The PEP and Sanctions List API is a key component of our data tools suite, designed to assist in assessing the political exposure and sanctions status of individuals. This functionality is crucial for making informed decisions regarding financial transactions and relationships, by identifying individuals who may be politically exposed or subject to sanctions.

Endpoint

Method: POST
URL: https://api.trully.ai/v1/data-enrichment/pep-and-sanctions

For detailed information on request formats, data types, and response fields, please consult the API reference section.

Key Features

1. PEP Check

Our system conducts a thorough search for Politically Exposed Persons (PEPs) among the subjects in question. PEPs are individuals who hold or have held prominent public positions or roles that may carry a higher risk of involvement in corruption.

2. Sanctions Check

We also execute checks to identify individuals or entities subject to international sanctions, which is essential for adhering to global regulatory standards.

3. Data Accuracy

Our system guarantees the accuracy of the results by cross-referencing with authoritative and up-to-date databases.

4. Compliance Assurance

Leveraging this API can bolster your compliance efforts, significantly reducing the risk associated with transactions involving individuals of high risk.

Sanction lists

International

Organization	Source name	Description
African Development Bank	Debarred Entities	The African Development Bank Group have imposed sanctions on entities found to have participated in fraudulent practices and are therefore ineligible to participate in contracts financed or administered by the African Development Bank Group.
Inter-American Development Bank	Sanctioned Firms and Individuals	The Inter-American Development Bank have sanctioned firms and individuals for engaging in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.
Asian Development Bank	Sanction List	The Asian Development Bank have imposed sanctions on entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.
European Bank for R&D	Sanctions from Debarment Decisions	The European Bank for Reconstruction and Development have imposed sanctions on entities and individuals who are subject to Debarment Decision by a Mutual Enforcement Institution (e.g. African Development Bank, World Bank etc.).
European Bank for R&D	EBRD-initiated and Third Party Sanctions	The European Bank for Reconstruction and Development have imposed sanctions on entities and individuals who engaged in prohibited practices in the context of a bank project or are subject to a third party finding.
European Commission	The EU Air Safety List	The EU Air Safety List actually contains two lists: The first list (Annex A) includes all airlines banned from operating in Europe. The second list (Annex B) includes airlines that are restricted from operating under certain conditions in Europe.
European Commission	Consolidated List of Financial Sanctions	Restrictive measures (sanctions) are an essential tool in the EU’s common foreign and security policy (CFSP), through which the EU can intervene where necessary to prevent conflict or respond to emerging or current crises. The EU has over forty different sanctions regimes in place.
European Council	Council Regulation (EU) No 833/2014	The European Council defines the EU's overall political direction and priorities. The Council Regulation (EU) No 833/2014 of 31 July 2014 is concerning restrictive measures in view of Russia's actions destabilising the situation in Ukraine.
European Council	Council Regulation (EU) 2022/2476	Council Regulation (EU) 2022/2476 of 16 December 2022 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.
European Council	Council Regulation 2022/398	Council Regulation (EU) 2022/398 of 9 March 2022 amending Regulation (EC) No 765/2006 concerning restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine.
European Council	Council Decision (CFSP) 2022/399	Council Decision (CFSP) 2022/399 of 9 March 2022 amending Decision 2012/642/CFSP concerning restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine.
European Council	Council Decision (CFSP) 2022/2477	Council Decision (CFSP) 2022/2477 of 16 December 2022 amending Decision 2014/145/CFSP concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
European Council	Council Decision (CFSP) 2022/2478	Council Decision (CFSP) 2022/2478 of 16 December 2022 amending Decision 2014/512/CFSP concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine.
European Council	Council Decision (CFSP) 2023/2871	Council Decision (CFSP) 2023/2871 of 18 December 2023 amending Decision 2014/145/CFSP concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.
UN Security Council	Consolidated List	The Consolidated List includes all individuals and entities subject to measures imposed by the Security Council. For each instance in response to a threat, a Security Council Committee manages the sanctions regime.
The World Bank	Debarred Firms and Individuals	The World Bank have imposed sanctions on firms and individuals meaning they are ineligible to be awarded a World Bank-financed contract for the periods indicated because they have been sanctioned under the Bank's fraud and corruption policy.

