Databronnen
Elke screening vermeldt exact tegen welke bron en welke lijstversie is gecheckt. Dit zijn de bronnen.
Nederlandse registers
KvK Handelsregister
Officiële bedrijfsgegevens: rechtsvorm, SBI-activiteiten, vestigingen en registratiedata van elke Nederlandse organisatie.
Centraal Insolventieregister (Rechtspraak)
Faillissementen, surseances en schuldsaneringen van personen en bedrijven, rechtstreeks van de Rechtspraak.
FATF- en EU-landenlijsten
De FATF black- en greylist en de EU-lijst van derde landen met een hoog risico voeden de landencomponent van de risicoclassificatie.
Sanctie- en PEP-lijsten (via OpenSanctions)
462 bronnen, dagelijks bijgewerkt · huidige lijstversie 20260730185430-yax.
- Abuja MoU Detention List
- Abuja MoU Port State Control Inspections
- ACF List of War Enablers
- African Development Bank Debarred Entities
- Albania Members of Parliament
- Algeria Members of the Council of the Nation
- Algeria Members of the People's National Assembly
- Andorra General Council Members
- Argentina Members of Parliament
- Argentina Members of Senate
- Argentina RePET Sanctions
- Armenia Public Officials and Associates
- Asian Development Bank Sanctions
- Australia Capital Territory Legislative Assembly
- Australia Listed Terrorist Organisations
- Australia Members of Parliament
- Australia Northern Territory Legislative Assembly
- Australia Parliament of South Australia
- Australia State Parliament of New South Wales
- Australia State Parliament of Queensland
- Australia State Parliament of Tasmania
- Australia State Parliament of Victoria
- Australia State Parliament of Western Australia
- Australian Sanctions Consolidated List
- Australian Sanctions Imposed on Sponsors of Skilled Foreign Worker Visas
- Austria Public Officials
- Austrian Members of Parliament
- Austrian National Bank Regulations on Terrorism Financing Restrictions
- Azerbaijan Domestic List
- Azerbaijan National Assembly (Milli Majlis)
- Bahrain Council of Representatives Members
- Bahrain Shura Council Members
- Belarus Members of the Council of the Republic
- Belgian Financial Sanctions
- Belgium Flemish Parliament
- Belgium Members of the Chamber of Representatives
- Belgium Members of the Senate
- Belgium Parliament of Wallonia
- Belize Members of National Assembly
- Bhutan Parliament
- Black Sea MoU Detention List
- Black Sea MoU Port State Control Inspections
- Bolivia Members of the Chamber of Deputies
- Bolivia Members of the Chamber of Senators
- Bosnia and Herzegovina Parliamentary Assembly
- Bosnia and Herzegovina Registers of businesses
- Brazil Entities Prohibited from Offering Auditing Services
- Brazil List of Debarred Bidders
- Brazil List of Individuals Disqualified from Public Service
- Brazil Members of the Chamber of Deputies
- Brazil Members of the Federal Senate
- Brazil Ministry of Labour and Employment slavery prevention list
- Brazil National Register of Disreputable and Suspended Companies
- Brazil Politically Exposed Persons
- Brazil Register of Persons Disqualified from Senior Roles
- BrightQuery OpenData.org
- Bulgaria Judiciary Asset Declarations
- Bulgaria Members of the National Assembly
- Bulgarian Persons of Interest
- Business Identifier Code (BIC) Reference Data
- C4ADS Fractured Veins (Xinjiang Mining Industry)
- C4ADS Long Shadows (Xinjiang)
- Cameroon Members of the National Assembly
- Cameroon Members of the Senate
- Canada Members of the House of Commons
- Canada Members of the Senate
- Canadian Consolidated Autonomous Sanctions List
- Canadian Consolidated Autonomous Sanctions List on the Russian invasion of Ukraine
- Canadian Freezing Assets of Corrupt Foreign Officials Act
- Canadian Listed Terrorist Entities
- Canadian Named Research Organizations list
- Cayman Islands Members of Parliament
- Cayman Islands Senior Judicial Officers
- China Deputies of National People's Congress
- China National People's Congress on Wikipedia
