Scan Agent: Due Diligence Engine
and Global Monitoring with Artificial Intelligence

The primary United States' sanctions list, specially designated nationals (SDN) part.

List of individuals and legal entities subject to restrictive measures.

Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.

Sponsors and accomplices of Russian armed aggression against Ukraine.

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

Individuals and entities suspected of involvement in money laundering or terrorist financing activities, sourced from both international and local lists.

A list of entities subject to fund and economic resource freezing procedures.

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

A database of entities and events related to North Korea's sanctions evasion efforts.

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

List of Proscribed Persons in Pakistan under the Anti Terrorism Act, 1997

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Ships detained by Port State Control (PSC) authorities within the Black Sea MoU region.

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

A list of US citizens under personal sanctions by the Russian Federation.

Cryptocurrency wallets seized by the Israeli government using Administrative Seizure Orders.

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

Terrorist organizations and individuals as designated by the Israeli government

The South African FIC sanctions list, largely based on UN Security Council sanctions.

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Ships detained by Port State Control (PSC) authorities within the Abuja MoU region.

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Several lists of Cuban companies and hotels that are blocked by the US State Department separately from the sanctions lists maintained by the Treasury.

Decisions by the Polish Interior Ministry regarding entities linked to the aggression in Ukraine.

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

Individuals and entities sanctioned by the Estonia government

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Individuals and entities in the sanctions list of the Islamic Republic of Iran

List of formal legal proceedings where the U.S. Treasury's Office of Foreign Assets Control penalizes individuals, companies, or entities that violate American economic sanctions and embargo programs.

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.

A list of companies identified as Chinese military companies operating in the United States.

Category-based imports from Wikidata, the structured data version of Wikipedia.

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Entity categorisation decisions by the OpenSanctions team.

This datasets encompass brazilian PEPs divulgated by the CGU

Individuals holding mayoral or municipal councillor positions in Spain.

Lithuanian PEPs based on official declarations of personal interests.

Mayors of French cities, towns, and arrondissements

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

National and sub-national Nigerian Politically Exposed Persons collected by Chipper

Senior officials of ministries, statutory boards and other public bodies in Singapore.

Declarations of Politically Exposed Person status of public servants and politicians in Colombia

Montenegrin Public Officials Subject to Declaration by the Agency for Prevention of Corruption.

Data on Politically Exposed Persons from asset declarations of elected and appointed officials in North Macedonia

Open data on state legislators in the United States of America.

Data on Politically Exposed Persons from asset and interest declarations of Chilean public officials

The PLUM Reporting lists federal positions filled by political appointees, Schedule C employees, and other executives.

Current and historical members of the two houses of the Indian Parliament

List of Armenian public officials and their family members.

An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.

List of judges, prosecutors, and investigators in Bulgaria who are required to submit asset declarations.

List of Politically Exposed Persons (PEP) in Uruguay

Current and recent Members of the French National Assembly

Senior public officials in Croatia by the Commission for Decisions on Public Interest

Politically exposed persons from Georgia based on property declarations of public officials.

Executives and board members of state-owned companies from the official registry of Norwegian legal entities

Data on Politically Exposed Persons in Nigeria and their relatives from the Joining the Dots project.

Current and recent members of the United States Senate and House of Representatives

French public officials who are required to declare their interests and assets to the High Authority for Transparency in Public Life (HATVP).

Current members of both chambers of the Spanish Parliament (Cortes Generales), including Senators and Deputies.

Current members of the Chinese National People's Congress

Current and recent Members of the German Federal Parliament; mostly teachers and lawyers

Members of the National Assembly of Bulgaria, the country's unicameral legislature.

Members of the German national legislature (The Bundestag) and state legislatures (Landstag).

List of public officials in Slovakia, including their names, positions, and other relevant information.

Current and historical Members of Parliament sitting in the House of Commons of the United Kingdom.

Current members of the National Assembly, National Council of Provinces, and provincial legislatures and executives in South Africa.

