AML Screening Watchlists
About Our Dataset
Didit's AML screening process leverages a comprehensive and up-to-date database 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.
This extensive coverage ensures that our clients can conduct thorough due diligence and comply with global AML regulations. These lists are updated daily to provide the most current and accurate information for your screening needs.
Watchlist Database
Below is a table of the watchlists and data sources included in our AML screening process:
| Name | Country |
|---|---|
| ACF List of War Enablers | Russia |
| African Development Bank Debarred Entities | Global |
| Argentina Members of Parliament | Argentina |
| Argentina RePET Sanctions | Argentina |
| Armenia Public Officials and Associates | Armenia |
| Asian Development Bank Sanctions | Global |
| Australian Sanctions Consolidated List | Australia |
| Austria Public Officials | Austria |
| Azerbaijan Domestic List | Azerbaijan |
| Belgian Financial Sanctions | Belgium |
| Brazil Entities Prohibited from Offering Auditing Services | Brazil |
| Brazil List of Debarred Bidders | Brazil |
| Brazil List of Individuals Disqualified from Public Service | Brazil |
| Brazil National Register of Disreputable and Suspended Companies | Brazil |
| Brazil Politically Exposed Persons | Brazil |
| Brazil Register of Persons Disqualified from Senior Roles | Brazil |
| Bulgarian Persons of Interest | Bulgaria |
| Business Identifier Code (BIC) Reference Data | Global |
| Canadian Consolidated Autonomous Sanctions List | Canada |
| Canadian Freezing Assets of Corrupt Foreign Officials Act | Canada |
| Canadian Listed Terrorist Entities | Canada |
| Canadian Named Research Organizations list | Canada |
| Cayman Islands Members of Parliament | Cayman Islands |
| Cayman Islands Senior Judicial Officers | Cayman Islands |
| China National People's Congress on Wikipedia | China |
| China Sanctions Research | China |
| Colombian Joining the Dots PEPs | Colombia |
| Colombian PEP Declarations | Colombia |
| Croatia State Registry of Public Officials | Croatia |
| Cuba Members of the Parliament | Cuba |
| Cyprus Companies and Corporate Officers | Cyprus |
| Czech Republic Business Register | Czech Republic |
| Czech Republic National Sanctions | Czech Republic |
| Denmark, Faroe Islands and Greenland PEPs | Denmark |
| DPRK Reports | United Kingdom |
| EBRD Ineligible Entities | Global |
| Egypt Domestic Terrorist List | Egypt |
| Estonia e-Business Register | Estonia |
| Estonia International Sanctions Act List | Estonia |
| Estonia Members of the Riigikogu | Estonia |
| EU Consolidated Travel Bans | European Union |
| EU Council Official Journal Sanctioned Entities | European Union |
| EU Early Detection and Exclusion System (EDES) | European Union |
| EU ESMA Sanctions | European Union |
| EU ESMA Suspensions and Removals | European Union |
| EU Financial Instruments Reference Data System (FIRDS) | European Union |
| EU Financial Sanctions Files (FSF) | European Union |
| EU Prominent Public Functions | European Union |
| EU Sanctions Map | European Union |
| Europe Most Wanted Fugitives | European Union |
| European Commitee of the Regions Members | European Union |
| European Parliament Members | European Union |
| Every Politician | Global |
| Forbes 2021 List of Russian Billionaires | Russia |
| French Mayors | France |
| French National Assembly | France |
| French National Asset Freezing System | France |
| French Senators | France |
| Georgia Public Official Asset Declarations | Georgia |
| Georgian Otkhozoria–Tatunashvili List | Georgia |
| German Legislators from AbgeordnetenWatch | Germany |
| Germany BKA Wanted Fugitives | Germany |
| Hong Kong Legislative Council Members | Hong Kong |