EMEA (Europe, Middle East and Africa)

Country	Issuer name	Source name	Description
Bahrain	MOFA - Ministry of Foreign Affairs	Bahrain Terrorist List	In 2005, the International Monetary Fund evaluated the procedures taken by the Kingdom of Bahrain to combat money laundering and terrorism financing. According to the resolutions issued after the evaluation, the Kingdom developed all the required legislation and practices.
Belgium	Federal Public Service Finance	National Financial Sanctions	The Belgian national list is adopted and modified by a Royal Decree adopted in implementation of the Royal Decree of December 28th 2006 as regards specific restrictive measures against some persons and entities within the framework of the fight against terrorism financing.
Czech Republic	Ministry of Foreign Affairs of the Czech Republic	MZV - National Sanctions List	According to Act No. 1/2023 Coll. on restrictive measures against certain serious acts applied in international relations, the Ministry of Foreign Affairs maintains a national sanctions list and publishes it on its website.
Egypt	Money Laundering Combating Unit	Domestic Terrorist List	The Egyptian Money Laundering Combating Unit (EMLCU) was established under the Anti-Money Laundering Law promulgated by Law No. 80 of 2002, and is the Egyptian Financial Intelligence Unit that became operative in September 2002.
France	Ministère de l'Économie et des Finances	Registre des Gels	Under Article L. 561-2 of the Monetary and Financial Code, persons subject to the AML/CFT regime are required to implement the asset freezes ordered by France. In order to enable professionals to meet these freezing obligations, a national register of persons and entities subject to a freezing measure is established.
Israel	National Bureau for Counter Terror Financing	Declarations On Activists	The National Bureau for Counter Terror Financing (NBCTF) issues this list in accordance with the Prohibition on Terrorist Financing Law 5765-2004 and the Counter Terrorism Law 2016. The NBCTF was established in March 2018 as a result of an Israeli Cabinet decision.
Israel	National Bureau for Counter Terror Financing	Unauthorized Assoc. & Terrorists Org.	The National Bureau for Counter Terror Financing (NBCTF) issues this list in accordance with the Defense Regulations (Emergency) 1945 and the Prohibition on Terrorist Financing Law 5765-2004 and the Prevention of Terrorism Ordinance No 33 5708-1948 and the Counter Terrorism Law 2016.
Lithuania	Financial Crime Investigation Service	Tarptautinės Finansinės Sankcijos	The goal of the Financial Crime Investigation Service is to elaborate methods of combating criminal activities against the State financial system.
Luxem- bourg	Commission de Surveillance du Secteur Financier	Administrative sanctions	The Commission de Surveillance du Secteur Financier (CSSF) of Luxembourg conducts its prudential and market surveillance missions with the aim of contributing to the soundness and stability of the financial sector, exclusively in the public interest.
Netherlands	Government of the Netherlands	Dutch National Sanction List Terrorism	The Dutch national sanction list terrorism contains the names of individuals and organisations who are involved in terrorist activities. In accordance with UN Security Council Resolution 1373 (2001) their assets have been frozen.