Members of the Chamber of Deputies, the lower house of the Romanian Parliament.

Current and historical members of the Verkhovna Rada, the unicameral parliament of Ukraine.

Official PEP list for Denmark, Faroe Islands and Greenland

List of politicians and others officials from Austria.

A set of all the members of the European Union's parliament, which are elected per member state.

Current and historical Members of the Austrian National Council and Federal Council

Current and recent Members of the Irish Parliament, covering the Dáil Éireann (lower house) and Seanad Éireann (upper house).

Current and recent members of the Argentine Chamber of Deputies, the lower house of the National Congress.

Current and recent Members of the French Senate with itemised terms of office

Current and recent Members of the Swiss Federal Assembly (Bundesversammlung)

Current and Historical Members of the Portugese Parliament.

Profiles of municipal heads in South Africa, focusing on key political figures such as the Mayor and Municipal Manager.

Current and historical members (peers) of the House of Lords, the upper house of the Parliament of the United Kingdom.

Current and recent members of the Italian Chamber of Deputies, the lower chamber of Parliament.

A database of suppliers who have been excluded from participating in US federal procurement.

Securities with FIGI identifiers matching risk-linked companies

People and companies excluded from Federally funded health care programs

Medical providers suspended from or otherwise deemed ineligible to participate in California's Medicaid program.

Firms and individuals that have faced FINRA disciplinary actions

The National Register of Ineligible and Suspended Companies (CEIS) lists individuals and companies sanctioned from public procurement in Brazil.

List of Debarred Entities based on orders / directions from SEBI and other Competent Authorities

List of excluded individuals and entities for Texas Medicaid and other HHS programs

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Medical providers deemed ineligible to participate in New York State's Medicaid program.

Medical providers who are precluded from participation in the Medical Assistance Program

The US banking regulator OCC publishes a list of companies and individuals against which punitive measures have been applied.

Medical providers disqualified from participating in New Jersey State's Medicaid program.

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

Individuals barred by FINRA and permanently prohibited from association with any FINRA member in any capacity.

Medical providers excluded from Louisiana's Medicaid program.

Providers who have been terminated for cause from Michigan's Medicaid program.

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

Blacklist of entities not authorized to offer financial products or services in France

List of Business restrictions preventing conflict of interest in Slovenia

This dataset contains a list of providers who have been excluded from Arkansas's Medicaid program.

Medical providers excluded from Alabama's Medicaid program.

The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.

Medical providers excluded or suspended from Ohio's Medicaid program.

Details of visa sponsors who have breached their sponsorship obligations since 18 March 2015.

Entities that falsely claim to be registered, licensed, and/or located in the United States, to be regulators, or impersonate genuine firms.

Medical providers suspended or terminated from Minnesota Health Care Programs.

Medical providers deemed ineligible to participate in Maryland's Medicaid program.

Medical providers who have been excluded/sanctioned from the Nevada Medicaid Program.

List of providers excluded from participating in the Delaware Medicaid program.

Companies and individuals penalized for breaking U.S. export control rules, such as illegal exports, reexports, or transfers of restricted items.

Medical providers sanctioned by Nebraska State's Medicaid program.

The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.

Providers who have been terminated for cause from Georgia's Medicaid program.

Medical providers excluded from South Carolina's Medicaid program.

Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.

The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

This dataset contains a list of providers who have been terminated for cause from Iowa's Medicaid program.

Switzerland's financial regulator maintains and publishes a warning list of companies and individuals who may be carrying out unauthorised services

List of providers excluded from Maine's Medicaid program.

Individuals and entities provide investment services without registration with the Malaysia Securities Commission.

Enforcement actions against persons and firms that had harmed investors

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

The inabilitados do TCU database catalogs individuals sanctioned by Brazil's Tribunal de Contas da União, prohibiting them from commissioned government roles.

A list of employers who have submitted workers to conditions analogous to slavery.

Entities who have been wrongly represented as being licensed by the Central Bank of Malaysia.