| Hong Kong Principal Officials | Hong Kong |
| Iceland parliament | Iceland |
| ICIJ Offshore Leaks Database | Global |
| Indian Ministry of Home Affairs Banned Organizations | India |
| Indonesia 2018 Regional Head Election Results | Indonesia |
| Indonesian List of Suspected Terrorists and Terrorist Organizations | Indonesia |
| Inter-American Development Bank Sanctions | Global |
| INTERPOL Red Notices | Global |
| Iran Sanctions List | Iran |
| Ireland Unlawful Organisation (Suppression) Orders | Ireland |
| Isle of Man FSA Disqualified Directors | Isle of Man |
| Israel Knesset Members | Israel |
| Israel Sanctioned Crypto Wallets List | Israel |
| Israel Terrorists Organizations and Unauthorized Associations lists | Israel |
| Japan Economic Sanctions and List of Eligible People | Japan |
| Japan METI End User List | Japan |
| Kazakh Terrorist and Terror Financing lists | Kazakhstan |
| Kazakhstan State Register of legal entities | Kazakhstan |
| Kyrgyz National List | Kyrgyzstan |
| Latvia FIU Sanctions | Latvia |
| Latvia's Magnitsky Law Sanctions List | Latvia |
| Latvian Saeima | Latvia |
| Legal Entity Identifier (LEI) Reference Data | Global |
| Liechtenstein Posted Workers Act (EntsG) Sanctions | Liechtenstein |
| Lithuania Designated Persons Under Magnitsky Amendments | Lithuania |
| Lithuania Illegal Financial Services | Lithuania |
| Lithuania Illegal Gambling Operators | Lithuania |
| Lithuania Members of the Seimas | Lithuania |
| Lithuanian International Sanctions | Lithuania |
| Luxembourg Administrative Sanctions | Luxembourg |
| Malaysia Financial Consumer Alert List | Malaysia |
| Malaysia MOHA Sanctions List | Malaysia |
| Malaysia Securities Commission AOB Enforcements | Malaysia |
| Malaysia Securities Commission Investor Alert List | Malaysia |
| Mexico Chamber of Deputies | Mexico |
| Mexico Governors | Mexico |
| Mexico Senate | Mexico |
| Moldovan Ban List of Economic Operators | Moldova |
| Moldovan Sanctions for Terrorism and Proliferation of WMD | Moldova |
| Navalny 35 List of Individuals for Sanctioning | Russia |
| Netherlands National Sanctionlist Terrorism | Netherlands |
| Netherlands Police Nationale Opsporingslijst | Netherlands |
| New Zealand Designated Terrorist Entities | New Zealand |
| New Zealand Russia Sanctions | New Zealand |
| Nigeria Joining the Dots PEPs and PEP Relatives | Nigeria |
| Nigeria Sanctions List | Nigeria |
| Nigerian Politically Exposed Persons data by Chipper | Nigeria |
| Norges Bank Investment Management observation and exclusion of companies | Norway |
| North Macedonia Elected and Appointed Officials | North Macedonia |
| OHCHR List of Companies Linked to Illegal Settlement in the West Bank | Global |
| OpenCorporates | Global |
| OpenFIGI Securities Information | Global |
| OpenSanctions Research Data | Global |
| Pakistan NACTA Proscribed Persons | Pakistan |
| Palestine Monetary Authority Local Freezing List | Palestine |
| PEPs from Chile Interest and Asset Declarations | Chile |
| PermID Open Data | Global |
| Philippines SEC Advisories | Philippines |
| Philippines Top Most Wanted Persons in the Cordillera Regions | Philippines |
| Polish List of Persons and Entities Subject to Sanctions | Poland |
| Polish Sanctions Countering Money Laundering and Terror Financing | Poland |
| Qatar Unified Record of Persons and Entities on Sanction List | Qatar |
| ransomwhe.re ransomware addresses | United States |
| Register of Enterprises of the Republic of Latvia | Latvia |
| RISE Moldova People of interest | Moldova |
| Russian National Settlement Depository (NSD, ISIN Assignment) | Russia |
| Russian Oligarch/Billionaires Database | Russia |
| Russian Persons of Interest published by Dossier Center | Russia |