Palestine	Palestine Monetary Authority	Local Freezing List	In line with authorities of the "Security Council Resolutions Enforcing Committee", which formed according to Decree No. (14) of 2015 Concerning the Enforcement of Security Council Resolutions, a Local Freezing List has been created.
Poland	Ministry of Affairs Interior and Administration	Sanction List	Decisions of the Minister of Interior and Administration on entry on the list of persons and entities to whom the measures referred to in the Act on special solutions in the field of counteracting supporting aggression against Ukraine and serving to protect national security are applied.
Qatar	Ministry of Interior	National Counter Terrorism List	The committee assumes its responsibilities in one of the most important security areas in order to ensure the achievement of the strategy of countries in the fight against terrorism through the security related efforts and cooperation with the relevant bodies.
Serbia	Administration for Prevention of Money Laundering (APML)	Serbian domestic list of designated persons	On 20 December 2018, Serbian Government established a domestic list of designated persons.
South Africa	Financial Intelligence Centre (FIC)	Targeted Financial Sanctions	The Financial Intelligence Centre (FIC) is the national centre for the receipt of financial data, analysis and dissemination of financial intelligence. The FIC was established by the FIC Act, 2001 (Act 38 of 2001) and has the mandate to identify the proceeds of crime, combat money laundering and terror financing.
Switzerland	State Secretariat for Economic Affairs	Sanctions	The State Secretariat for Economic Affairs have imposed sanctions based on the Federal Act on the Implementation of International Sanctions (Embargo Act, EmbA, 1st of January 2003). It has formed the legal basis for the implementation of sanctions imposed by Switzerland.
Ukraine	State Financial Monitoring Service	Terrorist Activity List	The State Financial Monitoring Service of Ukraine (SFMS) is the national center for receiving and analyzing: suspicious transaction reports, information related to money laundering, terrorist financing and financing of the proliferation of weapons of mass destruction.
United Arab Emirates	The Committee for Goods and Materials Subject to Import and Export Control (CGMSIEC)	National Terrorist List	In compliance with UN Security Council resolution No. 1730/2006 and pursuant to UAE Federal Law No. 7 of 2014, the UAE publishes the National Sanctions List containing the names of individuals and entities identified as terrorist and associated with proliferation of weapons of mass destruction.
United Kingdom	HMT - OFSI	Financial Sanctions	The Office of Financial Sanctions Implementation (OFSI), part of Her Majesty's Treasury (HMT), have imposed sanctions to freeze assets, to prevent transit through their territories and to prevent the direct or indirect supply, sale and transfer of military equipment.
United Kingdom	HMT - OFSI	Ukraine Restrictive Measures	List of persons subject to restrictive measures in view of Russia's actions destabilising the situation in Ukraine. These persons and certain other parties are subject to restrictive measures relating to transferable securities and money market instruments, as set out in Council Regulation (EU) No.833/2014.
United Kingdom	Foreign Secretary	Corrupt Political Figures	The Foreign Secretary announced sanctions that target corrupt political figures, those violating human rights, and perpetrators of sexual-violence in conflict.

