KENNETH / SCOPE & AVAILABILITY
Screening Sources
Categories;
Includes government sanctions, procurement debarment, export controls and wanted-person records where present in the selected catalogue. Related or owned entities are distinct from directly designated entities.
Public office-holder records and, where available, relatives and close associates. Roles, dates and identifying details vary by jurisdiction. Being a PEP does not establish misconduct.
A warning or alert differs from a regulatory enforcement action. SIE means Special Interest Entity and is shown only if returned; it is not itself a sanctions designation.
Reference data;
TopicsRecords
- PEP699,440
- Politician305,740
- Debarred208,891
- Municipal government85,151
- Executive branch of government78,814
- Wanted67,890
- Sanction-linked63,140
- Crime62,457
- Sanctioned54,471
- Head of government or state53,416
- Close Associate35,436
- Person of interest33,411
- Sanction ownership or control28,565
- Regulator action23,230
- Legislative branch of government18,684
- Investment ban17,987
- Diplomat17,777
- National government17,152
- Trade risk16,526
- Regulator warning15,279
- Export controlled13,683
- Financial crime12,943
- Theft11,186
- Disqualified11,183
- Export control-linked10,790
- Forced labor10,232
- Counter-sanctioned9,825
- Terrorism7,912
- Judge7,578
- Bank7,475
- Maritime detention6,868
- Military5,049
- State government4,881
- State-owned enterprise4,506
- War crimes4,083
- Financial services3,070
- Public listed company2,927
- Judicial branch of government2,693
- Fraud1,706
- Shadow fleet896
- Security services764
- Offshore461
- Central banking and financial integrity422
- Religious leadership380
- Intergovernmental organization341
- Political party218
- Civil service192
- Drug trafficking184
- Frozen asset141
- Oligarch111
- Cybercrime72
- Trafficking71
- Investment risk3
- Human trafficking2
- Criminal leadership1
Reference snapshot: 11 October 2026. Topic counts can overlap.
Entity typesRecords
- People1,141,789
- Securities275,483
- Companies230,674
- Positions211,630
- Organizations66,878
- Legal entities62,457
- Addresses31,789
- Cryptocurrency wallets14,048
- Vessels10,213
- Articles3,487
- Airplanes342
- Assets71
- Public bodies52
Reference snapshot: 11 October 2026. Topic counts can overlap.
- Countries & territories
- Austria
- Czechia
- Czechoslovakia
- East Germany
- Germany
- Hungary
- Poland
- Slovenia
- Belarus
- Bulgaria
- Crimea (Occupied Ukraine)
- Donetsk (Occupied Ukraine)
- Luhansk (Occupied Ukraine)
- Moldova
- Romania
- Russia
- Slovakia
- Soviet Union
- Transnistria
- Ukraine
- Yugoslavia
- Denmark
- Estonia
- Faroe Islands
- Finland
- Guernsey
- Iceland
- Ireland
- Isle of Man
- Jersey
- Latvia
- Lithuania
- Northern Ireland
- Norway
- Scotland
- Sweden
- United Kingdom
- Wales
- Åland Islands
- Albania
- Andorra
- Bosnia and Herzegovina
- Canary Islands
- Croatia
- Gibraltar
- Greece
- Holy See
- Italy
- Kosovo
- Malta
- Montenegro
- North Macedonia
- Portugal
- San Marino
- Serbia
- Serbia and Montenegro
- Spain
- Belgium
- France
- Liechtenstein
- Luxembourg
- Monaco
- Netherlands
- Switzerland
- Anguilla
- Antigua and Barbuda
- Aruba
- Bahamas
- Barbados
- Bonaire, Sint Eustatius and Saba
- British Virgin Islands
- Cayman Islands
- Cuba
- Curaçao
- Dominica
- Dominican Republic
- Grenada
- Guadeloupe
- Haiti
- Jamaica
- Martinique
- Montserrat
- Puerto Rico
- Saint Barthélemy
- Saint Kitts and Nevis
- Saint Lucia
- Saint Martin
- Saint Vincent and the Grenadines
- Sint Maarten
- Trinidad and Tobago
- Turks and Caicos Islands
- U.S. Virgin Islands
- Belize
- Costa Rica
- El Salvador
- Guatemala
- Honduras
- Mexico
- Nicaragua
- Panama
- Bermuda
- Canada
- Greenland
- Saint Pierre and Miquelon
- United States
- Argentina
- Bolivia
- Brazil
- Chile
- Colombia
- Ecuador
- Falkland Islands
- French Guiana
- Guyana
- Paraguay
- Peru
- Suriname
- Uruguay
- Venezuela
- Kazakhstan
- Kyrgyzstan
- Tajikistan
- Turkmenistan
- Uzbekistan
- China
- Hong Kong SAR
- Japan
- Macao SAR
- Mongolia
- North Korea
- South Korea
- Taiwan
- Tibet
- Brunei
- Cambodia
- Indonesia
- Laos
- Malaysia
- Myanmar
- Philippines
- Singapore
- Thailand
- Timor-Leste
- Vietnam
- Afghanistan
- Bangladesh
- Bhutan
- India
- Iran
- Kashmir
- Maldives
- Nepal
- Pakistan
- Sri Lanka
- Abkhazia (Occupied Georgia)
- Armenia
- Artsakh
- Azerbaijan
- Bahrain
- Cyprus
- Georgia
- Iraq
- Israel
- Jordan
- Kurdistan
- Kuwait
- Lebanon
- Northern Cyprus
- Oman
- Palestine
- Qatar
- Saudi Arabia
- South Ossetia (Occupied Georgia)
- Syria
- Türkiye
- United Arab Emirates
- Yemen
- British Indian Ocean Territory
- Burundi
- Comoros
- Djibouti
- Eritrea
- Ethiopia
- French Southern Territories
- Kenya
- Madagascar
- Malawi
- Mauritius
- Mayotte
- Mozambique
- Rwanda
- Réunion
- Seychelles
- Somalia
- Somaliland
- South Sudan
- Tanzania
- Uganda
- Zambia
- Zimbabwe
- Angola
- Cameroon
- Central African Republic
- Chad
- Congo-Brazzaville
- DR Congo
- Equatorial Guinea
- Gabon
- São Tomé and Príncipe
- Zaire
- Algeria
- Egypt
- Libya
- Morocco
- Sudan
- Tunisia
- Western Sahara
- Botswana
- Eswatini
- Lesotho
- Namibia
- South Africa
- Benin
- Burkina Faso
- Cape Verde
- Côte d'Ivoire
- Gambia
- Ghana
- Guinea
- Guinea-Bissau
- Liberia
- Mali
- Mauritania
- Niger
- Nigeria
- Saint Helena, Ascension and Tristan da Cunha
- Senegal
- Sierra Leone
- Togo
- Australia
- New Zealand
- Norfolk Island
- Fiji
- New Caledonia
- Papua New Guinea
- Solomon Islands
- Vanuatu
- Guam
- Kiribati
- Marshall Islands
- Micronesia
- Naoero
- Northern Mariana Islands
- Palau
- U.S. Outlying Islands
- American Samoa
- Cook Islands
- French Polynesia
- Niue
- Pitcairn
- Samoa
- Tokelau
- Tonga
- Tuvalu
- Wallis and Futuna
- Cyberspace
- European Union
- Global
- United Nations
- Disclosed data sources
- 473
- Cryptocurrency wallets
- 14,000+
Countries & territories269 labels
Europe
Central Europe
Eastern Europe
Northern Europe
Southern Europe
Western Europe
Americas
Caribbean
Central America
Northern America
South America
Asia
Central Asia
Eastern Asia
South-eastern Asia
Southern Asia
Western Asia
Africa
Eastern Africa
Middle Africa
Northern Africa
Southern Africa
Western Africa
Oceania
Australia and New Zealand
Melanesia
Micronesia
Polynesia
Supranational
Reference snapshot: 11 October 2026. Includes territories and historical jurisdiction labels.