| Russian PMC Wagner mercenaries (Myrotvorets list) | Russia |
| Russian Unified State Register of Legal Entities (as at Jan 1, 2022) | Russia |
| Serbian Domestic List of Designated Persons | Serbia |
| Singapore Targeted Financial Sanctions | Singapore |
| Slovenia Business Restrictions | Slovenia |
| Slovenian Political Officials from Zvezoskop | Slovenia |
| South Africa Targeted Financial Sanctions | South Africa |
| South Africa Wanted Persons | South Africa |
| State Register of legal entities in the Republic of Moldova | Moldova |
| Swiss FINMA Final Rulings | Switzerland |
| Swiss FINMA Warning List | Switzerland |
| Swiss SECO Sanctions/Embargoes | Switzerland |
| Syrian Observatory of Political and Economic Networks | Syria |
| Thailand Designated Persons List | Thailand |
| Türkiye Grand National Assembly | Türkiye |
| Türkiye Ministry Of Interior Terrorist Wanted List | Türkiye |
| U.S. Immigration and Customs Enforcement Most Wanted Fugitives | United States |
| UK Companies House Disqualified Directors | United Kingdom |
| UK Companies House People with Significant Control | United Kingdom |
| UK FCDO Sanctions List | United Kingdom |
| UK HMT/OFSI Consolidated List of Targets | United Kingdom |
| UK HMT/OFSI Investment Bans | United Kingdom |
| UK NCA Most Wanted | United Kingdom |
| UK Proscribed Terrorist Groups or Organizations | United Kingdom |
| Ukraine Consolidated State Registry | Ukraine |
| Ukraine NSDC State Register of Sanctions | Ukraine |
| Ukraine SFMS Blacklist | Ukraine |
| UN Heads of State, Heads of Government and Ministers for Foreign Affairs | Global |
| UN Security Council Consolidated Sanctions | Global |
| United Arab Emirates Local Terrorist List | United Arab Emirates |
| Uruguayan Politically Exposed Persons (PEP) | Uruguay |
| US Anti-Kleptocracy and Human Rights Visa Restrictions | United States |
| US BIS Denied Persons List | United States |
| US CIA World Factbook Heads of State and Government | United States |
| US CIA World Leaders | United States |
| US DEA Fugitives | United States |
| US Department of State Terrorist Exclusion | United States |
| US Directorate of Defense Trade Controls AECA Debarments | United States |
| US Directorate of Defense Trade Controls Penalties & Oversight Agreements | United States |
| US DoD Chinese military companies | United States |
| US FBI Most Wanted | United States |
| US FCC Covered List | United States |
| US FDIC Failed Banks | United States |
| US Federal Reserve Enforcement Actions | United States |
| US FINRA Enforcement Actions | United States |
| US Health and Human Sciences Inspector General Exclusions | United States |
| US Legislators by Plural (formerly OpenStates) | United States |
| US Members of the Congress | United States |
| US NTEEA Section 353 Corrupt and Undemocratic Actors Report | United States |
| US OCC Enforcement Actions | United States |
| US OFAC Consolidated (non-SDN) List | United States |
| US OFAC Specially Designated Nationals (SDN) List | United States |
| US Public Alert: Unregistered Soliciting Entities (PAUSE) | United States |
| US SAM Procurement Exclusions | United States |
| US SEC Actions Due to Harmed Investors | United States |
| US Secret Service Most Wanted Fugitives | United States |
| US Special Legislative Exclusions | United States |
| US State Department Cuba Sanctions | United States |
| US State Department Senior Officials | United States |
| US Trade Consolidated Screening List (CSL) | United States |
| US UFLPA Entity List | United States |
| Venezuela Members of the National Assembly | Venezuela |
| Wikidata | Global |
| Wikidata Entities of Interest | Global |
| Wikidata Politically Exposed Persons | Global |
| WorldBank Debarred Providers | Global |