- China Sanctions Research
- Colombian Joining the Dots PEPs
- Colombian PEP Declarations
- Companies Operating in the Uyghur Region
- Consolidated Sanctions
- Costa Rica Deputies of the Legislative Assembly
- Côte d'Ivoire Members of the National Assembly
- Côte d'Ivoire Members of the Senate
- Croatia Members of the Parliament
- Croatia State Registry of Public Officials
- Cuba Members of the Parliament
- Cyprus Companies and Corporate Officers
- Cyprus House of Representatives
- Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008)
- Czech Republic Business Register
- Czech Republic National Sanctions
- Czech Republic PEPs from the Central Register of Declarations
- Debarred Companies and Individuals
- Denmark, Faroe Islands and Greenland PEPs
- DO NOT USE
- DPRK Reports
- EBRD Ineligible Entities
- Egypt Domestic Terrorist List
- Egypt Members of the House of Representatives
- EITI State-Owned Enterprises Database
- El Salvador Deputies of Legislative Assembly
- Enforcement Actions and Regulatory Notices
- Enrichment from External Databases
- Estonia e-Business Register (E-äriregister)
- Estonia International Sanctions Act List
- Estonia Members of the Riigikogu
- Ethiopia Members of the House of Peoples' Representatives
- EU Consolidated Travel Bans
- EU Council Official Journal Sanctioned Entities
- EU Early Detection and Exclusion System (EDES)
- EU ESMA Sanctions
- EU ESMA Suspensions and Removals
- EU Financial Instruments Reference Data System (FIRDS)
- EU Financial Sanctions Files (FSF)
- EU Prominent Public Functions
- EU Sanctions Map
- Europe Most Wanted Fugitives
- European Commitee of the Regions Members
- European Parliament Members
- European Union Sanctions
- Fiji Members of Parliament
- Finland Members of Parliament
- Forbes 2021 List of Russian Billionaires
- Foreign Representatives in Canada: Heads of Missions
- France AMF Illegal Financial Services list
- France AMF Regulatory sanctions
- France HATVP Declarations of Interests and Assessments
- French Mayors
- French National Assembly
- French National Asset Freezing System
- French Senators
- Georgia Members of Parliament
- Georgia Public Official Asset Declarations
- Georgian Company Registry
- Georgian Otkhozoria–Tatunashvili List
- German Legislators from AbgeordnetenWatch
- Germany Banned organizations involved in foreign-related extremism
- Germany BKA Wanted Fugitives
- Germany Members of the Bundesrat
- Germany Members of the Bundestag
- Ghana Members of Parliament
- Global Energy Ownership Tracker
- Graph-based entity tagging
- Guatemala Deputies of Congress of the Republic
- Guernsey FSC Prohibitions and Disqualified Directors
- Hellenic Parliament
- Honduras Deputies of National Congress
- Hong Kong Legislative Council Members
- Hong Kong Principal Officials
- Hungary National Assembly
- Iceland parliament
- ICIJ Offshore Leaks Database
- India Lok and Rajya Sabha Members
- India National Stock Exchange Debarred Entities
- Indian Ministry of Home Affairs Banned Organizations
- Indonesia 2018 Regional Head Election Results
- Indonesian List of Suspected Terrorists and Terrorist Organizations
- Inter-American Development Bank Sanctions
- INTERPOL Red Notices
- Iran Sanctions List
- Iran UANI Business Registry
- Iraq Terrorist Fund Freezing Lists
- Ireland Members of Parliament
- Ireland Unlawful Organisation (Suppression) Orders
- Isle of Man FSA Disqualified Directors
- Israel Knesset Members
- Israel Prevention of Distribution and Financing of WMDs designations
- Israel Sanctioned Crypto Wallets List
- Israel Terrorists Organizations and Unauthorized Associations lists
- Italy Members of the Chamber of Deputies
- Italy Members of the Senate
- Japan Economic Sanctions and List of Eligible People
- Japan Members of House of Councillors (Sangiin)
- Japan METI End User List
- Japan METI Russian List
- Japanese House of Representatives Members
- Kazakhstan Members of the Mäjilis