| Name | Publisher | Country | Updates |
|---|---|---|---|
| DPRK ReportsScreening reference | Korea Risk Group at RUSI | United Kingdom | Daily |
| UK Companies House Disqualified DirectorsScreening reference | The Insolvency Service | United Kingdom | Daily |
| UK Companies House People with Significant ControlScreening reference | UK Companies House | United Kingdom | Weekly |
| UK FCDO Sanctions ListScreening reference | Foreign, Commonwealth & Development Office | United Kingdom | Daily |
| UK Financial Instruments Reference Data System (FIRDS)Screening reference | UK Financial Conduct Authority | United Kingdom | Weekly |
| UK HMT/OFSI Investment BansScreening reference | Office of Financial Sanctions Implementation | United Kingdom | Daily |
| UK House of CommonsScreening reference | UK Parliament | United Kingdom | Monthly |
| UK House of LordsScreening reference | UK Parliament | United Kingdom | Monthly |
| UK National Crime Agency Press ReleasesScreening reference | National Crime Agency | United Kingdom | Weekly |
| UK NCA Most WantedScreening reference | National Crime Agency | United Kingdom | Daily |
| UK Proscribed Terrorist Groups or OrganizationsScreening reference | Home Office | United Kingdom | Daily |
| Iran UANI Business RegistryScreening reference | United Against Nuclear Iran | United States | Daily |
| ransomwhe.re ransomware addressesScreening reference | Jack Cable | United States | Weekly |
| US Alabama Medicaid Suspended ProvidersScreening reference | Alabama Medicaid | United States | - |
| US Alaska Medical Assistance Excluded Provider ListScreening reference | Alaska Department of Health | United States | - |
| US Anti-Kleptocracy and Human Rights Visa RestrictionsScreening reference | US State Department | United States | Daily |
| US Arizona Medicaid Suspensions and TerminationsScreening reference | Arizona Health Care Cost Containment System | United States | - |
| US Arkansas Medicaid Excluded Provider ListScreening reference | Arkansas Department of Human Services | United States | - |
| US BIS Alleged Antiboycott ViolationsScreening reference | Bureau of Industry and Security | United States | Weekly |
| US BIS Denied Persons ListScreening reference | Bureau of Industry and Security | United States | Daily |
| US BIS Export ViolationsScreening reference | Bureau of Industry and Security | United States | Weekly |
| US BIS Military-Intelligence End UsersScreening reference | Bureau of Industry and Security | United States | No scheduled updates |
| US California Medicaid Suspended and ineligible providersScreening reference | Department of Health Care Services | United States | - |
| US CBP Withhold Release Orders and FindingsScreening reference | U.S. Customs and Border Protection | United States | Daily |
| US CFTC Enforcement ActionsScreening reference | U.S. Commodity Futures Trading Commission | United States | Weekly |
| US CIA World LeadersScreening reference | Central Intelligence Agency | United States | Daily |
| US Colorado Medicaid Terminated Provider ListScreening reference | Colorado Department of Health Care Policy & Financing | United States | - |
| US DEA FugitivesScreening reference | Drug Enforcement Administration | United States | Daily |
| US Delaware Medicaid Sanctioned ProvidersScreening reference | Delaware Health and Social Services | United States | - |
| US Department of State Foreign Terrorist OrganizationsScreening reference | U.S. Department of State | United States | Daily |
| US Department of State Terrorist ExclusionScreening reference | US State Department | United States | Daily |
| US Directorate of Defense Trade Controls AECA DebarmentsScreening reference | Directorate of Defense Trade Controls | United States | Daily |
| US Directorate of Defense Trade Controls Penalties & Oversight AgreementsScreening reference | Directorate of Defense Trade Controls | United States | Daily |
| US DoD Chinese military companiesScreening reference | Department of Defense | United States | No scheduled updates |
| US FATCA Foreign Financial Institution (FFI) ListScreening reference | Internal Revenue Service | United States | Weekly |
| US FBI Lazarus Group Crypto WalletsScreening reference | Federal Bureau of Investigation | United States | No scheduled updates |
| US FBI Most WantedScreening reference | Federal Bureau of Investigation | United States | Daily |
| US FCC Covered ListScreening reference | Federal Communications Comission | United States | No scheduled updates |
| US FDA Clinical Investigator Disqualification ProceedingsScreening reference | US Food and Drug Administration | United States | Daily |
| US FDIC Failed BanksScreening reference | Federal Deposit Insurance Corporation | United States | Weekly |
| US Federal Reserve Enforcement ActionsScreening reference | Federal Reserve Board | United States | Daily |
| US FinCEN 311 and 9714 Special MeasuresScreening reference | Financial Crimes Enforcement Network | United States | Daily |
| US FinCEN Enforcement ActionsScreening reference | Financial Crimes Enforcement Network | United States | Weekly |
| US FINRA Barred IndividualsScreening reference | Financial Industry Regulatory Authority | United States | Weekly |
| US FINRA Enforcement ActionsScreening reference | Financial Industry Regulatory Authority | United States | Weekly |
| US Georgia Healthcare provider exclusionsScreening reference | Georgia Department of Community Health | United States | - |
| US Hawaii Medicaid Exclusions and ReinstatementsScreening reference | Hawai'i Department of Human Services, Med-QUEST Division | United States | - |
| US Health and Human Services Inspector General ExclusionsScreening reference | Department of Health and Human Services Office of Inspector General | United States | Daily |
| US Immigration and Customs Enforcement Most Wanted FugitivesScreening reference | United States Immigration and Customs Enforcement | United States | Daily |
| US Indiana Medicaid Terminated Provider ListScreening reference | Indiana Family and Social Services Administration | United States | - |
| US Iowa Medicaid Terminated Provider ListScreening reference | Iowa Health & Human Services | United States | - |
| US Kansas Medicaid Terminated Provider ListScreening reference | Kansas Department of Health and Environment | United States | - |
| US Kentucky Terminated and Excluded ProvidersScreening reference | Kentucky Department for Medicaid Services | United States | - |
| US Legislators by Plural (formerly OpenStates)Screening reference | Plural | United States | Weekly |
| US Louisiana Department of Health Adverse Actions ListScreening reference | Louisiana Department of Health | United States | - |
| US Maine Medicaid Excluded ProvidersScreening reference | Maine Department of Health and Human Services | United States | - |
| US Maryland Sanctioned ProvidersScreening reference | Maryland Department of Health | United States | - |
| US Massachusetts Suspensions and Exclusions from MassHealthScreening reference | MassHealth | United States | - |
| US Members of the CongressScreening reference | United States Congress | United States | Daily |
| US Michigan Medicaid Sanctioned Provider ListScreening reference | Michigan Department of Health & Human Services | United States | - |
| US Minnesota Health Care Programs Excluded ProvidersScreening reference | Minnesota Health Care Programs | United States | - |
| US Mississippi Medicaid Terminated Provider ListScreening reference | Mississippi Division of Medicaid | United States | - |
| US Missouri Medicaid Provider TerminationsScreening reference | Missouri Medicaid Audit & Compliance | United States | - |
| US Montana Medicaid Excluded and Terminated ProvidersScreening reference | Montana Department of Public Health & Human Services | United States | - |
| US National Provider Identifier RegistryScreening reference | Centers for Medicare & Medicaid Services | United States | Weekly |
| US Navy LeadershipScreening reference | United States Navy | United States | Daily |
| US Nebraska Medicaid Sanctioned ProvidersScreening reference | Nebraska Department of Health and Human Services | United States | - |
| US Nevada Medicaid SanctionsScreening reference | Nevada Department of Health and Human Services Division of Health Care Financing and Policy | United States | - |
| US New Hampshire Medicaid Exclusion and Sanction ListScreening reference | New Hampshire Department of Health & Human Services | United States | - |
| US New Jersey Ineligible Medicaid ProvidersScreening reference | New Jersey Office of the State Comptroller | United States | - |
| US New York State Medicaid ExclusionsScreening reference | New York State Office of the Medicaid Inspector General | United States | - |
| US NFA Enforcement and Regulatory ActionsScreening reference | National Futures Association | United States | Weekly |
| US North Carolina Excluded Providers ListScreening reference | NC Medicaid Division of Health Benefits | United States | - |
