ScreenVeritAI
    SOURCE REGISTER · 75 ENTRIESAS OF JUNE 2026

    Globalna pokrivenost rizika

    75 službenih izvora provjere na jednoj platformi — 11 glavnih sankcijskih jurisdikcija i 48 dodatnih lista, 16 popisa traženih osoba, zasebna PEP domena s 750 000+ zapisa iz 134 javna izvora te live AI provjera negativnih medija. Pokrivenost se kontinuirano ažurira u skladu sa standardima AML/KYC.

    75
    Službenih izvora provjere
    59
    Sankcijskih jurisdikcija i dodatnih lista
    16
    Popisa traženih osoba
    750,000+
    PEP zapisa · 134 izvora

    §01Sankcije i liste za praćenje

    REG · 01 / 04

    Provjera u stvarnom vremenu kroz 59 sankcijskih izvora — 11 glavnih jurisdikcija (US OFAC, EU, UN, UK i drugi) plus 48 dodatnih nacionalnih, sektorskih i multilateralnih lista.

    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

    Pogledajte svih 59 sankcijskih izvora po jurisdikciji u referentnoj tablici ispod.

    §02Popisi traženih osoba

    REG · 02 / 04

    16 službenih popisa traženih i kaznenih osoba, uključujući Interpol Red Notices putem live pretrage u stvarnom vremenu.

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

    Interpol Red Notices provjerava se putem live pretrage u stvarnom vremenu; preostalih 15 popisa indeksirano je za trenutačnu pretragu.

    §03PEP i visokorizične funkcije

    REG · 03 / 04

    01

    PEP i visokorizične funkcije

    Zasebna PEP domena: 750 000+ strukturiranih zapisa iz 134 javna izvora, dopunjena AI/OSINT otkrivanjem novih i kontekstualnih signala.

    • Šefovi države i vlade
    • Članovi parlamenta i pravosuđa
    • Rukovoditelji državnih poduzeća
    • Diplomatske funkcije
    • Članovi obitelji i bliski suradnici

    02

    Negativni mediji

    Live AI provjera negativnih medija (OSINT) s klikabilnim, citiranim izvorima — ne zastarjeli feed vijesti indeksiran po ključnim riječima.

    • Financijski kriminal i prijevare
    • Korupcija i podmićivanje
    • Zaobilaženje sankcija
    • Financiranje terorizma
    • Regulatorne mjere provedbe

    03

    Vlasništvo i kontrola

    Mapiranje stvarnog vlasništva i kontrole — pratite krajnje vlasnike, direktore i povezane osobe iza tvrtke, uključujući neizravne puteve kontrole.

    • Sudski/trgovački registri
    • Prijave dioničara
    • Popisi direktora i dužnosnika
    • Izvedena analiza mreže
    • Neizravni putevi kontrole

    §04Izvori po jurisdikciji

    REG · 04 / 04

    Svaki sankcijski izvor koji ScreenVeritAI provjerava, grupiran po jurisdikciji i tijelu izdavanja — puna razrada iza broja od 75 izvora navedenog iznad.

    Stanje na dan June 2026

    11 glavnih sankcijskih jurisdikcija

    JurisdikcijaPopis
    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 dodatnih nacionalnih, sektorskih i multilateralnih lista

    United States

    PopisTijelo izdavanja
    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

    PopisTijelo izdavanja
    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

    PopisTijelo izdavanja
    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

    PopisTijelo izdavanja
    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

    PopisTijelo izdavanja
    RePET Persons and EntitiesRePET

    Czech Republic

    PopisTijelo izdavanja
    National Sanctions ListMinistry of Foreign Affairs

    EU (sectoral)

    PopisTijelo izdavanja
    Sanctions and Enforcement TableEuropean Securities and Markets Authority (ESMA)

    France

    PopisTijelo izdavanja
    National Asset-Freezing RegisterDirection générale du Trésor

    United Kingdom

    PopisTijelo izdavanja
    Proscribed Terrorist Groups or OrganisationsUK Home Office

    Hong Kong

    PopisTijelo izdavanja
    Anti-Terrorism Measures Ordinance ListSecurity Bureau
    UN Sanctions Ordinance ListCommerce and Economic Development Bureau

    Indonesia

    PopisTijelo izdavanja
    DTTOT and WMD Sanctions ListPPATK

    India

    PopisTijelo izdavanja
    Banned Terrorist OrganisationsMinistry of Home Affairs
    Individual Terrorists Under UAPAMinistry of Home Affairs

    Lebanon

    PopisTijelo izdavanja
    National ListInternal Security Forces

    Sri Lanka

    PopisTijelo izdavanja
    Proliferation of WMD SanctionsFinancial Intelligence Unit
    Terrorism and Terrorism Financing SanctionsFinancial Intelligence Unit

    Latvia

    PopisTijelo izdavanja
    Sanctions ListFinancial Intelligence Service

    Monaco

    PopisTijelo izdavanja
    Asset-Freezing Measures ListDirection du Budget et du Trésor

    Malaysia

    PopisTijelo izdavanja
    Sanctions ListMinistry of Home Affairs

    Netherlands

    PopisTijelo izdavanja
    National Terrorism Sanctions ListGovernment of the Netherlands

    New Zealand

    PopisTijelo izdavanja
    Designated Entities ListNew Zealand Police

    Poland

    PopisTijelo izdavanja
    Restrictive Measures (Article 118)Ministry of Finance

    Qatar

    PopisTijelo izdavanja
    National Counter-Terrorism Committee ListMinistry of Interior

    United Nations

    PopisTijelo izdavanja
    Designated Vessels ListUN Security Council

    Australia

    PopisTijelo izdavanja
    Listed Terrorist OrganisationsAustralian Government
    END OF REGISTER

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