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Coverage evidence

Know what you are screening against.

Inspect recorded source ingestion dates before evaluating coverage. Source records can overlap; inventory counts are not customer screening volume or a measure of matching accuracy.

A recent ingestion timestamp does not independently confirm that an upstream source has changed. A missing timestamp means an ingestion has not been recorded. Jurisdictional coverage, aliases, and source evidence should be validated using your own representative cases.

Inventory observed 2026-10-30 16:07 UTC.

SourceSource recordsLast recorded ingestion (UTC)
African Development Bank Debarred Entitiesafdb_sanctions1,3912026-10-30
Algeria Members of the Council of the Nationdz_council_nation1522026-10-24
Algeria Members of the People's National Assemblydz_apn4612026-10-03
Asian Development Bank Sanctionsadb_sanctions1,4582026-10-30
Australian Sanctions Consolidated Listau_dfat_sanctions3,8992026-10-30
Brazil List of Individuals Disqualified from Public Servicebr_tcu_disqualified6162026-10-30
Brazil Ministry of Labour and Employment slavery prevention listbr_slavery6452026-10-03
Brazil PEP (Portal da Transparência)brazil_pep95,3802026-10-26
Brazil Register of Persons Disqualified from Senior Rolesbr_bcb_disqualified_persons3172026-10-24
Cameroon Members of the National Assemblycm_national_assembly1782026-10-24
Cameroon Members of the Senatecm_senate1002026-10-24
Canadian Consolidated Autonomous Sanctions Listca_dfatd_sema_sanctions5,6202026-10-30
Côte d'Ivoire Members of the National Assemblyci_national_assembly2552026-10-24
Côte d'Ivoire Members of the Senateci_senate992026-10-24
EBRD Ineligible Entitiesebrd_ineligible1,2212026-10-30
Egypt Domestic Terrorist Listeg_terrorists3,6152026-10-24
Egypt Members of the House of Representativeseg_house_representatives5942026-10-24
Ethiopia Members of the House of Peoples' Representativeset_hopr1,9132026-10-24
EU Consolidated Travel Banseu_travel_bans3,8072026-10-30
EU ESMA Sanctionseu_esma_sanctions6352026-10-24
EU Financial Sanctions Files (FSF)eu_fsf6,1632026-10-30
Europe Most Wanted Fugitiveseu_europol_wanted842026-10-09
FBI Wanted (direct feed)fbi_wanted292026-10-26
France AMF Illegal Financial Services listfr_illegal_financial_services3,4922026-10-24
France AMF Regulatory sanctionsfr_amf_regulatory_sanctions3972026-10-24
Germany BKA Wanted Fugitivesde_bka_wanted352026-10-24
Ghana Members of Parliamentgh_parliament2692026-10-24
Guernsey FSC Prohibitions and Disqualified Directorsgg_disqualified_directors332026-10-24
India National Stock Exchange Debarred Entitiesin_nse_debarred14,4342026-10-24
Inter-American Development Bank Sanctionsiadb_sanctions1,2372026-10-30
INTERPOL Red Noticesinterpol_red_notices6,3612026-10-30
Isle of Man FSA Disqualified Directorsim_disqualified_directors142026-10-24
Japan Economic Sanctions and List of Eligible Peoplejp_mof_sanctions2,8352026-10-30
Kenya FRC Domestic Terrorism Listke_frc_sanctions132026-10-30
Kenya Judges of the Superior Courtske_judiciary2412026-10-24
Kenya Members of the National Assemblyke_national_assembly3472026-10-24
Kenya Members of the Senateke_senate672026-10-24
Lithuania Illegal Financial Serviceslt_illegal_websites812026-10-24
Lithuania Illegal Gambling Operatorslt_illegal_gambling1692026-10-24
Luxembourg CSSF Administrative Sanctions and Measureslu_administrative_sanctions1162026-10-24