| US North Dakota Medicaid Terminated Provider ListScreening reference | North Dakota Health and Human Services | United States | - |
| US OCC Enforcement ActionsScreening reference | Office of the Comptroller of the Currency | United States | Daily |
| US OFAC Consolidated (non-SDN) ListScreening reference | Office of Foreign Assets Control | United States | Daily |
| US OFAC Enforcement ActionsScreening reference | Office of Foreign Assets Control | United States | Weekly |
| US OFAC Press ReleasesScreening reference | Office of Foreign Assets Control | United States | Daily |
| US OFAC Specially Designated Nationals (SDN) ListScreening reference | Office of Foreign Assets Control | United States | Daily |
| US Office of Antiboycott Compliance Requester ListScreening reference | Bureau of Industry and Security | United States | Weekly |
| US Ohio Medicaid Excluded and Suspended ProvidersScreening reference | Ohio Department of Medicaid | United States | - |
| US Oregon State Medicaid Fraud ConvictionsScreening reference | Oregon Health Authority's Program Integrity Audit Unit | United States | - |
| US Pennsylvania Medicheck listScreening reference | Department of Human Services | United States | - |
| US Periodically Listing Updates to Management (PLUM) ReportingScreening reference | U.S. Office of Personnel Management | United States | Daily |
| US Public Alert: Unregistered Soliciting Entities (PAUSE)Screening reference | Securities and Exchange Commission | United States | Daily |
| US SAM Procurement ExclusionsScreening reference | General Services Administration | United States | Daily |
| US SEC Actions Due to Harmed InvestorsScreening reference | Securities and Exchange Commission | United States | Daily |
| US Secret Service Most Wanted FugitivesScreening reference | United States Secret Service | United States | Daily |
| US South Carolina Excluded ProvidersScreening reference | South Carolina Department of Health and Human Services | United States | - |
| US Special Legislative ExclusionsScreening reference | United States Congress | United States | No scheduled updates |
| US State Department Cuba SanctionsScreening reference | US State Department | United States | Monthly |
| US State Department Senior OfficialsScreening reference | US State Department | United States | Weekly |
| US Tennessee Terminated Providers ListScreening reference | TennCare Office of Program Integrity | United States | - |
| US Texas Medicaid Provider ExclusionsScreening reference | The Texas Health & Human Services Commissions (Commission) Office of Inspector General (OIG) | United States | - |
| US Trade Consolidated Screening List (CSL)Screening reference | Department of the Commerce - International Trade Administration | United States | Daily |
| US UFLPA Entity ListScreening reference | Department of Homeland Security | United States | Daily |
| US Washington DC Excluded Parties ListScreening reference | DC Office of Contracting and Procurement | United States | - |
| US Washington State Provider Termination and Exclusion ListScreening reference | Washington State Health Care Authority | United States | - |
| US West Virginia Medicaid Provider Exclusions and TerminationsScreening reference | Medicaid Management Information System | United States | - |
| US Wyoming Medicaid Provider Exclusion ListScreening reference | Wyoming Department of Health | United States | - |
| Abuja MoU Detention ListScreening reference | Abuja Memorandum of Understanding | Global | Weekly |
| Abuja MoU Port State Control InspectionsScreening reference | Abuja Memorandum of Understanding | Global | Weekly |
| ACF List of War EnablersScreening reference | Anti-Corruption Foundation | Russia | Daily |
| African Development Bank Debarred EntitiesScreening reference | African Development Bank Group | Global | Daily |
| Albania Members of ParliamentScreening reference | Assembly of the Republic of Albania | Albania | Monthly |
| Algeria Members of the Council of the NationScreening reference | Council of the Nation | Algeria | Monthly |
| Algeria Members of the People's National AssemblyScreening reference | People's National Assembly | Algeria | Monthly |
| Andorra General Council MembersScreening reference | General Council of Andorra | Andorra | Monthly |
| Argentina Members of ParliamentScreening reference | Chamber of Deputies of Argentina | Argentina | Monthly |
| Argentina Members of SenateScreening reference | Honorable Senate of the Argentine Nation | Argentina | Monthly |
| Argentina RePET SanctionsScreening reference | Ministry of Justice and Human Rights | Argentina | Daily |
| Armenia Members of the National AssemblyScreening reference | National Assembly of the Republic of Armenia | Armenia | Monthly |
| Armenia Public Officials and AssociatesScreening reference | Hetq Online | Armenia | No scheduled updates |
| Asian Development Bank SanctionsScreening reference | Asian Development Bank | Global | Daily |
| Australia Capital Territory Legislative AssemblyScreening reference | Australian Capital Territory Legislative Assembly | Australia | Weekly |
| Australia Listed Terrorist OrganisationsScreening reference | Department of Home Affairs | Australia | Daily |
| Australia Members of ParliamentScreening reference | Parliament of Australia | Australia | Monthly |
| Australia Northern Territory Legislative AssemblyScreening reference | Northern Territory Legislative Assembly | Australia | Weekly |
| Australia Parliament of South AustraliaScreening reference | Parliament of South Australia | Australia | Weekly |
| Australia State Parliament of New South WalesScreening reference | Australia State Parliament of New South Wales | Australia | Monthly |
| Australia State Parliament of QueenslandScreening reference | Queensland Parliament | Australia | Weekly |
| Australia State Parliament of TasmaniaScreening reference | Parliament of Tasmania | Australia | Monthly |
| Australia State Parliament of VictoriaScreening reference | Parliament of Victoria | Australia | Monthly |
| Australia State Parliament of Western AustraliaScreening reference | Parliament of Western Australia | Australia | Weekly |
| Australian Sanctions Consolidated ListScreening reference | Department of Foreign Affairs and Trade | Australia | Daily |
| Australian Sanctions Imposed on Sponsors of Skilled Foreign Worker VisasScreening reference | Australian Border Force | Australia | Daily |
| Austria Public OfficialsScreening reference | Meine Abgeordneten | Austria | Daily |
| Austrian Members of ParliamentScreening reference | Austrian Parliament | Austria | Monthly |
| Austrian National Bank Regulations on Terrorism Financing RestrictionsScreening reference | Austrian National Bank | Austria | No scheduled updates |
| Azerbaijan Domestic ListScreening reference | Azerbaijan Financial Monitoring Service | Azerbaijan | Daily |
| Azerbaijan National Assembly (Milli Majlis)Screening reference | National Assembly of Azerbaijan | Azerbaijan | Weekly |
| Bahrain Council of Representatives MembersScreening reference | Council of Representatives of Bahrain | Bahrain | Weekly |
| Bahrain Shura Council MembersScreening reference | Consultative Council of Bahrain | Bahrain | Weekly |
| Belarus Members of the Council of the RepublicScreening reference | Council of the Republic of the National Assembly of Belarus | Belarus | Monthly |
| Belgian Financial SanctionsScreening reference | Federal Public Service Finance | Belgium | Daily |
| Belgium Flemish ParliamentScreening reference | Flemish Parliament | Belgium | Monthly |
| Belgium Members of the Chamber of RepresentativesScreening reference | Chamber of Representatives | Belgium | Monthly |
| Belgium Members of the SenateScreening reference | Belgian Senate | Belgium | Weekly |
| Belgium Parliament of WalloniaScreening reference | Parliament of Wallonia | Belgium | Monthly |
| Belize Members of National AssemblyScreening reference | National Assembly of Belize | Belize | Monthly |
| Bhutan ParliamentScreening reference | Parliament of Bhutan | Bhutan | Monthly |
| Black Sea MoU Detention ListScreening reference | Black Sea MoU on Port State Control | Global | Weekly |
| Black Sea MoU Port State Control InspectionsScreening reference | Black Sea Memorandum of Understanding | Global | Weekly |
| Bolivia Members of the Chamber of DeputiesScreening reference | Chamber of Deputies of Bolivia | Bolivia | Monthly |
| Bolivia Members of the Chamber of SenatorsScreening reference | Chamber of Senators of Bolivia | Bolivia | Monthly |
| Bosnia and Herzegovina Parliamentary AssemblyScreening reference | Parliamentary Assembly of Bosnia and Herzegovina | Bosnia and Herzegovina | Weekly |
| Bosnia and Herzegovina Registers of businessesScreening reference | Federal Ministry of Justice and Judiciary Commission of District Brcko BiH | Bosnia and Herzegovina | Weekly |
| Brazil Entities Prohibited from Offering Auditing ServicesScreening reference | Central Bank of Brazil | Brazil | Daily |