Americas (North, Central and South America)

Country	Issuer name	Source name	Description
Argentina	RePET	Registro Público de Personas y Entidades	The Argentine Ministry of Justice and Human Rights publishes a list of people and organizations related to terrorist attacks and their funding, also known as Registro Público de Personas y Entidades vinculadas a actos de Terrorismo y su Financiamiento.
Brazil	Portal da Transparência do Governo Federal	Acordos de Leniência	Leniency Agreements
Brazil	Portal da Transparência do Governo Federal	Empresas Inidôneas e Suspensas	Disreputable and Suspended Companies
Brazil	Portal da Transparência do Governo Federal	Entidades sem Fins Lucrativos Impedidas	Prohibited Non-Profit Entities
Brazil	Portal da Transparência do Governo Federal	Empresas Punidas	Punished Companies
Canada	Department of Foreign Affairs and Trade	Consolidated Autonomous Sanctions List	The Consolidated Canadian Autonomous Sanctions List includes individuals and entities subject to specific sanctions regulations made under the Special Economic Measures Act (SEMA) and the Justice for Victims of Corrupt Foreign Officials Act (JVCFOA).
Canada	Department of Justice	Corrupt Foreign Nationals	An individual whose name is listed in the schedule is a foreign national who, in the opinion of the Governor in Council, has committed an act set out in subsection 4(2) of the Justice for Victims of Corrupt Foreign Officials Act (Sergei Magnitsky Law).
Canada	Department of Justice	Freezing Assets of Corrupt Foreign Officials (Tunisia) Regulations	Tunisia and Egypt have asserted to the Government of Canada, in writing, that each of the persons listed has misappropriated property of Tunisia or of Egypt, as the case may be, or have acquired property inappropriately by virtue of their office or a personal or business relationship and have asked the Government of Canada to freeze the property of those persons.
Canada	Department of Justice	Freezing Assets of Corrupt Foreign Officials (Ukraine) Regulations	Ukraine has asserted to the Government of Canada, in writing, that each of the persons listed has misappropriated property of Ukraine or has acquired property inappropriately by virtue of their office or a personal or business relationship and Ukraine has asked the Government of Canada to freeze the property of those persons.
Country	Issuer name	Source name	Description
Canada	Department of Justice	Regulations Establishing a List of Entities	Her Excellency the Governor General in Council, on the recommendation of the Solicitor General of Canada, pursuant to subsection 83.05(1) of the Criminal Code, makes the annexed Regulations Establishing a List of Entities.
Canada	Department of Public Safety	Canadian Counter-Terrorism Entity List	The listing of an entity is a public means of identifying a group or individual as being associated with terrorism. The definition of an entity includes a person, group, trust, partnership or fund, or an unincorporated association or organization.
USA	CBP - U.S. Customs and Border Protection	North Korea Sanctions and Enforcement Actions Advisory	CBP and ICE, with the U.S. Department of State, and the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), issued the North Korea Sanctions and Enforcement Actions Advisory: Risks for Businesses with Supply Chain Links to North Korea on July 23, 2018.
USA	DDTC - Directorate of Defense Trade Controls	AECA Debarred Statutory List	The persons (including entities and individuals) have been convicted of violating or conspiracy to violate the Arms Export Control Act (AECA). They are subject to "statutory debarment" pursuant to §38(g)(4) of the AECA and §127.7 of the International Traffic in Arms Regulations (ITAR).
USA	DDTC - Directorate of Defense Trade Controls	AECA Debarred Administrative List	The U.S. Department of State - Directorate of Defense Trade Controls (DDTC) may impose administrative debarment for violations of the Arms Export Control Act (AECA/ITAR), as specified in 22 CFR §127.7(a), upon resolution of enforcement proceedings.
USA	DOS - Department of State	Nonproliferation Sanctions	The U.S. Department of State have imposed sanctions under various legal authorities against foreign individuals, private entities, and governments that engage in proliferation activities. The Federal Register notices are the official notifications for all nonproliferation sanctions determinations.
USA	DOS - Department of State	Cuba Restricted List	The U.S. Department of State’s list of entities and subentities under the control of, or acting for or on behalf of, the Cuban military, intelligence, or security services or personnel with which direct financial transactions would disproportionately benefit such services or personnel at the expense of the Cuban people or private enterprise in Cuba.
USA	DOS - Department of State	Terrorist Exclusion List	Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) authorized the Secretary of State, in consultation with or upon the request of the Attorney General, to designate terrorist organizations for immigration purposes. This authority is known as the “Terrorist Exclusion List (TEL)” authority.
