Watchlist AML: 1,300+ liste globali

Il processo di Screening AML di Didit sfrutta +1300 database completi e aggiornati di watchlist globali. Il nostro set di dati include liste delle sanzioni, liste dei ricercati dalle forze dell’ordine, liste di persone politicamente esposte (PEP) e altre fonti di dati relative alla normativa e alla compliance provenienti da vari paesi e organizzazioni internazionali.

1. Screening delle watchlist e delle sanzioni

Manteniamo una copertura aggiornata di tutti i database relativi a sanzioni, watchlist, forze dell’ordine e normativa, tra cui:

Regimi sanzionatori globali (ad es. OFAC SDN, ONU, UE, HM Treasury)
Liste governative delle autorità di contrasto (ad es. FBI/Interpol Most Wanted, liste di esclusione/interdizione)
Attività di enforcement normativo e criminalità finanziaria (ad es. avvisi di frode, azioni disciplinari)

2. Persone politicamente esposte (PEP), RCA ed entità di proprietà statale

Eseguiamo lo screening per:

PEP su vari livelli (capi di Stato, funzionari, ecc.)
Familiari e stretti collaboratori (RCA)
Entità con legami politici (ad es. aziende di proprietà statale o in cui lo Stato ha investito)

3. Screening delle notizie negative

Analizziamo fonti di notizie globali (50k+), etichettando i record in 415+ categorie di rischio per un’analisi strutturata del sentiment, tra cui accuse, indagini, condanne e questioni reputazionali

4. Categorie di reati e criminalità finanziaria

La nostra copertura include individui/entità associati a:

Frode, appropriazione indebita, corruzione, evasione fiscale e altri reati finanziari
Traffico di droga e reati legati agli stupefacenti
Corruzione e anticorruzione

5. Terrorismo e insurrezione

Rileviamo collegamenti con attività terroristiche, inclusi reti di supporto, finanziatori e personale operativo, profilando questi casi sia prima sia dopo la designazione ufficiale

6. Rischio geopolitico e rischio paese

Il nostro sistema segnala le attività collegate a:

Paesi ad alto rischio (ad es. nella lista grigia o nera del GAFI/FATF, nazioni sotto embargo)
Entità come banche di comodo (shell bank) o istituzioni finanziarie statali sanzionate

7. Rischio normativo, giudiziario e di enforcement

La copertura si estende a:

Persone/entità soggette a decisioni giudiziarie (ad es. condannate, rinviate a giudizio)
Azioni regolamentari (ad es. multe, interdizioni)
Sequestri di beni e misure di esecuzione ([uabonline.org][5], [moodys.com][8])

8. Entità aziendali e di particolare interesse

Copriamo un’ampia gamma di strutture aziendali ad alto rischio, tra cui:

Banche di comodo, entità finanziarie sostenute dallo Stato e istituzioni fittizie
Aziende soggette a sanzioni o a controllo normativo

Tassonomia granulare e metadati strutturati

Ogni corrispondenza è arricchita con metadati strutturati per agevolare la risoluzione e la definizione delle priorità di rischio:

Categorizzazione: categorie principali e sottocategorie
Identificatori: stato PEP, tipo di sanzioni, stato di condanna, ecc.
Altri campi: alias, data di nascita, nazionalità, posizione/titolo, ecc.

Ciò garantisce un filtraggio semplice e supporta workflow dettagliati per la gestione differenziata del rischio.

Tabella riepilogativa

Categoria di rischio	Copertura principale
Sanzioni e watchlist	OFAC, ONU, HM Treasury, UE, Interpol, FBI, esclusione/interdizione, azioni di enforcement
PEP ed entità collegate allo Stato	Funzionari governativi, RCA, entità statali o a partecipazione statale
Notizie negative	415+ tag di rischio, analisi del sentiment, indagini, condanne, notizie negative
Criminalità finanziaria	Frode, riciclaggio di denaro, corruzione, evasione fiscale
Narcotici	Traffico di droga e reati legati agli stupefacenti
Terrorismo/CFT	Finanziamento del terrorismo, reti insurrezionali, supporto a organizzazioni terroristiche
Rischio geopolitico	Nazioni ad alto rischio, banche di comodo, istituzioni finanziarie sanzionate
Enforcement normativo e giudiziario	Sanzioni pecuniarie, sequestro di beni, condanne, sentenze giudiziarie
Rischio aziendale	Entità inserite in blocklist, sanzioni aziendali, interdizioni

PEP (livelli 1–4), SIP e SIE

Di seguito è riportata una tabella dei PEP (livelli 1–4), SIP e SIE inclusi nel nostro processo di screening AML:

Editore	Paese	Categoria
House of the People (Wolesi Jirga)	🇦🇫 Afghanistan	Livello PEP 1
Afghan Ministry of Foreign Affairs	🇦🇫 Afghanistan	Livello PEP 2
House of Elders (Meshrano Jirga)	🇦🇫 Afghanistan	Livello PEP 2
Free and Fair Election Foundation of Afghanistan	🇦🇫 Afghanistan	Livello PEP 2
Attorney General’s Office	🇦🇫 Afghanistan	Livello PEP 2
Afghanistan National Army	🇦🇫 Afghanistan	Livello PEP 2
Ministry of Rural Rehabilitation and Development	🇦🇫 Afghanistan	Livello PEP 2
Ministry of Justice	🇦🇫 Afghanistan	Livello PEP 2
Ministry of Public Health	🇦🇫 Afghanistan	Livello PEP 2
Ministry of Agriculture	🇦🇫 Afghanistan	Livello PEP 2
Ministry of Education	🇦🇫 Afghanistan	Livello PEP 2
Ministry of Mines and Petroleum	🇦🇫 Afghanistan	Livello PEP 2
Afghanistan Independent Election Commission	🇦🇫 Afghanistan	Livello PEP 2
Afghanistan National Police	🇦🇫 Afghanistan	Livello PEP 2
Central Bank of Afghanistan (Da Afghanistan Bank)	🇦🇫 Afghanistan	Livello PEP 2
Ministry of Urban Development and Housing	🇦🇫 Afghanistan	Livello PEP 2
Ministry of Energy and Water	🇦🇫 Afghanistan	Livello PEP 2
Ministry of Commerce and Industry	🇦🇫 Afghanistan	Livello PEP 2
Ministry of Finance	🇦🇫 Afghanistan	Livello PEP 2
Ministry of Higher Education	🇦🇫 Afghanistan	Livello PEP 2
Ministry of Women’s Affairs	🇦🇫 Afghanistan	Livello PEP 2
Ministry of Haj and Religious Affairs	🇦🇫 Afghanistan	Livello PEP 2
Ministry of Border and Tribal Affairs	🇦🇫 Afghanistan	Livello PEP 2
Ministry of Religious Affairs and Wakfs	🇦🇫 Afghanistan	Livello PEP 2
Ministry of Urban Planning	🇦🇫 Afghanistan	Livello PEP 2
Afghan United Bank	🇦🇫 Afghanistan	SIP
Social Democracy Party	🇦🇱 Albania	Livello PEP 1
Energy Regulatory Authority	🇦🇱 Albania	Livello PEP 3
Agjencia Kombetare e Mjedisit	🇦🇱 Albania	SIE
Montagne & Paesi	🇦🇱 Albania	SIP
Ministry of National Defense Naval Forces	🇩🇿 Algeria	Livello PEP 1
Algerian Central Bank (Bank of Algeria)	🇩🇿 Algeria	Livello PEP 2
Ministry of Energy	🇩🇿 Algeria	Livello PEP 2
Supreme Court	🇩🇿 Algeria	Livello PEP 2
Algerian Centre for Research in Applied Economics for Development	🇩🇿 Algeria	Livello PEP 3
Tizi Ouzou Province	🇩🇿 Algeria	Livello PEP 4
American Samoa Bar Association	🇦🇸 Samoa Americane	Livello PEP 1
Government of Andorra	🇦🇩 Andorra	Livello PEP 1
SWITZERLAND - FINMA-DU - Swiss Financial Market Supervisory Authority-Enforcement	🇦🇩 Andorra	SIP
Constitutional Court of Angola	🇦🇴 Angola	Livello PEP 1
British West Indies Guard Ship	🇦🇴 Angola	Livello PEP 2
Atlético Petróleos de Luanda (Petro Atlético)	🇦🇴 Angola	Livello PEP 3
National Bank of Angola	🇦🇴 Angola	Livello PEP 3
Movement for the Liberation of Angola (MPLA)	🇦🇴 Angola	Livello PEP 3
Banco Nacional de Angola	🇦🇴 Angola	SIE
Anguilla Customs and Excise Department	🇦🇮 Anguilla	Livello PEP 1
Diplomatic Academy	🇦🇮 Anguilla	Livello PEP 2
Anguilla Financial Services Commission	🇦🇮 Anguilla	Livello PEP 3
Government of Antigua and Barbuda	🇦🇬 Antigua e Barbuda	Livello PEP 1
Governor of Córdoba	🇦🇬 Antigua e Barbuda	Livello PEP 2
ANTIGUA & BARBUDA - OFFICE OF NATIONAL DRUG & MONEY LAUNDERING CONTROL POLICY - ONDCP	🇦🇬 Antigua e Barbuda	SIP
Anti-Corruption Bureau (Argentina)	🇦🇷 Argentina	Livello PEP 1
National Congress	🇦🇷 Argentina	Livello PEP 2
Armenia Nuclear Regulatory Authority	🇦🇲 Armenia	Livello PEP 2
ARGENTINA - ARINAES - National Institute Of Associativism And Social Economy	🇦🇷 Argentina	SIE
El Tribuno de Salta 2.0	🇦🇷 Argentina	SIP
Armenian National Congress	🇦🇲 Armenia	Livello PEP 1
Ministry of Defence	🇦🇲 Armenia	Livello PEP 2
Ministry of Transportation	🇦🇲 Armenia	Livello PEP 2
Ministry of High-Tech Industry	🇦🇲 Armenia	Livello PEP 2
Institute of Social Science Research	🇦🇲 Armenia	Livello PEP 2
Campaign Against Sanctions and Military Intervention in Iran	🇦🇲 Armenia	SIE
Parliament of Aruba	🇦🇼 Aruba	Livello PEP 1
Department of Climate Change	🇦🇺 Australia	Livello PEP 1
Ministry of Justice	🇦🇺 Australia	Livello PEP 2
Civil Aviation Safety Authority (CASA)	🇦🇺 Australia	Livello PEP 3
AWB Limited (Australian Wheat Board)	🇦🇺 Australia	Livello PEP 3
AUSTRALIA - ASIC - Securities and Investments Comm	🇦🇺 Australia	SIP
Social Democratic Party of Austria (SPÖ)	🇦🇹 Austria	Livello PEP 1
Ministry of Foreign Affairs	🇦🇹 Austria	Livello PEP 2
Ministry of Defense	🇦🇹 Austria	Livello PEP 2
Austria Freedom Party	🇦🇹 Austria	Livello PEP 2
Ministry of Labor and Social Development	🇦🇹 Austria	Livello PEP 2
Radio Prague International	🇦🇹 Austria	SIE
Ministry of Finance of Republic of Azerbaijan	🇦🇿 Azerbaigian	Livello PEP 1
Azerbaijan National Academy of Sciences (ANAS)	🇦🇿 Azerbaigian	Livello PEP 3
Azerbaijan Investment Company (AIC)	🇦🇿 Azerbaigian	Livello PEP 3
Azerbaijan State News Agency (AZERTAC)	🇦🇿 Azerbaigian	Livello PEP 3
Supreme Council for Environment	🇧🇭 Bahrein	Livello PEP 1
Bahrain Petroleum Company (Bapco)	🇧🇭 Bahrein	Livello PEP 2
Bureau of Anti-Corruption (Bangladesh)	🇧🇩 Bangladesh	Livello PEP 2
Ministry of Textile and Jute	🇧🇩 Bangladesh	Livello PEP 1
Ministry of Finance	🇧🇩 Bangladesh	Livello PEP 2
Bureau of Manpower	🇧🇩 Bangladesh	Livello PEP 2
Ministry of Science and Technology	🇧🇩 Bangladesh	Livello PEP 2
Bangladesh Bank (Central Bank of Bangladesh)	🇧🇩 Bangladesh	Livello PEP 2
Ministry of Education	🇧🇩 Bangladesh	Livello PEP 2
Ministry of Foreign Affairs	🇧🇩 Bangladesh	Livello PEP 2
Union Parishad (governo locale)	🇧🇩 Bangladesh	Livello PEP 2
Office of the President	🇧🇩 Bangladesh	Livello PEP 2
Supreme Court	🇧🇩 Bangladesh	Livello PEP 2
Jatiya Sangsad (Parliament of Bangladesh)	🇧🇩 Bangladesh	Livello PEP 2
Judicial Service Commission	🇧🇩 Bangladesh	Livello PEP 2
Bangladesh Road Transport Authority (BRTA)	🇧🇩 Bangladesh	Livello PEP 2
Anti-Corruption Commission (ACC) Bangladesh	🇧🇩 Bangladesh	Livello PEP 2
Cabinet of Barbados	🇧🇧 Barbados	Livello PEP 2
Bangladesh Ansar and Village Defence Party	🇧🇩 Bangladesh	Livello PEP 3
Refugee Relief and Rehabilitation Commission	🇧🇩 Bangladesh	Livello PEP 3
INTERNATIONAL - AIIB - Asian Infrastructure Investment Bank	🇧🇩 Bangladesh	SIE
MALAYSIA - MYMACC	🇧🇩 Bangladesh	SIP
Electoral and Boundaries Commission	🇧🇧 Barbados	Livello PEP 1
Ministry of Defense	🇧🇧 Barbados	Livello PEP 2
The Edge Malaysia	🇲🇾 Malesia	SIE
Council of the Republic	🇧🇾 Bielorussia	Livello PEP 1
Ministry of Energy	🇧🇾 Bielorussia	Livello PEP 2
Supreme Court	🇧🇾 Bielorussia	Livello PEP 2
Council of Ministers	🇧🇾 Bielorussia	Livello PEP 2
Ministry of Foreign Affairs	🇧🇾 Bielorussia	Livello PEP 2
National Bank of Belarus (NBRB)	🇧🇾 Bielorussia	Livello PEP 2
Cabinet of Ministers (Belarus)	🇧🇾 Bielorussia	Livello PEP 2
Ministry of Interior	🇧🇾 Bielorussia	Livello PEP 2
Ministry of Economy	🇧🇾 Bielorussia	Livello PEP 2
Ministry of Agriculture	🇧🇾 Bielorussia	Livello PEP 2
Ministry of Communications and Informatization	🇧🇾 Bielorussia	Livello PEP 2
Ministry of Education	🇧🇾 Bielorussia	Livello PEP 2
Ministry of National Defense	🇧🇾 Bielorussia	Livello PEP 2
Brest City Executive Committee	🇧🇾 Bielorussia	Livello PEP 4
Министерство информации Республики Беларусь	🇧🇾 Bielorussia	SIE
Rights in Russia	🇧🇾 Bielorussia	SIP
Federal Public Service Finance	🇧🇪 Belgio	Livello PEP 1
Chamber of Representatives	🇧🇪 Belgio	Livello PEP 2
Constitutional Court	🇧🇪 Belgio	Livello PEP 2
National Bank of Belgium (NBB)	🇧🇪 Belgio	Livello PEP 2
Belize Police Department	🇧🇿 Belize	Livello PEP 2
Santa Fe Relocation	🇧🇪 Belgio	SIE
La Province (dedotta)	🇧🇪 Belgio	SIP
National Assembly of Belize	🇧🇿 Belize	Livello PEP 1
Belize Defence Force	🇧🇿 Belize	Livello PEP 2
Benin Electricity Company	🇧🇯 Benin	Livello PEP 2
National Electoral Commission of Benin	🇧🇯 Benin	Livello PEP 1
Royal Civil Service Commission	🇧🇯 Benin	Livello PEP 2
Bermuda Parliament - Cabinet	🇧🇲 Bermuda	Livello PEP 1
INTERNATIONAL - PPICIJ-WC - International Consortium Of Investigative Journalist Paradise Papers - World-Check Data	🇧🇲 Bermuda	SIE
Bhutan National Legal Institute	🇧🇹 Bhutan	Livello PEP 1
Bhutan Chamber of Commerce & Industry	🇧🇹 Bhutan	Livello PEP 2
Ministry of Trade	🇧🇹 Bhutan	Livello PEP 2
Civil Service Commission	🇧🇹 Bhutan	Livello PEP 2
Bhutan Election Commission	🇧🇹 Bhutan	Livello PEP 2
Ministry of Foreign Affairs	🇧🇹 Bhutan	Livello PEP 2
Ministry of Finance	🇧🇹 Bhutan	Livello PEP 2
Ministry of Home and Cultural Affairs	🇧🇹 Bhutan	Livello PEP 2
Ministry of Education	🇧🇹 Bhutan	Livello PEP 2
Bhutan Broadcasting Service	🇧🇹 Bhutan	Livello PEP 2
Ministry of Agriculture and Forests	🇧🇹 Bhutan	Livello PEP 2
Ministry of Economic Affairs	🇧🇹 Bhutan	Livello PEP 2
Ministry of Information and Communications	🇧🇹 Bhutan	Livello PEP 2
Judiciary of Bhutan	🇧🇹 Bhutan	Livello PEP 2
Election Commission of Bhutan	🇧🇹 Bhutan	Livello PEP 2
Ministry of Economy	🇧🇹 Bhutan	Livello PEP 2
Ministry of Water and Environment	🇧🇹 Bhutan	Livello PEP 3
Bhutan National Bank	🇧🇹 Bhutan	Livello PEP 3
Ministry of Justice and Institutional Transparency	🇧🇴 Bolivia	Livello PEP 1
Office of the President	🇧🇴 Bolivia	Livello PEP 2
Ministry of Foreign Affairs	🇧🇴 Bolivia	Livello PEP 2
Bolivian National Police	🇧🇴 Bolivia	Livello PEP 2
Ministry of Defense	🇧🇴 Bolivia	Livello PEP 2
Senate of Bolivia	🇧🇴 Bolivia	Livello PEP 2
Bolivia Central Bank	🇧🇴 Bolivia	Livello PEP 2
Ministry of Justice	🇧🇴 Bolivia	Livello PEP 2
Ministry of Culture	🇧🇴 Bolivia	Livello PEP 2
Ministry of Education	🇧🇴 Bolivia	Livello PEP 2
Ministry of Finance	🇧🇴 Bolivia	Livello PEP 2
