Compliance Data Sources
Coverage summary for PEP records, related-person records, sanctions, debarment, and watchlist data.
0
PEP Records
0
Related People
33741
Sanctions Records
114
Sanctions Sources
Coverage Positioning
PEP SearchNames, aliases, current/former status, family, associates, DOB, country
Sanctions ScopeIndividuals, companies, organizations, debarments, watchlists
ReportsSaved PEP and sanctions reports with evidence rows and source links
MonitoringPEP, sanctions, adverse media, risk, and compliance alert workflows
Dataset tables below show the records currently loaded in this deployment and their latest stored update timestamps.
PEP Datasets
| Dataset | Records | Last Updated |
|---|---|---|
| No PEP datasets loaded yet. | ||
Sanctions, Debarment & Watchlist Sources
| Source | Category | Records |
|---|---|---|
| World Bank WB |
Development Banks | 1347 |
| African Development Bank AfDB |
Development Banks | 504 |
| Asian Development Bank ADB |
Development Banks | 276 |
| Inter-American Development Bank IDB |
Development Banks | 62 |
| European Bank (EBRD) EBRD |
Development Banks | 84 |
| UN Security Council UNSC |
International | 170 |
| INTERPOL Red Notices INTPL |
International | 6380 |
| US OFAC SDN OFAC |
Americas | 16896 |
| US OFAC Consolidated OFAC-C |
Americas | 554 |
| US Congressional Exclusions USC |
Americas | 119 |
| Canada SEMA CA |
Americas | 5438 |
| Brazil Debarred Bidders BR |
Americas | 93 |
| Argentina RePET Sanctions AR |
Americas | 119 |
| EU Financial Sanctions EU |
Europe | 1699 |
| UK HM Treasury UK |
Europe | 0 |
| Swiss SECO Sanctions SECO |
Europe | 0 |
| Ukraine NSDC UA |
Europe | 0 |
| South Africa FIC Sanctions ZA |
Africa | 0 |
| South Africa Wanted ZA-W |
Africa | 0 |
| Nigeria Sanctions NG |
Africa | 0 |
| Egypt Terrorist List EG |
Middle East | 0 |
| Qatar NCTC Sanctions QA |
Middle East | 0 |
| Jordan Sanctions JO |
Middle East | 0 |
| Australia DFAT Sanctions AU |
Asia-Pacific | 0 |
| Japan MOF Sanctions JP |
Asia-Pacific | 0 |
| India Banned Organizations IN |
Asia-Pacific | 0 |
| Malaysia MOHA Sanctions MY |
Asia-Pacific | 0 |
| Singapore Targeted Sanctions SG |
Asia-Pacific | 0 |
| Indonesia Terrorist List ID |
Asia-Pacific | 0 |
| Thailand Designated Persons TH |
Asia-Pacific | 0 |
| Pakistan Proscribed Persons PK |
Asia-Pacific | 0 |
| Kazakhstan Terror Financing KZ |
Asia-Pacific | 0 |
| Philippines AMLC Sanctions PH |
Asia-Pacific | 0 |
| US SAM Exclusions SAM |
Americas | 0 |
| US BIS Denied Persons BIS |
Americas | 0 |
| US FBI Most Wanted FBI |
Americas | 0 |
| US DEA Fugitives DEA |
Americas | 0 |
| US State Dept Terrorist Exclusions FTO |
Americas | 0 |
| US State Dept Foreign Terrorist Orgs FTO-O |
Americas | 0 |
| US Trade Consolidated Screening CSL |
Americas | 0 |
| US DDTC Arms Debarred DDTC |
Americas | 0 |
| US ICE Most Wanted ICE |
Americas | 0 |
| US CBP Forced Labor CBP |
Americas | 0 |
| Canada Listed Terrorists CA-T |
Americas | 0 |
| Canada FACFOA Sanctions FACF |
Americas | 0 |
| Brazil CEIS Debarred CEIS |
Americas | 0 |
| EU EDES Early Detection EDES |
Europe | 0 |
| EU Travel Bans EU-T |
Europe | 0 |
