	SIE
The American Presidency Project	🇱🇾 Libya	SIP
Parliament of Liechtenstein	🇱🇮 Liechtenstein	Pep Level 1
House of Representatives of Lithuania	🇱🇹 Lithuania	Pep Level 1
LITHUANIA - CENTRAL BANK OF LITHUANIA - WARNING NOTICES - LTLCB	🇱🇹 Lithuania	SIP
National Assembly of Luxembourg	🇱🇺 Luxembourg	Pep Level 1
McDermott Will & Emery	🇱🇺 Luxembourg	SIE
National Assembly of Macau	🇲🇴 Macau	Pep Level 1
National Assembly of Madagascar	🇲🇬 Madagascar	Pep Level 1
National Assembly of Malawi	🇲🇼 Malawi	Pep Level 1
Dewan Rakyat	🇲🇾 Malaysia	Pep Level 1
Bank Negara Malaysia (Central Bank of Malaysia)	🇲🇾 Malaysia	Pep Level 3
MALAYSIA - LFSA-ALERT - Labuan Financial Services Authority-Alert	🇲🇾 Malaysia	SIE
MALAYSIA - MYOCR-MFC - Office of The Chief Registrar - Malaysia Federal Court	🇲🇾 Malaysia	SIP
National Assembly of Maldives	🇲🇻 Maldives	Pep Level 1
Ministry of National Planning and Infrastructure	🇲🇻 Maldives	Pep Level 3
Progressive Party of Maldives	🇲🇻 Maldives	Pep Level 3
National Assembly of Mali	🇲🇱 Mali	Pep Level 1
INTERNATIONAL - UNSCPE-WC - United Nations Security Council Panel of Experts - World-Check Data	🇲🇱 Mali	SIP
House of Assembly (Malta)	🇲🇹 Malta	Pep Level 1
Asset Recovery Bureau	🇲🇹 Malta	SIP
Parliament of Marshall Islands	🇲🇭 Marshall Islands	Pep Level 1
National Assembly of Mauritania	🇲🇷 Mauritania	Pep Level 1
Les Blogs de la R\u00e9daction	🇲🇷 Mauritania	SIP
National Assembly of Mauritius	🇲🇺 Mauritius	Pep Level 1
MAURITIUS - MUFSC - Mauritius Financial Services Commission	🇲🇺 Mauritius	SIP
Chamber of Senators	🇲🇽 Mexico	Pep Level 2
MEXICO - MXSAT - Mexican Tax Administration Service	🇲🇽 Mexico	SIE
Cuba Libre Digital	🇲🇽 Mexico	SIP
Congress of the Federated States of Micronesia	🇫🇲 Micronesia	Pep Level 1
Audiovisual Council of Moldova	🇲🇩 Moldova	Pep Level 3
MOLDOVA - MDBP-W - Moldova Border Police - Wanted	🇲🇩 Moldova	SIP
Parliament of Monaco	🇲🇨 Monaco	Pep Level 1
National Assembly of Mongolia	🇲🇳 Mongolia	Pep Level 1
House of Representatives of Montenegro	🇲🇪 Montenegro	Pep Level 1
KK PARTIZAN MOZZART BET	🇲🇪 Montenegro	SIP
Parliament of Montserrat	🇲🇸 Montserrat	Pep Level 1
Parliament of Morocco	🇲🇦 Morocco	Pep Level 1
Justice and Development Party (PJD)	🇲🇦 Morocco	Pep Level 3
Meyn Food Processing Technology B.V.	🇲🇦 Morocco	SIP
Assembly of the Republic	🇲🇿 Mozambique	Pep Level 1
Club of Mozambique	🇲🇿 Mozambique	SIE
Parliament of Myanmar (Burma)	🇲🇲 Myanmar	Pep Level 1
Myanmar Union Parliament (Pyidaungsu Hluttaw)	🇲🇲 Myanmar	Pep Level 3
Myanmar Treasure Resort Bagan	🇲🇲 Myanmar	SIE
Democratic Voice of Burma	🇲🇲 Myanmar	SIP
Parliament of Namibia	🇳🇦 Namibia	Pep Level 1
NAMIBIA - NAMFISA - Namibia Financial Institutions Supervisory Authority	🇳🇦 Namibia	SIE
NAMIBIA - NAACC - Anti-Corruption Commission of Namibia	🇳🇦 Namibia	SIP
Parliament of Nauru	🇳🇷 Nauru	Pep Level 1
National Assembly of Nepal	🇳🇵 Nepal	Pep Level 1
Nepal Electricity Authority	🇳🇵 Nepal	Pep Level 2
Ministry of Finance	🇳🇵 Nepal	Pep Level 2
Ministry of Foreign Affairs	🇳🇵 Nepal	Pep Level 2
Ministry of Home Affairs	🇳🇵 Nepal	Pep Level 2
Ministry of Defense	🇳🇵 Nepal	Pep Level 2
Ministry of Federal Affairs and General Administration	🇳🇵 Nepal	Pep Level 2
Ministry of Industry	🇳🇵 Nepal	Pep Level 2
Ministry of Agriculture and Livestock Development	🇳🇵 Nepal	Pep Level 2
Ministry of Energy	🇳🇵 Nepal	Pep Level 2
Ministry of Education - Science and Technology	🇳🇵 Nepal	Pep Level 2
Ministry of Health and Population	🇳🇵 Nepal	Pep Level 2
Ministry of Physical Infrastructure and Transport	🇳🇵 Nepal	Pep Level 2
Chitwan National Park	🇳🇵 Nepal	SIP
House of Representatives of the Netherlands	🇳🇱 Netherlands	Pep Level 1
Party for Freedom (PVV)	🇳🇱 Netherlands	Pep Level 3
Autoriteit Consument & Markt (ACM.nl)	🇳🇱 Netherlands	SIE
Opgelicht?! - AVROTROS	🇳🇱 Netherlands	SIP
Parliament of New Zealand	🇳🇿 New Zealand	Pep Level 1
NEW ZEALAND - RBNZ-ALERT - Reserve Bank of New Zealand-Alert	🇳🇿 New Zealand	SIE
Immigration New Zealand	🇳🇿 New Zealand	SIP
National Assembly of Nicaragua	🇳🇮 Nicaragua	Pep Level 1
Procuradur\u00eda General de la Rep\u00fablica \u2013 PGR	🇳🇮 Nicaragua	SIP
National Assembly of Niger	🇳🇪 Niger	Pep Level 1
National Assembly of Nigeria	🇳🇬 Nigeria	Pep Level 1
Ministry of Finance	🇳🇬 Nigeria	Pep Level 2
Nigerian National Petroleum Corporation (NNPC)	🇳🇬 Nigeria	Pep Level 2
Nigeria Sovereign Investment Authority (NSIA)	🇳🇬 Nigeria	Pep Level 2
Senate (Nigeria)	🇳🇬 Nigeria	Pep Level 2
Nigeria House of Representatives	🇳🇬 Nigeria	Pep Level 2
Ministry of Petroleum Resources	🇳🇬 Nigeria	Pep Level 2
Ministry of Power	🇳🇬 Nigeria	Pep Level 2
Ministry of Works and Housing	🇳🇬 Nigeria	Pep Level 2
Ministry of Transportation	🇳🇬 Nigeria	Pep Level 2
Bank of Industry	🇳🇬 Nigeria	Pep Level 3
National Broadcasting Commission	🇳🇬 Nigeria	Pep Level 3
Nigeria Immigration Service	🇳🇬 Nigeria	Pep Level 3
Nigerian National Petroleum Corporation (NNPC)	🇳🇬 Nigeria	Pep Level 3
Nigerian Senate	🇳🇬 Nigeria	Pep Level 3
Bureau of Public Enterprises	🇳🇬 Nigeria	Pep Level 4
Lagos State Government	🇳🇬 Nigeria	Pep Level 4
Daily Post Nigeria	🇳🇬 Nigeria	SIE
NIGERIA - NDLEA - NATIONAL DRUG LAW ENFORCEMENT AGENCY	🇳🇬 Nigeria	SIP
Parliament of Niue	🇳🇺 Niue	Pep Level 1
Parliament of North Korea	🇰🇵 North Korea	Pep Level 1
Maritime Safety Information	🇰🇵 North Korea	SIE
James Martin Center for Nonproliferation Studies	🇰🇵 North Korea	SIP
Parliament of North Macedonia	🇲🇰 North Macedonia	Pep Level 1
SLOVENIA - SLOVENIAN SECURITIES MARKET AGENCY - SISMA	🇳🇴 Norway	SIE
P4 Radio Hele Norge	🇳🇴 Norway	SIP
National Assembly of Oman	🇴🇲 Oman	Pep Level 1
National Assembly of Pakistan	🇵🇰 Pakistan	Pep Level 1
Pakistan Muslim League (Nawaz) \u2013 PML(N)	🇵🇰 Pakistan	Pep Level 3
Pakistan People’s Party (PPP)	🇵🇰 Pakistan	Pep Level 3
Tehrik-i-Taliban Pakistan (TTP)	🇵🇰 Pakistan	Pep Level 3
Hizbul Mujahideen	🇵🇰 Pakistan	Pep Level 3
Bilal Fibres Limited	🇵🇰 Pakistan	SIP
House of Representatives of Palau	🇵🇼 Palau	Pep Level 1
Palestinian Legislative Council (PLC)	🇵🇸 Palestine	Pep Level 1
Palestinian People’s Party (PPP)	🇵🇸 Palestine	Pep Level 2
Ministry of the Interior	🇵🇸 Palestine	Pep Level 2
Ministry of Foreign Affairs	🇵🇸 Palestine	Pep Level 2