- Kazakhstan Members of the Senate
- Kazakhstan State Register of legal entities
- Kenya FRC Domestic Terrorism List
- Kenya Judges of the Superior Courts
- Kenya Members of the National Assembly
- Kenya Members of the Senate
- Kingdom of Jordan National Sanctions List
- Kosovo Members of Assembly
- Kyrgyz National List
- Kyrgyzstan Members of the Jogorku Kenesh
- Latvia FIU Sanctions and Asset Freezes
- Latvia's Magnitsky Law Sanctions List
- Latvian Saeima
- Legal Entity Identifier (LEI) Reference Data
- Liechtenstein Members of the Landtag
- Liechtenstein Posted Workers Act (EntsG) Sanctions
- Lithuania Designated Persons Under Magnitsky Amendments
- Lithuania Illegal Financial Services
- Lithuania Illegal Gambling Operators
- Lithuania Members of the Seimas
- Lithuania PEPs from the register of private interests
- Lithuanian International Sanctions
- Luxembourg CSSF Administrative Sanctions and Measures
- Luxembourg Members of the Chamber of Deputies
- Luxembourg Municipal Mayors and Aldermen
- Macau Members of Legislative Assembly
- Malaysia Financial Consumer Alert List
- Malaysia Members of Parliament
- Malaysia MOHA Sanctions List
- Malaysia Securities Commission AOB Enforcements
- Malaysia Securities Commission Investor Alert List
- Malta Members of Parliament
- Maritime-related sanctions
- Mexico Chamber of Deputies
- Mexico Governors
- Mexico Senate
- Moldovan Ban List of Economic Operators
- Moldovan Sanctions for Terrorism and Proliferation of WMD
- Monaco Members of the National Council
- Monaco National Fund Freezing List
- Mongolia Members of the State Great Khural
- Montenegro declarations of interests by public officials
- Montenegro Members of Parliament (Skupština)
- Morocco Members of the House of Councillors
- Morocco Members of the House of Representatives
- MySociety's EveryPolitician Legislators
- Navalny 35 List of Individuals for Sanctioning
- Nepal Members of the Federal Parliament
- Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)
- Netherlands House of Representatives
- Netherlands National Sanctionlist Terrorism
- Netherlands Police Nationale Opsporingslijst
- Netherlands Senate
- New Zealand Designated Terrorist Entities
- New Zealand Members of Parliament
- New Zealand Russia Sanctions
- Nicaragua Deputies of National Assembly
- Nigeria Joining the Dots PEPs and PEP Relatives
- Nigeria Sanctions List
- Nigerian Politically Exposed Persons data by Chipper
- Niue Members of the Assembly
- Norges Bank Investment Management observation and exclusion of companies
- North Macedonia Elected and Appointed Officials
- Norway Members of the Storting
- Norway State-Owned Enterprises Leadership
- OHCHR List of Companies Linked to Illegal Settlement in the West Bank
- Oman Council (Majlis Oman)
- OpenCorporates
- OpenFIGI Securities Information
- OpenSanctions Research Data
- Pakistan Members of National Assembly
- Pakistan Members of Senate
- Pakistan NACTA Proscribed Persons
- Palestine Monetary Authority Local Freezing List
- Panama Deputies of National Assembly
- Papua New Guinea Members of Parliament
- Paraguay Members of the National Congress
- Paris MoU Banned List
- PEP position annotations by OpenSanctions
- PEPs from Chile Interest and Asset Declarations
- PermID Open Data
- Peru Members of the Congress of the Republic
- Philippines Anti-Money Laundering Council Sanctions
- Philippines GPPB Consolidated Blacklisting Report
- Philippines House of Representatives
- Philippines SEC Advisories
- Philippines Senate
- Philippines Top Most Wanted Persons in the Cordillera Regions
- Poland Members of the Sejm
- Poland Members of the Senate
- Poland Wanted Persons
- Polish List of Persons and Entities Subject to Sanctions
- Polish Sanctions Countering Money Laundering and Terror Financing
- Politically Exposed Persons Datasets
- Portugal Members of the Assembly
- Qatar Unified Record of Persons and Entities on Sanction List
