AML Coverage

Our AML coverage provides comprehensive screening for both individuals and businesses, ensuring compliance with global regulations and mitigating financial crime risks. We aggregate data from authoritative sources across North America, Central America, South America, Europe, Africa, Asia, and Oceania, including government watchlists, sanctions lists, enforcement actions, and regulatory databases. Our services include AML screening for individuals, identifying politically exposed persons (PEPs) and sanctioned entities, as well as AML checks for businesses to detect high-risk organizations involved in fraud, corruption, or regulatory violations. With real-time monitoring and risk assessment, we help businesses strengthen due diligence and maintain compliance with evolving financial regulations worldwide.

International

Entity Name	List Name	# of Records	Link	Description
African Development Bank	Debarred Entities	~1,100	afdb.org	Sanctions imposed on entities found guilty of fraudulent practices, making them ineligible for bank-financed contracts.
Inter-American Development Bank	Sanctioned Firms and Individuals	~1,000	iadb.org	Sanctions for firms and individuals engaging in fraudulent, corrupt, or obstructive practices.
Asian Development Bank	Sanction List	~1,100	adb.org	Sanctions on entities violating eligibility rules, repeat offenders, uncontactable debarred entities, and cross-debarred entities.
European Bank for R&D	Sanctions from Debarment Decisions	~900	ebrd.com	Sanctions imposed due to decisions from Mutual Enforcement Institutions.
European Bank for R&D	EBRD-initiated and Third Party Sanctions	~30	ebrd.com	Sanctions for prohibited practices in bank projects or based on third-party findings.
European Commission	The EU Air Safety List	~115	eeas.europa.eu	List of airlines banned or restricted from operating in Europe.
European Commission	Consolidated List of Sanctions	~2,200	eeas.europa.eu	EU sanctions for foreign policy and security purposes.
European Commission	Consolidated List of Travel Bans	~3,600	sanctionsmap.eu	Travel bans under various EU sanctions regimes.
European Council	European Council Regulation No 833/2014	~20	eur-lex.europa.eu	Restrictive measures regarding Russia's actions in Ukraine.
European Council	European Council Regulation 2022/398	~5	eur-lex.europa.eu	Measures against Belarus due to involvement in Russian aggression.
European Council	European Council Regulation 2022/2476	~190	eur-lex.europa.eu	Sanctions targeting threats to Ukraine's sovereignty.
European Council	European Council Regulations	~50	eur-lex.europa.eu	Binding legal acts applied uniformly across the EU.
European Council	European Council Decision 2014/145	~2,000	eur-lex.europa.eu	Measures against threats to Ukraine's sovereignty.
European Council	European Council Decision 2022/399	~5	eur-lex.europa.eu	Sanctions regarding Belarus' involvement in Ukraine.
European Council	European Council Decision 2022/2477	~190	eur-lex.europa.eu	Sanctions targeting territorial threats to Ukraine.
European Council	European Council Decision 2022/2478	~400	eur-lex.europa.eu	Measures in response to Russia’s destabilizing actions.
European Council	European Council Decision 2023/2871	~150	eur-lex.europa.eu	Updates on sanctions concerning Ukraine's sovereignty.
European Council	European Council Decisions (CFSP)	~100	eur-lex.europa.eu	Various EU-wide sanctions decisions.
UN Security Council	Consolidated List	~1,000	un.org	List of individuals and entities under UN Security Council measures.
The World Bank	Debarred Firms and Individuals	~1,600	worldbank.org	Firms and individuals barred from World Bank contracts due to fraud and corruption.