Ministry of Finance	🇵🇸 Palestine	Pep Level 2
Ministry of National Economy	🇵🇸 Palestine	Pep Level 2
Ministry of Education	🇵🇸 Palestine	Pep Level 2
Ministry of Health	🇵🇸 Palestine	Pep Level 2
Ministry of Agriculture	🇵🇸 Palestine	Pep Level 2
Ministry of Justice	🇵🇸 Palestine	Pep Level 2
Ministry of Labor	🇵🇸 Palestine	Pep Level 2
Palestinian Monetary Authority (PMA)	🇵🇸 Palestine	Pep Level 3
National Assembly of Panama	🇵🇦 Panama	Pep Level 1
PANAMA - PASSRP - Superintendence of Insurance and Reinsurance of Panama	🇵🇦 Panama	SIE
PANAMA - PAMP-MW - Public Ministry of Panama - Most Wanted	🇵🇦 Panama	SIP
Parliament of Papua New Guinea	🇵🇬 Papua New Guinea	Pep Level 1
Papua New Guinea Treasury	🇵🇬 Papua New Guinea	Pep Level 3
National Assembly of Paraguay	🇵🇾 Paraguay	Pep Level 1
ADN Paraguayo - ADN Digital	🇵🇾 Paraguay	SIP
House of Representatives of Peru	🇵🇪 Peru	Pep Level 1
PERU - INDECOPI - National Institute for Free Competition and Protection of Intellectual Property	🇵🇪 Peru	SIE
Beneficencia de Lima	🇵🇪 Peru	SIP
House of Representatives of the Philippines	🇵🇭 Philippines	Pep Level 1
Research Institute for Tropical Medicine	🇵🇭 Philippines	Pep Level 2
Land Bank of the Philippines	🇵🇭 Philippines	Pep Level 3
Civil Aviation Authority of the Philippines	🇵🇭 Philippines	Pep Level 3
National Economic and Development Authority	🇵🇭 Philippines	Pep Level 3
Philippines Bureau of Customs	🇵🇭 Philippines	Pep Level 3
Philippines House of Representatives	🇵🇭 Philippines	Pep Level 3
Cebu City Government	🇵🇭 Philippines	Pep Level 4
Philippines Business Database	🇵🇭 Philippines	SIE
PHILIPPINES - PHPNP - Philippine National Police Most Wanted	🇵🇭 Philippines	SIP
House of Representatives of Poland	🇵🇱 Poland	Pep Level 1
Senate of the Republic of the Poland	🇵🇱 Poland	Pep Level 1
National Electoral Office	🇵🇱 Poland	Pep Level 2
Office of Competition and Consumer Protection (UOKiK)	🇵🇱 Poland	Pep Level 2
Ministry of Internal Affairs and Administration	🇵🇱 Poland	Pep Level 2
Ministry of Maritime Economy and Inland Navigation	🇵🇱 Poland	Pep Level 2
Ministry of Justice	🇵🇱 Poland	Pep Level 2
Ministry of National Defense	🇵🇱 Poland	Pep Level 2
Ministry of Investment and Economic Development	🇵🇱 Poland	Pep Level 2
Ministry of Energy	🇵🇱 Poland	Pep Level 2
Ministry of Labor and Social Policy	🇵🇱 Poland	Pep Level 2
Ministry of Science and Higher Education	🇵🇱 Poland	Pep Level 2
Ministry of Family	🇵🇱 Poland	Pep Level 2
Ministry of National Education	🇵🇱 Poland	Pep Level 2
Ministry of the Environment	🇵🇱 Poland	Pep Level 2
Ministry of Infrastructure	🇵🇱 Poland	Pep Level 2
Ministry of Health	🇵🇱 Poland	Pep Level 2
Ministry of Digital Affairs	🇵🇱 Poland	Pep Level 2
Ministry of Sport and Tourism	🇵🇱 Poland	Pep Level 2
Ministry of Regional Development	🇵🇱 Poland	Pep Level 2
Financial Supervision Authority (KNF)	🇵🇱 Poland	Pep Level 2
Public Procurement Office	🇵🇱 Poland	Pep Level 2
General Prosecutor’s Office	🇵🇱 Poland	Pep Level 2
National Security Bureau	🇵🇱 Poland	Pep Level 2
Committee for Financial Supervision (KNF)	🇵🇱 Poland	Pep Level 2
Stocznia Marynarki Wojennej S.A.	🇵🇱 Poland	Pep Level 3
City of Krak\u00f3w	🇵🇱 Poland	Pep Level 4
Business Insider Polska	🇵🇱 Poland	SIE
Urz\u0105d Gminy Bielice	🇵🇱 Poland	SIP
National Assembly of Portugal	🇵🇹 Portugal	Pep Level 1
Caixa Geral de Dep\u00f3sitos	🇵🇹 Portugal	Pep Level 3
Banco Portugu\u00eas de Gest\u00e3o (BPG)	🇵🇹 Portugal	SIE
TSF R\u00e1dio Not\u00edcias	🇵🇹 Portugal	SIP
Puerto Rico Online	🇵🇷 Puerto Rico	SIE
St. John Source	🇵🇷 Puerto Rico	SIP
House of Representatives of Qatar	🇶🇦 Qatar	Pep Level 1
Qatar Financial Centre Regulatory Authority (QFCRA)	🇶🇦 Qatar	SIE
Central Registry of North Macedonia	🇲🇰 Republic of North Macedonia	SIE
EU - EUMW - Europe’s Most Wanted	🇲🇰 Republic of North Macedonia	SIP
National Assembly of Romania	🇷🇴 Romania	Pep Level 1
Romanian Radio Broadcasting Company (Radio Romania)	🇷🇴 Romania	Pep Level 3
Generali Societate de Administrare a Fondurilor de Pensii Private S.A.	🇷🇴 Romania	SIE
\u041d\u0438\u0436\u0435\u0433\u043e\u0440\u043e\u0434\u0441\u043a\u0438\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u043d\u043e\u0439 \u0441\u0443\u0434	🇷🇴 Romania	SIP
Russian Ministry of Defense (Northern Fleet)	🇷🇺 Russia	Pep Level 2
Biysk Urban Okrug (Altai Krai)	🇷🇺 Russia	Pep Level 4
Ust-Kutsky Municipal District (Irkutsk Oblast)	🇷🇺 Russia	Pep Level 4
Moscow City Government	🇷🇺 Russia	Pep Level 4
Khabarovsk Krai Government	🇷🇺 Russia	Pep Level 4
Legal Entity Identifier	🇷🇺 Russia	SIP
House of Representatives of Rwanda	🇷🇼 Rwanda	Pep Level 1
National Electoral Commission	🇷🇼 Rwanda	Pep Level 2
Rwanda National Police	🇷🇼 Rwanda	Pep Level 2
Office of the Prime Minister	🇷🇼 Rwanda	Pep Level 2
Rwanda Development Board (RDB)	🇷🇼 Rwanda	Pep Level 2
Ministry of Finance and Economic Planning	🇷🇼 Rwanda	Pep Level 2
Ministry of Defense	🇷🇼 Rwanda	Pep Level 2
Rwanda Utilities Regulatory Authority (RURA)	🇷🇼 Rwanda	Pep Level 2
National Security Council	🇷🇼 Rwanda	Pep Level 2
Rwanda Biomedical Center	🇷🇼 Rwanda	Pep Level 2
Rwanda Broadcasting Agency	🇷🇼 Rwanda	Pep Level 2
Rwanda Agriculture Board (RAB)	🇷🇼 Rwanda	Pep Level 2
Rwanda Governance Board	🇷🇼 Rwanda	Pep Level 2
Ministry of Education	🇷🇼 Rwanda	Pep Level 2
Ministry of Gender and Family Promotion	🇷🇼 Rwanda	Pep Level 2
Ministry of Trade and Industry	🇷🇼 Rwanda	Pep Level 2
Ministry of Youth and Culture	🇷🇼 Rwanda	Pep Level 2
Ministry of Sports	🇷🇼 Rwanda	Pep Level 2
Ministry of Health	🇷🇼 Rwanda	Pep Level 2
Ministry of Local Government	🇷🇼 Rwanda	Pep Level 4
Kigali City Council	🇷🇼 Rwanda	Pep Level 4
RWANDA - RWOMBUD - Rwanda Office of the Ombudsman	🇷🇼 Rwanda	SIP
National Assembly of S\u00e3o Tom\u00e9 and Pr\u00edncipe	🇸🇹 S\u00e3o Tom\u00e9 and Pr\u00edncipe	Pep Level 1
S\u00e3o Tom\u00e9 and Pr\u00edncipe Central Bank	🇸🇹 S\u00e3o Tom\u00e9 and Pr\u00edncipe	Pep Level 3
House of Representatives of Saint Kitts and Nevis	🇰🇳 Saint Kitts and Nevis	Pep Level 1
St Kitts and Nevis Labour Party	🇰🇳 Saint Kitts and Nevis	Pep Level 3
House of Representatives of Saint Lucia	🇱🇨 Saint Lucia	Pep Level 1
St Lucia Mortgage Finance Company Ltd.	🇱🇨 Saint Lucia	Pep Level 3