USA	DOS - Department of State	Section 7031(c) of the DoS, Foreign Operations, and Related Programs Appropriations Act	Section 7031(c) of the Department of State, Foreign Operations, and Related Programs Appropriations Act, Congress provides that officials of foreign governments and their immediate family members are ineligible for entry into the United States when the Secretary of State has credible information that the foreign official has been involved, directly or indirectly, with significant corruption and/or a gross violation of human rights.
USA	OFAC - Department of Treasury	Non-SDN sanction list	The U.S. Office of Foreign Asset Control (OFAC) have imposed sanctions on non-specially designated nationals (SDN) which were consolidates from the FSE list, the SSI list, the NS-PLC list, the list of Foreign Financial Institutions Subject to Part 561, the non-SDN Iranian Sanctions Act list and the list of Foreign Financial Institutions Subject to the CAPTA List.
USA	OFAC - Department of Treasury	Specially Designated Nationals	The U.S. Office of Foreign Asset Control (OFAC) publishes lists of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities designated under programs that are not country-specific. Collectively, such individuals and companies are called 'Specially Designated Nationals' (SDNs).
USA	OFAC - Department of Treasury	Executive Order 13959	The People’s Republic of China (PRC) is increasingly exploiting United States capital to resource and to enable the development and modernization of its military, intelligence, and other security apparatuses, which continues to allow the PRC to directly threaten the United States homeland and United States forces overseas, including by developing and deploying weapons of mass destruction, advanced conventional weapons, and malicious cyber-enabled actions against the United States and its people.
USA	OFAC - Department of Treasury	31 CFR part 587 - General License 26	OFAC is issuing the Russian Harmful Foreign Activities Sanctions Regulations, 31 CFR part 587, to implement E.O. 14024, pursuant to authorities delegated to the Secretary of the Treasury in E.O. 14024.
USA	OFAC - Department of Treasury	31 CFR part 587 - General License 30	OFAC is issuing the Russian Harmful Foreign Activities Sanctions Regulations, 31 CFR part 587, to implement E.O. 14024, pursuant to authorities delegated to the Secretary of the Treasury in E.O. 14024.
USA	OFAC - Department of Treasury	31 CFR part 587	OFAC is issuing the Russian Harmful Foreign Activities Sanctions Regulations, 31 CFR part 587, to implement E.O. 14024, pursuant to authorities delegated to the Secretary of the Treasury in E.O. 14024.
USA	BIS - Bureau of Industry and Security	Denied Persons List	The U.S. Bureau of Industry and Security imposed sanctions on persons who violated against the U.S. export law and for which the export privileges have been denied by written order of the Department of Commerce. Each order affecting export privileges is published in the Federal Register.
USA	BIS - Bureau of Industry and Security	Entity List	The U.S. Export Administration Regulations (EAR) contain a list of names of certain foreign persons – including businesses, research institutions, government and private organizations, individuals, and other types of legal persons – that are subject to specific license requirements for the export, reexport and/or transfer (in-country) of specified items.
USA	BIS - Bureau of Industry and Security	Unverified list	Parties listed on the Unverified List (UVL) are ineligible to receive items subject to the Export Administration Regulations (EAR) by means of a license exception. Restrictions on exports, reexports and transfers (in-country) to persons listed on the UVL are set forth in Section 744.15 of the EAR. The Unverified List is set forth in Supplement No. 6 to Part 744 of the EAR.
USA	BIS - Bureau of Industry and Security	Military End User (MEU) List	The Military End User List (Supplement No. 7 to part 744 of the EAR) identifies foreign parties that are prohibited from receiving items described in Supplement No. 2 of Part 744 of the EAR unless the exporter secures a license. These parties have been determined by the U.S. Government to be ‘military end users,’ as defined in Section 744.21(g) of the EAR, and represent an unacceptable risk of use in or diversion to a ‘military end use’ or ‘military end user’ in China, Russia, or Venezuela.
USA	DOD - Department of Defense	Section 1260H - Chinese military companies	The Department of Defense released the names of “Chinese military companies” operating directly or indirectly in the United States in accordance with the statutory requirement of Section 1260H of the National Defense Authorization Act for Fiscal Year 2021.
USA	Office of the Comptroller of the Currency	Enforcement Actions	The U.S. Office of the Comptroller (OCC) supervises the following entities and has the statutory authority to take enforcement actions against them: National banks and their subsidiaries, Federally chartered savings associations and their subsidiaries, Federal branches and agencies of foreign banks, Institution-affiliated parties (IAPs).