Malaysia Financial Consumer Alert Listmy_consumer_alert_list6112026-10-24
Malaysia Securities Commission AOB Enforcementsmy_aob_sanctions772026-10-24
Malaysia Securities Commission Investor Alert Listmy_investor_alert_list1,9242026-10-24
Morocco Members of the House of Councillorsma_house_councillors2342026-10-17
Morocco Members of the House of Representativesma_representatives3942026-10-24
Netherlands Police Nationale Opsporingslijstnl_most_wanted172026-10-24
Nigeria Joining the Dots PEPs and PEP Relativesng_join_dots3,6812026-10-24
Nigeria PEP Listng_pep26,7062026-10-28
Nigeria PEP Relatives and Close Associatesng_pep_relatives682026-10-30
Nigeria Sanctions Listng_nigsac_sanctions692026-10-30
Nigerian Politically Exposed Persons data by Chipperng_chipper_peps25,5212026-10-24
Norges Bank Investment Management observation and exclusion of companiesno_nbim_exclusions2012026-10-24
OFAC Specially Designated Nationalsofac_sdn19,4842026-10-30
OHCHR List of Companies Linked to Illegal Settlement in the West Bankps_ohchr_settlement2122026-10-24
OpenSanctions default collectionopensanctions1,244,7422026-10-24
People's Assembly ZAza-pa9642026-10-25
Philippines SEC Advisoriesph_sec_advisories9252026-10-24
Philippines Top Most Wanted Persons in the Cordillera Regionsph_most_wanted842026-10-24
Poland Wanted Personspl_wanted54,0582026-10-24
ransomwhe.re ransomware addressesransomwhere11,1862026-10-24
Rwanda Members of Parliamentrw_parliament1062026-10-24
SA National Treasury Municipal Officialsza-municipal5,4702026-10-25
Senegal Members of the National Assemblysn_assembly1662026-10-24
Singapore MAS Enforcement Actionssg_mas_enforcement_actions3742026-10-01
South Africa Municipal Leadershipza_mm_officials7862026-10-24
South Africa National and Provincial Legislatorsza_pmg_legislators1,5582026-10-24
South Africa Targeted Financial Sanctionsza_fic_sanctions9882026-10-30
South Africa Wanted Personsza_wanted4562026-10-24
Spain National Police Most Wanted Listes_cnp_wanted102026-10-24
Swiss FINMA Final Rulingsch_finma_rulings192026-10-24
Swiss FINMA Warning Listch_finma_warnings2,3762026-10-24
Swiss SECO Sanctions/Embargoesch_seco_sanctions6,7352026-10-30
Tanzania Members of the National Assemblytz_bunge4562026-10-17
Tunisia Members of the Assembly of the Representatives of the Peopletn_arp1522026-10-24
Tunisia National Counter-Terrorism Listtn_cnlct1662026-10-30
Türkiye Capital Markets Board Banned Listtr_cmb_banned2982026-10-24
Türkiye Ministry Of Interior Terrorist Wanted Listtr_wanted2,5552026-10-24
Uganda Members of Parliamentug_parliament5552026-10-24
UK Companies House Disqualified Directorsgb_coh_disqualified10,2212026-10-30
UK NCA Most Wantedgb_nca_most_wanted192026-10-24
UK Proscribed Terrorist Groups or Organizationsgb_proscribed_orgs942026-10-24
UK Sanctions Listuk_sanctions6,4202026-10-30
UN Security Council Consolidated Listun_consolidated1,0072026-10-30
US BIS Alleged Antiboycott Violationsus_bis_antiboycott1002026-10-24
US BIS Denied Persons Listus_bis_denied3742026-10-30
US DEA Fugitivesus_dea_fugitives5122026-10-24
US Directorate of Defense Trade Controls AECA Debarmentsus_ddtc_debarred7482026-10-24
US Directorate of Defense Trade Controls Penalties & Oversight Agreementsus_ddtc_enforcements712026-10-24
US DoD Chinese military companiesus_dod_chinese_milcorps2072026-10-24
US FBI Lazarus Group Crypto Walletsus_fbi_lazarus_crypto342026-10-24
US FBI Most Wantedus_fbi_most_wanted4782026-10-30