Government of Kazakhstan	🇻🇨 Saint Vincent And The Grenadines	SIE
Trinity Washington University	🇻🇨 Saint Vincent And The Grenadines	SIP
House of Assembly of Saint Vincent and the Grenadines	🇻🇨 Saint Vincent and the Grenadines	Pep Level 1
Saint Vincent and the Grenadines Tourism Authority	🇻🇨 Saint Vincent and the Grenadines	Pep Level 3
National Legislative Assembly	🇼🇸 Samoa	Pep Level 1
Parliament of San Marino	🇸🇲 San Marino	Pep Level 1
Tribuna Politica Web.sm	🇸🇲 San Marino	SIP
National Assembly of Saudi Arabia	🇸🇦 Saudi Arabia	Pep Level 1
Ministry of Interior	🇸🇦 Saudi Arabia	Pep Level 3
Ministry of Islamic Affairs	🇸🇦 Saudi Arabia	Pep Level 3
Ministry of Hajj and Umrah	🇸🇦 Saudi Arabia	Pep Level 3
Ministry of Culture	🇸🇦 Saudi Arabia	Pep Level 3
Ministry of Labor and Social Development	🇸🇦 Saudi Arabia	Pep Level 3
Ministry of Education	🇸🇦 Saudi Arabia	Pep Level 3
Ministry of Defense	🇸🇦 Saudi Arabia	Pep Level 3
Ministry of Foreign Affairs	🇸🇦 Saudi Arabia	Pep Level 3
Ministry of Finance	🇸🇦 Saudi Arabia	Pep Level 3
Ministry of Health	🇸🇦 Saudi Arabia	Pep Level 3
Ministry of Communications and Information Technology	🇸🇦 Saudi Arabia	Pep Level 3
Ministry of Commerce and Investment	🇸🇦 Saudi Arabia	Pep Level 3
Ministry of Energy and Mineral Resources	🇸🇦 Saudi Arabia	Pep Level 3
Ministry of Housing	🇸🇦 Saudi Arabia	Pep Level 3
Ministry of Justice	🇸🇦 Saudi Arabia	Pep Level 3
Ministry of Municipal and Rural Affairs	🇸🇦 Saudi Arabia	Pep Level 3
Ministry of Transport	🇸🇦 Saudi Arabia	Pep Level 3
Ministry of Water	🇸🇦 Saudi Arabia	Pep Level 3
Ministry of Economy and Planning	🇸🇦 Saudi Arabia	Pep Level 3
Ministry of Civil Service	🇸🇦 Saudi Arabia	Pep Level 3
Ministry of Environment - Water and Agriculture	🇸🇦 Saudi Arabia	Pep Level 3
Ministry of Communications	🇸🇦 Saudi Arabia	Pep Level 3
National Assembly of Senegal	🇸🇳 Senegal	Pep Level 1
National Assembly of Serbia	🇷🇸 Serbia	Pep Level 1
Company for Forests in Serbia (Srbija\u0161ume)	🇷🇸 Serbia	Pep Level 3
SLOVENIA - SLOVENIAN GENERAL POLICE DIRECTORATE - SIGPD	🇷🇸 Serbia	SIP
National Assembly of Seychelles	🇸🇨 Seychelles	Pep Level 1
SEYCHELLES - FINANCIAL SERVICES AUTHORITY SEYCHELLES - SYFSA	🇸🇨 Seychelles	SIE
National Assembly of Sierra Leone	🇸🇱 Sierra Leone	Pep Level 1
National Elections Commission	🇸🇱 Sierra Leone	Pep Level 2
Ministry of Culture	🇸🇱 Sierra Leone	Pep Level 2
Ministry of Health	🇸🇱 Sierra Leone	Pep Level 2
Ministry of Defense	🇸🇱 Sierra Leone	Pep Level 2
Ministry of Finance	🇸🇱 Sierra Leone	Pep Level 2
Ministry of Foreign Affairs	🇸🇱 Sierra Leone	Pep Level 2
Concord Times Communication	🇸🇱 Sierra Leone	SIP
Parliament of Singapore	🇸🇬 Singapore	Pep Level 1
Ministry of Defense	🇸🇬 Singapore	Pep Level 3
Ministry of Education	🇸🇬 Singapore	Pep Level 3
Ministry of Finance	🇸🇬 Singapore	Pep Level 3
Ministry of Foreign Affairs	🇸🇬 Singapore	Pep Level 3
Ministry of Health	🇸🇬 Singapore	Pep Level 3
Ministry of Home Affairs	🇸🇬 Singapore	Pep Level 3
Ministry of Law	🇸🇬 Singapore	Pep Level 3
Ministry of Manpower	🇸🇬 Singapore	Pep Level 3
Ministry of National Development	🇸🇬 Singapore	Pep Level 3
Ministry of Social and Family Development	🇸🇬 Singapore	Pep Level 3
Ministry of the Environment and Water Resources	🇸🇬 Singapore	Pep Level 3
Ministry of Trade and Industry	🇸🇬 Singapore	Pep Level 3
Ministry of Transport	🇸🇬 Singapore	Pep Level 3
SINGAPORE - MASW - Monetary Authority Warnings	🇸🇬 Singapore	SIE
Dr\u017eavno odvjetni\u0161tvo Republike Hrvatske	🇸🇬 Singapore	SIP
National Assembly of Slovakia	🇸🇰 Slovakia	Pep Level 1
Ministry of Interior	🇸🇰 Slovakia	Pep Level 2
Corrupt Practices Investigation Bureau	🇸🇰 Slovakia	SIP
National Assembly of Slovenia	🇸🇮 Slovenia	Pep Level 1
Local Government of Kr\u0161ko	🇸🇮 Slovenia	Pep Level 4
National Assembly of the Solomon Islands	🇸🇧 Solomon Islands	Pep Level 1
Honiara City Council	🇸🇧 Solomon Islands	Pep Level 4
House of Representatives of Somalia	🇸🇴 Somalia	Pep Level 1
Ministerstvo spravodlivosti SR	🇸🇴 Somalia	SIP
National Assembly of South Africa	🇿🇦 South Africa	Pep Level 1
National Council of Provinces	🇿🇦 South Africa	Pep Level 2
Legal Aid South Africa	🇿🇦 South Africa	Pep Level 3
Paramount Group (South Africa)	🇿🇦 South Africa	Pep Level 3
Superb Maize (inferred)	🇿🇦 South Africa	SIE
Il Caff\u00e8 Geopolitico	🇿🇦 South Africa	SIP
National Assembly of South Korea	🇰🇷 South Korea	Pep Level 1
KOREA, SOUTH - KRFSS - Korea Financial Supervisory Service	🇰🇷 South Korea	SIE
Free State Weekly	🇰🇷 South Korea	SIP
National Assembly of South Sudan	🇸🇸 South Sudan	Pep Level 1
South Sudan Democratic Movement (SSDM)	🇸🇸 South Sudan	Pep Level 3
Warrap State Government	🇸🇸 South Sudan	Pep Level 4
Congress of Spain	🇪🇸 Spain	Pep Level 1
SPAIN - CNMV - Com. Nacional Del Mercado De Valores	🇪🇸 Spain	SIE
Agencia Mayorista de Viajes a Cuba - Guama	🇪🇸 Spain	SIE
SPAIN - ESGC-MW - Guardia Civil - Most Wanted	🇪🇸 Spain	SIP
La Voz de Gran Canaria	🇪🇸 Spain	SIP
Parliament of Sri Lanka	🇱🇰 Sri Lanka	Pep Level 1
Bar Association of Sri Lanka (BASL)	🇱🇰 Sri Lanka	Pep Level 2
United National Party (UNP)	🇱🇰 Sri Lanka	Pep Level 3
United National Front (Sri Lanka)	🇱🇰 Sri Lanka	Pep Level 3
Ceylon Electricity Board (CEB)	🇱🇰 Sri Lanka	Pep Level 3
Sri Lanka Ports Authority (SLPA)	🇱🇰 Sri Lanka	Pep Level 3
Sri Lanka Freedom Party (SLFP)	🇱🇰 Sri Lanka	Pep Level 3
Parliament of Sudan	🇸🇩 Sudan	Pep Level 1
\u06be\u06cc\u0626\u0629 \u0627\u0644\u0645\u0648\u0627\u0646\u0649\u0621 \u0627\u0644\u0628\u062d\u0631\u06cc\u0629 - \u0627\u0644\u0633\u0648\u062f\u0627\u0646	🇸🇩 Sudan	SIE
Parliament of Suriname	🇸🇷 Suriname	Pep Level 1
National Assembly of Sweden	🇸🇪 Sweden	Pep Level 1
Ministry of Employment	🇸🇪 Sweden	Pep Level 2
Modern Times Group	🇸🇪 Sweden	SIE
National Assembly of Switzerland	🇨🇭 Switzerland	Pep Level 1
Federal Assembly (Bundesversammlung)	🇨🇭 Switzerland	Pep Level 2
HSBC Global Private Banking	🇨🇭 Switzerland	SIE
Katsura Suzuki GmbH	🇨🇭 Switzerland	SIP
National Assembly of Syria	🇸🇾 Syria	Pep Level 1
Free Syrian Army (FSA)	🇸🇾 Syria	Pep Level 3
Syrian Democratic Forces (SDF)	🇸🇾 Syria	Pep Level 3
Travel Weekly Asia	🇸🇾 Syria	SIE
The Syrian Observer	🇸🇾 Syria	SIP
TURKEY - TRCA - Turkey Competition Authority	🇹🇷 T\u00fcrkiye	SIE
