Data sources
Every screening records exactly which source and list version it was checked against. These are the sources.
Registers and news
Dutch business register (KvK)
Official company data: legal form, SBI activities, establishments and registration dates of every Dutch organisation.
Central Insolvency Register (Rechtspraak)
Bankruptcies, suspensions and debt restructurings of persons and companies, straight from the judiciary.
Central Curatele and Bewind Register (Rechtspraak)
A client placed under curatele or bewind cannot sign for everything unaided. The register names the measure and who is appointed to act instead. This check sits on top of the Wwft duty and does not change the screening verdict.
FATF and EU country lists
The FATF black and grey lists and the EU high-risk third-country list feed the country component of the risk classification.
Worldwide news coverage (adverse media)
Over 235,000 news sources, screened when a client is taken on, at every review and decision, and continuously while the file sits above low risk. Lists miss people convicted under domestic criminal law; the news does not.
Sanctions and PEP lists (via OpenSanctions)
477 sources, updated daily · current list version 20260916125430-ebi.
- 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 Members of the National Assembly
- 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
- Bulgaria National Terrorism Financing List
- 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
- Chile Members of the Chamber of Deputies
- Chile Members of the Senate
- 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
- Federated States of Micronesia Members of Congress
- 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
- Kiribati Members of the Maneaba ni Maungatabu
- Kosovo Members of Assembly
- Kyrgyz National List
- Kyrgyzstan Members of the Jogorku Kenesh
- Laos Members of the National Assembly
- 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
- 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
- Marshall Islands Members of the Nitijela
- 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 (Fono Ekepule)
- 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 the 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 Members of the Shura Council
- 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
- Solomon Islands Members of the National Parliament
- 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
- Sri Lanka Members of Parliament
- 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 FINMA Final Rulings
- Swiss FINMA Warning List
- Swiss SECO Sanctions/Embargoes
- Switzerland Asset Freezes of Foreign Politically Exposed Persons
- Switzerland Members of Federal Assembly
- 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
- Thailand Members of the House of Representatives
- Thailand Members of the Senate
- The Sentry Atlas
- Tokyo MoU Detention List
- Tokyo MoU Port State Control Inspections
- Tonga Members of the Legislative Assembly (Fale Alea)
- 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
- Vanuatu Members of Parliament
- 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