EMEA (Europe, Middle-East, and Africa)

Country/Organization	List Name	# of Records	Link	Description
Austria	Finanzsanktionen	n/a	ÖNB	Refers to consolidated sanctions lists from the UN and EU.
Belgium	Consolidated List of Frozen Assets	n/a	Finance Belgium	Combines UN, EU, and national financial sanctions.
Belgium	National Financial Sanctions	~300	Financien Belgium	Lists individuals and entities under Belgian anti-terrorism laws.
Bulgaria	Bulgaria Domestic Sanctions	n/a	MFA Bulgaria	Refers to UN and EU sanctions lists.
Bahrain	Bahrain Terrorist List	~200	MOFA Bahrain	Lists entities involved in terrorism financing.
Czech Republic	National Sanctions List	~5	MZV	Maintains a national sanctions list under Czech law.
Germany	Verbotene Organisationen	~50	BMI	Lists organizations banned for extremist activities.
Egypt	Domestic Terrorist List	~6,600	MLCU	Lists individuals and entities involved in terrorism.
France	Registre des Gels	~2,400	Trésor	National register of entities subject to asset freezes.
Israel	Prevention of Distribution of WMD	~250	Gov Israel	Lists entities restricted under Israeli WMD laws.
Israel	Declarations On Activists	~430	NBCTF	Lists activists designated under counter-terrorism laws.
Israel	Seizures of Cryptocurrency	~240	MOD Israel	Lists cryptocurrency wallets linked to terrorist activities.
Israel	Seizures of Terrorist Property	~650	MOD Israel	Lists property seized under counter-terrorism laws.
Israel	Unauthorized Assoc. & Terrorists Org.	~420	NBCTF	Lists organizations designated as terrorist entities.
Iceland	Sanction List	n/a	Government Iceland	Refers to UN and EU sanctions lists.
Jersey	Proscribed Terrorist Organizations	n/a	Gov Jersey	Refers to UK and UN sanctions lists.
Lebanon	National List	~220	ISF Lebanon	Lists individuals and entities involved in terrorism financing.
Latvia	Sankciju subjekti	~180	FID Latvia	Lists entities with frozen assets in Latvia.
Latvia	National Sanctions	~5	MFA Latvia	Lists entities under Latvian national sanctions.
Liechtenstein	Internationale und EU-Sanktionen	n/a	LLV Liechtenstein	Refers to EU and UN sanctions lists.
Lithuania	Tarptautinės Finansinės Sankcijos	~15	FNTT	Lists entities under international financial sanctions.
Luxembourg	Administrative sanctions	~100	CSSF	Lists entities under administrative sanctions in Luxembourg.
Monaco	Liste Nationale	~4,600	Gelde Fonds	Lists entities subject to asset freezes in Monaco.
Moldova	National Terrorist List	n/a	SIS Moldova	Refers to EU and UN sanctions lists.
Netherlands	Dutch National Sanction List Terrorism	~40	Gov Netherlands	Lists individuals and organizations involved in terrorism.
Norway	Sanctions and Restrictive Measures	n/a	Regjeringen	Refers to EU and UN sanctions lists.
Oman	Local List	~10	NCTC	Lists entities under actions by the National Counter Terrorism Committee.
Palestine	Local Freezing List	~5	PMA	Lists entities subject to asset freezes under Palestinian law.
Poland	Sanction List	~50	Gov Poland	Lists entities under Polish counter-terrorism laws.
Poland	Restrictive Measures	~5	Finance Poland	Lists entities under restrictive measures in Poland.
Qatar	National Counter Terrorism List	~800	MOI Qatar	Lists entities involved in terrorism.
Serbia	Serbian domestic list of designated persons	~10	APML	Lists individuals and entities under Serbian sanctions.
South Africa	Targeted Financial Sanctions	~540	FIC	Lists entities under financial sanctions in South Africa.
Switzerland	Sanctions	~2,000	SECO	Lists entities under Swiss international sanctions.
Tunisia	Liste Nationale des Sanctions	~150	CNLCT	Lists individuals and entities involved in terrorism.
Turkey	Frozen Assets Domestic	~1,400	HMB Turkey	Lists entities with frozen assets under Turkish law.
Turkey	Frozen Assets Foreign Countries	~120	HMB Turkey	Lists entities with frozen assets based on foreign requests.
Turkey	Frozen Assets WMD	~250	HMB Turkey	Lists entities linked to WMD proliferation.
Ukraine	State Sanctions Registry	~20,000	NSDC	Lists entities under Ukrainian state sanctions.
Ukraine	Terrorist Activity List	~1,000	FIU Ukraine	Lists entities involved in terrorist activities.
United Arab Emirates	National Terrorist List	~270	UAE IEC	Lists individuals and entities linked to terrorism and WMD proliferation.
United Kingdom	Proscribed Terrorist Groups or Organisations	~90	UK Gov	Lists organizations banned under UK terrorism laws.
United Kingdom	The UK Sanctions List	~4,500	UK Gov	Lists entities under UK sanctions regulations.
United Kingdom	Financial Sanctions	~4,500	UK Gov	Lists entities with frozen assets under UK financial sanctions.
United Kingdom	Ukraine Restrictive Measures	~10	UK Gov	Lists entities under restrictive measures related to Ukraine.
United Kingdom	Corrupt Political Figures	~30	UK Gov	Lists individuals sanctioned for corruption and human rights violations.