APAC (Asia-Pacific)

Country	Issuer name	Source name	Description
Australia	Department of Foreign Affairs and Trade	Consolidated List	The Department of Foreign Affairs and Trade of Australia (DFAT) have imposed financial sanctions and travel bans on persons and entities to which the Charter of the United Nations Act 1945 and the Autonomous Sanctions Act 2011 currently applies.
Azerbaijan	Financial Monitoring Service	Domestic Sanction List	Domestic List of natural and legal persons subject to sanctions based on legislation of and international instruments, which the Republic of Azerbaijan is a party to, as well as relevant resolutions of the United Nations Security Council.
Bangladesh	Bangladesh Financial Intelligence Unit	Sanction List	Bangladesh Financial Intelligence Unit (BFIU) is the central agency of Bangladesh responsible for analyzing Suspicious Transaction Reports (STRs), Cash Transaction Reports (CTRs) & information related to money laundering (ML) /financing of terrorism (TF) received from reporting agencies & other sources.
China	China Securities Regulatory Commission	Administrative Penalties and Enforcements	China Securities Regulatory Commission (CSRC), a ministerial-level public institution directly under the State Council, performs a unified regulatory function, according to the relevant laws and regulations, and with the authority by the State Council.
India	Ministry of Home Affairs	Banned Organizations	The source from the Ministry of Home Affairs (MHA) contains terrorist organisations listed in the first schedule of the unlawful activities (prevention) act, 1967 and unlawful associations under section 3 of unlawful activities (prevention) act, 1967.
Indonesia	Financial Transaction Reports Center	DTTOT & Proliferasi WMD	The Financial Transaction Reports and Analysis Center (PPATK) is a central institution that coordinates the implementation of efforts to prevent and eradicate money laundering in Indonesia. PPATK has the duty and authority to receive financial transaction reports, conduct analysis of financial transaction reports, and forward the results of the analysis to law enforcement agencies.
Japan	Ministry of Finance	Asset Freeze List	Asset freezes based on the Foreign Exchange Act.
Japan	METI - Ministry of Economy	Trade and Industry End User List	The Ministry of Economy, Trade and Industry (METI) has issued the End User List, providing exporters with information on foreign entities for which concern cannot be eliminated regarding involvement in activities such as the development of weapons of mass destruction (WMDs) and other items.
Country	Issuer name	Source name	Description
Kyrgyzstan	FIU - Financial Intelligence Unit	Consolidated Sanctions List	The Financial Intelligence Unit (FIU) of the Kyrgyz Republic was established with the beginning of membership in the Eurasian Regional Group (EAG). The FIU is responsible, inter alia, for implementing decisions in the field of combating money laundering and the financing of terrorism.
Malaysia	Ministry of Home Affairs	Sanction List	This list is made by the Minister of Home Affairs under the section 66B (1) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds From Illegal Activities 2001 [Act 613]. Under section 66B (1) of the Act 613, Where the Minister of Home Affairs is satisfied on information given to him by a police officer.
New Zealand	New Zealand Police	Resolutions 1267/1989/2253/1 988/1373	The UNSC 1267/1989/2253 and 1988 Committees specifically obliges New Zealand to take action against those terrorist entities it lists. UNSC Resolution 1373 obliges New Zealand (among other things) to outlaw the financing of, participation in and recruitment to, terrorist entities.
New Zealand	New Zealand Foreign Affairs & Trade	Russian Sanctions	The Russia Sanctions Act 2022, passed unanimously by Parliament on 9 March 2022, is Aotearoa New Zealand’s response to Russia’s illegal and unprovoked invasion of Ukraine.
Pakistan	National Counter Terrorism Authority	Proscribed Organizations	The Government of Pakistan with its National Counter Terrorism Authority (NACTA) under section 11-B of Anti Terrorism Act can declare an organization believed to be concerned with terrorism as a Proscribed Organization or put it under surveillance.
Pakistan	National Counter Terrorism Authority	Proscribed Persons	Any individual about whom either there is a credible intelligence-information or who has a history of being linked to a Proscribed Organization can be proscribed by Home Department of a Province and can be subjected to restrictions on travel, speech and business, under the Anti Terrorism Act, 1997.
Singapore	Singapore Statutes Online	Terrorism (Suppression of Financing) Act	The Singaporean Government have imposed sanctions to suppress the financing of terrorism, to give effect to the International Convention for the Suppression of the Financing of Terrorism and for matters connected therewith.
Thailand	Anti-Money Laundering Office (AMLO)	Designated List	The Anti-Money Laundering Office (AMLO) of Thailand is a government agency, not under Prime Minister's Office or any Ministry. The office works independently and is answerable to the Prime Minister. It is mandated under Section 40 of the Anti-Money Laundering Act, 1999 and its amendments.
Country	Issuer name	Source name	Description
Vietnam	Ministry of Public Security	Terrorism-related Organizations & Individuals	The Decree No.122/2013/ND-CP issued on October 11, 2013 by the Government of the Socialist Republic of Vietnam addresses the suspension of circulation, freezing, sealing, sequestration and handling of money and assets related to terrorism and terrorism financing.

