Sanctions
See all 56 articlesPolitically Exposed Persons (PEPs)
- Relatives and Close Associates
- Our Global PEP Coverage
- The Red Briefcase
- Recommendations Regarding Foreign PEPs
- What is a PEP?
- Different Types of PEPs
Adverse Media
- What is Adverse Media?
- How to Screen Adverse Media
- How does scoring work for Adverse Media articles?
- Adverse Media Coverage
- Is Adverse Media Screening Real Time?
- How Many Media Sources are Included in Adverse Media?
Export Control
- EU Export Controls
- Japan METI End User List
- US BIS Denied Persons
- US BIS Entity
- US BIS Military End User (MEU) List
- US BIS Unverified
Elevated Risk
- EU High Risk Third Countries
- EU Non-Cooperative Countries for Tax Purposes
- FATF High Risk Countries
- FinCEN 314(a) of the USA PATRIOT Act
- Locations in Heavily Sanctioned Countries
- Mexico SHCP 69B
Law Enforcement Most Wanted
- EU Europol Most Wanted
- Hong Kong Secretary for Security
- Interpol Red Notices
- IUU Fishing Vessels
- Turkey MOI Wanted Terrorists
- US DEA Most Wanted
Regulatory Enforcement
Delisted
- What are Delisted Lists?
- EU Sanctions Delisted
- UK Sanctions Delisted
- United Nations Delisted
- US OFAC (SDN, Non-SDN, SSI) Delisted
- Bahrain Terrorist Delisted
Contract Debarment
- Iowa State Medicaid Sanctions
- US Department of Health and Human Services OIG List of Excluded Individuals and Entities (LEIE)
- Québec Authority of Public Markets
- Quebéc Building Authority
- Québec Office of French Language
- US SAM Exclusion