| Europol Most Wanted EUPL |
Europe | 0 |
| UK FCDO Sanctions (Africa Programs) FCDO |
Europe | 0 |
| UK Disqualified Directors UK-D |
Europe | 0 |
| UK NCA Most Wanted NCA |
Europe | 0 |
| UK Proscribed Organisations UK-P |
Europe | 0 |
| Germany BKA Most Wanted BKA |
Europe | 0 |
| France Asset Freezes FR |
Europe | 0 |
| Netherlands Terrorism List NL |
Europe | 0 |
| Netherlands Most Wanted NL-W |
Europe | 0 |
| Belgium Sanctions List BE |
Europe | 0 |
| Poland Sanctions List PL |
Europe | 0 |
| Poland Wanted Persons PL-W |
Europe | 0 |
| Lithuania Asset Freezes LT |
Europe | 0 |
| Estonia Sanctions List EE |
Europe | 0 |
| Latvia FIU Sanctions LV |
Europe | 0 |
| Norway Pension Fund Exclusions NBIM |
Europe | 0 |
| Czech Republic Sanctions CZ |
Europe | 0 |
| Austria Counter-Terrorism Sanctions AT |
Europe | 0 |
| Romania Sanctions RO |
Europe | 0 |
| Serbia Domestic Sanctions RS |
Europe | 0 |
| Monaco Asset Freezes MC |
Europe | 0 |
| Moldova Terror Sanctions MD |
Europe | 0 |
| Georgia Sanctions List GE |
Europe | 0 |
| Turkey Financial Crimes Board TR |
Europe | 0 |
| Turkey Most Wanted TR-W |
Europe | 0 |
| Spain Most Wanted ES |
Europe | 0 |
| UAE Terrorist Designations AE |
Middle East | 0 |
| Israel MOD Terrorist List IL |
Middle East | 0 |
| Palestine Local Freezing Orders PS |
Middle East | 0 |
| Uganda PPDA Suspended Providers UG |
Africa | 0 |
| Tanzania PPRA Blacklisted Firms TZ |
Africa | 0 |
| Rwanda RPPA Blacklisted Companies RW |
Africa | 0 |
| Kenya PPRA Debarred Firms KE |
Africa | 0 |
| Ghana PPA Barred Suppliers GH |
Africa | 0 |
| South Africa Restricted Suppliers ZA-R |
Africa | 0 |
| Ethiopia FPPA Debarred Contractors ET |
Africa | 0 |
| Senegal ARMP Debarred Suppliers SN |
Africa | 0 |
| Ivory Coast ANRMP Sanctions CI |
Africa | 0 |
| Cameroon ARMP Debarred Firms CM |
Africa | 0 |
| DR Congo Procurement Blacklist CD |
Africa | 0 |
| Mozambique Debarred Suppliers MZ |
Africa | 0 |
| Zambia ZPPA Debarred Firms ZM |
Africa | 0 |
| Zimbabwe PRAZ Debarred ZW |
Africa | 0 |
| Mali ARMDS Procurement Blacklist ML |
Africa | 0 |
| Burkina Faso ARCOP Blacklist BF |
Africa | 0 |
| Niger ARMP Debarred Suppliers NE |
Africa | 0 |
| Togo Procurement Blacklist TG |
Africa | 0 |
| Benin ARMP Debarred Suppliers BJ |
Africa | 0 |
| Guinea Procurement Blacklist GN |
Africa | 0 |
| Sierra Leone NPPA Blacklist SL |
Africa | 0 |
| Liberia PPCC Debarred Firms LR |
Africa | 0 |
| Gambia GPPA Blacklisted GM |
Africa | 0 |
| Sudan Procurement Blacklist SD |
Africa | 0 |
| Angola SNCP Debarred Suppliers AO |
Africa | 0 |
| Madagascar ARMP Blacklist MG |
Africa | 0 |
| Botswana PPADB Debarred BW |
Africa | 0 |
| Japan METI End User List METI |
Asia-Pacific | 0 |
| New Zealand Designated Terrorists NZ |
Asia-Pacific | 0 |
| Taiwan Sanctions List TW |
Asia-Pacific | 0 |
| China Sanctions List CN |
Asia-Pacific | 0 |
| Nepal MHA Sanctions NP |
Asia-Pacific | 0 |
| Kyrgyzstan FIU Sanctions KG |
Asia-Pacific | 0 |
| Azerbaijan FIU Sanctions AZ |
Asia-Pacific | 0 |
| Philippines Most Wanted PH-W |
Asia-Pacific | 0 |
| Russia MFA Sanctions RU |
International | 0 |
| Ukraine SFMS Blacklist UA-S |
International | 0 |