Bolivian Socialist Falange	🇧🇴 Bolivia	Livello PEP 3
BOLIVIA - BOASFI - Bolivian Supervisor Authority of The Financial System	🇧🇴 Bolivia	SIE
El Deber Digital	🇧🇴 Bolivia	SIP
Border Police of Bosnia and Herzegovina	🇧🇦 Bosnia ed Erzegovina	Livello PEP 1
Ministry of Defense	🇧🇦 Bosnia ed Erzegovina	Livello PEP 2
Office of the Prime Minister	🇧🇦 Bosnia ed Erzegovina	Pep Level 2
Ministry of Foreign Affairs	🇧🇦 Bosnia ed Erzegovina	Pep Level 2
Botswana National Assembly	🇧🇼 Botswana	Pep Level 2
Digitalni arhiv - Infobiro	🇧🇦 Bosnia ed Erzegovina	SIE
BOSNIA AND HERZEGOVINA - BAPO - Prosecutor’s Office of Bosnia and Herzegovina	🇧🇦 Bosnia ed Erzegovina	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 São Paulo	🇧🇷 Brasile	Pep Level 1
Chamber of Deputies	🇧🇷 Brasile	Pep Level 2
Brazilian Institute of Geography and Statistics (IBGE)	🇧🇷 Brasile	Pep Level 2
Ministry of Energy	🇧🇷 Brasile	Pep Level 2
Brazilian Federal Police	🇧🇷 Brasile	Pep Level 2
Supreme Federal Court	🇧🇷 Brasile	Pep Level 2
Superior Court of Justice	🇧🇷 Brasile	Pep Level 2
Court of Accounts (Tribunal de Contas da União)	🇧🇷 Brasile	Pep Level 2
Deputy Prime Minister for Judicial Reforms	🇧🇷 Brasile	Pep Level 2
Câmara de Comercialização de Energia Elétrica	🇧🇷 Brasile	Pep Level 3
BRAZIL - BRCNEP - National Registry of Punished Companies	🇧🇷 Brasile	SIE
VGN - Notícias em MT com credibilidade	🇧🇷 Brasile	SIP
BVI Trade Commission	🇻🇬 Isole Vergini Britanniche	Pep Level 1
Department of Registrar of Companies and Official Receiver (DRCOR)	🇻🇬 Isole Vergini Britanniche	SIE
VIRGIN ISLANDS (BRITISH) - BVIFSC- Financial Services Comm. - Advisory Warnings	🇻🇬 Isole Vergini Britanniche	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	🇧🇮 Burundi	Pep Level 2
Senatorial Institution of The Republic of Burundi	🇧🇮 Burundi	Pep Level 1
Ministry of Finance	🇧🇮 Burundi	Pep Level 2
House of Representatives	🇨🇮 Costa d’Avorio	Pep Level 1
Council of Ministers	🇨🇻 Capo Verde	Pep Level 2
Minister of Economy and Finance	🇰🇭 Cambogia	Pep Level 1
National Bank of Cambodia	🇰🇭 Cambogia	Pep Level 2
Cambodia National Assembly	🇰🇭 Cambogia	Pep Level 2
Cambodia Senate	🇰🇭 Cambogia	Pep Level 2
Cambodian People’s Party	🇰🇭 Cambogia	Pep Level 2
Cambodia National Rescue Party	🇰🇭 Cambogia	Pep Level 2
Office of the President	🇰🇭 Cambogia	Pep Level 2
Kingdom of Cambodia Business Registration	🇰🇭 Cambogia	SIE
The Cameroon High Commission South Africa	🇨🇲 Camerun	Pep Level 1
Ministry of Foreign Affairs	🇨🇲 Camerun	Pep Level 2
Constitutional Council	🇨🇲 Camerun	Pep Level 2
Cameron People’s Democratic Movement	🇨🇲 Camerun	Pep Level 2
National Elections Agency	🇨🇲 Camerun	Pep Level 2
Ministry of Defence	🇨🇲 Camerun	Pep Level 2
Cameroon People’s Democratic Movement	🇨🇲 Camerun	Pep Level 2
Ministry of Interior	🇨🇲 Camerun	Pep Level 2
Ministry of National Education	🇨🇲 Camerun	Pep Level 2
Ministry of Health	🇨🇲 Camerun	Pep Level 2
Supreme Court of Canada	🇨🇦 Canada	Pep Level 1
National Assembly of Québec	🇨🇦 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	🇨🇻 Capo Verde	Pep Level 1
Cayman Islands Government	🇰🇾 Isole Cayman	Pep Level 2
National Office of the Caribbean Netherlands	🇧🇶 Paesi Bassi caraibici	Pep Level 1
Cayman Islands Senior Judicial Officers	🇰🇾 Isole Cayman	Pep Level 1
Ministry of Finance	🇰🇾 Isole Cayman	Pep Level 2
Iowa Insurance Division	🇰🇾 Isole Cayman	SIE
Ministry of Justice in the Central African Republic	🇨🇫 Repubblica Centrafricana	Pep Level 1
Ministry of National Education and Civic Promotion	🇹🇩 Ciad	Pep Level 1
Ministry of Defense	🇹🇩 Ciad	Pep Level 2
Court of Accounts	🇹🇩 Ciad	Pep Level 2
High Judicial Council	🇹🇩 Ciad	Pep Level 3
Office of National Marine Sanctuaries	🇯🇪 Isole del Canale	Pep Level 1
President Of Chile	🇨🇱 Cile	Pep Level 1
National Congress	🇨🇱 Cile	Pep Level 2
Ministry of Health	🇨🇱 Cile	Pep Level 2
Ministry of Mining	🇨🇱 Cile	Pep Level 2
Ministry of Justice	🇨🇱 Cile	Pep Level 2
Ministry of National Defense	🇨🇱 Cile	Pep Level 2
Mining Association	🇨🇱 Cile	Pep Level 3
Superintendencia de Pensiones - Gobierno de Chile	🇨🇱 Cile	SIE
Diario y Radio Universidad Chile	🇨🇱 Cile	SIP
National Narcotics Control Commission (NNCC)	🇨🇳 Cina	Pep Level 1
Guizhou Provincial People’s Congress	🇨🇳 Cina	Livello PEP 3
Central Commission for Discipline Inspection	🇨🇳 Cina	Livello PEP 3
CHINA - CNMCA-USO - China Ministry of Civil Affairs - Unregistered Social Organizations	🇨🇳 Cina	SIE
China Daily Liaoning	🇨🇳 Cina	SIP
Ministry of Finance and Public Credit	🇨🇴 Colombia	Livello PEP 1
House of Representatives	🇨🇴 Colombia	Livello PEP 2
Senate Colombia	🇨🇴 Colombia	Livello PEP 2
Constitutional Court	🇨🇴 Colombia	Livello PEP 2
COLOMBIA - COSIC - Superintendence of Industry and Commerce	🇨🇴 Colombia	SIE
Fiscalia General de la República	🇨🇴 Colombia	SIP
Presidency of the Union of the Comoros	🇰🇲 Comore	Livello PEP 1
President of the Republic of the Congo	🇨🇬 Congo	Livello PEP 1
CONGO REP. - CGPALF - PALF Wildlife Law Enforcement	🇨🇬 Congo	SIP
Office of the President (Costa Rica)	🇨🇷 Costa Rica	Livello PEP 1
Ministry of Public	🇨🇷 Costa Rica	Livello PEP 1
Council of Ministers	🇨🇷 Costa Rica	Livello PEP 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	🇨🇮 Costa d’Avorio	SIE
Le Journal International	🇨🇮 Costa d’Avorio	SIP
Ministry of Foreign Affairs	🇨🇮 Costa d’Avorio	Livello PEP 2
Ministry of Defense	🇨🇮 Costa d’Avorio	Livello PEP 2
Ministry of Security and Civil Protection	🇨🇮 Costa d’Avorio	Livello PEP 2
Ministry of Justice	🇨🇮 Costa d’Avorio	Livello PEP 2
Ministry of Finance	🇨🇮 Costa d’Avorio	Livello PEP 2
Ministry of Commerce and Industry	🇨🇮 Costa d’Avorio	Livello PEP 2
Ministry of Economic Infrastructure	🇨🇮 Costa d’Avorio	Livello PEP 2
Ministry of Employment and Social Protection	🇨🇮 Costa d’Avorio	Livello PEP 2
Ministry of Mines and Geology	🇨🇮 Costa d’Avorio	Livello PEP 2
Ministry of Agriculture and Rural Development	🇨🇮 Costa d’Avorio	Livello PEP 2
Ministry of Petroleum	🇨🇮 Costa d’Avorio	Livello PEP 2
Ministry of Environment and Sustainable Development	🇨🇮 Costa d’Avorio	Livello PEP 2
Ministry of Higher Education and Scientific Research	🇨🇮 Costa d’Avorio	Livello PEP 2
Constitutional Council	🇨🇮 Costa d’Avorio	Livello PEP 2
National Assembly	🇨🇮 Costa d’Avorio	Livello PEP 2
Senate	🇨🇮 Costa d’Avorio	Livello PEP 2
National Commission for the Restoration of Democracy	🇨🇮 Costa d’Avorio	Livello PEP 2
Ministry of Foreign Affairs	🇭🇷 Croazia	Livello PEP 1
Dubrovnik City Government	🇭🇷 Croazia	Livello PEP 4
Dubrovački - Naslovnica	🇭🇷 Croazia	SIP
People’s Provincial Court Of Havana	🇨🇺 Cuba	Livello PEP 3
ACN - Noticias de Cuba	🇨🇺 Cuba	SIP
SWEDEN - SEGA - Swedish Gaming Authority	🇨🇼 Curaçao	SIE
House of Representatives of Cyprus	🇨🇾 Cipro	Livello PEP 1
U.S. Department of the Treasury	🇨🇾 Cipro	SIP
Czech Social Democratic Party (ČSSD)	🇨🇿 Repubblica Ceca	Livello PEP 1
Prague City Hall	🇨🇿 Repubblica Ceca	Livello PEP 4
CZECH - CZUOHS - Czech Office for the Protection of Competition	🇨🇿 Repubblica Ceca	SIE
Nejrychlejší zprávy (Jižní Čechy Teď!)	🇨🇿 Repubblica Ceca	SIP
Cabinet of Ministers (DRC)	🇨🇩 Repubblica Democratica del Congo	Livello PEP 2
Ministry of Foreign Affairs	🇨🇩 Repubblica Democratica del Congo	Livello PEP 2
Ministry of Finance	🇨🇩 Repubblica Democratica del Congo	Livello PEP 2
Ministry of Defense	🇨🇩 Repubblica Democratica del Congo	Livello PEP 2
Ministry of Health	🇨🇩 Repubblica Democratica del Congo	Livello PEP 2
Congolese National Police	🇨🇩 Repubblica Democratica del Congo	Livello PEP 2
Central Bank of the Congo	🇨🇩 Repubblica Democratica del Congo	Livello PEP 2
Senate	🇨🇩 Repubblica Democratica del Congo	Livello PEP 2
National Assembly	🇨🇩 Repubblica Democratica del Congo	Livello PEP 2
Attorney General’s Office of the Republic	🇨🇩 Repubblica Democratica del Congo	Livello PEP 2
DRC Central Bank	🇨🇩 Repubblica Democratica del Congo	Livello PEP 3
Compagnie Africaine d’Aviation	🇨🇩 Repubblica Democratica del Congo	SIE
Security Council Report	🇨🇩 Repubblica Democratica del Congo	SIP
PCAOB (Public Company Accounting Oversight Board)	🇩🇰 Danimarca	SIE
Djibouti Presidential Police	🇩🇯 Gibuti	Livello PEP 1
House of Assembly of Dominica	🇩🇲 Dominica	Livello PEP 1
Constitutional Court of Dominican Republic	🇩🇴 Repubblica Dominicana	Livello PEP 1
National Telecommunications Commission	🇩🇴 Repubblica Dominicana	Livello PEP 3
DOMINICAN REPUBLIC - DOSIMV - Dominican Stock Market Superintendence	🇩🇴 Repubblica Dominicana	SIE
Woonsocket, RI Patch	🇩🇴 Repubblica Dominicana	SIP
Ministry for Foreign Affairs of East Timor	🇹🇱 Timor Est	Livello PEP 1
Ministry of Defense	🇪🇨 Ecuador	Livello PEP 2
National Assembly	🇪🇨 Ecuador	Livello PEP 2
National Electoral Council (CNE)	🇪🇨 Ecuador	Livello PEP 2
Ministry of Foreign Affairs	🇪🇨 Ecuador	Livello PEP 2
Ministry of Finance	🇪🇨 Ecuador	Livello PEP 2
Ministry of the Interior	🇪🇨 Ecuador	Livello PEP 2
Ministry of Justice	🇪🇨 Ecuador	Livello PEP 2
Ministry of Agriculture and Livestock	🇪🇨 Ecuador	Livello PEP 2
Ministry of Energy and Non-Renewable Natural Resources	🇪🇨 Ecuador	Livello PEP 2
Ministry of Public Health	🇪🇨 Ecuador	Livello PEP 2
ECUADOR - ECSRI - Ecuador Internal Revenue Service	🇪🇨 Ecuador	SIE
ECUADOR - ECPN-MW - National Police of Ecuador - Most Wanted	🇪🇨 Ecuador	SIP
Department of Justice / Ministère de la Justice	🇪🇬 Egitto	SIP
The Maritime Executive	🇸🇻 El Salvador	SIE
El Salvador Times	🇸🇻 El Salvador	SIP
Office of the Prime Minister	🇬🇶 Guinea Equatoriale	Livello PEP 1