| Brazil List of Debarred BiddersScreening reference | Federal Court of Accounts of Brazil | Brazil | Daily |
| Brazil List of Individuals Disqualified from Public ServiceScreening reference | Federal Court of Accounts of Brazil | Brazil | Daily |
| Brazil Members of the Chamber of DeputiesScreening reference | Chamber of Deputies of Brazil | Brazil | Monthly |
| Brazil Members of the Federal SenateScreening reference | Federal Senate of Brazil | Brazil | Monthly |
| Brazil Ministry of Labour and Employment slavery prevention listScreening reference | Ministry of Labour and Employment of Brazil | Global / multi-jurisdiction | Weekly |
| Brazil National Register of Disreputable and Suspended CompaniesScreening reference | General Control Office of the Union | Brazil | Daily |
| Brazil Politically Exposed PersonsScreening reference | General Control Office of the Union | Brazil | Weekly |
| Brazil Register of Persons Disqualified from Senior RolesScreening reference | Central Bank of Brazil | Brazil | Daily |
| BrightQuery OpenData.orgScreening reference | BrightQuery | Global / multi-jurisdiction | Weekly |
| Bulgaria Judiciary Asset DeclarationsScreening reference | Inspectorate to the Supreme Judicial Council | Bulgaria | Weekly |
| Bulgaria Members of the National AssemblyScreening reference | National Assembly of the Republic of Bulgaria | Bulgaria | Monthly |
| Bulgaria National Terrorism Financing ListScreening reference | State Agency for National Security | Bulgaria | No scheduled updates |
| Bulgarian Persons of InterestScreening reference | OMNIO Compliance | Bulgaria | Daily |
| Business Identifier Code (BIC) Reference DataScreening reference | Society for Worldwide Interbank Financial Telecommunication | Global | Monthly |
| C4ADS Fractured Veins (Xinjiang Mining Industry)Screening reference | Center for Advanced Defense Studies | Global / multi-jurisdiction | Monthly |
| C4ADS Long Shadows (Xinjiang)Screening reference | Center for Advanced Defense Studies | Global / multi-jurisdiction | Monthly |
| Cambodia Members of the National AssemblyScreening reference | National Assembly of the Kingdom of Cambodia | Cambodia | Monthly |
| Cameroon Members of the National AssemblyScreening reference | National Assembly of Cameroon | Cameroon | Monthly |
| Cameroon Members of the SenateScreening reference | Senate of Cameroon | Cameroon | Monthly |
| Canada Members of the House of CommonsScreening reference | House of Commons of Canada | Canada | Monthly |
| Canada Members of the SenateScreening reference | Senate of Canada | Canada | Monthly |
| Canadian Consolidated Autonomous Sanctions ListScreening reference | Global Affairs Canada | Canada | Daily |
| Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineScreening reference | Global Affairs Canada | Canada | Daily |
| Canadian Freezing Assets of Corrupt Foreign Officials ActScreening reference | Government of Canada | Canada | Weekly |
| Canadian Listed Terrorist EntitiesScreening reference | Public Safety Canada | Canada | Daily |
| Canadian Named Research Organizations listScreening reference | Government of Canada | Canada | Daily |
| Cayman Islands Members of ParliamentScreening reference | Parliament of the Cayman Islands | Cayman Islands | Daily |
| Cayman Islands Senior Judicial OfficersScreening reference | Cayman Islands Judicial Administration | Cayman Islands | Weekly |
| Chile Members of the Chamber of DeputiesScreening reference | Chamber of Deputies | Chile | Monthly |
| Chile Members of the SenateScreening reference | Senate of the Republic of Chile | Chile | Monthly |
| China Deputies of National People's CongressScreening reference | National People's Congress of China | China | Monthly |
| China National People's Congress on WikipediaScreening reference | Wikipedia | Global | - |
| Colombian Joining the Dots PEPsScreening reference | Directorio Legislativo/EITI | Colombia | Daily |
| Colombian PEP DeclarationsScreening reference | Administrative Department of Public Service | Colombia | Daily |
| Companies Operating in the Uyghur RegionScreening reference | Helena Kennedy Centre for International Justice at Sheffield Hallam University | Global / multi-jurisdiction | Monthly |
| Costa Rica Deputies of the Legislative AssemblyScreening reference | Legislative Assembly of the Republic of Costa Rica | Costa Rica | Monthly |
| Côte d'Ivoire Members of the National AssemblyScreening reference | National Assembly of Côte d'Ivoire | Côte d'Ivoire | Monthly |
| Côte d'Ivoire Members of the SenateScreening reference | Senate of Côte d'Ivoire | Côte d'Ivoire | Monthly |
| Croatia Members of the ParliamentScreening reference | Croatian Parliament | Croatia | Monthly |
| Croatia State Registry of Public OfficialsScreening reference | Commission for the Resolution of Conflicts of Interest of Croatia | Croatia | Weekly |
| Cuba Members of the ParliamentScreening reference | Proyecto Inventario | Cuba | Monthly |
| Cyprus Companies and Corporate OfficersScreening reference | Department of the Registrar of Companies and Intellectual Property | Cyprus | Weekly |
| Cyprus House of RepresentativesScreening reference | Cyprus House of Representatives | Cyprus | Monthly |
| Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008)Screening reference | Government of the Czech Republic | Czechia | Monthly |
| Czech Republic Business RegisterScreening reference | Administrative Register of Economic Entities of the Czech Republic | Czechia | Weekly |
| Czech Republic National SanctionsScreening reference | Ministry of Foreign Affairs of the Czech Republic | Czechia | Daily |
| Czech Republic PEPs from the Central Register of DeclarationsScreening reference | Ministry of Justice of the Czech Republic | Czechia | Monthly |
| Denmark, Faroe Islands and Greenland PEPsScreening reference | Finanstilsynet | Denmark | Weekly |
| Dominican Republic Members of the National CongressScreening reference | Chamber of Deputies of the Dominican Republic | Dominican Republic | Monthly |
| DR Congo Members of the National AssemblyScreening reference | National Assembly of the Democratic Republic of the Congo | DR Congo | Monthly |
| EBRD Ineligible EntitiesScreening reference | European Bank for Reconstruction and Development | Global | Daily |
| Egypt Domestic Terrorist ListScreening reference | Money Laundering Combating Unit | Egypt | Daily |
| Egypt Members of the House of RepresentativesScreening reference | House of Representatives of Egypt | Egypt | Monthly |
| EITI State-Owned Enterprises DatabaseScreening reference | Extractive Industries Transparency Initiative | Global | Weekly |
| El Salvador Deputies of Legislative AssemblyScreening reference | Legislative Assembly of El Salvador | El Salvador | Monthly |
| Estonia e-Business Register (E-äriregister)Screening reference | Centre of Registers and Information Systems | Estonia | Weekly |
| Estonia International Sanctions Act ListScreening reference | Ministry of Foreign Affairs of Estonia | Estonia | Daily |
| Estonia Members of the RiigikoguScreening reference | Parliament of Estonia | Estonia | Monthly |
| Ethiopia Members of the House of Peoples' RepresentativesScreening reference | House of Peoples' Representatives | Ethiopia | Monthly |
| EU Consolidated Travel BansScreening reference | Council of the European Union | European Union | Daily |
| EU Council Official Journal Sanctioned EntitiesScreening reference | Council of the European Union | European Union | Daily |
| EU Early Detection and Exclusion System (EDES)Screening reference | European Commission | European Union | Daily |
| EU ESMA SanctionsScreening reference | European Securities and Markets Authority | European Union | Daily |
| EU ESMA Suspensions and RemovalsScreening reference | European Securities and Markets Authority | European Union | Daily |
| EU Financial Instruments Reference Data System (FIRDS)Screening reference | European Securities and Markets Authority | European Union | Weekly |
| EU Financial Sanctions Files (FSF)Screening reference | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | European Union | Daily |
| EU Prominent Public FunctionsScreening reference | Official Journal of the European Union | European Union | No scheduled updates |
| EU Sanctions MapScreening reference | Council of the European Union | European Union | Daily |
| Europe Most Wanted FugitivesScreening reference | European Network of Fugitive Active Search Teams | European Union | Daily |
| European Commitee of the Regions MembersScreening reference | European Committee of the Regions | European Union | Weekly |
| European Parliament MembersScreening reference | European Parliament | European Union | Weekly |
| Federated States of Micronesia Members of CongressScreening reference | Congress of the Federated States of Micronesia | Micronesia | Monthly |
| Fiji Members of ParliamentScreening reference | Parliament of the Republic of Fiji | Fiji | Monthly |
| Finland Members of ParliamentScreening reference | Parliament of Finland | Finland | Monthly |