Stockholm Center for Freedom	🇹🇷 T\u00fcrkiye	SIP
National Assembly of Taiwan (Legislative Yuan)	🇹🇼 Taiwan	Pep Level 1
Tainan City Council	🇹🇼 Taiwan	Pep Level 4
Taipei City Government	🇹🇼 Taiwan	Pep Level 4
\u5bcc\u90a6\u91d1\u63a7 Fubon Financial	🇹🇼 Taiwan	SIE
B\u00e1o Ph\u1ee5 N\u1eef	🇹🇼 Taiwan	SIP
National Assembly of Tajikistan	🇹🇯 Tajikistan	Pep Level 1
Tajik Aluminium Company (TALCO)	🇹🇯 Tajikistan	Pep Level 3
National Bank of Tajikistan	🇹🇯 Tajikistan	Pep Level 3
National Assembly of Tanzania	🇹🇿 Tanzania	Pep Level 1
National Assembly of Thailand	🇹🇭 Thailand	Pep Level 1
Electricity Generating Authority of Thailand International Co.Ltd	🇹🇭 Thailand	Pep Level 3
THAILAND - SECTHAI - Sec. Exchange Comm.	🇹🇭 Thailand	SIE
77 \u0e02\u0e32\u0e27\u0e40\u0e14\u0e47\u0e14 - 77 \u0e08\u0e31\u0e07\u0e2b\u0e27\u0e31\u0e14	🇹🇭 Thailand	SIP
Bahamas Financial Services Board	🇧🇸 The Bahamas	SIE
Gambia Tourism Board	🇬🇲 The Gambia	SIP
Central Tibetan Administration	🇨🇳 Tibet	Pep Level 3
National Assembly of Togo	🇹🇬 Togo	Pep Level 1
EAGLE Togo \u2013 Eco Activists for Governance and Law Enforcement	🇹🇬 Togo	SIP
Tonga Legislative Assembly	🇹🇴 Tonga	Pep Level 1
House of Assembly of Trinidad and Tobago	🇹🇹 Trinidad and Tobago	Pep Level 1
Akun Demo Slot, Demo Pragmatic, Demo PG Soft, Demo Habanero, Slot Demo Online	🇹🇹 Trinidad and Tobago	SIE
Financial Intelligence Unit \u2013 Trinidad and Tobago	🇹🇹 Trinidad and Tobago	SIP
House of Representatives of Tunisia	🇹🇳 Tunisia	Pep Level 1
Tunisia Stock Exchange	🇹🇳 Tunisia	Pep Level 3
Tunisian General Labour Union (UGTT)	🇹🇳 Tunisia	Pep Level 3
Tunis Governorate	🇹🇳 Tunisia	Pep Level 4
Agenzia Giornalistica Italia (AGI)	🇹🇳 Tunisia	SIP
Grand National Assembly of Turkey	🇹🇷 Turkey	Pep Level 1
Parliament of Turkmenistan	🇹🇲 Turkmenistan	Pep Level 1
Parliament of Tuvalu	🇹🇻 Tuvalu	Pep Level 1
Tuvalu government’s public relations agency	🇹🇻 Tuvalu	Pep Level 3
Parliament of Uganda	🇺🇬 Uganda	Pep Level 1
Uganda National Council for Science and Technology	🇺🇬 Uganda	Pep Level 2
Kabale District Local Government	🇺🇬 Uganda	Pep Level 2
Local Government of Napak District	🇺🇬 Uganda	Pep Level 4
Ministry of Local Government	🇺🇬 Uganda	Pep Level 4
UGANDA - UGPPDA - Ugandan Public Procurement and Disposal of Public Assets Authority	🇺🇬 Uganda	SIE
Front Line Defenders	🇺🇬 Uganda	SIP
Parliament of Ukraine	🇺🇦 Ukraine	Pep Level 1
Cabinet of Ministers (Ukraine)	🇺🇦 Ukraine	Pep Level 2
Ministry of Interior	🇺🇦 Ukraine	Pep Level 2
Ministry of Defense	🇺🇦 Ukraine	Pep Level 2
Ministry of Foreign Affairs	🇺🇦 Ukraine	Pep Level 2
Ministry of Energy	🇺🇦 Ukraine	Pep Level 2
Ministry of Health	🇺🇦 Ukraine	Pep Level 2
Ministry of Finance	🇺🇦 Ukraine	Pep Level 2
Verkhovna Rada (Parliament of Ukraine)	🇺🇦 Ukraine	Pep Level 2
Ministry of Digital Transformation	🇺🇦 Ukraine	Pep Level 2
Ministry of Reintegration of Temporarily Occupied Territories	🇺🇦 Ukraine	Pep Level 2
Ministry of Veterans Affairs	🇺🇦 Ukraine	Pep Level 2
Ministry of Strategic Industries	🇺🇦 Ukraine	Pep Level 2
Ministry of Internal Affairs	🇺🇦 Ukraine	Pep Level 2
Office of the President	🇺🇦 Ukraine	Pep Level 2
Opposition Bloc	🇺🇦 Ukraine	Pep Level 3
Odessa Regional State Administration	🇺🇦 Ukraine	Pep Level 4
Mykolaiv Regional State Administration	🇺🇦 Ukraine	Pep Level 4
UKRAINE - Enterprises of Ukraine	🇺🇦 Ukraine	SIE
HUNGARY - HUPOL - Hungarian Police Wanted	🇺🇦 Ukraine	SIP
Dubai Municipality	🇦🇪 United Arab Emirates	Pep Level 4
Committee on Homeland Security & Governmental Affairs	🇦🇪 United Arab Emirates	SIE
House of Commons of the United Kingdom	🇬🇧 United Kingdom	Pep Level 1
University of St. Andrews	🇬🇧 United Kingdom	Pep Level 2
National Cyber Security Centre	🇬🇧 United Kingdom	Pep Level 2
Local Government Association (LGA)	🇬🇧 United Kingdom	Pep Level 3
Lambeth London Borough Council	🇬🇧 United Kingdom	Pep Level 4
London Borough of Hackney	🇬🇧 United Kingdom	Pep Level 4
Royal Borough of Kensington and Chelsea	🇬🇧 United Kingdom	Pep Level 4
Organized Crime and Corruption Reporting Project - OCCRP	🇬🇧 United Kingdom	SIE
Bradford Telegraph and Argus	🇬🇧 United Kingdom	SIP
House of Representatives of the United States	🇺🇸 United States	Pep Level 1
Federal Communications Commission	🇺🇸 United States	Pep Level 2
Ministry of Homeland Security	🇺🇸 United States	Pep Level 2
Puerto Rico Department of Treasury	🇺🇸 United States	Pep Level 2
Government Accountability Office (GAO)	🇺🇸 United States	Pep Level 3
Delaware Department of State	🇺🇸 United States	Pep Level 4
State of Utah	🇺🇸 United States	Pep Level 4
New York Companies Search Services	🇺🇸 United States	SIE
Department of Justice	🇺🇸 United States	SIP
CyberCrime & Doing Time	🇺🇸 United States	SIP
Parliament of Uruguay	🇺🇾 Uruguay	Pep Level 1
URUGUAY - BCUSSF - Central Bank of Uruguay - Superintendency of Financial Services	🇺🇾 Uruguay	SIE
URUGUAY - UYMI-SI - Ministry of Interior of Uruguay - Sentenced Individuals	🇺🇾 Uruguay	SIP
Parliament of Uzbekistan	🇺🇿 Uzbekistan	Pep Level 1
UZBEKISTAN - UZGUVD - Department of Internal Affairs of Tashkent - Wanted	🇺🇿 Uzbekistan	SIP
House of Representatives of Vanuatu	🇻🇺 Vanuatu	Pep Level 1
National Assembly of Vatican City	🇻🇦 Vatican City	Pep Level 1
National Assembly of Venezuela	🇻🇪 Venezuela	Pep Level 1
Venezuelan Communist Party (PCV)	🇻🇪 Venezuela	Pep Level 3
Ministry of People’s Power for Tourism (Ministerio del Poder Popular para el Turismo)	🇻🇪 Venezuela	Pep Level 3
Democratic Unity Roundtable (MUD)	🇻🇪 Venezuela	Pep Level 3
Consultor\u00eda Legal para Empresas	🇻🇪 Venezuela	SIP
National Assembly of Vietnam	🇻🇳 Vietnam	Pep Level 1
People’s Court of B\u00ecnh Thu\u1eadn Province	🇻🇳 Vietnam	Pep Level 3
Ho Chi Minh City People’s Committee	🇻🇳 Vietnam	Pep Level 4
Ch\u1ee9ng kho\u00e1n Guotai Junan (Vi\u1ec7t Nam)	🇻🇳 Vietnam	SIE
B\u00e1o Lao \u0110\u1ed9ng online	🇻🇳 Vietnam	SIP
National Assembly of Yemen	🇾🇪 Yemen	Pep Level 1
Houthis (Ansar Allah)	🇾🇪 Yemen	Pep Level 4
National Assembly of Zambia	🇿🇲 Zambia	Pep Level 1
Zambia Consolidated Copper Mines	🇿🇲 Zambia	Pep Level 4
Zambia National Broadcasting Corporation (ZNBC)	🇿🇲 Zambia	SIP
National Assembly of Zimbabwe	🇿🇼 Zimbabwe	Pep Level 1
Zimbabwe Republic Police	🇿🇼 Zimbabwe	SIP