Criminal Watchlists

International

Organization	Source name	Description
Interpol	Red Notices	The Interpol Red Notices list contains fugitives wanted either for prosecution or to serve a sentence. Law enforcement worldwide is requested to locate and provisionally arrest a person pending extradition, surrender, or similar legal action.
Europol	Europe's Most Wanted Fugitives	Headquartered in The Hague, the Netherlands, Europol support the 27 EU Member States in their fight against terrorism, cybercrime and other serious and organised forms of crime. Europol also work with many non-EU partner states and international organisations.

EMEA (Europe, Middle East and Africa)

Country	Issuer name	Source name	Description
Germany	Bundes- kriminalamt	Fahndungen	The Bundeskriminalamt is an essential cornerstone in a comprehensive system of crime control and works as a partner with the police forces of the Federation and of the individual German states.
Ghana	Ghana Police Service	Wanted Persons	The Ghana Police Service exists to deliver services in Crime Prevention Detection, Apprehension and Prosecution of offenders consistent with the expectations of Ghana stakeholders for Maximum Protection, Safe, Secure and Peaceful Communities.
Lithuania	IRD - VRM	Suspects, Accused & Convicts	The Register of Suspects, Accused and Convicts was set up in 2012 by the Information Technology and Communications Department (IRD) under the Ministry of the Interior (VRM) of the Republic of Lithuania which is the administrator of the register.
United Arab Emirates	Dubai Financial Services Authority	Register of Restricted Individuals	In addition to regulating financial and ancillary services, the DFSA is responsible for supervising and enforcing anti-money laundering (AML) and counter-terrorist financing (CTF) requirements applicable in the DIFC.

Americas (North, Central and South America)

Country	Issuer name	Source name	Description
Canada	Royal Canadian Mounted Police	Wanted Persons	At the community, provincial, territorial and federal levels, Royal Canadian Mounted Police (RCMP) work to prevent crime, enforce the law, investigate offences, keep Canadians, and their interests, safe and secure, assist Canadians in emergency situations/incidents.
USA	ATF	Most Wanted	The Bureau of Alcohol, Tobacco, Firearms and Explosives protects the public from crimes involving firearms, explosives, arson, and the diversion of alcohol and tobacco products; regulates lawful commerce in firearms and explosives.
USA	Federal Bureau of Investigation	Most Wanted	The FBI is an intelligence-driven and threat-focused national security organization with both intelligence and law enforcement responsibilities. The FBI Most Wanted List includes the ten most wanted persons, fugitives, terrorists, parental kidnappers and bank robbers.
USA	Drug Enforcement Administration	Most Wanted	The DEA enforce the controlled substances laws and regulations of the United States. The DEA Most Wanted List includes fugitives involved in the growing, manufacture, or distribution of controlled substances appearing in or destined for illicit traffic in the US.
USA	US Marshals Service	Fugitives	The United States Marshals Service (USMS) is the nation’s first and most versatile federal law enforcement agency, involved in virtually every federal law enforcement initiative. Its mission is to protect, defend, and enforce the American justice system.

APAC (Asia-Pacific)

Country	Issuer name	Source name	Description
Hong Kong	Hong Kong Police Force	Wanted Persons with Reward Notices	The vision is to maintain Hong Kong as one of the safest and most stable societies in the world. In this fast-changing world, emerging crime trends, global terrorism threats and unprecedented disasters have remained relevant in the global context.

Additional sources by region

International

Organization	Source name	Description
European Commission	Excluded Economic Operators	List of economic operators excluded from contracts financed by the EU budget or sanctioned for grave professional misconduct, criminal activities, or significant deficiencies in complying with their obligations
The World Bank	Asset Recovery Watch Database	StAR Asset Recovery Watch is a public database that tracks efforts by prosecution authorities worldwide to go after assets that stem from corruption. The objective of StAR Asset Recovery Watch is to collect and systematize information about completed and ongoing recovery efforts of proceeds of corruption that have an international dimension.