Americas (North, Central, and South America)

Country	Source	List Name	# of Records	Link	Description
Argentina	RePET	Registro Público de Personas y Entidades	~ 500	Link	A registry maintained by the Argentine Ministry of Justice and Human Rights, detailing individuals and organizations linked to terrorism and its financing.
Brazil	Portal da Transparência do Governo Federal	Acordos de Leniência	~ 100	Link	Agreements related to leniency cases involving legal entities and individuals in Brazil.
Brazil	Portal da Transparência do Governo Federal	Empresas Inidôneas e Suspensas	~ 15,600	Link	A list of companies deemed disreputable or suspended from conducting business with the Brazilian government.
Brazil	Portal da Transparência do Governo Federal	Entidades sem Fins Lucrativos Impedidas	~ 4,000	Link	Non-profit entities prohibited from operating due to legal or regulatory violations.
Brazil	Portal da Transparência do Governo Federal	Empresas Punidas	~ 550	Link	Companies that have been penalized for violations of Brazilian laws or regulations.
Canada	Department of Foreign Affairs and Trade	Consolidated Autonomous Sanctions List	~ 1,400	Link	A comprehensive list of individuals and entities subject to Canadian autonomous sanctions under specific regulations.
Canada	Department of Justice	Corrupt Foreign Nationals	~ 70	Link	Foreign nationals identified as having committed corrupt acts under Canadian law.
Canada	Department of Justice	Corrupt Foreign Officials (Tunisia)	~ 10	Link	Individuals from Tunisia identified as having misappropriated public property or acquired it inappropriately.
Canada	Department of Justice	Corrupt Foreign Officials (Ukraine)	~ 15	Link	Individuals from Ukraine identified as having misappropriated public property or acquired it inappropriately.
Canada	Department of Justice	Regulations Establishing a List of Entities	~ 80	Link	Entities listed under Canadian regulations for their involvement in activities deemed harmful to national security.
Canada	Department of Justice	Regulations on the Suppression of Terrorism	~ 40	Link	Regulations targeting individuals and entities involved in terrorist activities.
Canada	Department of Public Safety	Canadian Counter-Terrorism Entity List	~ 60	Link	A public list identifying groups or individuals associated with terrorism.
Colombia	Superintendencia Financiera de Colombia	Sanciones Financieras Dirigidas	n/a	Link	Financial sanctions targeting individuals and entities linked to illegal activities.
USA	CBP - U.S. Customs and Border Protection	North Korea Sanctions	~ 230	Link	Sanctions targeting entities and individuals linked to North Korea.
USA	DDTC - Directorate of Defense Trade Controls	AECA Debarred Statutory List	~ 700	Link	Individuals and entities debarred under the Arms Export Control Act for violations.
USA	DHS - Department of Homeland Security	UFLPA Entity List	~ 70	Link	Entities linked to forced labor practices in the Xinjiang Uyghur Autonomous Region.