- ransomwhe.re ransomware addresses
- Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)
- Regulatory Watchlists
- Research Organizations Registry
- RISE Moldova People of interest
- Romania FIU Public Officials
- Romania Government Decision No. 1.272/2005: List of Suspected Terrorists
- Romania Members of Chamber of Deputies
- Romania Senate
- Russia Banking Registry
- Russia Federation Council Members
- Russia Kremlin Catalog of Persons
- Russia Personal Sanctions Targeting US Citizens
- Russia State Duma Deputies
- Russian National Settlement Depository (NSD, ISIN Assignment)
- Russian Oligarch/Billionaires Database
- Russian Persons of Interest published by Dossier Center
- Russian PMC Wagner mercenaries (Myrotvorets list)
- Russian Unified State Register of Legal Entities
- Rwanda Members of Parliament
- San Marino Members of the Grand and General Council
- Sanctioned Securities
- Saudi Arabia National Terrorism List (UNSCR 1373)
- Senegal Members of the National Assembly
- Serbia National Assembly Members
- Serbian Domestic List of Designated Persons
- Singapore Government Directory
- Singapore MAS Enforcement Actions
- Singapore Targeted Financial Sanctions
- Slovakia National Council Members
- Slovakia Public Officials
- Slovenia Business Restrictions
- Slovenia Members of the National Assembly
- Slovenian Political Officials from Zvezoskop
- South Africa Municipal Leadership
- South Africa National and Provincial Legislators
- South Africa Targeted Financial Sanctions
- South Africa Wanted Persons
- South Korea Members of National Assembly
- Spain Mayors and Councillors
- Spain Members of Parliament
- Spain National Police Most Wanted List
- Special Interest Watchlists
- State Registers of Legal Entities and Non-Profit Organizations in the Republic of Moldova
- Suriname Members of National Assembly
- Sweden Members of Riksdag
- Sweden State-Owned Enterprises Leadership
- Swiss Federal Assembly
- Swiss FINMA Final Rulings
- Swiss FINMA Warning List
- Swiss SECO Sanctions/Embargoes
- Taiwan Members of the Legislative Yuan
- Taiwan Strategic High-Tech Commodities Entity List
- Tajikistan Members of the Majlisi Milli
- Tanzania Members of the National Assembly
- Thailand Cabinet of Ministers
- Thailand Designated Persons List
- The Sentry Atlas
- Tokyo MoU Detention List
- Tokyo MoU Port State Control Inspections
- Tunisia Members of the Assembly of the Representatives of the People
- Tunisia National Counter-Terrorism List
- Türkiye Asset Freezing Sanctions List (MASAK)
- Türkiye Capital Markets Board Banned List
- Türkiye Grand National Assembly
- Türkiye Ministry Of Interior Terrorist Wanted List
- Turkmenistan Members of the Mejlis
- Uganda Members of Parliament
- UK Companies House Disqualified Directors
- UK Companies House People with Significant Control
- UK FCDO Sanctions List
- UK Financial Instruments Reference Data System (FIRDS)
- UK HMT/OFSI Investment Bans
- UK House of Commons
- UK House of Lords
- UK National Crime Agency Press Releases
- UK NCA Most Wanted
- UK Proscribed Terrorist Groups or Organizations
- Ukraine Consolidated State Registry
- Ukraine Members of Verkhovna Rada
- Ukraine NSDC State Register of Sanctions
- Ukraine SFMS Blacklist
- Ukraine War and Sanctions
- UN Heads of State, Heads of Government and Ministers for Foreign Affairs
- UN Security Council 1718 Designated Vessels List
- UN Security Council Consolidated Sanctions
- United Arab Emirates DFSA Prohibited/Restricted Individuals
- United Arab Emirates Local Terrorist List
- United States Sanctions
- Uruguayan Politically Exposed Persons (PEP)
- US Advisory on North Korean Joint Ventures
- US Alabama Medicaid Suspended Providers
- US Alaska Medical Assistance Excluded Provider List
- US Anti-Kleptocracy and Human Rights Visa Restrictions
- US Arizona Medicaid Suspensions and Terminations
- US Arkansas Medicaid Excluded Provider List