EMEA (Europe, Middle East and Africa)

Country	Issuer name	Source name	Description
France	AMF - Autorité des Marchés Financiers	Decisions De La Commission Des Sanctions	The Autorité des Marchés Financiers (AMF) is an independent public authority responsible for ensuring that savings invested in financial products are protected, providing investors with adequate information and supervising the orderly operation of markets.
Malta	Malta Asset Recovery	Court Orders	The Court Orders published consist only of those Court Orders which have been notified to the Asset Recovery Bureau by the Courts of Criminal Jurisdiction of the Maltese Islands.
Malta	eCourts	Judgements	List with judgements from the courts of Malta.
United Kingdom	Financial Conduct Authority	Unauthorised firms and individuals	Almost all firms offering financial services in the UK must be authorised and registered by the FCA.

Americas (North, Central and South America)

Country	Issuer name	Source name	Description
Mexico	Servicio de Administración Tributaria	Listado de contribuyentes	Overall ten lists related to tax paying individuals and entities (Articles 69 and 69-B of the Federation Fiscal Code)
USA	Department of Treasury	311 Actions	Section 311 of the USA PATRIOT Act provides the Secretary with a range of options that can be adapted to target specific money laundering and terrorist financing risks most effectively. These options provide the Treasury Department with a powerful and flexible regulatory tool to take actions to protect the U.S. financial system from specific threats.
USA	Financial Crimes Enforcement Network	311 Special Measures	The mission of the Financial Crimes Enforcement Network is to safeguard the financial system from illicit use, combat money laundering and its related crimes including terrorism, and promote national security through the strategic use of financial authorities and the collection, analysis, and dissemination of financial intelligence.
USA	Bureau of Industry and Security (BIS)	Alleged Antiboycott Violations	The Office of Antiboycott Compliance (OAC) within BIS is charged with administering and enforcing the Anti-Boycott Act of 2018, Part II of the Export Control Reform Act of 2018 (ECRA), and the antiboycott provisions set forth in Part 760 of the Export Administration Regulations, 15 CFR parts 730-774 (EAR).
USA	Securities and Exchange Commission	Trading Suspensions	The federal securities laws allow the SEC to suspend trading in any stock for up to ten trading days when the SEC determines that a trading suspension is required in the public interest and for the protection of investors.

APAC (Asia-Pacific)

Country	Issuer name	Source name	Description
Australia	Australian Securities Exchange	Historical disciplinary announcements	Historical disciplinary announcements by ASX under the former ASX Market Rules.
Hongkong	Securities and Futures Commission	Enforcement News	The SFC is the only Hong Kong financial regulator given the mandate to educate the investing public. The statutory objectives are for example to maintain and promote a fair, efficient, competitive, transparent and orderly securities and futures industry.
India	Securities Exchange Board of India	Debarred Entities	A consolidated list of entities debarred by Securities Exchange Board of India from trading in the securities market for information and necessary compliance by trading members.
Singapore	Monetary Authority of Singapore	Investor Alert List	The Investor Alert List provides a list of persons who, based on information available to MAS, i) may be or may have been wrongly perceived as being licensed or in any other way authorised or regulated by MAS; ii) have made an offer of units in a business trust or collective investment scheme which may be or may have been wrongly perceived as being authorised, recognised or registered by MAS; iii) have made an offer of investment which may be or may have been wrongly perceived as being made in or accompanied by a document lodged or registered with MAS.

PEP lists

Mexico

Organization	Source name	Description
SAT	List of taxpayers	Overall ten lists related to tax paying individuals and entities (Articles 69 and 69-B of the Federation Fiscal Code)
CNBV	Financial institutions registry	Registry of banks, insurers, and other participants in the Mexican financial system.
Gobierno	Legislative initiatives and laws	Documents related to legislative proposals and law initiatives in Congress.