National Assembly of Eritrea	🇪🇷 Eritrea	Livello PEP 1
Eritrean Liberation Front	🇪🇷 Eritrea	Livello PEP 3
Asmara and Eritrea	🇪🇷 Eritrea	SIE
Estonian Centre Party	🇪🇪 Estonia	Pep Level 1
Harju County Government	🇪🇪 Estonia	Pep Level 4
ניקוי חלונות ג’נסיס	🇮🇱 Israele	SIE
ESTONIA - EEPPA - Estonian Police and Border Guard Board	🇪🇪 Estonia	SIP
National House of Representatives	🇸🇿 Eswatini	Pep Level 1
House of Federation (Ethiopia)	🇪🇹 Etiopia	Pep Level 3
Ethiopian Revenues and Customs Authority (ERCA)	🇪🇹 Etiopia	Pep Level 3
Addis Ababa City Administration	🇪🇹 Etiopia	Pep Level 4
Congress of the Republic (Congressional Commissions)	🇫🇯 Figi	Pep Level 1
judiciary.gov.fj - Fiji judiciary	🇫🇯 Isole Figi	SIP
Suomen Sosialidemokraattinen Puolue (SDP)	🇫🇮 Finlandia	Pep Level 1
FINLAND - FIKKV - Finnish Competition and Consumer Authority	🇫🇮 Finlandia	SIE
Ministry of Justice (France)	🇫🇷 Francia	Pep Level 1
Constitutional Council	🇫🇷 Francia	Pep Level 2
Ministry of Foreign Affairs	🇫🇷 Francia	Pep Level 2
Council of State	🇫🇷 Francia	Pep Level 2
Court of Cassation	🇫🇷 Francia	Pep Level 2
Ministry of Economy and Finance	🇫🇷 Francia	Pep Level 2
Ministry of Defense	🇫🇷 Francia	Pep Level 2
French Communist Party	🇫🇷 Francia	Pep Level 3
La République En Marche!	🇫🇷 Francia	Pep Level 3
FRANCE - AUTORITE DES MARCHES FINANCIERS - FRAMF	🇫🇷 Francia	SIE
Collectif des Contribuables des Terres d’Aurignac	🇫🇷 Francia	SIP
La Dépêche de Tahiti	🇵🇫 Polinesia Francese	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
Associazione Psichiatrica per l’Europa Orientale e i Balcani - PAEEB	🇬🇪 Georgia	SIP
City of Krefeld	🇩🇪 Germania	Pep Level 4
Unternehmensverzeichnis für Deutschland	🇩🇪 Germania	SIE
Michael Turgut ©	🇩🇪 Germania	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	🇬🇷 Grecia	Pep Level 3
Eurobank Asset Management	🇬🇷 Grecia	SIE
Анархический черный крест Беларусь	🇧🇾 Bielorussia	SIP
Norse Federation of Greenland	🇬🇱 Groenlandia	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 América	🇬🇹 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	🇭🇺 Ungheria	Pep Level 1
Hungarian Socialist Party	🇭🇺 Ungheria	Pep Level 2
Ministry of Education	🇭🇺 Ungheria	Pep Level 2
Attorney General’s Office of Hungary	🇭🇺 Ungheria	Pep Level 2
Hungarian Workers’ Party	🇭🇺 Ungheria	Pep Level 3
HUNGARY - GVH - Hungarian Competition Authority - Gazdasagi Versenyhivatal	🇭🇺 Ungheria	SIE
ZAOL - Zala vármegyei hírportál	🇭🇺 Ungheria	SIP
Parliament of Iceland	🇮🇸 Islanda	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	Livello PEP 2
Ministry of Culture	🇮🇳 India	Livello PEP 2
Ministry of Development of North Eastern Region	🇮🇳 India	Livello PEP 2
Ministry of Earth Sciences	🇮🇳 India	Livello PEP 2
Ministry of Electronics and Information Technology	🇮🇳 India	Livello PEP 2
All India United Democratic Front (AIUDF)	🇮🇳 India	Livello PEP 3
Bharti AXA Life Insurance Company	🇮🇳 India	SIE
PubMed Central (PMC)	🇮🇳 India	SIP
House of Representatives	🇮🇩 Indonesia	Livello PEP 1
BPJS Ketenagakerjaan (Workers Social Security Agency)	🇮🇩 Indonesia	Livello PEP 3
LPSE Provinsi Sulawesi Selatan	🇮🇩 Indonesia	SIE
INDONESIA - IDMA - Indonesian Supreme Court	🇮🇩 Indonesia	SIP
Nuclear Threat Initiative (NTI)	🌐 Internazionale	Livello PEP 2
Glencore plc	🌐 Internazionale	Livello PEP 3
Committee of Permanent Representatives to ASEAN (CPR)	🌐 Internazionale	Livello PEP 3
European Commission	🌐 Internazionale	Livello PEP 3
South Asian Association for Regional Cooperation (SAARC)	🌐 Internazionale	Livello PEP 3
International Investment Bank (IIB)	🌐 Internazionale	Livello PEP 3
Transnistrian Republican Bank	🌐 Internazionale	Livello PEP 3
Unitaid	🌐 Internazionale	Livello PEP 3
Russian Unified State Register of Legal Entities (EGRUL)	🌐 Internazionale	SIE
Bank Melli Iran	🇮🇷 Iran	Livello PEP 1
Islamic Revolutionary Guard Corps	🇮🇷 Iran	Livello PEP 2
Ministry of Industry	🇮🇷 Iran	Livello PEP 2
Ministry of Justice	🇮🇷 Iran	Livello PEP 2
Expediency Discernment Council	🇮🇷 Iran	Livello PEP 3
Assembly of Experts	🇮🇷 Iran	Livello PEP 3
Islamic Revolutionary Guard Corps – Quds Force	🇮🇷 Iran	Livello PEP 3
ECVES - Embargoed Country or Region Maritime Vessel	🇮🇷 Iran	SIE
Center for Human Rights in Iran	🇮🇷 Iran	SIP
House of Representatives of Iraq	🇮🇶 Iraq	Livello PEP 1
Ministry of Finance	🇮🇶 Iraq	Livello PEP 2
Ministry of Agriculture	🇮🇶 Iraq	Livello PEP 2
Iraqi National Congress	🇮🇶 Iraq	Livello PEP 2
Ministry of Labor	🇮🇶 Iraq	Livello PEP 2
Ministry of Defense	🇮🇶 Iraq	Livello PEP 2
Ministry of Oil	🇮🇶 Iraq	Livello PEP 2
Iraqi National Oil Company (INOC)	🇮🇶 Iraq	Livello PEP 2
Iraqi Trade Bank (TBI)	🇮🇶 Iraq	Livello PEP 3
Chaldean Syrian Church	🇮🇶 Iraq	Livello PEP 3
S.J. Quinney College of Law	🇮🇶 Iraq	SIP
House of Assembly of Ireland	🇮🇪 Irlanda	Livello PEP 1
The Irish Times	🇮🇪 Irlanda	SIP
Parliament of the Isle of Man	🇮🇲 Isola di Man	Livello PEP 1
ISLE OF MAN - FIN. SUPERVISION COMM. - IOMFSC	🇮🇲 Isola di Man	SIE
House of the People (Israel)	🇮🇱 Israele	Livello PEP 1
Ministry of Finance	🇮🇱 Israele	Livello PEP 2
Cabinet of Israel	🇮🇱 Israele	Livello PEP 2
Likud Party	🇮🇱 Israele	Livello PEP 2
Knesset (Israeli Parliament)	🇮🇱 Israele	Livello PEP 2
Ministry of Agriculture	🇮🇱 Israele	Livello PEP 2
Ministry of Defense	🇮🇱 Israele	Livello PEP 2
Ministry of Energy	🇮🇱 Israele	Livello PEP 2
Ministry of Foreign Affairs	🇮🇱 Israele	Livello PEP 2
Ministry of Health	🇮🇱 Israele	Livello PEP 2
Ministry of Justice	🇮🇱 Israele	Livello PEP 2
Ministry of Public Security	🇮🇱 Israele	Livello PEP 2
Ministry of Science and Technology	🇮🇱 Israele	Livello PEP 2
Ministry of Transportation	🇮🇱 Israele	Livello PEP 2
Supreme Court	🇮🇱 Israele	Livello PEP 2
תמיר פישמן- בית השקעות חכם	🇮🇱 Israele	SIE
ISRAEL - ILITA - Israel Tax Authority	🇮🇱 Israele	SIP
House of Representatives of Italy	🇮🇹 Italia	Livello PEP 1
ITALY - ITGPDP - Italian Data Protection Authority	🇮🇹 Italia	SIE
Città di Castenaso	🇮🇹 Italia	SIP
Jamaica Civil Aviation Authority	🇯🇲 Giamaica	Livello PEP 1
Ministry of Agriculture	🇯🇲 Giamaica	Livello PEP 2
Stamford Daily Voice	🇯🇲 Giamaica	SIP
National Diet Library	🇯🇵 Giappone	Livello PEP 1
Ministry of Defense	🇯🇵 Giappone	Livello PEP 2
Ministry of Justice	🇯🇵 Giappone	Livello PEP 2
Ministry of Foreign Affairs	🇯🇵 Giappone	Livello PEP 2
Ministry of Finance	🇯🇵 Giappone	Livello PEP 2
Ministry of Health	🇯🇵 Giappone	Livello PEP 2
Ministry of Education	🇯🇵 Giappone	Livello PEP 2
Ministry of Economy	🇯🇵 Giappone	Livello PEP 2
Ministry of Land	🇯🇵 Giappone	Livello PEP 2
Ministry of Agriculture	🇯🇵 Giappone	Livello PEP 2
Public Prosecutor’s Office	🇯🇵 Giappone	Livello PEP 2
Supreme Court	🇯🇵 Giappone	Livello PEP 2
House of Councillors (Japan)	🇯🇵 Giappone	Livello PEP 2
INPEX Corporation	🇯🇵 Giappone	Livello PEP 3
Local government of Yamanouchi	🇯🇵 Giappone	Livello PEP 4
Fuji Electric Global	🇯🇵 Giappone	SIE
データ・マックス (Data Max)	🇯🇵 Giappone	SIP
Emirate Council	🇯🇴 Giordania	Livello PEP 1
The Middle East (الشرق الأوسط)	🇯🇴 Giordania	SIP
Assembly of the Republic	🇰🇿 Kazakistan	Livello PEP 1
Kazakh National Academy of Natural Sciences	🇰🇿 Kazakistan	Livello PEP 3
Kazakhstan Railways (KTZ)	🇰🇿 Kazakistan	Livello PEP 3
House of Representatives of Kazakhstan	🇰🇿 Kazakistan	Livello PEP 3
KAZAKHSTAN - KZKGD - State Revenue Committee of The Ministry of Finance	🇰🇿 Kazakistan	SIE
KAZAKHSTAN - KZACA - Anti-Corruption Agency of Kazakhstan	🇰🇿 Kazakistan	SIP
National Assembly of Kenya	🇰🇪 Kenya	Livello PEP 1
Kenya Tourism Board	🇰🇪 Kenya	Livello PEP 3
Kenya Rural Roads Authority	🇰🇪 Kenya	Livello PEP 3
Nairobi Securities Exchange	🇰🇪 Kenya	Livello PEP 3
County Government of Kisii	🇰🇪 Kenya	Livello PEP 4
Bomet County Government	🇰🇪 Kenya	Livello PEP 4
ADB - Asian Development Bank	🇰🇪 Kenya	SIE
Kenyan Wall Street	🇰🇪 Kenya	SIP
National Assembly of Kiribati	🇰🇮 Kiribati	Livello PEP 1
Parliament of Kosovo	🇽🇰 Kosovo	Livello PEP 1
Kosovo Energy Corporation (KEK)	🇽🇰 Kosovo	Livello PEP 3
Kosovo National Intelligence Agency	🇽🇰 Kosovo	Livello PEP 3
National Assembly of Kuwait	🇰🇼 Kuwait	Livello PEP 1
KUWAIT - KWCMA - Kuwait Capital Markets Authority	🇰🇼 Kuwait	SIP
National Assembly of Kyrgyzstan	🇰🇬 Kirghizistan	Pep Level 1
National Assembly (Zhogorku Kenesh)	🇰🇬 Kirghizistan	Pep Level 2
National Statistical Committee (NSC)	🇰🇬 Kirghizistan	Pep Level 2
KYRGYZSTAN - KGFIU - Kyrgyzstan Financial Intelligence Service	🇰🇬 Kirghizistan	SIP
National Assembly of Laos	🇱🇦 Laos	Pep Level 1
Parliament of Latvia	🇱🇻 Lettonia	Pep Level 1
Latvian SSR	🇱🇻 Lettonia	Pep Level 3
UR informācijas portāls	🇱🇻 Lettonia	SIE
Global Arbitration Review	🇱🇻 Lettonia	SIP
House of Representatives of Lebanon	🇱🇧 Libano	Pep Level 1
Banque du Liban (Central Bank of Lebanon)	🇱🇧 Libano	Pep Level 3
USA - US BUREAU OF INDUSTRY & SECURITY - EXPORT VIOLATIONS - USBIS-EV	🇱🇧 Libano	SIE
Lista delle sanzioni	🇱🇧 Libano	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	🇱🇾 Libia	Pep Level 1
Libyan House of Representatives	🇱🇾 Libia	Pep Level 3
Focal Maritime Services	🇱🇾 Libia	SIE
The American Presidency Project	🇱🇾 Libia	SIP
Parliament of Liechtenstein	🇱🇮 Liechtenstein	Pep Level 1
House of Representatives of Lithuania	🇱🇹 Lituania	Pep Level 1
LITHUANIA - CENTRAL BANK OF LITHUANIA - WARNING NOTICES - LTLCB	🇱🇹 Lituania	SIP
National Assembly of Luxembourg	🇱🇺 Lussemburgo	Pep Level 1
McDermott Will & Emery	🇱🇺 Lussemburgo	SIE
National Assembly of Macau	🇲🇴 Macao	Pep Level 1
National Assembly of Madagascar	🇲🇬 Madagascar	Pep Level 1