1012 sources across 225 countries

Sanctions & Watchlists

Below is a table of the Sanctions & Watchlists included in our AML screening process:

Publisher	Country	Category
Financial Intelligence Agency Albania - Administrative Measures	🇦🇱 Albania	Sanctions
Financial Intelligence Agency Albania - List of Announced Persons	🇦🇱 Albania	Sanctions
Algerian Financial Inteligence Processing Unit - National List of Terrorist Person and Entities	🇩🇿 Algeria	Sanctions
Financial Intelligence Unit of Andorra (UIFAND) - Designated Entities	🇦🇩 Andorra	Sanctions
Autoritat Financera Andorrana (AFA) - Sanctions	🇦🇩 Andorra	Sanctions
Ministry of Justice and Human Rights Argentina - Public Registry of Persons and Entities linked to acts of Terrorism and its Financing	🇦🇷 Argentina	Sanctions
Central Bank of Armenia-Punishments	🇦🇲 Armenia	Sanctions
Central Bank of Armenia - Domestic Lists (Sanctions)	🇦🇲 Armenia	Sanctions
Central Bank of Aruba - Domestic List	🇦🇼 Aruba	Sanctions
Central Bank of Aruba - Warnings	🇦🇼 Aruba	Sanctions
Department of Foreign Affairs and Trade(DFAT) Australia - Consolidated Sanctions	🇦🇺 Australia	Sanctions
Australian National Security - Listed Terrorist Organisations	🇦🇺 Australia	Sanctions
Australian Government AUSTRAC - Infringement Notices	🇦🇺 Australia	Sanctions
Austria Oesterreichische Nationalbank OENB Historical Sanctions	🇦🇹 Austria	Sanctions
Azerbaijan Financial Monitoring Service - Targeted Financial Sanctions	🇦🇿 Azerbaijan	Sanctions
Bangladesh Domestic Sanctions List	🇧🇩 Bangladesh	Sanctions
Bangladesh Financial Intelligence Unit (BFIU) - Domestic Sanction List	🇧🇩 Bangladesh	Sanctions
Financial Intelligence Unit of Barbados - Declaratory Orders	🇧🇧 Barbados	Sanctions
Belgium Federal Public Service Finance - Consolidated List	🇧🇪 Belgium	Sanctions
Belgium Federal Public Service Finance - National Financial Sanctions	🇧🇪 Belgium	Sanctions
The Financial Intelligence Unit (FIU) of Belize - Consolidated Belize Sanctions List	🇧🇿 Belize	Sanctions
Government of Brazil (Securities and Exchange Commission) - Judgments and Terms of Commitment	🇧🇷 Brazil	Sanctions
Systems Center - Suspension	🇧🇷 Brazil	Sanctions
Transparency Portal - Disreputable and Suspended Companies	🇧🇷 Brazil	Sanctions
Transparency Portal - Prohibited Non-Profit Entities	🇧🇷 Brazil	Sanctions
Transparency Portal - Companies Punished	🇧🇷 Brazil	Sanctions
Transparency Portal - Leniency Agreements	🇧🇷 Brazil	Sanctions
Government of Canada - Consolidated Canadian Autonomous Sanctions List	🇨🇦 Canada	Sanctions
Government of Canada - Justice for Victims of Corrupt Foreign Officials Regulations	🇨🇦 Canada	Sanctions
Government of Canada - Freezing Assets of Corrupt Foreign Officials (Tunisia) Regulations	🇨🇦 Canada	Sanctions
Government of Canada - Freezing Assets of Corrupt Foreign Officials (Ukraine) Regulations	🇨🇦 Canada	Sanctions
Government of Canada-Regulations Establishing a List of Entities	🇨🇦 Canada	Sanctions
Government of Canada - Enforcement Notifications	🇨🇦 Canada	Sanctions
Government of Canada - United Nations Resolutions on the Suppression of Terrorism	🇨🇦 Canada	Sanctions
British Columbia Securities Commission (Disciplined List)	🇨🇦 Canada	Sanctions
Cayman Islands Monetary Authority - Financial Sanctions Notices	🇰🇾 Cayman Islands	Sanctions
Government of Jersey - Financial Sanctions Notice	🇯🇪 Channel Islands	Sanctions
Comisi\u00f3n Para el Mercado Financiero (CMF) - Sanctions Resolutions Issued	🇨🇱 Chile	Sanctions
Comisi\u00f3n Para el Mercado Financiero (CMF) - Insurance Market Sanctions	🇨🇱 Chile	Sanctions
Unidad De An\u00e1lisis Financiero - Enforceable Sanctions	🇨🇱 Chile	Sanctions
China Securities Regulatory Commission-Administrative Penalties and Regulations	🇨🇳 China	Sanctions
UEL MOFCOM Unreliable Entity List	🇨🇳 China	Sanctions
AMV - Autorregulador Del Mercado De Valores - Sanctions	🇨🇴 Colombia	Sanctions
AMV-Autorregulador Del Mercado De Valores	🇨🇴 Colombia	Sanctions
Financial Superintendence of Colombia - Administrative Sanctions	🇨🇴 Colombia	Sanctions
Financial Superintendence of Colombia - Report of Final Sanctions	🇨🇴 Colombia	Sanctions
Cyprus Securities and Exchange Commission (CySEC) - Administrative Sanctions	🇨🇾 Cyprus	Sanctions
Ministry of Foreign Affairs of the Czech Republic-National Sanction List	🇨🇿 Czech Republic	Sanctions
Danish Immigration Service - Banned Religious Preachers	🇩🇰 Denmark	Sanctions
Egyptian Anti-Money Laundering and Terrorism Financing Unit - Lists of terrorist entities and domestic terrorists	🇪🇬 Egypt	Sanctions
Egyptian Anti-Money Laundering and Terrorism Financing Unit - Security Council lists	🇪🇬 Egypt	Sanctions
Transparency Portal - Government Ethics Tribunal	🇸🇻 El Salvador	Sanctions
National Frost Registry - Sanctions List	🇫🇷 France	Sanctions
The Autorit\u00e9 des March\u00e9s Financiers (AMF), France - Decisions of the Sanctions Commission	🇫🇷 France	Sanctions
Commission Nationale de l’Informatique et des Libert\u00e9s (CNIL) - Sanctions	🇫🇷 France	Sanctions
LEPL Financial Monitoring Service of Georgia - List of Sanctioned Persons	🇬🇪 Georgia	Sanctions
National Bank of Georgia - Sanctions	🇬🇪 Georgia	Sanctions
Federal Ministry of the Interior Germany - Bans on Associations	🇩🇪 Germany	Sanctions
Bank of Greece - Sanctions	🇬🇷 Greece	Sanctions
National Tax and Customs Administration (NTCA) - Canceled tax numbers	🇭🇺 Hungary	Sanctions
National Tax and Customs Administration (NTCA) - Announcement on decisions deleting the tax number	🇭🇺 Hungary	Sanctions
Ministry of Home Affairs India - List of Banned Organisations/Individuals	🇮🇳 India	Sanctions
Ministry of Home Affairs India - Unlawful Associations	🇮🇳 India	Sanctions
Financial Transaction Reporting and Analysis Centre Indonesia - List of Suspected Terrorists and Terrorist Organizations (DTTOT)	🇮🇩 Indonesia	Sanctions
African Development Bank-Debarred Entities	🌐 International	Sanctions
Asian Development bank - Sanction List	🌐 International	Sanctions
European Bank for Research and Development - Ineligible Entities	🌐 International	Sanctions
European Commission - The EU Air Safety List	🌐 International	Sanctions
European Union - Consolidated List of EU Financial Sanctions	🌐 International	Sanctions
EUR-Lex - Decisions	🌐 International	Sanctions
United Nation Security Council - Consolidated List	🌐 International	Sanctions
The World Bank - Debarred Firms and Individuals	🌐 International	Sanctions
Asian Infrastructure Investment Bank - Debarment List	🌐 International	Sanctions
Inter-American Development Bank (IDB) - Sanctioned Individuals and Firms	🌐 International	Sanctions
International Organization of Securities Commission - Investor Alerts Portal	🌐 International	Sanctions
EU Consolidated Sanctions	🌐 International	Sanctions
EU Sanctions - Consolidated List of Travel Bans	🌐 International	Sanctions
Uyghur Human Rights Project - Sanctions	🌐 International	Sanctions
Islamic Republic of Iran Ministry of Foreign Affairs Reference List of Sanctions - Consolidated	🇮🇷 Iran	Sanctions
Islamic Republic of Iran Ministry of Foreign Affairs Reference List of Sanctions	🇮🇷 Iran	Sanctions
Anti-Money Laundering and Countering Financing of Terrorism Office, Iraq - Fund Freezing List	🇮🇶 Iraq	Sanctions
Anti-Money Laundering and Countering Financing of Terrorism Office, Iraq - Local List	🇮🇶 Iraq	Sanctions
The Isle of Man Financial Services Authority (IOMFSA) - Disqualified Directors	🇮🇲 Isle of Man	Sanctions
The Isle of Man Financial Services Authority (IOMFSA) - Enforcement Action	🇮🇲 Isle of Man	Sanctions
National Bureau for Counter Terror Financing - NBCTF Israel - Associations and Terrorist Organizations	🇮🇱 Israel	Sanctions
National Bureau for Counter Terror Financing - NBCTF Israel - Seizures	🇮🇱 Israel	Sanctions
Ministry of Finance, Israel - Designated entities and individuals	🇮🇱 Israel	Sanctions
National Bureau for Counter Terror Financing - NBCTF Israel - Declarations On Activists	🇮🇱 Israel	Sanctions