USA	DDTC - Directorate of Defense Trade Controls	AECA Debarred Administrative List	~ 5	Link	Entities and individuals administratively debarred for violations of the Arms Export Control Act.
USA	DOS - Department of State	Nonproliferation Sanctions	~ 600	Link	Sanctions targeting foreign entities and individuals involved in proliferation activities.
USA	DOS - Department of State	CAATSA Section 231(e)	~ 90	Link	Entities operating in the defense sector of the Russian Federation.
USA	DOS - Department of State	Cuba Restricted List	~ 240	Link	Entities and subentities under the control of the Cuban military, intelligence, or security services.
USA	DOS - Department of State	Section 7031(c)	~ 350	Link	Foreign officials and their family members involved in significant corruption or human rights violations.
USA	DOS - Department of State	Terrorist Exclusion List	~ 60	Link	Individuals and groups designated as terrorists under U.S. immigration law.
USA	OFAC - Department of Treasury	Non-SDN Sanction List	~ 400	Link	A consolidated list of non-specially designated nationals subject to U.S. sanctions.
USA	OFAC - Department of Treasury	Specially Designated Nationals	~ 8,500	Link	Individuals and entities owned or controlled by targeted countries or involved in prohibited activities.
USA	OFAC - Department of Treasury	Executive Order 13959 of Nov. 12, 2020	~ 30	Link	Entities linked to the Chinese military-industrial complex.
USA	OFAC - Department of Treasury	31 CFR part 587 - General License 26	2	Link	Entities subject to specific sanctions under the Russian Harmful Foreign Activities Sanctions Regulations.
USA	OFAC - Department of Treasury	31 CFR part 587 - General License 30	1	Link	Entities subject to specific sanctions under the Russian Harmful Foreign Activities Sanctions Regulations.
USA	OFAC - Department of Treasury	31 CFR part 587	15	Link	Entities subject to sanctions under the Russian Harmful Foreign Activities Sanctions Regulations.
USA	BIS - Bureau of Industry and Security	Denied Persons List	~ 600	Link	Individuals and entities denied export privileges due to violations of U.S. export laws.
USA	BIS - Bureau of Industry and Security	Entity List	~ 1,500	Link	Foreign entities subject to specific license requirements for exports, reexports, and transfers.
USA	BIS - Bureau of Industry and Security	Unverified List	~ 150	Link	Parties ineligible to receive items subject to the Export Administration Regulations due to unverified end-use checks.
USA	BIS - Bureau of Industry and Security	Military End User (MEU) List	~ 110	Link	Foreign parties prohibited from receiving certain items due to their military end-user status.
USA	DOD - Department of Defense	Section 1237	~ 10	Link	Entities removed from the CCMC list as of June 3, 2021.
USA	DOD - Department of Defense	Section 1260H	~ 50	Link	Chinese military companies operating directly or indirectly in the United States.
USA	Office of the Comptroller of the Currency	Enforcement Actions	~ 9,700	Link	Enforcement actions taken against national banks, savings associations, and other entities supervised by the OCC.