| Forbes 2021 List of Russian BillionairesScreening reference | Wikipedia | Russia | No scheduled updates |
| Foreign Representatives in Canada: Heads of MissionsScreening reference | Global Affairs Canada | Canada | Weekly |
| France AMF Illegal Financial Services listScreening reference | Financial Markets Authority | France | Daily |
| France AMF Regulatory sanctionsScreening reference | Financial Markets Authority | France | Daily |
| France HATVP Declarations of Interests and AssessmentsScreening reference | High Authority for Transparency in Public Life | France | Weekly |
| French MayorsScreening reference | Ministry of the Interior of France | France | Weekly |
| French National AssemblyScreening reference | National Assembly of France | France | Weekly |
| French National Asset Freezing SystemScreening reference | French Treasury | France | Daily |
| French SenatorsScreening reference | Senate of France | France | Weekly |
| Georgia Members of ParliamentScreening reference | Parliament of Georgia | Georgia | Monthly |
| Georgia Public Official Asset DeclarationsScreening reference | Anti-Corruption bureau of Georgia | Georgia | Weekly |
| Georgian Company RegistryScreening reference | Transparency International Georgia | Georgia | No scheduled updates |
| Georgian Otkhozoria–Tatunashvili ListScreening reference | Legislative Gazette of Georgia | Georgia | Weekly |
| German Legislators from AbgeordnetenWatchScreening reference | Parlamentwatch e.V. | Germany | Daily |
| Germany Banned organizations involved in foreign-related extremismScreening reference | Federal Office for the Protection of the Constitution | Germany | Weekly |
| Germany BKA Wanted FugitivesScreening reference | Federal Criminal Police Office of Germany | Germany | Monthly |
| Germany Members of the BundesratScreening reference | German Bundesrat | Germany | Monthly |
| Germany Members of the BundestagScreening reference | German Bundestag | Germany | Monthly |
| Ghana Members of ParliamentScreening reference | Parliament of Ghana | Ghana | Monthly |
| Global Energy Ownership TrackerScreening reference | Global Energy Monitor | Global | No scheduled updates |
| Guatemala Deputies of Congress of the RepublicScreening reference | Congress of the Republic of Guatemala | Guatemala | Monthly |
| Guernsey FSC Prohibitions and Disqualified DirectorsScreening reference | Guernsey Financial Services Commission | Guernsey | Daily |
| Hellenic ParliamentScreening reference | Hellenic Parliament | Greece | Monthly |
| Honduras Deputies of National CongressScreening reference | National Congress of Honduras | Honduras | Monthly |
| Hong Kong ICAC Wanted PersonsScreening reference | Independent Commission Against Corruption | Hong Kong SAR | Daily |
| Hong Kong Legislative Council MembersScreening reference | Hong Kong Legislative Council | Hong Kong SAR | Weekly |
| Hong Kong Principal OfficialsScreening reference | GovHK | Hong Kong SAR | Weekly |
| Hungary National AssemblyScreening reference | Hungarian National Assembly | Hungary | Monthly |
| Iceland parliamentScreening reference | Parliament of Iceland | Iceland | Daily |
| ICIJ Offshore Leaks DatabaseScreening reference | International Consortium of Investigative Journalists | Global / multi-jurisdiction | Weekly |
| India Lok and Rajya Sabha MembersScreening reference | Parliament of India | India | Monthly |
| India National Stock Exchange Debarred EntitiesScreening reference | National Stock Exchange of India Limited | India | Daily |
| India NIA Most WantedScreening reference | National Investigation Agency | India | Daily |
| Indian Ministry of Home Affairs Banned OrganizationsScreening reference | Ministry of Home Affairs | India | Daily |
| Indonesia 2018 Regional Head Election ResultsScreening reference | General Elections Commission | Indonesia | No scheduled updates |
| Indonesia Members of the People's Representative CouncilScreening reference | Dewan Perwakilan Rakyat Republik Indonesia | Indonesia | Monthly |
| Indonesia Members of the Regional Representative Council (DPD)Screening reference | Dewan Perwakilan Daerah Republik Indonesia | Indonesia | Monthly |
| Indonesian List of Suspected Terrorists and Terrorist OrganizationsScreening reference | Indonesian Financial Transaction Reports and Analysis Center | Indonesia | Daily |
| Inter-American Development Bank SanctionsScreening reference | Inter-American Development Bank | Global | - |
| INTERPOL Red NoticesScreening reference | INTERPOL | Global | Daily |
| Iran Sanctions ListScreening reference | Iran Ministry of Foreign Affairs | Iran | No scheduled updates |
| Iraq Terrorist Fund Freezing ListsScreening reference | Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office | Iraq | Daily |
| Ireland Members of ParliamentScreening reference | Houses of the Oireachtas | Ireland | Monthly |
| Ireland Unlawful Organisation (Suppression) OrdersScreening reference | electronic Irish Statute Book | Ireland | Monthly |
| Isle of Man FSA Disqualified DirectorsScreening reference | The Isle of Man Financial Services Authority | Isle of Man | Daily |
| Israel Knesset MembersScreening reference | Knesset | Israel | Daily |
| Israel Prevention of Distribution and Financing of WMDs designationsScreening reference | Isreali Ministry of Finance | Israel | Daily |
| Israel Sanctioned Crypto Wallets ListScreening reference | National Bureau for Counter Terror Financing | Israel | Daily |
| Israel Terrorists Organizations and Unauthorized Associations listsScreening reference | National Bureau for Counter Terror Financing | Israel | Daily |
| Italy Members of the Chamber of DeputiesScreening reference | Chamber of Deputies | Italy | Monthly |
| Italy Members of the SenateScreening reference | Senate of the Republic | Italy | Monthly |
| Japan Economic Sanctions and List of Eligible PeopleScreening reference | Ministry of Finance | Japan | Daily |
| Japan Members of House of Councillors (Sangiin)Screening reference | House of Councillors | Japan | Monthly |
| Japan METI End User ListScreening reference | Ministry of Economy, Trade and Industry | Japan | Daily |
| Japan METI Russian ListScreening reference | Ministry of Economy, Trade and Industry | Japan | No scheduled updates |
| Japanese House of Representatives MembersScreening reference | House of Representatives | Japan | Monthly |
| Kazakhstan Members of the MäjilisScreening reference | Mäjilis of the Parliament of the Republic of Kazakhstan | Kazakhstan | Monthly |
| Kazakhstan Members of the SenateScreening reference | Senate of the Parliament of the Republic of Kazakhstan | Kazakhstan | Monthly |
| Kazakhstan State Register of legal entitiesScreening reference | Ministry of Justice of the Republic of Kazakhstan | Kazakhstan | Weekly |
| Kenya FRC Domestic Terrorism ListScreening reference | Financial Reporting Centre | Kenya | Daily |
| Kenya Judges of the Superior CourtsScreening reference | The Judiciary of Kenya | Kenya | Monthly |
| Kenya Members of the National AssemblyScreening reference | Parliament of Kenya | Kenya | Monthly |
| Kenya Members of the SenateScreening reference | Parliament of Kenya | Kenya | Monthly |
| Kingdom of Jordan National Sanctions ListScreening reference | Anti Money Laundering and Counter Terrorist Financing Unit | Jordan | Weekly |
| Kiribati Members of the Maneaba ni MaungatabuScreening reference | House of Assembly of Kiribati | Kiribati | Monthly |
| Kosovo Members of AssemblyScreening reference | Assembly of Kosovo | Kosovo | Monthly |
| Kyrgyz National ListScreening reference | Financial Intelligence Kyrgyz Republic | Kyrgyzstan | Daily |
| Kyrgyzstan Members of the Jogorku KeneshScreening reference | Jogorku Kenesh of the Kyrgyz Republic | Kyrgyzstan | Monthly |
| Laos Members of the National AssemblyScreening reference | National Assembly of the Lao PDR | Laos | Monthly |
| Latvia FIU Sanctions and Asset FreezesScreening reference | Financial Intelligence Unit of Latvia | Latvia | Daily |
| Latvia's Magnitsky Law Sanctions ListScreening reference | Latvian Official Gazette | Latvia | Daily |
| Latvian SaeimaScreening reference | Parliament of Latvia | Latvia | Weekly |
| Legal Entity Identifier (LEI) Reference DataScreening reference | Global Legal Entity Identifier Foundation | Global | Weekly |
| Liechtenstein Members of the LandtagScreening reference | Parliament of the Principality of Liechtenstein | Liechtenstein | Monthly |
| Liechtenstein Posted Workers Act (EntsG) SanctionsScreening reference | Office of Economic Affairs | Liechtenstein | Weekly |
| Lithuania Designated Persons Under Magnitsky AmendmentsScreening reference | Migration Department under the Ministry of the Interior of Lithuania | Lithuania | Daily |
| Lithuania Illegal Financial ServicesScreening reference | Bank of Lithuania | Lithuania | Daily |
| Lithuania Illegal Gambling OperatorsScreening reference | Gaming Control Authority under the Ministry of Finance of Lithuania | Lithuania | Daily |
| Lithuania Members of the SeimasScreening reference | Parliament of Lithuania | Lithuania | Weekly |
