AML data coverage
AML data sources - PEP lists
PEP Poland
The list of politically exposed persons (PEP) in Poland created independently by Transparent Data has been developed on the basis of public registers and databases. It contains data such as name and surname, position together with the function category suggested by the AML Act, date of birth and term of office.
Every Politician
Currently, the largest global PEP list, Every Politician, contains data on over 78,000 politicians from 233 countries. The database exists thanks to the British company mySociety and is part of their charity project UK Citizens Online Democracy.
CIA Factbook World Leaders
Automatically aggregated data from the CIA Factbook World Leaders Chiefs of State and Cabinet Members of Foreign Governments are one of the most reputable sources of information about persons in prominent political positions. The CIA updates its inventory weekly.
LittleSis
The LittleSis database, which is a Public Accountability Initiative project, gathers information about politicians and their business relationships. Bases on government registers and articles appearing in the press.
Rulers.org
One of the largest international lists of PEP Rulers.org contains data on heads of state, heads of government, ministers and leaders of political parties of all countries in the world.
Coe Parliamentary Assembly
Coe Parliamentary Assembly is a list of all politically exposed persons, currently and historically performing duties in the Council of Europe. It consists of representatives of 47 European countries.
Members Of EU Parliament
The Members Of EU Parliament list gathers data on all members of the European Parliament (so-called MEPs). Currently there are 751 politicians from 28 countries.
Central Bank of Uruguay
The PEP list maintained by the Central Bank of Uruguay is a list of all its politicians, from members of the government to mayors and judges of the tribunal.
World Presidents Database
The global PEP World Presidents database gathers information on all presidents, prime ministers, dictators, kings and leaders of countries.
AML data sources - Sanctions lists
CFSP of the UE
Common Foreign and Security Policy (CFSP) of the European Union (Sanctions EU) is a consolidated list of persons, groups and entities subject to European Union financial sanctions.
UN Sanctions
Consolidated United Nations Security Council Sanctions List is a list of all individuals and entities subject to measures imposed by the Security Council.
Belgium Sanctions
Consolidated List of the National Belgian List and of the List of European Sanctions is a database maintained by the Belgian Federal Public Service.
UK HM Treasury
HM Treasury (HMT) Financial sanctions: Consolidated List of Targets is an updated, digitized list of UK sanctions maintained by its government.
UK Current List of designated persons, terrorism and terrorist financing
The current UK Sanctions List, which includes all terrorism and terrorist financing related entities.
UK Insolvency Disqualified Directors
A continuously updated list of directors of business entities in the UK who have been disqualified due to misconduct. The list is kept by the Insolvency Service, which reports to the Business, Energy and Industrial Strategy Department (BEIS).
France Sanctions
Liste Unique de Gels de la Direction générale du Trésor is a list of sanctions imposed by France, maintained by the Directorate General of the Treasury.
Australia Sanctions
The Australian Consolidated List is a list of all persons and entities subject to targeted financial sanctions or travel bans. It is run by the Department of Foreign Affairs and Trade.
Canada Sanctions
Office of the Superintendent of Financial Institutions (OSFI) Anti-terrorism Financing List is the official list of Canadian sanctions maintained by a federal government agency.
USA SDN List
Specially Designated Nationals And Blocked Persons List (U.S. Treasury) is OFAC’s list of “specially designated nationals” (SDNs) – individuals, groups and entities such as terrorists and drug traffickers.
USA FSE List
Foreign Sanctions Evaders (FSE) List (U.S. Treasury) is a list of foreign persons and entities published by OFAC that caused violations of US sanctions against Syria or Iran in accordance with Implementing Regulation 13608.
USA SSI List
Sectoral Sanctions Identifications (SSI) List is a list of persons operating in sectors of the Russian economy published by OFAC identified by the Secretary of the Treasury in accordance with Implementing Regulation 13662.
USA NS-PLC List
Non-SDN Palestinian Legislative Council (NS-PLC) List is a list of members of the Palestinian Legislative Council (PLC) published by OFAC who have been elected to the PLC on the Hamas, FTO, SDT or SDGT party list.
USA CAPTA List
The List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (previously OFAC Part 561 List) is a list of foreign financial institutions subject to US sanctions.
USA NS-ISA List
Non-SDN Iranian Sanctions Act (NS-ISA) List is OFAC’s list of specially designated citizens and people blocked by means of an identification tag (ISA), subject to sanctions against Iran.
USA 13599 List
List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (the 13599 List) is a list of people identified as blocked only under US Government Executive Order 13599.
BUSINESS REGISTERS DATA VALUE
We work with data not to simply aggregate it from business registers, but to process and show it in a form that will bring real value to the customer's world.
HOME