Ministry of Finance, Japan - Economic Sanctions and Target Lists	🇯🇵 Japan	Sanctions
The Anti Money Laundering and Counter Terrorist Financing Unit - National List	🇯🇴 Jordan	Sanctions
The Anti Money Laundering and Counter Terrorist Financing Unit - Sanctions List	🇯🇴 Jordan	Sanctions
Kyrgyzstan State Financial Intelligence Service - National List of Sanctions	🇰🇬 Kyrgyzstan	Sanctions
Financial Intelligence Service Latvia - Subjects of Sanctions	🇱🇻 Latvia	Sanctions
Financial Intelligence Service Latvia - Frozen economic resources	🇱🇻 Latvia	Sanctions
Latvijas Banka - Sanctions	🇱🇻 Latvia	Sanctions
Internal Security Forces, Lebanon - National Sanctions List	🇱🇧 Lebanon	Sanctions
Lithuania Financial Crime Investigation Service - International financial sanctions	🇱🇹 Lithuania	Sanctions
Commission de Surveillance du Secteur Financier - Administrative sanctions and Warnings	🇱🇺 Luxembourg	Sanctions
Commissariat aux Assurances	🇱🇺 Luxembourg	Sanctions
Malaysia Ministry of Home Affairs - List of Sanctioned Entities	🇲🇾 Malaysia	Sanctions
Ministry of Home Affairs, Malaysia - Sanction List	🇲🇾 Malaysia	Sanctions
Securities Commission Malaysia (SC) - AOB Sanctions	🇲🇾 Malaysia	Sanctions
Government of Mexico - Consolidated Sanctions	🇲🇽 Mexico	Sanctions
Bank of Mexico - Financial Sanctions	🇲🇽 Mexico	Sanctions
Gouvernement Princier Monaco - National Funds Freezing List	🇲🇨 Monaco	Sanctions
Financial Services Commission Montserrat - Sanctions	🇲🇸 Montserrat	Sanctions
Government of the Netherlands - Dutch National Sanction List	🇳🇱 Netherlands	Sanctions
New Zealand Police - Designated Terrorists	🇳🇿 New Zealand	Sanctions
New Zealand Foreign Affairs & Trade - Russia Sanctions Register	🇳🇿 New Zealand	Sanctions
Nigeria Sanctions Committe - NIGSAC	🇳🇬 Nigeria	Sanctions
National Counter Terrorism Committee, Oman - Sanctions Local List	🇴🇲 Oman	Sanctions
National Counter Terrorism Authority - Proscribed Organizations	🇵🇰 Pakistan	Sanctions
National Counter Terrorism Authority (NACTA) Pakistan - Proscribed Persons	🇵🇰 Pakistan	Sanctions
National Counter Terrorism Authority Pakistan - Denotified List	🇵🇰 Pakistan	Sanctions
Palestine Monetary Authority - Local Freezing List	🇵🇸 Palestine	Sanctions
Superintendence of the Securities Market (SMV) Peru - Sanctioned Companies	🇵🇪 Peru	Sanctions
Office of the Comptroller General of the Republic of Peru - Registered and Current Sanctions	🇵🇪 Peru	Sanctions
Superintendency of Banking, Insurance and AFP, Peru - Sanctions for Supervised Companies	🇵🇪 Peru	Sanctions
Ministry of Internal Affairs and Administration - Sanction List	🇵🇱 Poland	Sanctions
Ministry of Interior National Counter Terrorism Committee Qatar - Sanction List	🇶🇦 Qatar	Sanctions
Federal Security Service of the Russian Federation - Terrorist Organizations	🇷🇺 Russia	Sanctions
National Antiterrorism Committee, Russia - Unified Federal List of Organizations	🇷🇺 Russia	Sanctions
Financial Services Regulatory Commission - St. Kitts Branch International Sanctions	🇰🇳 Saint Kitts and Nevis	Sanctions
Permanent Counter Terrorism Committee, Presidency of State Security - National List Pursuant to UNSCR 1373	🇸🇦 Saudi Arabia	Sanctions
Ministry of Economy and Finance Senegal - Consolidated List	🇸🇳 Senegal	Sanctions
Administration for the Prevention of Money Laundering (APML), Serbia - Lists of Designated Persons	🇷🇸 Serbia	Sanctions
Singapore Statutes Online - Terrorists and Terrorist Entities	🇸🇬 Singapore	Sanctions
Monetary Authority of Singapore - Investor Alert List	🇸🇬 Singapore	Sanctions
National Anti-Money Laundering Committee NAMLC - Targeted Financial Sanction List	🇸🇴 Somalia	Sanctions
Financial Intelligence Centre (FIC) - South Africa Sanctions	🇿🇦 South Africa	Sanctions
South African Reserve Bank Prudential Authority - Administrative Sanctions	🇿🇦 South Africa	Sanctions
Securities and Exchange Commission of Sri Lanka - Administrative Sanctions	🇱🇰 Sri Lanka	Sanctions
State Secretariat for Economic Affairs, Switzerland - List of Sanctioned Individuals, Entities and Organizations	🇨🇭 Switzerland	Sanctions
State Secretariat for Economic Affairs, Switzerland - Sanctions List	🇨🇭 Switzerland	Sanctions
Republic of Turkey Ministry of Treasury and Finance - TF Current List	🇹🇷 T\u00fcrkiye	Sanctions
Anti-Money Laundering Division (AMLD), Taiwan - Sanction List of Ministry of Justice	🇹🇼 Taiwan	Sanctions
Financial Supervisory Commission, R.O.C.(Taiwan) - Securities and Futures Bureau	🇹🇼 Taiwan	Sanctions
National Bank of Tajikistan - List of individuals convicted of terrorist crimes	🇹🇯 Tajikistan	Sanctions
National Bank of Tajikistan	🇹🇯 Tajikistan	Sanctions
Anti-Money Laundering Office, Thailand - High Risk Persons List	🇹🇭 Thailand	Sanctions
National Commission for the Fight Against Terrorism, Tunisia - National Sanction List	🇹🇳 Tunisia	Sanctions
Attorney General’s Chambers - Turks and Caicos Islands	🇹🇨 Turks and Caicos	Sanctions
National Security and Defense Council of Ukraine - Personal Sanctions	🇺🇦 Ukraine	Sanctions
The State Financial Monitoring Service of Ukraine - Persons Related to Terrorist Activity	🇺🇦 Ukraine	Sanctions
Executive Office for Control and Non-Proliferation, UAE - Sanctions List	🇦🇪 United Arab Emirates	Sanctions
United Arab Emirates- Local Terrorist List	🇦🇪 United Arab Emirates	Sanctions
Government of United Kingdom - The UK Sanctions List	🇬🇧 United Kingdom	Sanctions
Department of State Directorate of Defense Trade Controls, United States - Statutorily Debarred Parties	🇺🇸 United States	Sanctions
Department of State Directorate of Defense Trade Controls, United States - Administratively Debarred Parties	🇺🇸 United States	Sanctions
U.S Department of State - Nonproliferation Sanctions	🇺🇸 United States	Sanctions
U.S Department of State - Cuba Restricted List	🇺🇸 United States	Sanctions
U.S Department of State - Terrorist Exclusion List	🇺🇸 United States	Sanctions
Department of State, United States - Public Listings	🇺🇸 United States	Sanctions
Office of Foreign Assets Control (OFAC ) - SDN and Blocked Persons List	🇺🇸 United States	Sanctions
Office of Foreign Assets Control (OFAC) - Non-SDN Sanction List	🇺🇸 United States	Sanctions
Office of Foreign Assets Control, United States - Sanctions Programs and Country Information	🇺🇸 United States	Sanctions
Bureau of Industry and Security, United States - The Denied Persons List	🇺🇸 United States	Sanctions
Code of Federal Regulations, United States - Entity List	🇺🇸 United States	Sanctions
Code of Federal Regulations, United States - Unverified List	🇺🇸 United States	Sanctions
Code of Federal Regulations, United States - Military End User (MEU) List	🇺🇸 United States	Sanctions
United States Bureau of Industry and Security - Military Intelligence End User List (MIEUL)	🇺🇸 United States	Sanctions
Bureau of Industry and Security, United States - Charging Letters	🇺🇸 United States	Sanctions
United States Bureau of Industry and Security - Commercial and Private Aircraft in Potential Violation	🇺🇸 United States	Sanctions
Financial Crimes Enforcement Network (FINCEN) - Money Laundering Concerns List	🇺🇸 United States	Sanctions
U.S. Department of Homeland Security - UFLPA Entity List	🇺🇸 United States	Sanctions
International Trade Administration - Consolidated Screening List (CSL)	🇺🇸 United States	Sanctions
United States Department of Defense - List of People’s Republic of China (PRC) Military Companies	🇺🇸 United States	Sanctions
Office of the Comptroller of the Currency, United States - OTS Enforcement Order Archive	🇺🇸 United States	Sanctions
Michigan Department of Health and Human Services (MDHHS) - List of Sanctioned Providers	🇺🇸 United States	Sanctions
Department for Combating Economic Crimes under the General Prosecutor’s Office of the Republic of Uzbekistan - List of Natural Persons	🇺🇿 Uzbekistan	Sanctions
Vendata - Sanctions and Sanctioned Database	🇻🇪 Venezuela	Sanctions
Ministry of Public Security	🇻🇳 Vietnam	Sanctions