| Lithuanian International SanctionsScreening reference | Financial Crimes Investigation Service | Lithuania | Daily |
| Luxembourg CSSF Administrative Sanctions and MeasuresScreening reference | Financial Sector Supervisory Commission of Luxembourg | Luxembourg | Daily |
| Luxembourg Members of the Chamber of DeputiesScreening reference | Chamber of Deputies | Luxembourg | Monthly |
| Luxembourg Municipal Mayors and AldermenScreening reference | Luxembourg Open Data Platform | Luxembourg | Monthly |
| Macau Members of Legislative AssemblyScreening reference | Legislative Assembly of the Macao SAR | Macao SAR | Monthly |
| Malaysia Financial Consumer Alert ListScreening reference | Central Bank of Malaysia | Malaysia | Daily |
| Malaysia Members of ParliamentScreening reference | Parliament of Malaysia | Malaysia | Monthly |
| Malaysia MOHA Sanctions ListScreening reference | Ministry of Home Affairs (Kementerian Dalam Negeri) | Malaysia | Weekly |
| Malaysia Securities Commission AOB EnforcementsScreening reference | Securities Commission Malaysia | Malaysia | Daily |
| Malaysia Securities Commission Investor Alert ListScreening reference | Securities Commission Malaysia | Malaysia | Daily |
| Malta Members of ParliamentScreening reference | Parliament of Malta | Malta | Monthly |
| Marshall Islands Members of the NitijelaScreening reference | Legislature of the Marshall Islands | Marshall Islands | Monthly |
| Mexico Chamber of DeputiesScreening reference | Chamber of Deputies of Mexico | Mexico | Weekly |
| Mexico GovernorsScreening reference | National Conference of Governors of Mexico | Mexico | No scheduled updates |
| Mexico SenateScreening reference | Senate of Mexico | Mexico | Weekly |
| Moldova Members of ParliamentScreening reference | Parliament of the Republic of Moldova | Moldova | Monthly |
| Moldovan Ban List of Economic OperatorsScreening reference | Ministry of Finance of the Republic of Moldova | Moldova | Daily |
| Moldovan Sanctions for Terrorism and Proliferation of WMDScreening reference | Antiterrorist Center of the Security and Intelligence Service of the Republic of Moldova | Moldova | Daily |
| Monaco Members of the National CouncilScreening reference | National Council of Monaco | Monaco | Monthly |
| Monaco National Fund Freezing ListScreening reference | Principality of Monaco | Monaco | Daily |
| Mongolia Members of the State Great KhuralScreening reference | State Great Khural of Mongolia | Mongolia | Monthly |
| Montenegro declarations of interests by public officialsScreening reference | Agency for Prevention of Corruption | Montenegro | Weekly |
| Montenegro Members of Parliament (Skupština)Screening reference | Parliament of Montenegro | Montenegro | Monthly |
| Morocco Members of the House of CouncillorsScreening reference | House of Councillors of Morocco | Morocco | Monthly |
| Morocco Members of the House of RepresentativesScreening reference | House of Representatives of Morocco | Morocco | Monthly |
| MySociety's EveryPolitician LegislatorsScreening reference | mySociety | Global | No scheduled updates |
| Navalny 35 List of Individuals for SanctioningScreening reference | Anti-Corruption Foundation | Russia | No scheduled updates |
| Nepal Members of the Federal ParliamentScreening reference | Federal Parliament of Nepal | Nepal | Monthly |
| Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)Screening reference | Ministry of Home Affairs, Government of Nepal | Nepal | No scheduled updates |
| Netherlands House of RepresentativesScreening reference | House of Representatives | Netherlands | Weekly |
| Netherlands National Sanctionlist TerrorismScreening reference | Ministry of Foreign Affairs | Netherlands | Daily |
| Netherlands Police Nationale OpsporingslijstScreening reference | Korps Nationale Politie | Netherlands | Daily |
| Netherlands SenateScreening reference | Senate | Netherlands | Monthly |
| New Zealand Designated Terrorist EntitiesScreening reference | New Zealand Police | New Zealand | Daily |
| New Zealand Members of ParliamentScreening reference | New Zealand Parliament | New Zealand | Monthly |
| New Zealand Russia SanctionsScreening reference | Ministry of Foreign Affairs and Trade | New Zealand | Daily |
| Nicaragua Deputies of National AssemblyScreening reference | National Assembly of Nicaragua | Nicaragua | Monthly |
| Nigeria Joining the Dots PEPs and PEP RelativesScreening reference | Directorio Legislativo/EITI | Nigeria | Daily |
| Nigeria Sanctions ListScreening reference | Nigeria Sanctions Committe | Nigeria | Daily |
| Nigerian Politically Exposed Persons data by ChipperScreening reference | Chipper | Nigeria | Daily |
| Niue Members of the Assembly (Fono Ekepule)Screening reference | Government of Niue | Niue | Monthly |
| Norges Bank Investment Management observation and exclusion of companiesScreening reference | Norges Bank Investment Management | Norway | Daily |
| North Macedonia Elected and Appointed OfficialsScreening reference | State Commission for Prevention of Corruption | North Macedonia | Weekly |
| Norway Members of the StortingScreening reference | Parliament of Norway | Norway | Monthly |
| Norway State-Owned Enterprises LeadershipScreening reference | Bronnoysund Register Centre | Norway | Monthly |
| OHCHR List of Companies Linked to Illegal Settlement in the West BankScreening reference | United Nations Human Rights Council | United Nations | Weekly |
| Oman Council (Majlis Oman)Screening reference | Council of Oman | Oman | Weekly |
| OpenCorporatesScreening reference | OpenCorporates.com | Global / multi-jurisdiction | Weekly |
| OpenFIGI Securities InformationScreening reference | OpenFIGI | Global / multi-jurisdiction | Daily |
| Pakistan Members of National AssemblyScreening reference | National Assembly of Pakistan | Pakistan | Monthly |
| Pakistan Members of the SenateScreening reference | Senate of Pakistan | Pakistan | Monthly |
| Pakistan NACTA Proscribed PersonsScreening reference | National Counter Terrorism Authority | Pakistan | No scheduled updates |
| Palestine Monetary Authority Local Freezing ListScreening reference | Palestine Monetary Authority | Palestine | Daily |
| Panama Deputies of National AssemblyScreening reference | National Assembly of Panama | Panama | Monthly |
| Papua New Guinea Members of ParliamentScreening reference | National Parliament of Papua New Guinea | Papua New Guinea | Weekly |
| Paraguay Members of the National CongressScreening reference | National Congress of Paraguay | Paraguay | Monthly |
| Paris MoU Banned ListScreening reference | Paris MoU on Port State Control | Global | Daily |
| PEPs from Chile Interest and Asset DeclarationsScreening reference | Consejo para la Transparencia | Chile | Daily |
| PermID Open DataScreening reference | London Stock Exchange Group | Global / multi-jurisdiction | Daily |
| Peru Members of the Congress of the RepublicScreening reference | Congress of the Republic of Peru | Peru | Monthly |
| Philippines Anti-Money Laundering Council SanctionsScreening reference | Republic of the Philippines Anti-Money Laundering Council | Philippines | Weekly |
| Philippines GPPB Consolidated Blacklisting ReportScreening reference | Government Procurement Policy Board | Philippines | Daily |
| Philippines House of RepresentativesScreening reference | House of Representatives of the Philippines | Philippines | Monthly |
| Philippines SEC AdvisoriesScreening reference | Philippines Securities and Exchange Commission | Philippines | Daily |
| Philippines SenateScreening reference | Senate of the Philippines | Philippines | Monthly |
| Philippines Top Most Wanted Persons in the Cordillera RegionsScreening reference | Philippine National Police | Philippines | No scheduled updates |
| Poland Members of the SejmScreening reference | Sejm of the Republic of Poland | Poland | Monthly |
| Poland Members of the SenateScreening reference | Senate of Poland | Poland | Monthly |
| Poland Wanted PersonsScreening reference | Police of Poland | Poland | Daily |
| Polish List of Persons and Entities Subject to SanctionsScreening reference | Ministry of the Interior and Administration of Poland | Poland | Daily |
| Polish Sanctions Countering Money Laundering and Terror FinancingScreening reference | General Inspector of Financial Information of Poland | Poland | Daily |
| Portugal Members of the AssemblyScreening reference | Assembly of the Republic of Portugal | Portugal | Monthly |
| Qatar Members of the Shura CouncilScreening reference | Shura Council of Qatar | Qatar | Monthly |
| Qatar Unified Record of Persons and Entities on Sanction ListScreening reference | National Counter Terrorism Committee | Qatar | Daily |
| Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)Screening reference | Register of Enterprises of the Republic of Latvia | Latvia | Weekly |
| Research Organizations RegistryScreening reference | Research Organization Registry | Global | Weekly |
