Screening Data Coverage

The watchlist corpus behind every provable decision.

Sanctions, PEP, criminal, wanted, enforcement and debarment intelligence — consolidated, normalized, hash-chained and screenable in sub-second. Every source below is live in the production engine.

Normalized multi-script Hash-chained evidence WORM-sealed audit Refreshed daily 71 jurisdictions

2.24Million entities screened against · as of 2026-07-28

15.64MNames & aliases

226Data sources

71Jurisdictions

5Entity classes

Coverage by risk category

distinct entities

Sanctions & asset-freeze

161,609

Every major regime — the non-overridable hard floor of the engine.

OFAC SDN + ConsolidatedEU CFSP consolidated UN Security CouncilUK Sanctions List CH SECOCA SEMAAU DFAT JP MOFBIS Entity/Denied/MEUUkraine NSDC Brazil FGEISPakistan NACTA+ 85 national lists

Politically exposed persons

879,869

PEPs, RCAs (relatives & close associates), state-owned entities.

OpenSanctions PEPs · 771k60+ national lists 205 jurisdictionsRCA graph

Wanted & criminal

338,552

Fugitives, warrants & criminal entities — surfaced for review, not auto-block.

OS Warrants & Criminal · 266kOS Wanted · 65k FBI Most WantedPakistan FIA Red Book

INTERPOL Red Notices & Europol excluded by policy (redistribution terms).

Regulatory enforcement

362,615

Barred persons, warnings & disciplinary actions from financial regulators.

US SEC · FINRA · Fed · FDIC · OCC · CFTCUK FCA · Companies House DE BaFinAU ASICHK SFC · India SEBI · +30

Debarment & exclusion

468,637

Procurement / contract exclusions — advisory, never an auto-block.

US SAM federal exclusions · 168kUS OIG LEIE (healthcare) · 84k World Bank + MDBs

Registry & jurisdiction risk

27,885

Revoked registrations + country-level risk regimes.

CRA revoked charities · 27.6kFATF black & grey list EU / UK / UN country regimes

Entity classes

2,239,167 total

Individuals

1,792,595

Organizations

426,783

Crypto addresses

11,219

Vessels

8,226

Aircraft

344

Security & controls

controls in force today

Security policy set — established

▸Information Security · Access Control · Data Classification
▸Encryption & Key Management · Secure SDLC
▸Change Management · Logging & Monitoring
▸Incident Response · Business Continuity / DR
▸Data Retention & Disposal · Vendor & Third-Party Risk

Technical controls — live

✓WORM evidence capsules (S3 Object Lock, 7-yr)
✓Hash-chained audit + RFC 6962 Merkle proofs
✓KMS encryption at rest & in transit · RBAC + maker-checker
✓Data-residency aware · regulator segregation
✓Non-overridable sanctions floor · best-of-3 checker

Screen against all of it — in one call.

A single API returns a decision, the scored candidate set, and a WORM-sealed evidence capsule you can hand to an examiner.

Start screening free