ScreenVeritAI
    SOURCE REGISTER · 75 ENTRIESAS OF JUNE 2026

    Global risiko Dækning

    75 officielle screeningkilder på én platform — 11 store sanktionsjurisdiktioner og 48 yderligere lister, 16 kriminallister, et dedikeret PEP-domæne med 750.000+ poster fra 134 offentlige kilder, og AI-drevet negativ omtale i realtid. Dækningen opdateres løbende for at opfylde AML/KYC-standarder.

    75
    Officielle screeningkilder
    59
    Sanktionsjurisdiktioner + yderligere lister
    16
    Kriminallister
    750,000+
    PEP-poster · 134 kilder

    §01Sanktioner og overvågningslister

    REG · 01 / 04

    Screening i realtid på tværs af 59 sanktionskilder — 11 store jurisdiktioner (US OFAC, EU, FN, UK og flere) plus 48 yderligere nationale, sektorbestemte og multilaterale lister.

    U.S. OFAC Sanctions ListEU Consolidated Sanctions ListFrance National Sanctions ListPoland Sanctions ListUK Sanctions List (OFSI)UN Security Council Consolidated ListCanada Consolidated Sanctions ListAustralia DFAT Consolidated ListSwitzerland SECO Sanctions ListSouth Africa Targeted Financial SanctionsNew Zealand Sanctions ListUnited States · BIS Denied Persons ListUnited States · BIS Entity ListUnited States · BIS Unverified ListUnited States · BIS Military End User ListUnited States · AECA Debarred List — AdministrativeUnited States · AECA Debarred List — StatutoryUnited States · OFAC 31 CFR Part 587United States · OFAC 31 CFR Part 587 — General License 26United States · OFAC 31 CFR Part 587 — General License 30United States · OFAC Executive Order 13959 (non-SDN)United States · Enforcement Actions ListCanada · Corrupt Foreign Officials Sanctions ListCanada · Public Safety Terrorist Entities ListCanada · Tunisia (PEFP) Regulations ListCanada · Ukraine (PEFP) Regulations ListCanada · Regulations Establishing a List of EntitiesCanada · Suppression of Terrorism RegulationsIsrael · Declaration on ActivistsIsrael · Seizure of Terrorist PropertyIsrael · Cryptocurrency SeizuresIsrael · Terrorist Organizations ListMultilateral development banks · Debarred Firms and IndividualsMultilateral development banks · Ineligible EntitiesMultilateral development banks · Sanctions and Third-Party FindingsMultilateral development banks · Sanctions ListMultilateral development banks · Sanctioned Firms and IndividualsArgentina · RePET Persons and EntitiesCzech Republic · National Sanctions ListEU (sectoral) · Sanctions and Enforcement TableFrance · National Asset-Freezing RegisterUnited Kingdom · Proscribed Terrorist Groups or OrganisationsHong Kong · Anti-Terrorism Measures Ordinance ListHong Kong · UN Sanctions Ordinance ListIndonesia · DTTOT and WMD Sanctions ListIndia · Banned Terrorist OrganisationsIndia · Individual Terrorists Under UAPALebanon · National ListSri Lanka · Proliferation of WMD SanctionsSri Lanka · Terrorism and Terrorism Financing SanctionsLatvia · Sanctions ListMonaco · Asset-Freezing Measures ListMalaysia · Sanctions ListNetherlands · National Terrorism Sanctions ListNew Zealand · Designated Entities ListPoland · Restrictive Measures (Article 118)Qatar · National Counter-Terrorism Committee ListUnited Nations · Designated Vessels ListAustralia · Listed Terrorist Organisations

    Se alle 59 sanktionskilder fordelt på jurisdiktion i referencetabellen nedenfor.

    §02Kriminallister

    REG · 02 / 04

    16 officielle kriminal- og eftersøgelseslister, herunder Interpol Red Notices via opslag i realtid.

    Interpol Red NoticesLive opslagUS FBI Most WantedEuropolUK NCAGermany BKACanada RCMPNetherlands PolitieSouth Africa SAPSHong Kong ICACHong Kong PoliceRomania PolitiaTaiwan CIBJapan NPALithuania IRDGhana Police/EOCONigeria ICPC/NPF

    Interpol Red Notices screenes via opslag i realtid; de øvrige 15 lister er indekseret til øjeblikkelig søgning.

    §03PEP og højrisikoroller

    REG · 03 / 04

    01

    PEP og højrisikoroller

    Dedikeret PEP-domæne: 750.000+ strukturerede poster fra 134 offentlige kilder, beriget med AI/OSINT-research for aktuelle og kontekstuelle signaler.

    • Stats- og regeringschefer
    • Medlemmer af parlament og retsvæsen
    • Ledere i statsejede virksomheder
    • Diplomatiske stillinger
    • Familiemedlemmer og nærtstående personer

    02

    Negativ omtale

    Live AI-drevne tjek af negativ omtale (OSINT) med klikbare, kildeangivne resultater — ikke et forældet, nøgleordsindekseret nyhedsfeed.

    • Økonomisk kriminalitet og bedrageri
    • Korruption og bestikkelse
    • Omgåelse af sanktioner
    • Terrorfinansiering
    • Myndighedernes håndhævelsestiltag

    03

    Ejerskab og kontrol

    Kortlægning af reelt ejerskab og kontrol — spor de ultimative ejere, direktører og relaterede parter bag en virksomhed, herunder indirekte kontrolveje.

