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.
Members of the European Commitee of the Regions
The European Committee of the Regions (CoR) to spis wszystkich eksponowanych politycznie osób aktualnie pełniących obowiązki w Europejskim Komitecie Regionów. Lista liczy członków reprezentujących władze lokalne i regionalne ze wszystkich 27 państw członkowskich UE.
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.
Peppercat Legislators
It is one of the largest databases that contains information on over 89,000 politicians from around the world.
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.
Peppercat World Leaders
This PEP list includes information on over 25,000 presidents and politicians from around the world.
RuPEP Public Database of PEPs in Russia and Belarus
It is a database of Russian public officials that was created for financial regulators (banks, payment organizations, stock exchanges, etc.) to detect Russian PEPs and people associated with them.
AML data sources - Sanctions lists
UE sanctions: CFSP List
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.
UE sanctions: FSF List
The Financial Sanctions Files (FSF) of the European Union (FSF list) is a list of financial sanctions published by the official diplomatic service of the European Union, the European External Action Service (EEAS).
UE sanctions: Sanctions Map
The EU Sanctions Map website contains mostly the same data as the EU Consolidated List. However, some types of EU sanctions (which do not include an asset freeze) are not in the main list but are visible in the sanctions map.
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.
UK sanctions: HR Treasury
HM Treasury (HMT) Financial sanctions: Consolidated List of Targets is an updated, digitized list of UK sanctions maintained by its government.
UK sanctions: Current List of designated persons, terrorism and terrorist financing
The current UK Sanctions List, which includes all terrorism and terrorist financing related entities.
UK sanctions: 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).
UK sanctions: OFSI Consolidated List of Targets
Consolidated list of sanctioned entities identified by different countries and international organizations. This may include military, commercial and travel restrictions.
USA sanctions: 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 sanctions: non-SDN List
US OFAC Consolidated (non-SDN) List is the second sanctions list maintained by OFAC in addition to the SDN List.
USA sanctions: 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 sanctions: 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 sanctions: 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 sanctions: BIS Denied Persons List
The Denied Persons List is a list of individuals and companies that have been denied export privileges by the Bureau of Industry and Security (“BIS”) of the U.S. Department of Commerce (BIS).
USA sanctions: CSL List
The Consolidated Screening List (CSL) is a list of parties for which the US government maintains restrictions on certain exports, re-exports, or transfers of goods. It is run by the U.S. Department of the Commerce – International Trade Administration.
USA sanctions: the Part 561 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 sanctions: 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 sanctions: 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.
Argentina's sanctions
Lista Argentine RePET (Public Registry of Persons and Entities linked to acts of Terrorism and their Financing) is a database maintained by the Argentine Ministry of Justice and Human Rights.
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.
Belgium sanctions: Consolidated List
The Consolidated List of the National Belgian List and of the List of European Sanctions is a database maintained by the Belgian Federal Public Service.
Belgium sanctions: Financial Sanctions
This is Belgium’s financial sanctions list maintained by The Federale Overheidsdienst Financien (FOD).
France sanctions
French Freezing of Assets is France’s Financial Sanctions Register listing all persons, entities and vessels subject to an asset freeze. The list of sanctions is kept by the French Ministry of Economy, Finance and Industry.
Canada Sanctions: Canadian Listed Terrorist Entities
Canadian Listed Terrorist Entities is Canada’s official sanctions list maintained by the Minister of Public Safety.
Canada Sanctions: Canadian Special Economic Measures Act Sanctions
Canadian Special Economic Measures Act Sanctions Is an official sanction imposed by Canada on specific countries, organizations or individuals under the Special Economic Measures Act (SEMA) and the Justice for Victims of Corrupt Foreign Officials Act (JVCFOA). It is run by the government office of Global Affairs Canada.
Canada Sanctions: Canadian Autonomous Sanctions List
The Consolidated Canadian Autonomous Sanctions List is the government’s autonomous sanctions list, which includes individuals and entities subject to specific sanctions laws under the Special Economic Measures Act (SEMA) and the Justice for Victims of Corrupt Foreign Officials Act (JVCFOA).
Switzerland's sanctions
Lista sankcji Swiss SECO Sanctions/Embargoes is a database run by the Swiss State Secretariat for Economic Affairs, SECO.
Israel sanctions
Israel Terrorists Organizations and Unauthorized Associations lists is a database created by the Israeli Ministry of Defense (NCTF). The list includes persons and organizations suspected of terrorist activity.
Japan sanctions
Japan Economic sanctions and list of eligible people are sanctions imposed by Japan in accordance with its foreign exchange and trade law. The list is kept by the Ministry of Finance in Japan.
Kyrgyzstan's sanctions
Kyrgyz Nation List is published by the State Financial Intelligence Service (Financial Intelligence Unit – FIU) at the Cabinet of Ministers of the Kyrgyz Republic.
Kazakhstan sanctions
Kazakh Terror Financing list is a list of people and entities subject to sanctions. The list is published by the Financial Monitoring Agency of the Republic of Kazakhstan.
Poland sanctions
This is a list of people and entities subject to sanctions kept by the Ministry of Interior and Administration in Poland (pol. Ministerstwo Spraw Wewnętrznych i Administracji).
Russia's sanctions
Rosfinmonitoring WMD-related entities is a list of Russia’s sanctions published by the federal agency Rosfinmonitoring (Росфинмониторинг).
Singapore sanctions
Singapore Targeted Financial Sanctions is a sanctions list maintained by the central bank of Singapore, MAS (Monetary Authority of Singapore), and mainly includes individuals and organizations dealing with terrorism.
Ukraine’s sanctions: National Security Sanctions
It is a database maintained by the National Security and Defense Council of Ukraine
(Рада національної безпеки і оборони України) listing natural and legal persons subject to restrictive measures.
Ukraine’s sanctions: SFMS Blacklist
Ukraine SFMS Blacklist is a list of entities subject to financial sanctions in Ukraine. It is run by the State Financial Monitoring Service of Ukraine (Державна служба
фінансового моніторингу України).
Ukraine’s sanctions: NABC Sanctions Tracker
Ukraine NABC Sanctions Tracker is a list of suggested sanctions targets related to Russia, compiled by the Ukrainian anti-corruption agency.
South Africa sanctions
The South African FIC sanctions list is the official South African database maintained by the Financial Intelligence Center (FIC).
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