172 sources across 80 countries

Regulatory Actions & Warnings

Below is a table of the Regulatory Actions & Warnings included in our AML screening process:

Publisher	Country	Category
Special Inspector General for Afghanistan Reconstruction SIGAR	🇦🇫 Afghanistan	Warnings
Algerian National Television Network (ENTV)	🇩🇿 Algeria	Warnings
Andorra Financial Authority Sanctions to Supervised Entities	🇦🇩 Andorra	Warnings
Angloa police wated list	🇦🇴 Angola	Warnings
Anguilla Financial Services Commission	🇦🇮 Anguilla	Warnings
Antigua and Barbuda Directorate of Offshore Gaming	🇦🇬 Antigua and Barbuda	Warnings
National Value Commission	🇦🇷 Argentina	Warnings
Central Bank of Armenia - Punishments	🇦🇲 Armenia	Warnings
Office of The Representative on International Legal Matters	🇦🇲 Armenia	Warnings
Australian Transaction Reports and Analysis Centre	🇦🇺 Australia	Warnings
Austria Stock Exchange	🇦🇹 Austria	Warnings
Ministry of Internal Affairs Azerbaijan-Wanted list	🇦🇿 Azerbaijan	Warnings
National Health Regulatory Authority, Kingdom of Bahrain	🇧🇭 Bahrain	Warnings
New Age	🇧🇩 Bangladesh	Warnings
Barbados Judicial System	🇧🇧 Barbados	Warnings
Ministry of Antimonopoly Regulation and Trade	🇧🇾 Belarus	Warnings
Data Protection Authority- Market Court Judgements	🇧🇪 Belgium	Warnings
The Financial Services Commission	🇧🇿 Belize	Warnings
Ministry of Justice and Legislation - Wanted Persons	🇧🇯 Benin	Warnings
Bermuda Monetary Authority Enforcement Actions	🇧🇲 Bermuda	Warnings
Corporate Regulatory Authority of Bhutan	🇧🇹 Bhutan	Warnings
Electronic Gazette of the Trade Register of Bolivia	🇧🇴 Bolivia	Warnings
SAFF Portal	🇧🇦 Bosnia and Herzegovina	Warnings
Non-Bank Financial Institutions Regulatory Authority	🇧🇼 Botswana	Warnings
Government of Brazil (Securities and Exchange Commission)	🇧🇷 Brazil	Warnings
Financial Services Commission	🇻🇬 British Virgin Islands	Warnings
Brunei Darussalam Central Ban	🇧🇳 Brunei	Warnings
Financial Supervision Commission (FSC)	🇧🇬 Bulgaria	Warnings
Crisis Group	🇧🇮 Burundi	Warnings
Security and Exchange Regulators of Cambodia	🇰🇭 Cambodia	Warnings
Business in Cameroon	🇨🇲 Cameroon	Warnings
Canadian Securities Administrators (Investor Alerts)	🇨🇦 Canada	Warnings
Bank of Cape Verde	🇨🇻 Cape Verde	Warnings
Dutch Caribbean Securities Exchange - Termination	🇧🇶 Caribbean Netherlands	Warnings
Cayman Island Monetary Authority (CIMA)	🇰🇾 Cayman Islands	Warnings
Fish Farming Expert	🇨🇱 Chile	Warnings
China Securities Regulatory Commission - Administrative Penalties and Regulations	🇨🇳 China	Warnings
Credit China (Jilin)	🇨🇳 China	Warnings
La Guajira Hoy.com	🇨🇴 Colombia	Warnings
Common Market for Eastern and Southern Africa (COMESA)	🇰🇲 Comoros	Warnings
Ministry of Minning	🇨🇬 Congo	Warnings
National Stock Exchange	🇨🇷 Costa Rica	Warnings
The Agency for the Protection of Market Competition	🇭🇷 Croatia	Warnings
Cura\u00e7ao Chamber of Commerce	🇨🇼 Curacao	Warnings
Cyprus Securities and Exchange Commission	🇨🇾 Cyprus	Warnings
Czech Republic Office for the Protection of Competition	🇨🇿 Czech Republic	Warnings
Public Procurement Regulatory Authority	🇨🇩 Democratic Republic of the Congo	Warnings
The Gambling Authority	🇩🇰 Denmark	Warnings
Dominica Government of Commonwealth	🇩🇲 Dominica	Warnings
Ministry of Transportation and Public Works	🇪🇨 Ecuador	Warnings
American Center for Democracy	🇪🇬 Egypt	Warnings
El Salvador Crime Stoppers Most Wanted	🇸🇻 El Salvador	Warnings
Estonia Police- Wanted Persons	🇪🇪 Estonia	Warnings
Federal Services Regulatory Authority	🇸🇿 Eswatini	Warnings
Ethiopian Federal Police	🇪🇹 Ethiopia	Warnings
Finnish Competition and Consumer Authority	🇫🇮 Finland	Warnings
Economist Intelligence	🇬🇦 Gabon	Warnings
Registrar’s General Department	🇬🇭 Ghana	Warnings
Gibraltar Stock Exchange	🇬🇮 Gibraltar	Warnings
Hellenic Capital Market Commission	🇬🇷 Greece	Warnings
Guam Crime Stoppers	🇬🇺 Guam	Warnings
Customs Anti Narcotic Unit- Wanted	🇬🇾 Guyana	Warnings
Haitian National Police	🇭🇹 Haiti	Warnings
ONCAE - Procurement Regulatory Office of the State of Honduras	🇭🇳 Honduras	Warnings
Hong Kong Monetary Authority Fraudulent Websites	🇭🇰 Hong Kong	Warnings
Hungarian Police	🇭🇺 Hungary	Warnings
Supreme Court- Judgements	🇮🇸 Iceland	Warnings
Badan Pengawas Perdagangan Berjangka Komoditi	🇮🇩 Indonesia	Warnings
International Organization of Securities Commission (IOSCO) - Investor Alerts Portal	🌐 International	Warnings
INTERPOL Yellow Notices	🌐 International	Warnings
Financial Intelligence Agency	🇮🇷 Iran	Warnings
Anadolu Ajans\u0131	🇮🇶 Iraq	Warnings
Ireland National police and Security Service	🇮🇪 Ireland	Warnings
Isle of Man Courts	🇮🇲 Isle of Man	Warnings
\u05e9\u05d9\u05d7\u05d4 \u05de\u05e7\u05d5\u05de\u05d9\u05ea	🇮🇱 Israel	Warnings
Italy Italian Companies and Exchange Commission Warnings	🇮🇹 Italy	Warnings
Jamaica Constabulary Force-Missing Persons	🇯🇲 Jamaica	Warnings
Japan Financial Service Agency - Illegal Financial Companies	🇯🇵 Japan	Warnings
Jordan Securities Commission-Circulars and Regulatory Decisions	🇯🇴 Jordan	Warnings
State Register of Industrial Property Objects of the Republic of Kazakhstan	🇰🇿 Kazakhstan	Warnings
Ministry of Information, Communications, Transport and Tourism Development	🇰🇮 Kiribati	Warnings
Supreme Court of Kosovo - Disciplinary Actions	🇽🇰 Kosovo	Warnings
Kuwait Capital Market Authority-Restricted Persons	🇰🇼 Kuwait	Warnings
Ministry of Internal Affairs of Kyrgyz Republic	🇰🇬 Kyrgyzstan	Warnings
Latvia Financial and Capital Market Commission	🇱🇻 Latvia	Warnings
Lesotho Mounted Police Service	🇱🇸 Lesotho	Warnings
Central Bank of Liberia - Gazette	🇱🇷 Liberia	Warnings
The University of Edinburgh	🇱🇾 Libya	Warnings
Liechtenstein Gazette	🇱🇮 Liechtenstein	Warnings
Lithuania Public Procurement Office	🇱🇹 Lithuania	Warnings
Commission de Surveillance du Secteur Financier (CSSF) - Administrative sanctions and Warnings	🇱🇺 Luxembourg	Warnings
Luxembourg Police	🇱🇺 Luxembourg	Warnings
UNICEF Madagascar	🇲🇬 Madagascar	Warnings
Anti-Corruption Bureau Malawi (Arrested for illegal activities)	🇲🇼 Malawi	Warnings
Bank Negara Malaysia	🇲🇾 Malaysia	Warnings
Ministry of Finance Maldives	🇲🇻 Maldives	Warnings
Australian National Security Website	🇲🇱 Mali	Warnings
Malta Transport Maritime	🇲🇹 Malta	Warnings
Corporate and Business Registration Department	🇲🇺 Mauritius	Warnings
Mexico Comision Nacional de Seguros Y Fianzas - Sanciones a personas que intermediaron sin autorizaci\u00f3n	🇲🇽 Mexico	Warnings
Moldovan Ban List of Economic Operators	🇲🇩 Moldova	Warnings
Monaco Fund Freezing Measures	🇲🇨 Monaco	Warnings
Mongolian Stock Exchange - Ceased Trading	🇲🇳 Mongolia	Warnings
Montenegro Agency for Prevention of Corruption	🇲🇪 Montenegro	Warnings
Moroccan Capital Market Authority	🇲🇦 Morocco	Warnings
The Bank of Mozambique	🇲🇿 Mozambique	Warnings
Reporters Without Borders	🇲🇲 Myanmar	Warnings
Ministry of Labour, Industrial Relation and Employment Creation	🇳🇦 Namibia	Warnings
New Business Age-Fine	🇳🇵 Nepal	Warnings
Authority for Financial Markets Netherlands-Warnings	🇳🇱 Netherlands	Warnings
Michigan-Fine	🇳🇨 New Caledonia	Warnings
Financial Market Authority New Zealand-Penalties	🇳🇿 New Zealand	Warnings
Nicaraguan Stock Exchange	🇳🇮 Nicaragua	Warnings
Nigeria Sexual Offender & Service Provider Database	🇳🇬 Nigeria	Warnings
District Court for the Northern Mariana Islands	🇲🇵 Northern Mariana Islands	Warnings
Dagsavisen Norway	🇳🇴 Norway	Warnings
Pakistan Competition Authority Decisions	🇵🇰 Pakistan	Warnings
Financial Institution Commission	🇵🇼 Palau	Warnings
Palestine Monetary Authority - Local Freezing List	🇵🇸 Palestine	Warnings
Superintendency of Securities Market of Panama	🇵🇦 Panama	Warnings
Ministry of Interior Peru	🇵🇪 Peru	Warnings
Philippines Anti-Money Laundering	🇵🇭 Philippines	Warnings
Bird & Bird-Fine	🇵🇱 Poland	Warnings
Portugal OSAE	🇵🇹 Portugal	Warnings
Puerto Rico Police	🇵🇷 Puerto Rico	Warnings
International Adviser-Fine	🇶🇦 Qatar	Warnings
United Nations Security Council	🇶🇦 Qatar	Warnings
Municipality of Gjorche Petrov Skopje - Gazette	🇲🇰 Republic of North Macedonia	Warnings
The National Supervisory Authority For Personal Data Processing	🇷🇴 Romania	Warnings
Rwanda Ministry of Foreign Affairs and International Cooperation	🇷🇼 Rwanda	Warnings
Financial Services Regulatory Authority	🇱🇨 Saint Lucia	Warnings
St. Vincent & Grenadines Financial Intelligence Unit Alerts	🇻🇨 Saint Vincent And The Grenadines	Warnings
Samoa Police	🇼🇸 Samoa	Warnings
Saudi Arabia Stock Exchange Unlisted Corporates Sukuk/Bonds	🇸🇦 Saudi Arabia	Warnings
NDARINFO.COM Senegal	🇸🇳 Senegal	Warnings
Serbia Securities and Exchange Commission Public Censure	🇷🇸 Serbia	Warnings
Official Gazette of Republic of Seychelles	🇸🇨 Seychelles	Warnings
Committee To Protect Journalists	🇸🇱 Sierra Leone	Warnings
Monetary Authority of Singapore - Investor Alert List	🇸🇬 Singapore	Warnings
Singapore Monetary Authority Enforcement Actions Companies	🇸🇬 Singapore	Warnings
St. Maarten Chamber of Commerce	🇸🇽 Sint Maarten	Warnings
Gambling Regulation Office - Court Orders	🇸🇰 Slovakia	Warnings
Official Gazette of the Republic of Slovenia	🇸🇮 Slovenia	Warnings
Wakaaladda Wararka Qaranka Soomaaliyeed	🇸🇴 Somalia	Warnings
South Africa National Treasury	🇿🇦 South Africa	Warnings
The Guardian-Most Wanted	🇪🇸 Spain	Warnings
UTHR(J), SRI LANKA	🇱🇰 Sri Lanka	Warnings
ISRAEL - ILSHABAK - Israel Security Agency - SHABAK	🇵🇸 State of Palestine	Warnings
\u0635\u0648\u062a \u0627\u0644\u06be\u0627\u0645\u0634	🇸🇩 Sudan	Warnings
Aviation Analysis-Wanted person	🇸🇷 Suriname	Warnings
\u00dastavn\u00fd s\u00fad Slovenskej republiky	🇸🇪 Sweden	Warnings
ITALY - CONSOB - National Comm. Borsa	🇨🇭 Switzerland	Warnings
Global Times	🇸🇾 Syria	Warnings
Financial Supervisory Commission (Insurance Bureau)-Sanctions	🇹🇼 Taiwan	Warnings
Ministry of Internal Affairs-Missing Person	🇹🇯 Tajikistan	Warnings
Bank of Tanzania	🇹🇿 Tanzania	Warnings
THAILAND - THAMLO-SANC - Thailand Anti Money Laundering Office - Sanctions	🇹🇭 Thailand	Warnings
Compliance Commission of The Bahamas	🇧🇸 The Bahamas	Warnings
Regulatory Authority for Electronic Communications & Posts	🇹🇬 Togo	Warnings
Trinidad and Tobago Securities and Exchange Commission (TTSEC)	🇹🇹 Trinidad and Tobago	Warnings
Ministry of border control and immigration services- Repatriations	🇹🇨 Turks and Caicos	Warnings
Capital Market Authority (CMA)	🇺🇬 Uganda	Warnings
Ukraine SFMS Blacklist	🇺🇦 Ukraine	Warnings
Dubai International Finance Centre	🇦🇪 United Arab Emirates	Warnings
Global Influence Operations Report	🇬🇧 United Kingdom	Warnings
Georgia Department of Banking and Finance	🇺🇸 United States	Warnings
The U.S. Department of State - Directorate of Defense Trade Controls (DDTC) - Administratively Debarred Parties	🇺🇸 United States	Warnings
Ministry of Industry, Energy and Mining	🇺🇾 Uruguay	Warnings
Ministry of Internal Affairs of the Republic of Uzbekistan	🇺🇿 Uzbekistan	Warnings
Judiciary of Republic of Vanuatu	🇻🇺 Vanuatu	Warnings
Institute for Works of Religion	🇻🇦 Vatican City	Warnings
Tribunal of Supreme Court of Justice	🇻🇪 Venezuela	Warnings
The Economic Times- Blacklisted firms	🇻🇳 Vietnam	Warnings
Securities and Exchange Commission Zambia	🇿🇲 Zambia	Warnings
Zimbabwe Legal Information Institute (ZimLII)	🇿🇼 Zimbabwe	Warnings