Formal regulatory and enforcement actions taken by MAS for breaches of laws and regulations administered by MAS and related matters.

Individuals and entities with advisories issued by the Philippines Securities and Exchange Commission

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

Automatically generated graph-based topic annotations

Companies operating in Xinjiang; some engaged in labour transfer and other XUAR Government Programs.

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

US OFAC press releases that provide context and details related to sanctioned entities.

Mining companies in Xinjiang (XUAR) and their links to ultimate beneficial owners.

National Provider Identifier (NPI) Registry containing information about health care providers in the United States, including individual practitioners and organizational providers.

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Companies linked to the Xinjiang Production and Construction Corps (XPCC)

A list of Russian soldiers, PMC Wagner members and other criminals.

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Banks and other financial institutions matched against the SWIFT BIC (ISO 9362) reference data.

Entities subject to enforcement actions by the CFTC.

All foreign financial institutions and branches with approved FATCA registration.

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).

People of Interest is an interactive database developed and managed by RISE Moldova. It is a work in progress journalistic project.

The beneficial ownership database of legal entities registered in Ukraine (EDR)

BrightQuery OpenData.org provides firmographic and legal entity level information for millions of US organizations, enabling enriched organization profiles.

Cypriot open data on companies, which names officers but no shareholders.

Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

The largest open database of company data in the world, with data from over 140 registries.

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Identifiers for research organizations, maintained by the Research Organization Registry.

Directors, shareholders and beneficial owners as well as bank accounts for companies and traders in the country's Register of Enterprises which match or are related to entities in the OpenSanctions database

A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.

Czech business register with company metadata and directorships as obtained from the open data xml dump by ARES.

People identified to be connected to crime at the Dossier Center

Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.

List of all SOEs operating in EITI implementing countries.

Entities registered in the Republic of Moldova, including both companies and non-profit organizations, which match or are related to entities in the OpenSanctions database.

List of companies registered in Georgia, sourced from the official Georgian Company Registry.

Enrichment of companies and other entities found in the Kazakhstan state register of legal entities.

A list of suggested sanctions targets published by Navalny's FBK in a letter to Dominic Raab.

Companies registered in Estonia, including directors and beneficial owners which match entities in the OpenSanctions database.

Enrichment of companies and other entities found in the Registers of business entities in Bosnia and Herzegovina.

Wanted and suspect persons list of the Police of Poland

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.

Cryptocurrency addresses linked to payments for ransomware attacks

List of local terrorist entities and terrorists pursuant to Security Council resolution 1373

List of people considered wanted for terrorism by the Türkiye Ministry of Interior

Press releases published by the UK National Crime Agency (NCA).

Fugitives from the US's Drug Enforcement Administration

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

Wanted persons list of South African Police Service

The QGI is a dataset from the Central Bank of Brazil listing individuals disqualified from certain roles in financial institutions and consortium administrators.

The United Kingdom's list of Proscribed Organizations under the Terrorism Act 2000

The dataset contains information about individuals currently most wanted by the Philippine National Police in the Cordillera Region.

Wanted fugitivies listed on a Europol-operated web site.

List of individuals disqualified as company directors or prohibited from specific functions by the Guernsey Financial Services Commission.

List of Individuals Wanted for Arrest on German BKA Website

Cryptocurrency addresses connected to the $41 million theft from Stake.com, attributed to the Lazarus Group.

Wanted fugitivies listed on United States Secret Service website.

Individuals disqualified from working in corporate governance

Most wanted list of criminals and fugitives in Britain, maintained by the United Kingdom's National Crime Agency (NCA).

The most wanted persons are suspected of serious crimes and are ranked high on the police's hit list.

The Most Wanted Fugitives published by the U.S. Immigration and Customs Enforcement (ICE).

Individuals wanted by the Spanish National Police.

Obligated subjects registered with Costa Rica's SUGEF for designated non-financial businesses and professions (DNFBP), under Articles 15 and 15 bis of Law 7786.