US FCC Covered Listus_fcc_covered_list132026-10-24
US FDIC Failed Banksus_fdic_failed_banks5772026-10-24
US Federal Reserve Enforcement Actionsus_fed_enforcements1,5462026-10-24
US FINRA Enforcement Actionsus_finra_actions14,6642026-10-24
US Immigration and Customs Enforcement Most Wanted Fugitivesus_ice_wanted122026-10-24
US Mayors (Top 1000 Cities, Current)us_mayors_top1000_current7672026-10-12
US OCC Enforcement Actionsus_occ_enfact4,1022026-10-24
US OFAC Consolidated (non-SDN) Listus_ofac_cons7162026-10-30
US Office of Antiboycott Compliance Requester Listus_bis_oac2082026-10-24
US Public Alert: Unregistered Soliciting Entities (PAUSE)us_sec_pause1,6692026-10-24
US SAM Procurement Exclusionsus_sam_exclusions105,9692026-10-30
US SEC Actions Due to Harmed Investorsus_sec_harmed_investors8712026-10-24
US Secret Service Most Wanted Fugitivesus_ss_wanted312026-10-24
US Special Legislative Exclusionsus_special_leg1932026-10-24
US Trade Consolidated Screening List (CSL)us_trade_csl24,3102026-10-30
us_congressus_congress5392026-10-27
Wikidata PEP - AOao-wikidata6942026-10-18
Wikidata PEP - BFbf-wikidata842026-10-18
Wikidata PEP - BIbi-wikidata532026-10-18
Wikidata PEP - BJbj-wikidata712026-10-18
Wikidata PEP - BWbw-wikidata722026-10-18
Wikidata PEP - CDcd-wikidata1,7892026-10-18
Wikidata PEP - CFcf-wikidata7272026-10-18
Wikidata PEP - CGcg-wikidata6862026-10-18
Wikidata PEP - CIci-wikidata1282026-10-18
Wikidata PEP - CMcm-wikidata9952026-10-18
Wikidata PEP - CVcv-wikidata742026-10-18
Wikidata PEP - DJdj-wikidata552026-10-18
Wikidata PEP - DZdz-wikidata1892026-10-18
Wikidata PEP - EGeg-wikidata5952026-10-18
Wikidata PEP - ERer-wikidata392026-10-18
Wikidata PEP - ETet-wikidata5802026-10-18
Wikidata PEP - GAga-wikidata1902026-10-18
Wikidata PEP - GHgh-wikidata8202026-10-18
Wikidata PEP - GMgm-wikidata2292026-10-18
Wikidata PEP - GNgn-wikidata1092026-10-18
Wikidata PEP - GQgq-wikidata6292026-10-18
Wikidata PEP - GWgw-wikidata522026-10-18
Wikidata PEP - KEke-wikidata9262026-10-18
Wikidata PEP - KMkm-wikidata392026-10-18
Wikidata PEP - LRlr-wikidata992026-10-18
Wikidata PEP - LSls-wikidata602026-10-18
Wikidata PEP - LYly-wikidata1082026-10-18
Wikidata PEP - MAma-wikidata4992026-10-18
Wikidata PEP - MGmg-wikidata2562026-10-18
Wikidata PEP - MLml-wikidata952026-10-18
Wikidata PEP - MRmr-wikidata592026-10-18
Wikidata PEP - MUmu-wikidata432026-10-18
Wikidata PEP - MWmw-wikidata3332026-10-18
Wikidata PEP - MZmz-wikidata1,0232026-10-18
Wikidata PEP - NAna-wikidata2892026-10-11
Wikidata PEP - NEne-wikidata2522026-10-18
Wikidata PEP - NGng-wikidata1,4782026-10-18
Wikidata PEP - RWrw-wikidata1182026-10-18
Wikidata PEP - SCsc-wikidata382026-10-18
Wikidata PEP - SDsd-wikidata2682026-10-18
Wikidata PEP - SLsl-wikidata882026-10-18
Wikidata PEP - SNsn-wikidata1882026-10-18
Wikidata PEP - SOso-wikidata932026-10-18
Wikidata PEP - SSss-wikidata1,0562026-10-18
Wikidata PEP - STst-wikidata362026-10-18
Wikidata PEP - SZsz-wikidata382026-10-18
Wikidata PEP - TDtd-wikidata2732026-10-18
Wikidata PEP - TGtg-wikidata1192026-10-18
Wikidata PEP - TNtn-wikidata922026-10-18
Wikidata PEP - TZtz-wikidata7282026-10-18
Wikidata PEP - UGug-wikidata1,0352026-10-04
Wikidata PEP - ZAza-wikidata1,1262026-10-11
Wikidata PEP - ZMzm-wikidata3162026-10-04
Wikidata PEP - ZWzw-wikidata9202026-10-04
WorldBank Debarred Providersworldbank_debarred1,4182026-10-30
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