National Assembly of Malawi	🇲🇼 Malawi	Pep Level 1
Dewan Rakyat	🇲🇾 Malesia	Pep Level 1
Bank Negara Malaysia (Central Bank of Malaysia)	🇲🇾 Malesia	Pep Level 3
MALAYSIA - LFSA-ALERT - Labuan Financial Services Authority-Alert	🇲🇾 Malesia	SIE
MALAYSIA - MYOCR-MFC - Office of The Chief Registrar - Malaysia Federal Court	🇲🇾 Malesia	SIP
National Assembly of Maldives	🇲🇻 Maldive	Pep Level 1
Ministry of National Planning and Infrastructure	🇲🇻 Maldive	Pep Level 3
Progressive Party of Maldives	🇲🇻 Maldive	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	🇲🇭 Isole Marshall	Pep Level 1
National Assembly of Mauritania	🇲🇷 Mauritania	Pep Level 1
Les Blogs de la Rédaction	🇲🇷 Mauritania	SIP
National Assembly of Mauritius	🇲🇺 Mauritius	Pep Level 1
MAURITIUS - MUFSC - Mauritius Financial Services Commission	🇲🇺 Mauritius	SIP
Chamber of Senators	🇲🇽 Messico	Pep Level 2
MEXICO - MXSAT - Mexican Tax Administration Service	🇲🇽 Messico	SIE
Cuba Libre Digital	🇲🇽 Messico	SIP
Congress of the Federated States of Micronesia	🇫🇲 Micronesia	Pep Level 1
Audiovisual Council of Moldova	🇲🇩 Moldavia	Pep Level 3
MOLDOVA - MDBP-W - Moldova Border Police - Wanted	🇲🇩 Moldavia	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	🇲🇦 Marocco	Pep Level 1
Justice and Development Party (PJD)	🇲🇦 Marocco	Pep Level 3
Meyn Food Processing Technology B.V.	🇲🇦 Marocco	SIP
Assembly of the Republic	🇲🇿 Mozambico	Pep Level 1
Club of Mozambique	🇲🇿 Mozambico	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	🇳🇱 Paesi Bassi	Pep Level 1
Party for Freedom (PVV)	🇳🇱 Paesi Bassi	Pep Level 3
Autoriteit Consument & Markt (ACM.nl)	🇳🇱 Paesi Bassi	SIE
Opgelicht?! - AVROTROS	🇳🇱 Paesi Bassi	SIP
Parliament of New Zealand	🇳🇿 Nuova Zelanda	Pep Level 1
NEW ZEALAND - RBNZ-ALERT - Reserve Bank of New Zealand-Alert	🇳🇿 Nuova Zelanda	SIE
Immigration New Zealand	🇳🇿 Nuova Zelanda	SIP
National Assembly of Nicaragua	🇳🇮 Nicaragua	Pep Level 1
Procuraduría General de la República – 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	🇰🇵 Corea del Nord	Pep Level 1
Maritime Safety Information	🇰🇵 Corea del Nord	SIE
James Martin Center for Nonproliferation Studies	🇰🇵 Corea del Nord	SIP
Parliament of North Macedonia	🇲🇰 Macedonia del Nord	Pep Level 1
SLOVENIA - SLOVENIAN SECURITIES MARKET AGENCY - SISMA	🇸🇮 Slovenia	SIE
P4 Radio Hele Norge	🇳🇴 Norvegia	SIP
National Assembly of Oman	🇴🇲 Oman	Pep Level 1
National Assembly of Pakistan	🇵🇰 Pakistan	Pep Level 1
Pakistan Muslim League (Nawaz) – 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)	🇵🇸 Palestina	Pep Level 1
Palestinian People’s Party (PPP)	🇵🇸 Palestina	Pep Level 2
Ministry of the Interior	🇵🇸 Palestina	Pep Level 2
Ministry of Foreign Affairs	🇵🇸 Palestina	Pep Level 2
Ministry of Finance	🇵🇸 Palestina	Pep Level 2
Ministry of National Economy	🇵🇸 Palestina	Pep Level 2
Ministry of Education	🇵🇸 Palestina	Pep Level 2
Ministry of Health	🇵🇸 Palestina	Pep Level 2
Ministry of Agriculture	🇵🇸 Palestina	Pep Level 2
Ministry of Justice	🇵🇸 Palestina	Pep Level 2
Ministry of Labor	🇵🇸 Palestina	Pep Level 2
Palestinian Monetary Authority (PMA)	🇵🇸 Palestina	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 Nuova Guinea	Pep Level 1
Papua New Guinea Treasury	🇵🇬 Papua Nuova Guinea	Pep Level 3
National Assembly of Paraguay	🇵🇾 Paraguay	Pep Level 1
ADN Paraguayo - ADN Digital	🇵🇾 Paraguay	SIP
House of Representatives of Peru	🇵🇪 Perù	Pep Level 1
PERU - INDECOPI - National Institute for Free Competition and Protection of Intellectual Property	🇵🇪 Perù	SIE
Beneficencia de Lima	🇵🇪 Perù	SIP
House of Representatives of the Philippines	🇵🇭 Filippine	Pep Level 1
Research Institute for Tropical Medicine	🇵🇭 Filippine	Pep Level 2
Land Bank of the Philippines	🇵🇭 Filippine	Pep Level 3
Civil Aviation Authority of the Philippines	🇵🇭 Filippine	Pep Level 3
National Economic and Development Authority	🇵🇭 Filippine	Pep Level 3
Philippines Bureau of Customs	🇵🇭 Filippine	Pep Level 3
Philippines House of Representatives	🇵🇭 Filippine	Pep Level 3
Cebu City Government	🇵🇭 Filippine	Pep Level 4
Philippines Business Database	🇵🇭 Filippine	SIE
PHILIPPINES - PHPNP - Philippine National Police Most Wanted	🇵🇭 Filippine	SIP
House of Representatives of Poland	🇵🇱 Polonia	Pep Level 1
Senate of the Republic of the Poland	🇵🇱 Polonia	Pep Level 1
National Electoral Office	🇵🇱 Polonia	Pep Level 2
Office of Competition and Consumer Protection (UOKiK)	🇵🇱 Polonia	Pep Level 2
Ministry of Internal Affairs and Administration	🇵🇱 Polonia	Pep Level 2
Ministry of Maritime Economy and Inland Navigation	🇵🇱 Polonia	Pep Level 2
Ministry of Justice	🇵🇱 Polonia	Pep Level 2
Ministry of National Defense	🇵🇱 Polonia	Pep Level 2
Ministry of Investment and Economic Development	🇵🇱 Polonia	Pep Level 2
Ministry of Energy	🇵🇱 Polonia	Pep Level 2
Ministry of Labor and Social Policy	🇵🇱 Polonia	Pep Level 2
Ministry of Science and Higher Education	🇵🇱 Polonia	Pep Level 2
Ministry of Family	🇵🇱 Polonia	Pep Level 2
Ministry of National Education	🇵🇱 Polonia	Pep Level 2
Ministry of the Environment	🇵🇱 Polonia	Pep Level 2
Ministry of Infrastructure	🇵🇱 Polonia	Pep Level 2
Ministry of Health	🇵🇱 Polonia	Pep Level 2
Ministry of Digital Affairs	🇵🇱 Polonia	Pep Level 2
Ministry of Sport and Tourism	🇵🇱 Polonia	Pep Level 2
Ministry of Regional Development	🇵🇱 Polonia	Pep Level 2
Financial Supervision Authority (KNF)	🇵🇱 Polonia	Pep Level 2
Public Procurement Office	🇵🇱 Polonia	Pep Level 2
General Prosecutor’s Office	🇵🇱 Polonia	Pep Level 2
National Security Bureau	🇵🇱 Polonia	Pep Level 2
Committee for Financial Supervision (KNF)	🇵🇱 Polonia	Pep Level 2
Stocznia Marynarki Wojennej S.A.	🇵🇱 Polonia	Pep Level 3
City of Kraków	🇵🇱 Polonia	Pep Level 4
Business Insider Polska	🇵🇱 Polonia	SIE
Urząd Gminy Bielice	🇵🇱 Polonia	SIP
National Assembly of Portugal	🇵🇹 Portogallo	Pep Level 1
Caixa Geral de Depósitos	🇵🇹 Portogallo	Livello PEP 3
Banco Português de Gestão (BPG)	🇵🇹 Portogallo	SIE
TSF Rádio Notícias	🇵🇹 Portogallo	SIP
Puerto Rico Online	🇵🇷 Porto Rico	SIE
St. John Source	🇵🇷 Porto Rico	SIP
House of Representatives of Qatar	🇶🇦 Qatar	Livello PEP 1
Qatar Financial Centre Regulatory Authority (QFCRA)	🇶🇦 Qatar	SIE
Central Registry of North Macedonia	🇲🇰 Repubblica della Macedonia del Nord	SIE
EU - EUMW - Europe’s Most Wanted	🇲🇰 Repubblica della Macedonia del Nord	SIP
National Assembly of Romania	🇷🇴 Romania	Livello PEP 1
Romanian Radio Broadcasting Company (Radio Romania)	🇷🇴 Romania	Livello PEP 3
Generali Societate de Administrare a Fondurilor de Pensii Private S.A.	🇷🇴 Romania	SIE
Нижегородский областной суд	🇷🇺 Russia	SIP
Russian Ministry of Defense (Northern Fleet)	🇷🇺 Russia	Livello PEP 2
Biysk Urban Okrug (Altai Krai)	🇷🇺 Russia	Livello PEP 4
Ust-Kutsky Municipal District (Irkutsk Oblast)	🇷🇺 Russia	Livello PEP 4
Moscow City Government	🇷🇺 Russia	Livello PEP 4
Khabarovsk Krai Government	🇷🇺 Russia	Livello PEP 4
Legal Entity Identifier	🇷🇺 Russia	SIP
House of Representatives of Rwanda	🇷🇼 Ruanda	Livello PEP 1
National Electoral Commission	🇷🇼 Ruanda	Livello PEP 2
Rwanda National Police	🇷🇼 Ruanda	Livello PEP 2
Office of the Prime Minister	🇷🇼 Ruanda	Livello PEP 2
Rwanda Development Board (RDB)	🇷🇼 Ruanda	Livello PEP 2
Ministry of Finance and Economic Planning	🇷🇼 Ruanda	Livello PEP 2
Ministry of Defense	🇷🇼 Ruanda	Livello PEP 2
Rwanda Utilities Regulatory Authority (RURA)	🇷🇼 Ruanda	Livello PEP 2
National Security Council	🇷🇼 Ruanda	Livello PEP 2
Rwanda Biomedical Center	🇷🇼 Ruanda	Livello PEP 2
Rwanda Broadcasting Agency	🇷🇼 Ruanda	Livello PEP 2
Rwanda Agriculture Board (RAB)	🇷🇼 Ruanda	Livello PEP 2
Rwanda Governance Board	🇷🇼 Ruanda	Livello PEP 2
Ministry of Education	🇷🇼 Ruanda	Livello PEP 2
Ministry of Gender and Family Promotion	🇷🇼 Ruanda	Livello PEP 2
Ministry of Trade and Industry	🇷🇼 Ruanda	Livello PEP 2
Ministry of Youth and Culture	🇷🇼 Ruanda	Livello PEP 2
Ministry of Sports	🇷🇼 Ruanda	Livello PEP 2
Ministry of Health	🇷🇼 Ruanda	Livello PEP 2
Ministry of Local Government	🇷🇼 Ruanda	Livello PEP 4
Kigali City Council	🇷🇼 Ruanda	Livello PEP 4
RWANDA - RWOMBUD - Rwanda Office of the Ombudsman	🇷🇼 Ruanda	SIP
National Assembly of São Tomé and Príncipe	🇸🇹 São Tomé e Príncipe	Livello PEP 1
São Tomé and Príncipe Central Bank	🇸🇹 São Tomé e Príncipe	Livello PEP 3
House of Representatives of Saint Kitts and Nevis	🇰🇳 Saint Kitts e Nevis	Livello PEP 1
St Kitts and Nevis Labour Party	🇰🇳 Saint Kitts e Nevis	Livello PEP 3
House of Representatives of Saint Lucia	🇱🇨 Saint Lucia	Livello PEP 1
St Lucia Mortgage Finance Company Ltd.	🇱🇨 Saint Lucia	Livello PEP 3
Government of Kazakhstan	🇰🇿 Kazakistan	SIE
Trinity Washington University	🇻🇨 Saint Vincent e Grenadine	SIP
House of Assembly of Saint Vincent and the Grenadines	🇻🇨 Saint Vincent e Grenadine	Livello PEP 1
Saint Vincent and the Grenadines Tourism Authority	🇻🇨 Saint Vincent e Grenadine	Livello PEP 3
National Legislative Assembly	🇼🇸 Samoa	Livello PEP 1
Parliament of San Marino	🇸🇲 San Marino	Livello PEP 1
Tribuna Politica Web.sm	🇸🇲 San Marino	SIP
National Assembly of Saudi Arabia	🇸🇦 Arabia Saudita	Livello PEP 1
Ministry of Interior	🇸🇦 Arabia Saudita	Livello PEP 3
Ministry of Islamic Affairs	🇸🇦 Arabia Saudita	Livello PEP 3
Ministry of Hajj and Umrah	🇸🇦 Arabia Saudita	Livello PEP 3
Ministry of Culture	🇸🇦 Arabia Saudita	Livello PEP 3
Ministry of Labor and Social Development	🇸🇦 Arabia Saudita	Livello PEP 3
Ministry of Education	🇸🇦 Arabia Saudita	Livello PEP 3