| RISE Moldova People of interestScreening reference | RISE Moldova | Moldova | Weekly |
| Romania FIU Public OfficialsScreening reference | The National Office for Preventing and Combating Money Laundering | Romania | Weekly |
| Romania Government Decision No. 1.272/2005: List of Suspected TerroristsScreening reference | The National Office for the Prevention and Combating of Money Laundering of Romania | Romania | No scheduled updates |
| Romania Members of Chamber of DeputiesScreening reference | Chamber of Deputies of Romania | Romania | Monthly |
| Romania SenateScreening reference | Senate of Romania | Romania | Monthly |
| Russia Banking RegistryScreening reference | Bank of Russia | Russia | Daily |
| Russia Federation Council MembersScreening reference | Federation Council of the Federal Assembly of the Russian Federation | Russia | Weekly |
| Russia Kremlin Catalog of PersonsScreening reference | Presidential Administration of Russia | Russia | Weekly |
| Russia Personal Sanctions Targeting US CitizensScreening reference | Ministry of Foreign Affairs of the Russian Federation | Russia | Daily |
| Russia State Duma DeputiesScreening reference | State Duma of Russia | Russia | Weekly |
| Russian National Settlement Depository (NSD, ISIN Assignment)Screening reference | National Settlement Depository | Russia | Daily |
| Russian Persons of Interest published by Dossier CenterScreening reference | Dossier Center | Russia | Daily |
| Russian PMC Wagner mercenaries (Myrotvorets list)Screening reference | Myrotvorets Center | Russia | No scheduled updates |
| Russian Unified State Register of Legal EntitiesScreening reference | Federal Taxation Service | Russia | Weekly |
| Rwanda Members of ParliamentScreening reference | Parliament of Rwanda | Rwanda | Monthly |
| San Marino Members of the Grand and General CouncilScreening reference | Parliament of San Marino | San Marino | Monthly |
| Saudi Arabia National Terrorism List (UNSCR 1373)Screening reference | Permanent Committee for Counter-Terrorism | Saudi Arabia | Daily |
| Senegal Members of the National AssemblyScreening reference | National Assembly of Senegal | Senegal | Monthly |
| Serbia National Assembly MembersScreening reference | National Assembly of the Republic of Serbia | Serbia | Monthly |
| Serbian Domestic List of Designated PersonsScreening reference | Administration for the Prevention of Money Laundering | Serbia | Monthly |
| Singapore Government DirectoryScreening reference | Singapore Government Directory | Singapore | Weekly |
| Singapore MAS Enforcement ActionsScreening reference | Monetary Authority of Singapore | Singapore | Weekly |
| Singapore Members of ParliamentScreening reference | Parliament of Singapore | Singapore | Monthly |
| Singapore Targeted Financial SanctionsScreening reference | Monetary Authority of Singapore | Singapore | Daily |
| Slovakia National Council MembersScreening reference | National Council of the Slovak Republic | Slovakia | Weekly |
| Slovakia Public OfficialsScreening reference | National Council of the Slovak Republic | Slovakia | Weekly |
| Slovenia Business RestrictionsScreening reference | Commission for the Prevention of Corruption of Slovenia | Slovenia | Daily |
| Slovenia Members of the National AssemblyScreening reference | National Assembly of Slovenia | Slovenia | Monthly |
| Slovenian Political Officials from ZvezoskopScreening reference | Oštro | Slovenia | No scheduled updates |
| Solomon Islands Members of the National ParliamentScreening reference | National Parliament of Solomon Islands | Solomon Islands | Monthly |
| South Africa Municipal LeadershipScreening reference | National Treasury of South Africa | South Africa | Weekly |
| South Africa National and Provincial LegislatorsScreening reference | Parliamentary Monitoring Group | South Africa | Daily |
| South Africa Targeted Financial SanctionsScreening reference | Financial Intelligence Centre | South Africa | Daily |
| South Africa Wanted PersonsScreening reference | South African Police Service | South Africa | Daily |
| South Korea Members of National AssemblyScreening reference | National Assembly of the Republic of Korea | South Korea | Monthly |
| Spain Mayors and CouncillorsScreening reference | Ministry of Territorial Policy and Democratic Memory | Spain | Weekly |
| Spain Members of ParliamentScreening reference | Spanish Parliament | Spain | Weekly |
| Spain National Police Most Wanted ListScreening reference | National Police Corps of Spain | Spain | Daily |
| Sri Lanka Members of ParliamentScreening reference | Parliament of Sri Lanka | Sri Lanka | Monthly |
| State Registers of Legal Entities and Non-Profit Organizations in the Republic of MoldovaScreening reference | Public Services Agency | Moldova | Monthly |
| Suriname Members of National AssemblyScreening reference | National Assembly of Suriname | Suriname | Monthly |
| Sweden Members of RiksdagScreening reference | Parliament of Sweden | Sweden | Monthly |
| Sweden State-Owned Enterprises LeadershipScreening reference | Government Offices of Sweden | Sweden | No scheduled updates |
| Swiss FINMA Final RulingsScreening reference | Swiss Financial Market Supervisory Authority | Switzerland | Daily |
| Swiss FINMA Warning ListScreening reference | Swiss Financial Market Supervisory Authority | Switzerland | Daily |
| Swiss SECO Sanctions/EmbargoesScreening reference | State Secretariat for Economic Affairs | Switzerland | Daily |
| Switzerland Asset Freezes of Foreign Politically Exposed PersonsScreening reference | Federal Department of Foreign Affairs | Switzerland | No scheduled updates |
| Switzerland Members of Federal AssemblyScreening reference | Parliamentary Services of the Federal Assembly | Switzerland | Monthly |
| Taiwan Members of the Legislative YuanScreening reference | Legislative Yuan | Taiwan | Monthly |
| Taiwan Strategic High-Tech Commodities Entity ListScreening reference | Ministry of Economic Affairs | Taiwan | Daily |
| Tajikistan Members of the Majlisi MilliScreening reference | Majlisi Milli of the Supreme Assembly of the Republic of Tajikistan | Tajikistan | Monthly |
| Tanzania Members of the National AssemblyScreening reference | Parliament of Tanzania | Tanzania | Monthly |
| Thailand Cabinet of MinistersScreening reference | Secretariat of the Prime Minister | Thailand | Daily |
| Thailand Designated Persons ListScreening reference | Anti Money Laundering Office | Thailand | Daily |
| Thailand Members of the House of RepresentativesScreening reference | House of Representatives of Thailand | Thailand | Monthly |
| Thailand Members of the SenateScreening reference | Secretariat of the Senate of Thailand | Thailand | Monthly |
| The Sentry AtlasScreening reference | The Sentry | Global / multi-jurisdiction | Monthly |
| Tokyo MoU Detention ListScreening reference | Tokyo Memorandum of Understanding | Global | Weekly |
| Tokyo MoU Port State Control InspectionsScreening reference | Tokyo Memorandum of Understanding | Global | Weekly |
| Tonga Members of the Legislative Assembly (Fale Alea)Screening reference | Legislative Assembly of Tonga | Tonga | Monthly |
| Trinidad and Tobago Members of ParliamentScreening reference | Parliament of the Republic of Trinidad and Tobago | Trinidad and Tobago | Monthly |
| Tunisia Members of the Assembly of the Representatives of the PeopleScreening reference | Assembly of the Representatives of the People | Tunisia | Monthly |
| Tunisia National Counter-Terrorism ListScreening reference | National Commission for Combating Terrorism | Tunisia | Weekly |
| Türkiye Asset Freezing Sanctions List (MASAK)Screening reference | Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board | Türkiye | Daily |
| Türkiye Capital Markets Board Banned ListScreening reference | Capital Markets Board of Türkiye | Türkiye | Daily |
| Türkiye Grand National AssemblyScreening reference | Grand National Assembly of Türkiye | Türkiye | Weekly |
| Türkiye Ministry Of Interior Terrorist Wanted ListScreening reference | Türkiye Ministry of Interior | Türkiye | Daily |
| Turkmenistan Members of the MejlisScreening reference | Mejlis of Turkmenistan | Turkmenistan | Monthly |
| Uganda Members of ParliamentScreening reference | Parliament of Uganda | Uganda | Monthly |
| Ukraine Consolidated State RegistryScreening reference | Ministry of Justice of Ukraine | Ukraine | No scheduled updates |
| Ukraine Members of Verkhovna RadaScreening reference | Verkhovna Rada of Ukraine | Ukraine | Monthly |
| Ukraine NSDC State Register of SanctionsScreening reference | National Security and Defense Council | Ukraine | Daily |
| Ukraine SFMS BlacklistScreening reference | State Finance Monitoring Service | Ukraine | Daily |
| Ukraine War and SanctionsScreening reference | Defence Intelligence of Ukraine | Ukraine | Daily |
| UN Heads of State, Heads of Government and Ministers for Foreign AffairsScreening reference | United Nations Protocol Service | United Nations | Monthly |