- US BIS Alleged Antiboycott Violations
- US BIS Denied Persons List
- US BIS Export Violations
- US BIS Military-Intelligence End Users
- US California Medicaid Suspended and ineligible providers
- US CBP Withhold Release Orders and Findings
- US CFTC Enforcement Actions
- US CIA World Leaders
- US Colorado Medicaid Terminated Provider List
- US DEA Fugitives
- US Delaware Medicaid Sanctioned Providers
- US Department of State Foreign Terrorist Organizations
- US Department of State Terrorist Exclusion
- US Directorate of Defense Trade Controls AECA Debarments
- US Directorate of Defense Trade Controls Penalties & Oversight Agreements
- US DoD Chinese military companies
- US FATCA Foreign Financial Institution (FFI) List
- US FBI Lazarus Group Crypto Wallets
- US FBI Most Wanted
- US FCC Covered List
- US FDA Clinical Investigator Disqualification Proceedings
- US FDIC Failed Banks
- US Federal Reserve Enforcement Actions
- US FinCEN 311 and 9714 Special Measures
- US FinCEN Enforcement Actions
- US FINRA Barred Individuals
- US FINRA Enforcement Actions
- US Georgia Healthcare provider exclusions
- US Hawaii Medicaid Exclusions and Reinstatements
- US Health and Human Services Inspector General Exclusions
- US Immigration and Customs Enforcement Most Wanted Fugitives
- US Indiana Medicaid Terminated Provider List
- US Iowa Medicaid Terminated Provider List
- US Kansas Medicaid Terminated Provider List
- US Kentucky Terminated and Excluded Providers
- US Legislators by Plural (formerly OpenStates)
- US Louisiana Department of Health Adverse Actions List
- US Maine Medicaid Excluded Providers
- US Maryland Sanctioned Providers
- US Massachusetts Suspensions and Exclusions from MassHealth
- US Members of the Congress
- US Michigan Medicaid Sanctioned Provider List
- US Minnesota Health Care Programs Excluded Providers
- US Mississippi Medicaid Terminated Provider List
- US Missouri Medicaid Provider Terminations
- US Montana Medicaid Excluded and Terminated Providers
- US National Provider Identifier Registry
- US Navy Leadership
- US Nebraska Medicaid Sanctioned Providers
- US Nevada Medicaid Sanctions
- US New Hampshire Medicaid Exclusion and Sanction List
- US New Jersey Ineligible Medicaid Providers
- US New York State Medicaid Exclusions
- US North Carolina Excluded Providers List
- US North Dakota Medicaid Terminated Provider List
- US OCC Enforcement Actions
- US OFAC Consolidated (non-SDN) List
- US OFAC Enforcement Actions
- US OFAC Press Releases
- US OFAC Specially Designated Nationals (SDN) List
- US Office of Antiboycott Compliance Requester List
- US Ohio Medicaid Excluded and Suspended Providers
- US Oregon State Medicaid Fraud Convictions
- US Pennsylvania Medicheck list
- US Periodically Listing Updates to Management (PLUM) Reporting
- US Public Alert: Unregistered Soliciting Entities (PAUSE)
- US SAM Procurement Exclusions
- US SEC Actions Due to Harmed Investors
- US Secret Service Most Wanted Fugitives
- US South Carolina Excluded Providers
- US Special Legislative Exclusions
- US State Department Cuba Sanctions
- US State Department Senior Officials
- US Tennessee Terminated Providers List
- US Texas Medicaid Provider Exclusions
- US Trade Consolidated Screening List (CSL)
- US UFLPA Entity List
- US Washington DC Excluded Parties List
- US Washington State Provider Termination and Exclusion List
- US West Virginia Medicaid Provider Exclusions and Terminations
- US Wyoming Medicaid Provider Exclusion List
- Uzbekistan Members of the Legislative Chamber
- Uzbekistan Members of the Senate
- Venezuela Members of the National Assembly
- Vietnam MPS List of Terrorist Organizations and Individuals
- Vietnam National Assembly (Quốc hội)
- Wanted lists
- Warrants and Criminal Entities
- Wikidata
- Wikidata Entities of Interest
- Wikidata Persons in Relevant Categories
- Wikidata Politically Exposed Persons
- WorldBank Debarred Providers