Ministry of Defense	🇸🇦 Arabia Saudita	Livello PEP 3
Ministry of Foreign Affairs	🇸🇦 Arabia Saudita	Livello PEP 3
Ministry of Finance	🇸🇦 Arabia Saudita	Livello PEP 3
Ministry of Health	🇸🇦 Arabia Saudita	Livello PEP 3
Ministry of Communications and Information Technology	🇸🇦 Arabia Saudita	Livello PEP 3
Ministry of Commerce and Investment	🇸🇦 Arabia Saudita	Livello PEP 3
Ministry of Energy and Mineral Resources	🇸🇦 Arabia Saudita	Livello PEP 3
Ministry of Housing	🇸🇦 Arabia Saudita	Livello PEP 3
Ministry of Justice	🇸🇦 Arabia Saudita	Livello PEP 3
Ministry of Municipal and Rural Affairs	🇸🇦 Arabia Saudita	Livello PEP 3
Ministry of Transport	🇸🇦 Arabia Saudita	Livello PEP 3
Ministry of Water	🇸🇦 Arabia Saudita	Livello PEP 3
Ministry of Economy and Planning	🇸🇦 Arabia Saudita	Livello PEP 3
Ministry of Civil Service	🇸🇦 Arabia Saudita	Livello PEP 3
Ministry of Environment - Water and Agriculture	🇸🇦 Arabia Saudita	Livello PEP 3
Ministry of Communications	🇸🇦 Arabia Saudita	Livello PEP 3
National Assembly of Senegal	🇸🇳 Senegal	Livello PEP 1
National Assembly of Serbia	🇷🇸 Serbia	Livello PEP 1
Company for Forests in Serbia (Srbijašume)	🇷🇸 Serbia	Livello PEP 3
SLOVENIA - SLOVENIAN GENERAL POLICE DIRECTORATE - SIGPD	🇸🇮 Slovenia	SIP
National Assembly of Seychelles	🇸🇨 Seychelles	Livello PEP 1
SEYCHELLES - FINANCIAL SERVICES AUTHORITY SEYCHELLES - SYFSA	🇸🇨 Seychelles	SIE
National Assembly of Sierra Leone	🇸🇱 Sierra Leone	Livello PEP 1
National Elections Commission	🇸🇱 Sierra Leone	Livello PEP 2
Ministry of Culture	🇸🇱 Sierra Leone	Livello PEP 2
Ministry of Health	🇸🇱 Sierra Leone	Livello PEP 2
Ministry of Defense	🇸🇱 Sierra Leone	Livello PEP 2
Ministry of Finance	🇸🇱 Sierra Leone	Livello PEP 2
Ministry of Foreign Affairs	🇸🇱 Sierra Leone	Livello PEP 2
Concord Times Communication	🇸🇱 Sierra Leone	SIP
Parliament of Singapore	🇸🇬 Singapore	Livello PEP 1
Ministry of Defense	🇸🇬 Singapore	Livello PEP 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
Državno odvjetništvo Republike Hrvatske	🇭🇷 Croazia	SIP
National Assembly of Slovakia	🇸🇰 Slovacchia	Pep Level 1
Ministry of Interior	🇸🇰 Slovacchia	Pep Level 2
Corrupt Practices Investigation Bureau	🇸🇰 Slovacchia	SIP
National Assembly of Slovenia	🇸🇮 Slovenia	Pep Level 1
Local Government of Krško	🇸🇮 Slovenia	Pep Level 4
National Assembly of the Solomon Islands	🇸🇧 Isole Salomone	Pep Level 1
Honiara City Council	🇸🇧 Isole Salomone	Pep Level 4
House of Representatives of Somalia	🇸🇴 Somalia	Pep Level 1
Ministerstvo spravodlivosti SR	🇸🇰 Slovacchia	SIP
National Assembly of South Africa	🇿🇦 Sudafrica	Pep Level 1
National Council of Provinces	🇿🇦 Sudafrica	Pep Level 2
Legal Aid South Africa	🇿🇦 Sudafrica	Pep Level 3
Paramount Group (South Africa)	🇿🇦 Sudafrica	Pep Level 3
Superb Maize (inferred)	🇿🇦 Sudafrica	SIE
Il Caffè Geopolitico	🇮🇹 Italia	SIP
National Assembly of South Korea	🇰🇷 Corea del Sud	Pep Level 1
KOREA, SOUTH - KRFSS - Korea Financial Supervisory Service	🇰🇷 Corea del Sud	SIE
Free State Weekly	🇰🇷 Corea del Sud	SIP
National Assembly of South Sudan	🇸🇸 Sud Sudan	Pep Level 1
South Sudan Democratic Movement (SSDM)	🇸🇸 Sud Sudan	Pep Level 3
Warrap State Government	🇸🇸 Sud Sudan	Pep Level 4
Congress of Spain	🇪🇸 Spagna	Pep Level 1
SPAIN - CNMV - Com. Nacional Del Mercado De Valores	🇪🇸 Spagna	SIE
Agencia Mayorista de Viajes a Cuba - Guama	🇪🇸 Spagna	SIE
SPAIN - ESGC-MW - Guardia Civil - Most Wanted	🇪🇸 Spagna	SIP
La Voz de Gran Canaria	🇪🇸 Spagna	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
ھیئة الموانىء البحریة - السودان	🇸🇩 Sudan	SIE
Parliament of Suriname	🇸🇷 Suriname	Pep Level 1
National Assembly of Sweden	🇸🇪 Svezia	Pep Level 1
Ministry of Employment	🇸🇪 Svezia	Pep Level 2
Modern Times Group	🇸🇪 Svezia	SIE
National Assembly of Switzerland	🇨🇭 Svizzera	Pep Level 1
Federal Assembly (Bundesversammlung)	🇨🇭 Svizzera	Pep Level 2
HSBC Global Private Banking	🇨🇭 Svizzera	SIE
Katsura Suzuki GmbH	🇨🇭 Svizzera	SIP
National Assembly of Syria	🇸🇾 Siria	Pep Level 1
Free Syrian Army (FSA)	🇸🇾 Siria	Pep Level 3
Syrian Democratic Forces (SDF)	🇸🇾 Siria	Pep Level 3
Travel Weekly Asia	🇸🇾 Siria	SIE
The Syrian Observer	🇸🇾 Siria	SIP
TURKEY - TRCA - Turkey Competition Authority	🇹🇷 Turchia	SIE
Stockholm Center for Freedom	🇹🇷 Turchia	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
富邦金控 Fubon Financial	🇹🇼 Taiwan	SIE
Báo Phụ Nữ	🇻🇳 Vietnam	SIP
National Assembly of Tajikistan	🇹🇯 Tagikistan	Pep Level 1
Tajik Aluminium Company (TALCO)	🇹🇯 Tagikistan	Pep Level 3
National Bank of Tajikistan	🇹🇯 Tagikistan	Pep Level 3
National Assembly of Tanzania	🇹🇿 Tanzania	Pep Level 1
National Assembly of Thailand	🇹🇭 Thailandia	Pep Level 1
Electricity Generating Authority of Thailand International Co.Ltd	🇹🇭 Thailandia	Pep Level 3
THAILAND - SECTHAI - Sec. Exchange Comm.	🇹🇭 Thailandia	SIE
77 ขาวเด็ด - 77 จังหวัด	🇹🇭 Thailandia	SIP
Bahamas Financial Services Board	🇧🇸 Bahamas	SIE
Gambia Tourism Board	🇬🇲 Gambia	SIP
Central Tibetan Administration	🇨🇳 Tibet	Pep Level 3
National Assembly of Togo	🇹🇬 Togo	Pep Level 1
EAGLE Togo – Eco Activists for Governance and Law Enforcement	🇹🇬 Togo	SIP
Tonga Legislative Assembly	🇹🇴 Tonga	Pep Level 1
House of Assembly of Trinidad and Tobago	🇹🇹 Trinidad e Tobago	Pep Level 1
Akun Demo Slot, Demo Pragmatic, Demo PG Soft, Demo Habanero, Slot Demo Online	🇹🇹 Trinidad e Tobago	SIE
Financial Intelligence Unit – Trinidad and Tobago	🇹🇹 Trinidad e 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	🇹🇷 Turchia	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	Livello PEP 4
Ministry of Local Government	🇺🇬 Uganda	Livello PEP 4
UGANDA - UGPPDA - Ugandan Public Procurement and Disposal of Public Assets Authority	🇺🇬 Uganda	SIE
Front Line Defenders	🇺🇬 Uganda	SIP
Parliament of Ukraine	🇺🇦 Ucraina	Livello PEP 1
Cabinet of Ministers (Ukraine)	🇺🇦 Ucraina	Livello PEP 2
Ministry of Interior	🇺🇦 Ucraina	Livello PEP 2
Ministry of Defense	🇺🇦 Ucraina	Livello PEP 2
Ministry of Foreign Affairs	🇺🇦 Ucraina	Livello PEP 2
Ministry of Energy	🇺🇦 Ucraina	Livello PEP 2
Ministry of Health	🇺🇦 Ucraina	Livello PEP 2
Ministry of Finance	🇺🇦 Ucraina	Livello PEP 2
Verkhovna Rada (Parliament of Ukraine)	🇺🇦 Ucraina	Livello PEP 2
Ministry of Digital Transformation	🇺🇦 Ucraina	Livello PEP 2
Ministry of Reintegration of Temporarily Occupied Territories	🇺🇦 Ucraina	Livello PEP 2
Ministry of Veterans Affairs	🇺🇦 Ucraina	Livello PEP 2
Ministry of Strategic Industries	🇺🇦 Ucraina	Livello PEP 2
Ministry of Internal Affairs	🇺🇦 Ucraina	Livello PEP 2
Office of the President	🇺🇦 Ucraina	Livello PEP 2
Opposition Bloc	🇺🇦 Ucraina	Livello PEP 3
Odessa Regional State Administration	🇺🇦 Ucraina	Livello PEP 4
Mykolaiv Regional State Administration	🇺🇦 Ucraina	Livello PEP 4
UKRAINE - Enterprises of Ukraine	🇺🇦 Ucraina	SIE
HUNGARY - HUPOL - Hungarian Police Wanted	🇺🇦 Ucraina	SIP
Dubai Municipality	🇦🇪 Emirati Arabi Uniti	Livello PEP 4
Committee on Homeland Security & Governmental Affairs	🇦🇪 Emirati Arabi Uniti	SIE
House of Commons of the United Kingdom	🇬🇧 Regno Unito	Livello PEP 1
University of St. Andrews	🇬🇧 Regno Unito	Livello PEP 2
National Cyber Security Centre	🇬🇧 Regno Unito	Livello PEP 2
Local Government Association (LGA)	🇬🇧 Regno Unito	Livello PEP 3
Lambeth London Borough Council	🇬🇧 Regno Unito	Livello PEP 4
London Borough of Hackney	🇬🇧 Regno Unito	Livello PEP 4
Royal Borough of Kensington and Chelsea	🇬🇧 Regno Unito	Livello PEP 4
Organized Crime and Corruption Reporting Project - OCCRP	🇬🇧 Regno Unito	SIE
Bradford Telegraph and Argus	🇬🇧 Regno Unito	SIP
House of Representatives of the United States	🇺🇸 Stati Uniti	Livello PEP 1
Federal Communications Commission	🇺🇸 Stati Uniti	Livello PEP 2
Ministry of Homeland Security	🇺🇸 Stati Uniti	Livello PEP 2
Puerto Rico Department of Treasury	🇺🇸 Stati Uniti	Livello PEP 2
Government Accountability Office (GAO)	🇺🇸 Stati Uniti	Livello PEP 3
Delaware Department of State	🇺🇸 Stati Uniti	Livello PEP 4
State of Utah	🇺🇸 Stati Uniti	Livello PEP 4
New York Companies Search Services	🇺🇸 Stati Uniti	SIE
Department of Justice	🇺🇸 Stati Uniti	SIP
CyberCrime & Doing Time	🇺🇸 Stati Uniti	SIP
Parliament of Uruguay	🇺🇾 Uruguay	Livello PEP 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	Livello PEP 1
UZBEKISTAN - UZGUVD - Department of Internal Affairs of Tashkent - Wanted	🇺🇿 Uzbekistan	SIP
House of Representatives of Vanuatu	🇻🇺 Vanuatu	Livello PEP 1
National Assembly of Vatican City	🇻🇦 Città del Vaticano	Livello PEP 1
National Assembly of Venezuela	🇻🇪 Venezuela	Livello PEP 1
Venezuelan Communist Party (PCV)	🇻🇪 Venezuela	Livello PEP 3
Ministry of People’s Power for Tourism (Ministerio del Poder Popular para el Turismo)	🇻🇪 Venezuela	Livello PEP 3
Democratic Unity Roundtable (MUD)	🇻🇪 Venezuela	Livello PEP 3
Consultoría Legal para Empresas	🇻🇪 Venezuela	SIP
National Assembly of Vietnam	🇻🇳 Vietnam	Livello PEP 1
People’s Court of Bình Thuận Province	🇻🇳 Vietnam	Livello PEP 3
Ho Chi Minh City People’s Committee	🇻🇳 Vietnam	Livello PEP 4
Chứng khoán Guotai Junan (Việt Nam)	🇻🇳 Vietnam	SIE
Báo Lao Động online	🇻🇳 Vietnam	SIP
National Assembly of Yemen	🇾🇪 Yemen	Livello PEP 1
Houthis (Ansar Allah)	🇾🇪 Yemen	Livello PEP 4
National Assembly of Zambia	🇿🇲 Zambia	Livello PEP 1
Zambia Consolidated Copper Mines	🇿🇲 Zambia	Livello PEP 4
Zambia National Broadcasting Corporation (ZNBC)	🇿🇲 Zambia	SIP
National Assembly of Zimbabwe	🇿🇼 Zimbabwe	Livello PEP 1
Zimbabwe Republic Police	🇿🇼 Zimbabwe	SIP