175 sources across 168 countries

ID Verification

Liveness Detection

Face Match (1:1)

Face Search (1:N)

Age Estimation

AML Screening

Database Validation

Email Verification

Phone Verification

Proof of Address

NFC Verification

IP Analysis

Biometric Authentication

Questionnaires

Reusable KYC

1. Watchlist & Sanctions Screening

2. Politically Exposed Persons (PEPs), RCAs & State‑Owned Entities

3. Adverse Media & Negative News Screening

4. Crime & Financial Crime Categories

5. Terrorism & Insurgency

6. Geopolitical & Country Risk

7. Regulatory, Judicial & Enforcement Risk

8. Special‑Interest & Corporate Entities

Granular Taxonomy & Structured Metadata

Summary Table

PEPs (Levels 1–4), SIPs, and SIEs

Sanctions & Watchlists

Regulatory Actions & Warnings

ID Verification

Liveness Detection

Face Match (1:1)

Face Search (1:N)

Age Estimation

AML Screening

Database Validation

Email Verification

Phone Verification

Proof of Address

NFC Verification

IP Analysis

Biometric Authentication

Questionnaires

Reusable KYC

​1. Watchlist & Sanctions Screening

​2. Politically Exposed Persons (PEPs), RCAs & State‑Owned Entities

​3. Adverse Media & Negative News Screening

​4. Crime & Financial Crime Categories

​5. Terrorism & Insurgency

​6. Geopolitical & Country Risk

​7. Regulatory, Judicial & Enforcement Risk

​8. Special‑Interest & Corporate Entities

​Granular Taxonomy & Structured Metadata

​Summary Table

​PEPs (Levels 1–4), SIPs, and SIEs

​Sanctions & Watchlists

​Regulatory Actions & Warnings

1. Watchlist & Sanctions Screening

2. Politically Exposed Persons (PEPs), RCAs & State‑Owned Entities

3. Adverse Media & Negative News Screening

4. Crime & Financial Crime Categories

5. Terrorism & Insurgency

6. Geopolitical & Country Risk

7. Regulatory, Judicial & Enforcement Risk

8. Special‑Interest & Corporate Entities

Granular Taxonomy & Structured Metadata

Summary Table

PEPs (Levels 1–4), SIPs, and SIEs

Sanctions & Watchlists

Regulatory Actions & Warnings