ScreenVeritAI
    SOURCE REGISTER · 75 ENTRIESAS OF JUNE 2026

    Global Risk Coverage

    75 official screening sources in one platform — 11 major sanctions jurisdictions and 48 additional lists, 16 criminal watchlists, a dedicated PEP domain of 750,000+ records from 134 public sources, and live AI-driven adverse media. Coverage is continuously updated to meet AML/KYC standards.

    75
    Official screening sources
    59
    Sanctions lists screened
    16
    Criminal watchlists
    750,000+
    PEP records · 134 sources

    §01Sanctions and watchlists

    REG · 01 / 04

    Real-time screening across 59 sanctions sources — 11 major jurisdictions (US OFAC, EU, UN, UK and more) plus 48 additional national, sectoral and multilateral lists.

    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

    All 59 sanctions sources are listed above and documented by jurisdiction below.

    §02Criminal watchlists

    REG · 02 / 04

    16 official criminal and wanted-person watchlists, including Interpol Red Notices via real-time live lookup.

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

    Interpol Red Notices is screened via real-time live lookup; the remaining 15 lists are indexed for instant search.

    §03PEP and high-risk roles

    REG · 03 / 04

    01

    PEP and high-risk roles

    Dedicated PEP domain: 750,000+ structured records from 134 public sources, enhanced with AI/OSINT discovery for recent and contextual signals.

    • Heads of state and government
    • Members of parliament and judiciary
    • State-owned enterprise executives
    • Diplomatic positions
    • Family members and close associates

    02

    Adverse media

    Live AI-driven adverse-media (OSINT) checks with clickable, cited sources — not a stale keyword-indexed news feed.

    • Financial crime and fraud
    • Corruption and bribery
    • Sanctions evasion
    • Terrorism financing
    • Regulatory enforcement actions

    03

    Ownership and control

    Beneficial ownership and control mapping — trace the ultimate owners, directors and related parties behind a company, including indirect control paths.

    • Corporate registries
    • Shareholder filings
    • Director and officer listings
    • Derived network analysis
    • Indirect control paths

    §04Supported sanctions lists by jurisdiction

    REG · 04 / 04

    The full set of supported sanctions lists ScreenVeritAI screens against, grouped by jurisdiction and issuing authority — the detail behind the 75-source AML database coverage above.

    As of June 2026

    11 major sanctions jurisdictions

    JurisdictionList
    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 additional national, sectoral and multilateral lists

    United States

    ListIssuing authority
    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

    ListIssuing authority
    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

    ListIssuing authority
    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

    ListIssuing authority
    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

    ListIssuing authority
    RePET Persons and EntitiesRePET

    Czech Republic

    ListIssuing authority
    National Sanctions ListMinistry of Foreign Affairs

    EU (sectoral)

    ListIssuing authority
    Sanctions and Enforcement TableEuropean Securities and Markets Authority (ESMA)

    France

    ListIssuing authority
    National Asset-Freezing RegisterDirection générale du Trésor

    United Kingdom

    ListIssuing authority
    Proscribed Terrorist Groups or OrganisationsUK Home Office

    Hong Kong

    ListIssuing authority
    Anti-Terrorism Measures Ordinance ListSecurity Bureau
    UN Sanctions Ordinance ListCommerce and Economic Development Bureau

    Indonesia

    ListIssuing authority
    DTTOT and WMD Sanctions ListPPATK

    India

    ListIssuing authority
    Banned Terrorist OrganisationsMinistry of Home Affairs
    Individual Terrorists Under UAPAMinistry of Home Affairs

    Lebanon

    ListIssuing authority
    National ListInternal Security Forces

    Sri Lanka

    ListIssuing authority
    Proliferation of WMD SanctionsFinancial Intelligence Unit
    Terrorism and Terrorism Financing SanctionsFinancial Intelligence Unit

    Latvia

    ListIssuing authority
    Sanctions ListFinancial Intelligence Service

    Monaco

    ListIssuing authority
    Asset-Freezing Measures ListDirection du Budget et du Trésor

    Malaysia

    ListIssuing authority
    Sanctions ListMinistry of Home Affairs

    Netherlands

    ListIssuing authority
    National Terrorism Sanctions ListGovernment of the Netherlands

    New Zealand

    ListIssuing authority
    Designated Entities ListNew Zealand Police

    Poland

    ListIssuing authority
    Restrictive Measures (Article 118)Ministry of Finance

    Qatar

    ListIssuing authority
    National Counter-Terrorism Committee ListMinistry of Interior

    United Nations

    ListIssuing authority
    Designated Vessels ListUN Security Council

    Australia

    ListIssuing authority
    Listed Terrorist OrganisationsAustralian Government
    END OF REGISTER

    Note: Some datasets are subject to licensing, regional availability, and data protection laws. Coverage evolves continuously as new sources are added.

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