1012 fonti in 225 paesi

Sanzioni e watchlist

Di seguito è riportata una tabella delle sanzioni e watchlist incluse nel nostro processo di screening AML:

Editore	Paese	Categoria
Financial Intelligence Agency Albania - Administrative Measures	🇦🇱 Albania	Sanzioni
Financial Intelligence Agency Albania - List of Announced Persons	🇦🇱 Albania	Sanzioni
Algerian Financial Intelligence Processing Unit - National List of Terrorist Person and Entities	🇩🇿 Algeria	Sanzioni
Financial Intelligence Unit of Andorra (UIFAND) - Designated Entities	🇦🇩 Andorra	Sanzioni
Autoritat Financera Andorrana (AFA) - Sanctions	🇦🇩 Andorra	Sanzioni
Ministry of Justice and Human Rights Argentina - Public Registry of Persons and Entities linked to acts of Terrorism and its Financing	🇦🇷 Argentina	Sanzioni
Central Bank of Armenia-Punishments	🇦🇲 Armenia	Sanzioni
Central Bank of Armenia - Domestic Lists (Sanctions)	🇦🇲 Armenia	Sanzioni
Central Bank of Aruba - Domestic List	🇦🇼 Aruba	Sanzioni
Central Bank of Aruba - Warnings	🇦🇼 Aruba	Sanzioni
Department of Foreign Affairs and Trade(DFAT) Australia - Consolidated Sanctions	🇦🇺 Australia	Sanzioni
Australian National Security - Listed Terrorist Organisations	🇦🇺 Australia	Sanzioni
Australian Government AUSTRAC - Infringement Notices	🇦🇺 Australia	Sanzioni
Oesterreichische Nationalbank (OeNB) austriaca - Sanzioni storiche	🇦🇹 Austria	Sanzioni
Servizio di monitoraggio finanziario dell’Azerbaigian - Sanzioni finanziarie mirate	🇦🇿 Azerbaigian	Sanzioni
Elenco delle sanzioni nazionali del Bangladesh	🇧🇩 Bangladesh	Sanzioni
Bangladesh Financial Intelligence Unit (BFIU) - Elenco delle sanzioni nazionali	🇧🇩 Bangladesh	Sanzioni
Financial Intelligence Unit di Barbados - Ordinanze dichiarative	🇧🇧 Barbados	Sanzioni
Servizio pubblico federale delle finanze del Belgio - Elenco consolidato	🇧🇪 Belgio	Sanzioni
Servizio pubblico federale delle finanze del Belgio - Sanzioni finanziarie nazionali	🇧🇪 Belgio	Sanzioni
Financial Intelligence Unit (FIU) del Belize - Elenco consolidato delle sanzioni del Belize	🇧🇿 Belize	Sanzioni
Governo del Brasile (Securities and Exchange Commission) - Sentenze e termini di impegno	🇧🇷 Brasile	Sanzioni
Systems Center - Sospensione	🇧🇷 Brasile	Sanzioni
Portale della trasparenza - Aziende screditate e sospese	🇧🇷 Brasile	Sanzioni
Portale della trasparenza - Enti non profit interdetti	🇧🇷 Brasile	Sanzioni
Portale della trasparenza - Aziende sanzionate	🇧🇷 Brasile	Sanzioni
Portale della trasparenza - Accordi di clemenza	🇧🇷 Brasile	Sanzioni
Governo del Canada - Elenco consolidato delle sanzioni autonome canadesi	🇨🇦 Canada	Sanzioni
Governo del Canada - Regolamento sulla giustizia per le vittime di funzionari stranieri corrotti	🇨🇦 Canada	Sanzioni
Governo del Canada - Regolamento sul congelamento dei beni di funzionari stranieri corrotti (Tunisia)	🇨🇦 Canada	Sanzioni
Governo del Canada - Regolamento sul congelamento dei beni di funzionari stranieri corrotti (Ucraina)	🇨🇦 Canada	Sanzioni
Governo del Canada - Regolamento che stabilisce un elenco di entità	🇨🇦 Canada	Sanzioni
Governo del Canada - Notifiche di esecuzione	🇨🇦 Canada	Sanzioni
Governo del Canada - Risoluzioni delle Nazioni Unite sulla soppressione del terrorismo	🇨🇦 Canada	Sanzioni
British Columbia Securities Commission (Elenco dei soggetti sottoposti a provvedimenti disciplinari)	🇨🇦 Canada	Sanzioni
Autorità monetaria delle Isole Cayman - Avvisi di sanzioni finanziarie	🇰🇾 Isole Cayman	Sanzioni
Governo di Jersey - Avviso di sanzioni finanziarie	🇯🇪 Isole del Canale	Sanzioni
Comisión Para el Mercado Financiero (CMF) - Risoluzioni sanzionatorie emesse	🇨🇱 Cile	Sanzioni
Comisión Para el Mercado Financiero (CMF) - Sanzioni del mercato assicurativo	🇨🇱 Cile	Sanzioni
Unidad De Análisis Financiero - Sanzioni esecutive	🇨🇱 Cile	Sanzioni
China Securities Regulatory Commission - Sanzioni amministrative e regolamenti	🇨🇳 Cina	Sanzioni
MOFCOM - Elenco delle entità inaffidabili (UEL)	🇨🇳 Cina	Sanzioni
AMV - Autorregulador Del Mercado De Valores - Sanzioni	🇨🇴 Colombia	Sanzioni
AMV - Autorregulador Del Mercado De Valores	🇨🇴 Colombia	Sanzioni
Sovrintendenza finanziaria della Colombia - Sanzioni amministrative	🇨🇴 Colombia	Sanzioni
Sovrintendenza finanziaria della Colombia - Report sulle sanzioni definitive	🇨🇴 Colombia	Sanzioni
Cyprus Securities and Exchange Commission (CySEC) - Sanzioni amministrative	🇨🇾 Cipro	Sanzioni
Ministero degli affari esteri della Repubblica Ceca - Elenco nazionale delle sanzioni	🇨🇿 Repubblica Ceca	Sanzioni
Servizio di immigrazione danese - Predicatori religiosi interdetti	🇩🇰 Danimarca	Sanzioni
Unità antiriciclaggio e contrasto al finanziamento del terrorismo dell’Egitto - Elenchi di entità terroristiche e terroristi interni	🇪🇬 Egitto	Sanzioni
Unità antiriciclaggio e contrasto al finanziamento del terrorismo dell’Egitto - Elenchi del Consiglio di Sicurezza	🇪🇬 Egitto	Sanzioni
Portale della trasparenza - Tribunale di etica governativa	🇸🇻 El Salvador	Sanzioni
Registro nazionale dei congelamenti - Lista delle sanzioni	🇫🇷 Francia	Sanzioni
Autorité des Marchés Financiers (AMF), Francia - Decisioni della Commissione per le sanzioni	🇫🇷 Francia	Sanzioni
Commission Nationale de l’Informatique et des Libertés (CNIL) - Sanzioni	🇫🇷 Francia	Sanzioni
LEPL Financial Monitoring Service della Georgia - Elenco delle persone sanzionate	🇬🇪 Georgia	Sanzioni
Banca nazionale della Georgia - Sanzioni	🇬🇪 Georgia	Sanzioni
Ministero federale dell’interno tedesco - Divieti riguardanti le associazioni	🇩🇪 Germania	Sanzioni
Banca di Grecia - Sanzioni	🇬🇷 Grecia	Sanzioni
Amministrazione nazionale delle imposte e delle dogane (NTCA) - Identificativi fiscali cancellati	🇭🇺 Ungheria	Sanzioni
Amministrazione nazionale delle imposte e delle dogane (NTCA) - Annuncio sulle decisioni di cancellazione dell’identificativo fiscale	🇭🇺 Ungheria	Sanzioni
Ministero degli affari interni dell’India - Elenco di organizzazioni/individui vietati	🇮🇳 India	Sanzioni
Ministero degli affari interni dell’India - Associazioni illegali	🇮🇳 India	Sanzioni
Financial Transaction Reporting and Analysis Centre dell’Indonesia - Elenco dei sospetti terroristi e organizzazioni terroristiche (DTTOT)	🇮🇩 Indonesia	Sanzioni
Banca africana di sviluppo - Entità escluse	🌐 Internazionale	Sanzioni
Banca asiatica di sviluppo - Lista delle sanzioni	🌐 Internazionale	Sanzioni
Banca europea per la ricerca e lo sviluppo - Entità non ammissibili	🌐 Internazionale	Sanzioni
Commissione europea - Elenco UE sulla sicurezza aerea	🌐 Internazionale	Sanzioni
Unione europea - Elenco consolidato delle sanzioni finanziarie dell’UE	🌐 Internazionale	Sanzioni
EUR-Lex - Decisioni	🌐 Internazionale	Sanzioni
Consiglio di sicurezza delle Nazioni Unite - Elenco consolidato	🌐 Internazionale	Sanzioni
Banca Mondiale - Imprese e persone fisiche escluse	🌐 Internazionale	Sanzioni
Asian Infrastructure Investment Bank - Elenco di esclusione	🌐 Internazionale	Sanzioni
Banca interamericana di sviluppo (IDB) - Persone fisiche e imprese sanzionate	🌐 Internazionale	Sanzioni
International Organization of Securities Commissions - Portale degli alert per gli investitori	🌐 Internazionale	Sanzioni
Sanzioni consolidate dell’UE	🌐 Internazionale	Sanzioni
Sanzioni UE - Elenco consolidato dei divieti di viaggio	🌐 Internazionale	Sanzioni
Uyghur Human Rights Project - Sanzioni	🌐 Internazionale	Sanzioni
Islamic Republic of Iran Ministry of Foreign Affairs Reference List of Sanctions - Consolidata	🇮🇷 Iran	Sanzioni
Islamic Republic of Iran Ministry of Foreign Affairs Reference List of Sanctions	🇮🇷 Iran	Sanzioni
Anti-Money Laundering and Countering Financing of Terrorism Office, Iraq - Lista di congelamento dei fondi	🇮🇶 Iraq	Sanzioni
Anti-Money Laundering and Countering Financing of Terrorism Office, Iraq - Lista locale	🇮🇶 Iraq	Sanzioni
The Isle of Man Financial Services Authority (IOMFSA) - Amministratori squalificati	🇮🇲 Isola di Man	Sanzioni
The Isle of Man Financial Services Authority (IOMFSA) - Azione esecutiva	🇮🇲 Isola di Man	Sanzioni
National Bureau for Counter Terror Financing - NBCTF Israel - Associazioni e organizzazioni terroristiche	🇮🇱 Israele	Sanzioni
National Bureau for Counter Terror Financing - NBCTF Israel - Sequestri	🇮🇱 Israele	Sanzioni
Ministry of Finance, Israel - Entità e individui designati	🇮🇱 Israele	Sanzioni
National Bureau for Counter Terror Financing - NBCTF Israel - Dichiarazioni sugli attivisti	🇮🇱 Israele	Sanzioni
Ministry of Finance, Japan - Sanzioni economiche e liste dei soggetti designati	🇯🇵 Giappone	Sanzioni
The Anti Money Laundering and Counter Terrorist Financing Unit - Lista nazionale	🇯🇴 Giordania	Sanzioni
The Anti Money Laundering and Counter Terrorist Financing Unit - Lista delle sanzioni	🇯🇴 Giordania	Sanzioni
Kyrgyzstan State Financial Intelligence Service - Lista nazionale delle sanzioni	🇰🇬 Kirghizistan	Sanzioni
Financial Intelligence Service Latvia - Soggetti sanzionati	🇱🇻 Lettonia	Sanzioni
Financial Intelligence Service Latvia - Risorse economiche congelate	🇱🇻 Lettonia	Sanzioni
Latvijas Banka - Sanzioni	🇱🇻 Lettonia	Sanzioni
Internal Security Forces, Lebanon - Lista nazionale delle sanzioni	🇱🇧 Libano	Sanzioni
Lithuania Financial Crime Investigation Service - Sanzioni finanziarie internazionali	🇱🇹 Lituania	Sanzioni
Commission de Surveillance du Secteur Financier - Sanzioni amministrative e avvisi	🇱🇺 Lussemburgo	Sanzioni
Commissariat aux Assurances	🇱🇺 Lussemburgo	Sanzioni
Malaysia Ministry of Home Affairs - Lista delle entità sanzionate	🇲🇾 Malesia	Sanzioni
Ministry of Home Affairs, Malaysia - Lista delle sanzioni	🇲🇾 Malesia	Sanzioni
Securities Commission Malaysia (SC) - Sanzioni AOB	🇲🇾 Malesia	Sanzioni
Government of Mexico - Sanzioni consolidate	🇲🇽 Messico	Sanzioni
Bank of Mexico - Sanzioni finanziarie	🇲🇽 Messico	Sanzioni
Gouvernement Princier Monaco - Lista nazionale di congelamento dei fondi	🇲🇨 Monaco	Sanzioni
Financial Services Commission Montserrat - Sanzioni	🇲🇸 Montserrat	Sanzioni
Government of the Netherlands - Lista nazionale olandese delle sanzioni	🇳🇱 Paesi Bassi	Sanzioni
New Zealand Police - Terroristi designati	🇳🇿 Nuova Zelanda	Sanzioni
New Zealand Foreign Affairs & Trade - Registro delle sanzioni contro la Russia	🇳🇿 Nuova Zelanda	Sanzioni
Nigeria Sanctions Committee - NIGSAC	🇳🇬 Nigeria	Sanzioni
National Counter Terrorism Committee, Oman - Lista locale delle sanzioni	🇴🇲 Oman	Sanzioni
National Counter Terrorism Authority - Organizzazioni proscritte	🇵🇰 Pakistan	Sanzioni
National Counter Terrorism Authority (NACTA) Pakistan - Persone proscritte	🇵🇰 Pakistan	Sanzioni
National Counter Terrorism Authority Pakistan - Lista dei soggetti depennati	🇵🇰 Pakistan	Sanzioni
Palestine Monetary Authority - Lista locale di congelamento	🇵🇸 Palestina	Sanzioni
Superintendence of the Securities Market (SMV) Peru - Società sanzionate	🇵🇪 Perù	Sanzioni
Office of the Comptroller General of the Republic of Peru - Sanzioni registrate e vigenti	🇵🇪 Perù	Sanzioni
Superintendency of Banking, Insurance and AFP, Peru - Sanzioni per società vigilate	🇵🇪 Perù	Sanzioni
Ministry of Internal Affairs and Administration - Lista delle sanzioni	🇵🇱 Polonia	Sanzioni
Ministry of Interior National Counter Terrorism Committee Qatar - Lista delle sanzioni	🇶🇦 Qatar	Sanzioni
Federal Security Service of the Russian Federation - Organizzazioni terroristiche	🇷🇺 Russia	Sanzioni
National Antiterrorism Committee, Russia - Lista federale unificata delle organizzazioni	🇷🇺 Russia	Sanzioni
Financial Services Regulatory Commission - St. Kitts Branch - Sanzioni internazionali	🇰🇳 Saint Kitts e Nevis	Sanzioni
Permanent Counter Terrorism Committee, Presidency of State Security - Lista nazionale ai sensi della risoluzione UNSCR 1373	🇸🇦 Arabia Saudita	Sanzioni
Ministry of Economy and Finance Senegal - Lista consolidata	🇸🇳 Senegal	Sanzioni
Administration for the Prevention of Money Laundering (APML), Serbia - Liste delle persone designate	🇷🇸 Serbia	Sanzioni
Singapore Statutes Online - Terroristi ed entità terroristiche	🇸🇬 Singapore	Sanzioni
Monetary Authority of Singapore - Lista di allerta per gli investitori	🇸🇬 Singapore	Sanzioni
National Anti-Money Laundering Committee NAMLC - Lista delle sanzioni finanziarie mirate	🇸🇴 Somalia	Sanzioni
Financial Intelligence Centre (FIC) - Sanzioni del Sudafrica	🇿🇦 Sudafrica	Sanzioni
South African Reserve Bank Prudential Authority - Sanzioni amministrative	🇿🇦 Sudafrica	Sanzioni
Securities and Exchange Commission of Sri Lanka - Sanzioni amministrative	🇱🇰 Sri Lanka	Sanzioni
State Secretariat for Economic Affairs, Switzerland - Lista di individui, entità e organizzazioni sanzionati	🇨🇭 Svizzera	Sanzioni
State Secretariat for Economic Affairs, Switzerland - Lista delle sanzioni	🇨🇭 Svizzera	Sanzioni
Republic of Turkey Ministry of Treasury and Finance - Lista attuale TF	🇹🇷 Turchia	Sanzioni
Anti-Money Laundering Division (AMLD), Taiwan - Lista delle sanzioni del Ministero della Giustizia	🇹🇼 Taiwan	Sanzioni
Financial Supervisory Commission, R.O.C.(Taiwan) - Securities and Futures Bureau	🇹🇼 Taiwan	Sanzioni
National Bank of Tajikistan - Lista delle persone condannate per reati terroristici	🇹🇯 Tagikistan	Sanzioni
National Bank of Tajikistan	🇹🇯 Tagikistan	Sanzioni
Anti-Money Laundering Office, Thailand - High Risk Persons List	🇹🇭 Thailandia	Sanzioni
National Commission for the Fight Against Terrorism, Tunisia - National Sanction List	🇹🇳 Tunisia	Sanzioni
Attorney General’s Chambers - Turks and Caicos Islands	🇹🇨 Isole Turks e Caicos	Sanzioni
National Security and Defense Council of Ukraine - Personal Sanctions	🇺🇦 Ucraina	Sanzioni
The State Financial Monitoring Service of Ukraine - Persons Related to Terrorist Activity	🇺🇦 Ucraina	Sanzioni
Executive Office for Control and Non-Proliferation, UAE - Sanctions List	🇦🇪 Emirati Arabi Uniti	Sanzioni
United Arab Emirates- Local Terrorist List	🇦🇪 Emirati Arabi Uniti	Sanzioni
Government of United Kingdom - The UK Sanctions List	🇬🇧 Regno Unito	Sanzioni
Department of State Directorate of Defense Trade Controls, United States - Statutorily Debarred Parties	🇺🇸 Stati Uniti	Sanzioni
Department of State Directorate of Defense Trade Controls, United States - Administratively Debarred Parties	🇺🇸 Stati Uniti	Sanzioni
U.S Department of State - Nonproliferation Sanctions	🇺🇸 Stati Uniti	Sanzioni
U.S Department of State - Cuba Restricted List	🇺🇸 Stati Uniti	Sanzioni
U.S Department of State - Terrorist Exclusion List	🇺🇸 Stati Uniti	Sanzioni
Department of State, United States - Public Listings	🇺🇸 Stati Uniti	Sanzioni
Office of Foreign Assets Control (OFAC ) - SDN and Blocked Persons List	🇺🇸 Stati Uniti	Sanzioni
Office of Foreign Assets Control (OFAC) - Non-SDN Sanction List	🇺🇸 Stati Uniti	Sanzioni
Office of Foreign Assets Control, United States - Sanctions Programs and Country Information	🇺🇸 Stati Uniti	Sanzioni
Bureau of Industry and Security, United States - The Denied Persons List	🇺🇸 Stati Uniti	Sanzioni
Code of Federal Regulations, United States - Entity List	🇺🇸 Stati Uniti	Sanzioni
Code of Federal Regulations, United States - Unverified List	🇺🇸 Stati Uniti	Sanzioni
Code of Federal Regulations, United States - Military End User (MEU) List	🇺🇸 Stati Uniti	Sanzioni
United States Bureau of Industry and Security - Military Intelligence End User List (MIEUL)	🇺🇸 Stati Uniti	Sanzioni
Bureau of Industry and Security, United States - Charging Letters	🇺🇸 Stati Uniti	Sanzioni
United States Bureau of Industry and Security - Commercial and Private Aircraft in Potential Violation	🇺🇸 Stati Uniti	Sanzioni
Financial Crimes Enforcement Network (FINCEN) - Money Laundering Concerns List	🇺🇸 Stati Uniti	Sanzioni
U.S. Department of Homeland Security - UFLPA Entity List	🇺🇸 Stati Uniti	Sanzioni
International Trade Administration - Consolidated Screening List (CSL)	🇺🇸 Stati Uniti	Sanzioni
United States Department of Defense - List of People’s Republic of China (PRC) Military Companies	🇺🇸 Stati Uniti	Sanzioni
Office of the Comptroller of the Currency, United States - OTS Enforcement Order Archive	🇺🇸 Stati Uniti	Sanzioni
Michigan Department of Health and Human Services (MDHHS) - List of Sanctioned Providers	🇺🇸 Stati Uniti	Sanzioni
Department for Combating Economic Crimes under the General Prosecutor’s Office of the Republic of Uzbekistan - List of Natural Persons	🇺🇿 Uzbekistan	Sanzioni
Vendata - Sanctions and Sanctioned Database	🇻🇪 Venezuela	Sanzioni
Ministry of Public Security	🇻🇳 Vietnam	Sanzioni

172 fonti in 80 paesi

Azioni normative e avvisi

Di seguito è riportata una tabella delle azioni normative e degli avvisi inclusi nel nostro processo di Screening AML:

Editore	Paese	Categoria
Special Inspector General for Afghanistan Reconstruction SIGAR	🇦🇫 Afghanistan	Avvisi
Algerian National Television Network (ENTV)	🇩🇿 Algeria	Avvisi
Andorra Financial Authority Sanctions to Supervised Entities	🇦🇩 Andorra	Avvisi
Angola Police Wanted List	🇦🇴 Angola	Avvisi
Anguilla Financial Services Commission	🇦🇮 Anguilla	Avvisi
Antigua and Barbuda Directorate of Offshore Gaming	🇦🇬 Antigua e Barbuda	Avvisi
National Value Commission	🇦🇷 Argentina	Avvisi
Central Bank of Armenia - Punishments	🇦🇲 Armenia	Avvisi
Office of The Representative on International Legal Matters	🇦🇲 Armenia	Avvisi
Australian Transaction Reports and Analysis Centre	🇦🇺 Australia	Avvisi
Austria Stock Exchange	🇦🇹 Austria	Avvisi
Ministry of Internal Affairs Azerbaijan-Wanted list	🇦🇿 Azerbaigian	Avvisi
National Health Regulatory Authority, Kingdom of Bahrain	🇧🇭 Bahrein	Avvisi
New Age	🇧🇩 Bangladesh	Avvisi
Barbados Judicial System	🇧🇧 Barbados	Avvisi
Ministry of Antimonopoly Regulation and Trade	🇧🇾 Bielorussia	Avvisi
Data Protection Authority- Market Court Judgements	🇧🇪 Belgio	Avvisi
The Financial Services Commission	🇧🇿 Belize	Avvisi
Ministry of Justice and Legislation - Wanted Persons	🇧🇯 Benin	Avvisi
Bermuda Monetary Authority Enforcement Actions	🇧🇲 Bermuda	Avvisi
Corporate Regulatory Authority of Bhutan	🇧🇹 Bhutan	Avvisi
Electronic Gazette of the Trade Register of Bolivia	🇧🇴 Bolivia	Avvisi
SAFF Portal	🇧🇦 Bosnia ed Erzegovina	Avvisi
Non-Bank Financial Institutions Regulatory Authority	🇧🇼 Botswana	Avvisi
Government of Brazil (Securities and Exchange Commission)	🇧🇷 Brasile	Avvisi
Financial Services Commission	🇻🇬 Isole Vergini Britanniche	Avvisi
Brunei Darussalam Central Bank	🇧🇳 Brunei	Avvisi
Financial Supervision Commission (FSC)	🇧🇬 Bulgaria	Avvisi
Crisis Group	🇧🇮 Burundi	Avvisi
Security and Exchange Regulators of Cambodia	🇰🇭 Cambogia	Avvisi
Business in Cameroon	🇨🇲 Camerun	Avvisi
Canadian Securities Administrators (Investor Alerts)	🇨🇦 Canada	Avvisi
Bank of Cape Verde	🇨🇻 Capo Verde	Avvisi
Dutch Caribbean Securities Exchange - Termination	🇧🇶 Paesi Bassi caraibici	Avvisi
Cayman Island Monetary Authority (CIMA)	🇰🇾 Isole Cayman	Avvisi
Fish Farming Expert	🇨🇱 Cile	Avvisi
China Securities Regulatory Commission - Administrative Penalties and Regulations	🇨🇳 Cina	Avvisi
Credit China (Jilin)	🇨🇳 Cina	Avvisi
La Guajira Hoy.com	🇨🇴 Colombia	Avvisi
Common Market for Eastern and Southern Africa (COMESA)	🇰🇲 Comore	Avvisi
Ministry of Mining	🇨🇬 Congo	Avvisi
National Stock Exchange	🇨🇷 Costa Rica	Avvisi
Agenzia per la protezione della concorrenza sul mercato	🇭🇷 Croazia	Avvisi
Curaçao Chamber of Commerce	🇨🇼 Curaçao	Avvisi
Cyprus Securities and Exchange Commission	🇨🇾 Cipro	Avvisi
Czech Republic Office for the Protection of Competition	🇨🇿 Repubblica Ceca	Avvisi
Public Procurement Regulatory Authority	🇨🇩 Repubblica Democratica del Congo	Avvisi
The Gambling Authority	🇩🇰 Danimarca	Avvisi
Dominica Government of Commonwealth	🇩🇲 Dominica	Avvisi
Ministry of Transportation and Public Works	🇪🇨 Ecuador	Avvisi
American Center for Democracy	🇪🇬 Egitto	Avvisi
El Salvador Crime Stoppers Most Wanted	🇸🇻 El Salvador	Avvisi
Estonia Police- Wanted Persons	🇪🇪 Estonia	Avvisi
Federal Services Regulatory Authority	🇸🇿 Eswatini	Avvisi
Ethiopian Federal Police	🇪🇹 Etiopia	Avvisi
Finnish Competition and Consumer Authority	🇫🇮 Finlandia	Avvisi
Economist Intelligence	🇬🇦 Gabon	Avvisi
Registrar’s General Department	🇬🇭 Ghana	Avvisi
Gibraltar Stock Exchange	🇬🇮 Gibilterra	Avvisi
Hellenic Capital Market Commission	🇬🇷 Grecia	Avvisi
Guam Crime Stoppers	🇬🇺 Guam	Avvisi
Customs Anti Narcotic Unit- Wanted	🇬🇾 Guyana	Avvisi
Haitian National Police	🇭🇹 Haiti	Avvisi
ONCAE - Procurement Regulatory Office of the State of Honduras	🇭🇳 Honduras	Avvisi
Hong Kong Monetary Authority Fraudulent Websites	🇭🇰 Hong Kong	Avvisi
Hungarian Police	🇭🇺 Ungheria	Avvisi
Supreme Court- Judgements	🇮🇸 Islanda	Avvisi
Badan Pengawas Perdagangan Berjangka Komoditi	🇮🇩 Indonesia	Avvisi
International Organization of Securities Commission (IOSCO) - Investor Alerts Portal	🌐 Internazionale	Avvisi
INTERPOL Yellow Notices	🌐 Internazionale	Avvisi
Financial Intelligence Agency	🇮🇷 Iran	Avvisi
Anadolu Ajansı	🇮🇶 Iraq	Avvisi
Ireland National police and Security Service	🇮🇪 Irlanda	Avvisi
Isle of Man Courts	🇮🇲 Isola di Man	Avvisi
שיחה מקומית	🇮🇱 Israele	Avvisi
Italy Italian Companies and Exchange Commission Warnings	🇮🇹 Italia	Avvisi
Jamaica Constabulary Force-Missing Persons	🇯🇲 Giamaica	Avvisi
Japan Financial Service Agency - Illegal Financial Companies	🇯🇵 Giappone	Avvisi
Jordan Securities Commission-Circulars and Regulatory Decisions	🇯🇴 Giordania	Avvisi
State Register of Industrial Property Objects of the Republic of Kazakhstan	🇰🇿 Kazakistan	Avvisi
Ministry of Information, Communications, Transport and Tourism Development	🇰🇮 Kiribati	Avvisi
Supreme Court of Kosovo - Disciplinary Actions	🇽🇰 Kosovo	Avvisi
Kuwait Capital Market Authority-Restricted Persons	🇰🇼 Kuwait	Avvisi
Ministry of Internal Affairs of Kyrgyz Republic	🇰🇬 Kirghizistan	Avvisi
Latvia Financial and Capital Market Commission	🇱🇻 Lettonia	Avvisi
Lesotho Mounted Police Service	🇱🇸 Lesotho	Avvisi
Central Bank of Liberia - Gazette	🇱🇷 Liberia	Avvisi
The University of Edinburgh	🇱🇾 Libia	Avvisi
Liechtenstein Gazette	🇱🇮 Liechtenstein	Avvisi
Lithuania Public Procurement Office	🇱🇹 Lituania	Avvisi
Commission de Surveillance du Secteur Financier (CSSF) - Administrative sanctions and Warnings	🇱🇺 Lussemburgo	Avvisi
Luxembourg Police	🇱🇺 Lussemburgo	Avvisi
UNICEF Madagascar	🇲🇬 Madagascar	Avvisi
Anti-Corruption Bureau Malawi (Arrested for illegal activities)	🇲🇼 Malawi	Avvisi
Bank Negara Malaysia	🇲🇾 Malesia	Avvisi
Ministry of Finance Maldives	🇲🇻 Maldive	Avvisi
Australian National Security Website	🇲🇱 Mali	Avvisi
Malta Transport Maritime	🇲🇹 Malta	Avvisi
Corporate and Business Registration Department	🇲🇺 Mauritius	Avvisi
Mexico Comisión Nacional de Seguros y Fianzas - Sanciones a personas que intermediaron sin autorización	🇲🇽 Messico	Avvisi
Moldovan Ban List of Economic Operators	🇲🇩 Moldavia	Avvisi
Monaco Fund Freezing Measures	🇲🇨 Monaco	Avvisi
Mongolian Stock Exchange - Ceased Trading	🇲🇳 Mongolia	Avvisi
Montenegro Agency for Prevention of Corruption	🇲🇪 Montenegro	Avvisi
Moroccan Capital Market Authority	🇲🇦 Marocco	Avvisi
The Bank of Mozambique	🇲🇿 Mozambico	Avvisi
Reporters Without Borders	🇲🇲 Myanmar	Avvisi
Ministry of Labour, Industrial Relation and Employment Creation	🇳🇦 Namibia	Avvisi
New Business Age-Fine	🇳🇵 Nepal	Avvisi
Authority for Financial Markets Netherlands-Warnings	🇳🇱 Paesi Bassi	Avvisi
Michigan-Fine	🇳🇨 Nuova Caledonia	Avvisi
Financial Market Authority New Zealand-Penalties	🇳🇿 Nuova Zelanda	Avvisi
Nicaraguan Stock Exchange	🇳🇮 Nicaragua	Avvisi
Nigeria Sexual Offender & Service Provider Database	🇳🇬 Nigeria	Avvisi
District Court for the Northern Mariana Islands	🇲🇵 Isole Marianne Settentrionali	Avvisi
Dagsavisen Norway	🇳🇴 Norvegia	Avvisi
Pakistan Competition Authority Decisions	🇵🇰 Pakistan	Avvisi
Financial Institution Commission	🇵🇼 Palau	Avvisi
Palestine Monetary Authority - Local Freezing List	🇵🇸 Palestina	Avvisi
Superintendency of Securities Market of Panama	🇵🇦 Panama	Avvisi
Ministry of Interior Peru	🇵🇪 Perù	Avvisi
Philippines Anti-Money Laundering	🇵🇭 Filippine	Avvisi
Bird & Bird-Fine	🇵🇱 Polonia	Avvisi
Portugal OSAE	🇵🇹 Portogallo	Avvisi
Puerto Rico Police	🇵🇷 Porto Rico	Avvisi
International Adviser-Fine	🇶🇦 Qatar	Avvisi
United Nations Security Council	🇶🇦 Qatar	Avvisi
Municipality of Gjorche Petrov Skopje - Gazette	🇲🇰 Macedonia del Nord	Avvisi
The National Supervisory Authority For Personal Data Processing	🇷🇴 Romania	Avvisi
Rwanda Ministry of Foreign Affairs and International Cooperation	🇷🇼 Ruanda	Avvisi
Financial Services Regulatory Authority	🇱🇨 Saint Lucia	Avvisi
St. Vincent & Grenadines Financial Intelligence Unit Alerts	🇻🇨 Saint Vincent e Grenadine	Avvisi
Samoa Police	🇼🇸 Samoa	Avvisi
Saudi Arabia Stock Exchange Unlisted Corporates Sukuk/Bonds	🇸🇦 Arabia Saudita	Avvisi
NDARINFO.COM Senegal	🇸🇳 Senegal	Avvisi
Serbia Securities and Exchange Commission Public Censure	🇷🇸 Serbia	Avvisi
Official Gazette of Republic of Seychelles	🇸🇨 Seychelles	Avvisi
Committee To Protect Journalists	🇸🇱 Sierra Leone	Avvisi
Monetary Authority of Singapore - Investor Alert List	🇸🇬 Singapore	Avvisi
Singapore Monetary Authority Enforcement Actions Companies	🇸🇬 Singapore	Avvisi
St. Maarten Chamber of Commerce	🇸🇽 Sint Maarten	Avvisi
Gambling Regulation Office - Court Orders	🇸🇰 Slovacchia	Avvisi
Official Gazette of the Republic of Slovenia	🇸🇮 Slovenia	Avvisi
Wakaaladda Wararka Qaranka Soomaaliyeed	🇸🇴 Somalia	Avvisi
South Africa National Treasury	🇿🇦 Sudafrica	Avvisi
The Guardian-Most Wanted	🇪🇸 Spagna	Avvisi
UTHR(J), SRI LANKA	🇱🇰 Sri Lanka	Avvisi
ISRAEL - ILSHABAK - Israel Security Agency - SHABAK	🇵🇸 Stato di Palestina	Avvisi
صوت الھامش	🇸🇩 Sudan	Avvisi
Aviation Analysis-Wanted person	🇸🇷 Suriname	Avvisi
Ústavný súd Slovenskej republiky	🇸🇰 Slovacchia	Avvisi
ITALY - CONSOB - National Comm. Borsa	🇮🇹 Italia	Avvisi
Global Times	🇸🇾 Siria	Avvisi
Financial Supervisory Commission (Insurance Bureau)-Sanctions	🇹🇼 Taiwan	Avvisi
Ministry of Internal Affairs-Missing Person	🇹🇯 Tagikistan	Avvisi
Bank of Tanzania	🇹🇿 Tanzania	Avvisi
THAILAND - THAMLO-SANC - Thailand Anti Money Laundering Office - Sanctions	🇹🇭 Thailandia	Avvisi
Compliance Commission of The Bahamas	🇧🇸 Bahamas	Avvisi
Regulatory Authority for Electronic Communications & Posts	🇹🇬 Togo	Avvisi
Trinidad and Tobago Securities and Exchange Commission (TTSEC)	🇹🇹 Trinidad e Tobago	Avvisi
Ministry of border control and immigration services- Repatriations	🇹🇨 Turks e Caicos	Avvisi
Capital Market Authority (CMA)	🇺🇬 Uganda	Avvisi
Ukraine SFMS Blacklist	🇺🇦 Ucraina	Avvisi
Dubai International Finance Centre	🇦🇪 Emirati Arabi Uniti	Avvisi
Global Influence Operations Report	🇬🇧 Regno Unito	Avvisi
Georgia Department of Banking and Finance	🇺🇸 Stati Uniti	Avvisi
The U.S. Department of State - Directorate of Defense Trade Controls (DDTC) - Administratively Debarred Parties	🇺🇸 Stati Uniti	Avvisi
Ministry of Industry, Energy and Mining	🇺🇾 Uruguay	Avvisi
Ministry of Internal Affairs of the Republic of Uzbekistan	🇺🇿 Uzbekistan	Avvisi
Judiciary of Republic of Vanuatu	🇻🇺 Vanuatu	Avvisi
Institute for Works of Religion	🇻🇦 Città del Vaticano	Avvisi
Tribunal of Supreme Court of Justice	🇻🇪 Venezuela	Avvisi
The Economic Times- Blacklisted firms	🇻🇳 Vietnam	Avvisi
Securities and Exchange Commission Zambia	🇿🇲 Zambia	Avvisi
Zimbabwe Legal Information Institute (ZimLII)	🇿🇼 Zimbabwe	Avvisi

175 fonti in 168 paesi

Autenticazione

Verifica

Monitoraggio

Piattaforma

Watchlist AML: 1,300+ liste globali

1. Screening delle watchlist e delle sanzioni

2. Persone politicamente esposte (PEP), RCA ed entità di proprietà statale

3. Screening delle notizie negative

4. Categorie di reati e criminalità finanziaria

5. Terrorismo e insurrezione

6. Rischio geopolitico e rischio paese

7. Rischio normativo, giudiziario e di enforcement

8. Entità aziendali e di particolare interesse

Tassonomia granulare e metadati strutturati

Tabella riepilogativa

PEP (livelli 1–4), SIP e SIE

Sanzioni e watchlist

Azioni normative e avvisi

​1. Screening delle watchlist e delle sanzioni

​2. Persone politicamente esposte (PEP), RCA ed entità di proprietà statale

​3. Screening delle notizie negative

​4. Categorie di reati e criminalità finanziaria

​5. Terrorismo e insurrezione

​6. Rischio geopolitico e rischio paese

​7. Rischio normativo, giudiziario e di enforcement

​8. Entità aziendali e di particolare interesse

​Tassonomia granulare e metadati strutturati

​Tabella riepilogativa

​PEP (livelli 1–4), SIP e SIE

​Sanzioni e watchlist

​Azioni normative e avvisi

1. Screening delle watchlist e delle sanzioni

2. Persone politicamente esposte (PEP), RCA ed entità di proprietà statale

3. Screening delle notizie negative

4. Categorie di reati e criminalità finanziaria

5. Terrorismo e insurrezione

6. Rischio geopolitico e rischio paese

7. Rischio normativo, giudiziario e di enforcement

8. Entità aziendali e di particolare interesse

Tassonomia granulare e metadati strutturati

Tabella riepilogativa

PEP (livelli 1–4), SIP e SIE

Sanzioni e watchlist

Azioni normative e avvisi