APAC (Asia Pacific) Sanctions List

Country	Agency/Institution	List Name	# of Records	Link	Status	Description
Australia	Department of Foreign Affairs and Trade	Consolidated List	~1,800	DFAT	Included	DFAT imposes financial sanctions and travel bans on persons and entities under the Charter of the UN Act 1945 and the Autonomous Sanctions Act 2011.
Australia	Australian Government	Listed Terrorist Organisations	~30	National Security	Included	Regulations listing terrorist organisations under the Criminal Code Act 1995, continuing indefinitely unless ceased by the Australian Federal Police Minister.
Azerbaijan	Financial Monitoring Service	Domestic Sanction List	~200	HMS	Included	Domestic list of natural and legal persons subject to sanctions based on Azerbaijani legislation and international instruments, including UNSC resolutions.
Bangladesh	Bangladesh Financial Intelligence Unit	Sanction List	~10	BB	Included	BFIU analyzes STRs, CTRs, and ML/TF-related information from reporting agencies and other sources.
China	China Securities Regulatory Commission	Administrative Penalties and Enforcements	~1,500	CSRC	Included	CSRC performs unified regulatory functions under the State Council, enforcing laws and regulations.
Hong Kong	Security Bureau	United Nations (Anti-Terrorism Measures) Ordinance	n/a	SB	Included	Refers to the UN Security Council's Consolidated List, included in the database.
Hong Kong	Commerce and Economic Development Bureau	United Nations Sanctions Ordinance	n/a	CEDB	Included	Refers to the UN Security Council's Consolidated List, included in the database.
India	Ministry of Home Affairs	Banned Organizations	~60	MHA	Included	Contains terrorist organisations listed under the Unlawful Activities (Prevention) Act, 1967.
India	Ministry of Home Affairs	Individual Terrorists under UAPA	~60	MHA	Included	Individuals designated as terrorists under the Unlawful Activities (Prevention) Act (UAPA).
Indonesia	Financial Transaction Reports Center	DTTOT & Proliferasi WMD	~520	PPATK	Included	PPATK coordinates efforts to prevent and eradicate money laundering, analyzing financial transactions and forwarding results to law enforcement.
Japan	Ministry of Finance	Asset Freeze List	~2,200	MOF	Included	Asset freezes based on the Foreign Exchange Act.
Japan	METI - Ministry of Economy, Trade and Industry	Trade and Industry End User List	~530	METI	Included	Provides exporters with information on foreign entities potentially involved in WMD development.
Kyrgyzstan	FIU - Financial Intelligence Unit	Consolidated Sanctions List	~1,000	FIU	Included	Implements decisions to combat money laundering and terrorism financing.
Kyrgyzstan	State Commission on Religious Affairs	Prohibited Organizations	~20	Religion	Included	Prohibits activities of destructive, extremist, and terrorist organizations in Kyrgyzstan.
Malaysia	Ministry of Home Affairs	Sanction List	~60	MOHA	Included	Created under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds From Illegal Activities Act 2001.
New Zealand	New Zealand Police	Resolutions 1267/1989/2253/1988/1373	~500	Police	Included	Obligates New Zealand to take action against terrorist entities listed by UNSC resolutions.
New Zealand	New Zealand Foreign Affairs & Trade	Russian Sanctions	~1,000	MFAT	Included	Implements sanctions under the Russia Sanctions Act 2022 in response to Russia's invasion of Ukraine.
Pakistan	National Counter Terrorism Authority	Proscribed Organizations	~80	NACTA	Included	Organizations declared as proscribed under the Anti-Terrorism Act.
Pakistan	National Counter Terrorism Authority	Proscribed Persons	~3,200	NACTA	Included	Individuals linked to proscribed organizations, subject to restrictions under the Anti-Terrorism Act, 1997.
Singapore	Monetary Authority of Singapore	Targeted Financial Sanctions	n/a	MAS	Included	Refers to the UN Security Council's Consolidated List, included in the database.
Singapore	Singapore Statutes Online	Terrorism (Suppression of Financing) Act	~40	SSO	Included	Imposes sanctions to suppress terrorism financing under the International Convention for the Suppression of the Financing of Terrorism.
Sri Lanka	Financial Intelligence Unit	Sanctions related to Proliferation of WMD	n/a	FIU	Included	Refers to the UN Security Council's Consolidated List, included in the database.
Sri Lanka	Financial Intelligence Unit	Sanctions related to Terrorism and Terrorism Financing	n/a	FIU	Included	Refers to the UN Security Council's Consolidated List, included in the database.
Thailand	Anti-Money Laundering Office	Designated List	~180	AMLO	Included	AMLO works independently under the Anti-Money Laundering Act, 1999, to combat money laundering.
Uzbekistan	Department for Combating Economic Crimes	Terrorist Activities	~1,800	New Department	Included	Lists persons involved in terrorist activities or WMD proliferation, based on Regulation No. 3327 of 19.10.2021.
Vietnam	Ministry of Public Security	Terrorism-related Organizations & Individuals	~40	Bocongan	Included	Implements Decree No.122/2013/ND-CP to suspend, freeze, or handle assets related to terrorism and terrorism financing.