| UN Security Council 1718 Designated Vessels ListScreening reference | United Nations Security Council | United Nations | No scheduled updates |
| UN Security Council Consolidated SanctionsScreening reference | United Nations Security Council | United Nations | Daily |
| United Arab Emirates DFSA Prohibited/Restricted IndividualsScreening reference | Dubai Financial Services Authority | United Arab Emirates | Daily |
| United Arab Emirates Local Terrorist ListScreening reference | Executive Office for Control & Non-proliferation | United Arab Emirates | Daily |
| Uruguayan Politically Exposed Persons (PEP)Screening reference | National Secretariat for Combating Money Laundering and Terrorist Financing of Uruguay | Uruguay | Weekly |
| US Advisory on North Korean Joint VenturesScreening reference | U.S. Customs and Border Protection | Global / multi-jurisdiction | No scheduled updates |
| Uzbekistan Members of the Legislative ChamberScreening reference | Legislative Chamber of the Oliy Majlis of the Republic of Uzbekistan | Uzbekistan | Monthly |
| Uzbekistan Members of the SenateScreening reference | Senate of the Oliy Majlis of the Republic of Uzbekistan | Uzbekistan | Monthly |
| Vanuatu Members of ParliamentScreening reference | Parliament of the Republic of Vanuatu | Vanuatu | Monthly |
| Venezuela Members of the National AssemblyScreening reference | Asamblea Nacional de Venezuela | Venezuela | Weekly |
| Vietnam MPS List of Terrorist Organizations and IndividualsScreening reference | Ministry of Public Security | Vietnam | Daily |
| Vietnam National Assembly (Quốc hội)Screening reference | National Assembly of the Socialist Republic of Vietnam | Vietnam | Weekly |
| WikidataScreening reference | Wikidata | Global | Daily |
| Wikidata Entities of InterestScreening reference | Wikidata | Global | Daily |
| Wikidata Persons in Relevant CategoriesScreening reference | Wikidata | Global | Daily |
| Wikidata Politically Exposed PersonsScreening reference | Wikidata | Global | Daily |
| WorldBank Debarred ProvidersScreening reference | World Bank | Global | Daily |
| Zimbabwe Members of ParliamentScreening reference | Parliament of Zimbabwe | Zimbabwe | Monthly |
| Arkansas Life and Health Insurance Guaranty AssociationBusiness screening reference | - | United States | - |
| Bankrupt Companies in the United StatesBusiness screening reference | - | United States | - |
| Des Moines RegisterBusiness screening reference | - | United States | - |
| Federal Deposit Insurance Corporation (FDIC)Business screening reference | - | United States | - |
| Federal Energy Regulatory CommissionBusiness screening reference | - | United States | - |
| Federal Reserve BankBusiness screening reference | - | United States | - |
| Federal Trade CommissionBusiness screening reference | - | United States | - |
| Florida Insurance Guaranty AssociationBusiness screening reference | - | United States | - |
| Florida Office of Insurance RegulationBusiness screening reference | - | United States | - |
| Food and Drug AdministrationBusiness screening reference | - | United States | - |
| International Trade Administration, U.S. Department of CommerceBusiness screening reference | - | United States | - |
| National Organization of Life and Health Insurance Guaranty AssociationsBusiness screening reference | - | United States | - |
| New York Liquidation Bureau (NYLB)Business screening reference | - | United States | - |
| North Carolina Insurance Guaranty AssociationBusiness screening reference | - | United States | - |
| Office of Foreign Assets ControlBusiness screening reference | - | United States | - |
| U.S Securities and Exchange CommissionBusiness screening reference | - | United States | - |
| U.S Securities and Exchange CommissionBusiness screening reference | - | United States | - |
| Administrative Council for Economic DefenseBusiness screening reference | - | Brazil | - |
| African Development Bank - Debarred EntitiesBusiness screening reference | - | International | - |
| American Bankruptcy Institute Global InsolvencyBusiness screening reference | - | Belgium | - |
| Anti-Corruption Foundation (ACF International) — Sanctions TrackerBusiness screening reference | - | International | - |
| Asian Development bank - Sanction ListBusiness screening reference | - | International | - |
| Asian Infrastructure Investment Bank - Debarment ListBusiness screening reference | - | International | - |
| Australian Financial Security Authority - Bankruptcy RegisterBusiness screening reference | - | Australia | - |
| BC Securities CommissionBusiness screening reference | - | Canada | - |
| BORSE-FrankfurtBusiness screening reference | - | Germany | - |
| Brazilian Institute of Environment and Renewable Natural ResourcesBusiness screening reference | - | Brazil | - |
| Canada Energy RegulatorBusiness screening reference | - | Canada | - |
| Canadian Transportation AgencyBusiness screening reference | - | Canada | - |
| Caribbean Development Bank - SanctionsBusiness screening reference | - | International | - |
| Central Bank - Liquidated CompaniesBusiness screening reference | - | Brazil | - |
| Chile The Superintendency of Insolvency and Re-entrepreneurshipBusiness screening reference | - | Chile | - |
| China National Enterprise Bankruptcy Information Disclosure PlatformBusiness screening reference | - | China | - |
| China Sanctions ResearchScreening reference | - | China | No scheduled updates |
| Comptroller General of SantanderBusiness screening reference | - | Colombia | - |
| EU Consolidated SanctionsBusiness screening reference | - | International | - |
| EU Sanctions - Consolidated List of Travel BansBusiness screening reference | - | International | - |
| European Bank for Reconstruction and Development - Ineligible EntitiesBusiness screening reference | - | International | - |
| European Commission - The EU Air Safety ListBusiness screening reference | - | International | - |
| European Investment Bank - ExclusionsBusiness screening reference | - | International | - |
| European National Bank - Supervisory SanctionsBusiness screening reference | - | International | - |
| European Union - Consolidated List of EU Financial SanctionsBusiness screening reference | - | International | - |
| Federal Government of BrazilBusiness screening reference | - | Brazil | - |
| German Insolvency Register - insolvenzbekanntmachungenBusiness screening reference | - | Germany | - |
| Government of CanadaBusiness screening reference | - | Canada | - |
| Graph-based entity taggingScreening reference | - | Global / multi-jurisdiction | Daily |
| Indonesia Deposit Insurance Corporation - Bank LiquidationBusiness screening reference | - | Indonesia | - |
| Insolvency and Bankruptcy Board of India (IBBI)Business screening reference | - | India | - |
| Insolvenz RadarBusiness screening reference | - | Germany | - |
| Inter-American Development Bank (IDB) - Sanctioned FirmsBusiness screening reference | - | International | - |
| International Organization of Securities Commission - Investor Alerts PortalBusiness screening reference | - | International | - |
| Internetowy Monitor Sądowy GospodarczyBusiness screening reference | - | Poland | - |
| Judicial Branch; Superior Council of the JudiciaryBusiness screening reference | - | Colombia | - |
| Labor Public MinistryBusiness screening reference | - | Brazil | - |
| Ministry of Justice and Public SecurityBusiness screening reference | - | Brazil | - |
| National Civil Aviation AgencyBusiness screening reference | - | Brazil | - |
| National Directorate of Taxes and CustomsBusiness screening reference | - | Colombia | - |
| National Electric Energy AgencyBusiness screening reference | - | Brazil | - |
| Office of the Attorney General; Republic of ColombiaBusiness screening reference | - | Colombia | - |
| Ontario Securities CommissionBusiness screening reference | - | Canada | - |
| Public Ministry of the State of Minas GeraisBusiness screening reference | - | Brazil | - |
| Russian Oligarch/Billionaires DatabaseScreening reference | - | Global / multi-jurisdiction | Weekly |
| Secop Electronic Public Procurement SystemBusiness screening reference | - | Colombia | - |
| Securities and Exchange Commission of BrazilBusiness screening reference | - | Brazil | - |
| Solomon Islands Government-Ministry of Commerce, Industry, Labour & ImmigrationBusiness screening reference | - | International | - |
| Superintendence of Ports and TransportBusiness screening reference | - | Colombia | - |
| Superintendency of Industry and CommerceBusiness screening reference | - | Colombia | - |
| Superintendency of the Solidarity EconomyBusiness screening reference | - | Colombia | - |
| The World Bank - Debarred Firms and IndividualsBusiness screening reference | - | International | - |
| Transport CanadaBusiness screening reference | - | Canada | - |
| United Nations Security Council - Consolidated ListBusiness screening reference | - | International | - |
| Uyghur Human Rights Project - SanctionsBusiness screening reference | - | International | - |