ScreenVeritAI
    SOURCE REGISTER · 75 ENTRIESAS OF JUNE 2026

    Clúdach Riosca Domhanda

    75 foinse scagtha oifigiúla ar ardán amháin — 11 mórdhlínse smachtbhannaí agus 48 liosta breise, 16 liosta faire coiriúla, fearann tiomnaithe PEP le 750,000+ taifead ó 134 foinse phoiblí, agus droch-mheáin bheo faoi thiomáint AI. Nuashonraítear an clúdach go leanúnach chun caighdeáin AML/KYC a chomhlíonadh.

    75
    Foinsí scagtha oifigiúla
    59
    Dlínsí smachtbhannaí + liostaí breise
    16
    Liostaí faire coiriúla
    750,000+
    Taifid PEP · 134 foinse

    §01Smachtbhannaí agus liostaí faire

    REG · 01 / 04

    Scagadh fíor-ama ar 59 foinse smachtbhannaí — 11 mórdhlínse (OFAC SAM, AE, NA, RA agus tuilleadh) móide 48 liosta náisiúnta, earnála agus iltaobhach breise.

    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

    Féach ar gach ceann de na 59 foinse smachtbhannaí de réir dlínse sa tábla tagartha thíos.

    §02Liostaí faire coiriúla

    REG · 02 / 04

    16 liosta oifigiúla faire coiriúil agus daoine atá á lorg, lena n-áirítear Interpol Red Notices trí chuardach beo fíor-ama.

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

    Déantar Interpol Red Notices a scagadh trí chuardach beo fíor-ama; tá na 15 liosta eile innéacsaithe do chuardach meandarach.

    §03PEP agus róil ardriosca

    REG · 03 / 04

    01

    PEP agus róil ardriosca

    Fearann tiomnaithe PEP: 750,000+ taifead struchtúrtha ó 134 foinse phoiblí, feabhsaithe le fionnachtain AI/OSINT le haghaidh comharthaí le déanaí agus comhthéacsúla.

    • Ceannairí stáit agus rialtais
    • Comhaltaí parlaiminte agus na breithiúnachta
    • Feidhmeannaigh fiontar faoi úinéireacht stáit
    • Poist thaidhleoireachta
    • Baill teaghlaigh agus dlúthchomhlaigh

    02

    Droch-mheáin

    Seiceálacha droch-mheán (OSINT) beo faoi thiomáint AI le foinsí inchliceáilte, luaite — ní fotha nuachta innéacsaithe eochairfhocal atá as dáta.

    • Coireacht airgeadais agus calaois
    • Caimiléireacht agus breabaireacht
    • Imghabháil smachtbhannaí
    • Maoiniú sceimhlitheoireachta
    • Gníomhartha forfheidhmithe rialála

    03

    Úinéireacht agus rialú

    Mapáil úinéireachta agus rialaithe — rianaigh na húinéirí deiridh, na stiúrthóirí, agus na páirtithe gaolmhara taobh thiar de chuideachta, lena n-áirítear cosáin rialaithe indíreacha.

    • Cláir chorparáideacha
    • Comhdaithe scairshealbhóirí
    • Liostaí stiúrthóirí agus oifigeach
    • Anailís líonra dhíorthaithe
    • Cosáin rialaithe indíreacha

    §04Foinsí de réir dlínse

    REG · 04 / 04

    Gach foinse smachtbhannaí a scagann ScreenVeritAI ina coinne, grúpáilte de réir dlínse agus údaráis eisiúna — an sonra iomlán taobh thiar de líon an 75 foinse thuas.

    Amhail June 2026

    11 mórdhlínse smachtbhannaí

    DlínseLiosta
    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 liosta náisiúnta, earnála agus iltaobhach breise

    United States

    LiostaÚdarás eisiúna
    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

    LiostaÚdarás eisiúna
    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

    LiostaÚdarás eisiúna
    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

    LiostaÚdarás eisiúna
    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

    LiostaÚdarás eisiúna
    RePET Persons and EntitiesRePET

    Czech Republic

    LiostaÚdarás eisiúna
    National Sanctions ListMinistry of Foreign Affairs

    EU (sectoral)

    LiostaÚdarás eisiúna
    Sanctions and Enforcement TableEuropean Securities and Markets Authority (ESMA)

    France

    LiostaÚdarás eisiúna
    National Asset-Freezing RegisterDirection générale du Trésor

    United Kingdom

    LiostaÚdarás eisiúna
    Proscribed Terrorist Groups or OrganisationsUK Home Office

    Hong Kong

    LiostaÚdarás eisiúna
    Anti-Terrorism Measures Ordinance ListSecurity Bureau
    UN Sanctions Ordinance ListCommerce and Economic Development Bureau

    Indonesia

    LiostaÚdarás eisiúna
    DTTOT and WMD Sanctions ListPPATK

    India

    LiostaÚdarás eisiúna
    Banned Terrorist OrganisationsMinistry of Home Affairs
    Individual Terrorists Under UAPAMinistry of Home Affairs

    Lebanon

    LiostaÚdarás eisiúna
    National ListInternal Security Forces

    Sri Lanka

    LiostaÚdarás eisiúna
    Proliferation of WMD SanctionsFinancial Intelligence Unit
    Terrorism and Terrorism Financing SanctionsFinancial Intelligence Unit

    Latvia

    LiostaÚdarás eisiúna
    Sanctions ListFinancial Intelligence Service

    Monaco

    LiostaÚdarás eisiúna
    Asset-Freezing Measures ListDirection du Budget et du Trésor

    Malaysia

    LiostaÚdarás eisiúna
    Sanctions ListMinistry of Home Affairs

    Netherlands

    LiostaÚdarás eisiúna
    National Terrorism Sanctions ListGovernment of the Netherlands

    New Zealand

    LiostaÚdarás eisiúna
    Designated Entities ListNew Zealand Police

    Poland

    LiostaÚdarás eisiúna
    Restrictive Measures (Article 118)Ministry of Finance

    Qatar

    LiostaÚdarás eisiúna
    National Counter-Terrorism Committee ListMinistry of Interior

    United Nations

    LiostaÚdarás eisiúna
    Designated Vessels ListUN Security Council

    Australia

    LiostaÚdarás eisiúna
    Listed Terrorist OrganisationsAustralian Government
    END OF REGISTER

    Nóta: Tá roinnt tacar sonraí faoi réir dlíthe ceadúnaithe, infhaighteachta réigiúnaí agus cosanta sonraí. Forbraíonn an clúdach go leanúnach de réir mar a chuirtear foinsí nua leis.

    Ready to screen against all of these sources?

    Gan chárta creidmheasa ag teastáil.

    Féach ar phraghsáil