    • Virksomhedsregistre
    • Aktionærindberetninger
    • Oversigter over direktører og ledelse
    • Afledt netværksanalyse
    • Indirekte kontrolstier

    §04Kilder efter jurisdiktion

    REG · 04 / 04

    Alle sanktionskilder, ScreenVeritAI screener mod, grupperet efter jurisdiktion og udstedende myndighed — den fulde oversigt bag de 75 kilder nævnt ovenfor.

    Pr. June 2026

    11 store sanktionsjurisdiktioner

    JurisdiktionListe
    United StatesU.S. OFAC Sanctions List
    European UnionEU Consolidated Sanctions List
    FranceFrance National Sanctions List
    PolandPoland Sanctions List
    United KingdomUK Sanctions List (OFSI)
    United NationsUN Security Council Consolidated List
    CanadaCanada Consolidated Sanctions List
    AustraliaAustralia DFAT Consolidated List
    SwitzerlandSwitzerland SECO Sanctions List
    South AfricaSouth Africa Targeted Financial Sanctions
    New ZealandNew Zealand Sanctions List

    48 yderligere nationale, sektorbestemte og multilaterale lister

    United States

    ListeUdstedende myndighed
    BIS Denied Persons ListBureau of Industry and Security
    BIS Entity ListBureau of Industry and Security
    BIS Unverified ListBureau of Industry and Security
    BIS Military End User ListBureau of Industry and Security
    AECA Debarred List — AdministrativeDirectorate of Defense Trade Controls
    AECA Debarred List — StatutoryDirectorate of Defense Trade Controls
    OFAC 31 CFR Part 587Dept. of the Treasury OFAC
    OFAC 31 CFR Part 587 — General License 26Dept. of the Treasury OFAC
    OFAC 31 CFR Part 587 — General License 30Dept. of the Treasury OFAC
    OFAC Executive Order 13959 (non-SDN)Dept. of the Treasury OFAC
    Enforcement Actions ListOffice of the Comptroller of the Currency

    Canada

    ListeUdstedende myndighed
    Corrupt Foreign Officials Sanctions ListDept. of Justice Canada
    Public Safety Terrorist Entities ListPublic Safety Canada
    Tunisia (PEFP) Regulations ListDept. of Justice Canada
    Ukraine (PEFP) Regulations ListDept. of Justice Canada
    Regulations Establishing a List of EntitiesDept. of Justice Canada
    Suppression of Terrorism RegulationsDept. of Justice Canada

    Israel

    ListeUdstedende myndighed
    Declaration on ActivistsNational Bureau for Counter Terror Financing (NBCTF)
    Seizure of Terrorist PropertyNational Bureau for Counter Terror Financing (NBCTF)
    Cryptocurrency SeizuresNational Bureau for Counter Terror Financing (NBCTF)
    Terrorist Organizations ListNational Bureau for Counter Terror Financing (NBCTF)

    Multilateral development banks

    ListeUdstedende myndighed
    Debarred Firms and IndividualsWorld Bank
    Ineligible EntitiesEuropean Bank for Reconstruction and Development
    Sanctions and Third-Party FindingsEuropean Bank for Reconstruction and Development
    Sanctions ListAsian Development Bank
    Sanctioned Firms and IndividualsInter-American Development Bank

    Argentina

    ListeUdstedende myndighed
    RePET Persons and EntitiesRePET

    Czech Republic

    ListeUdstedende myndighed
    National Sanctions ListMinistry of Foreign Affairs

    EU (sectoral)

    ListeUdstedende myndighed
    Sanctions and Enforcement TableEuropean Securities and Markets Authority (ESMA)

    France

    ListeUdstedende myndighed
    National Asset-Freezing RegisterDirection générale du Trésor

    United Kingdom

    ListeUdstedende myndighed
    Proscribed Terrorist Groups or OrganisationsUK Home Office

    Hong Kong

    ListeUdstedende myndighed
    Anti-Terrorism Measures Ordinance ListSecurity Bureau
    UN Sanctions Ordinance ListCommerce and Economic Development Bureau

    Indonesia

    ListeUdstedende myndighed
    DTTOT and WMD Sanctions ListPPATK

    India

    ListeUdstedende myndighed
    Banned Terrorist OrganisationsMinistry of Home Affairs
    Individual Terrorists Under UAPAMinistry of Home Affairs

    Lebanon

    ListeUdstedende myndighed
    National ListInternal Security Forces

    Sri Lanka

    ListeUdstedende myndighed
    Proliferation of WMD SanctionsFinancial Intelligence Unit
    Terrorism and Terrorism Financing SanctionsFinancial Intelligence Unit

    Latvia

    ListeUdstedende myndighed
    Sanctions ListFinancial Intelligence Service

    Monaco

    ListeUdstedende myndighed
    Asset-Freezing Measures ListDirection du Budget et du Trésor

    Malaysia

    ListeUdstedende myndighed
    Sanctions ListMinistry of Home Affairs

    Netherlands

    ListeUdstedende myndighed
    National Terrorism Sanctions ListGovernment of the Netherlands

    New Zealand

    ListeUdstedende myndighed
    Designated Entities ListNew Zealand Police

    Poland

    ListeUdstedende myndighed
    Restrictive Measures (Article 118)Ministry of Finance

    Qatar

    ListeUdstedende myndighed
    National Counter-Terrorism Committee ListMinistry of Interior

    United Nations

    ListeUdstedende myndighed
    Designated Vessels ListUN Security Council

    Australia

    ListeUdstedende myndighed
    Listed Terrorist OrganisationsAustralian Government
    END OF REGISTER

    Bemærk: Nogle datasæt er underlagt lovgivning om licens, regional tilgængelighed og databeskyttelse. Dækningen udvikler sig løbende, efterhånden som nye kilder tilføjes.

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