ScreenVeritAI
    SOURCE REGISTER · 75 ENTRIESAS OF JUNE 2026

    Kopertura Globali tar-Riskju

    75 sors uffiċjali ta' skrining f'pjattaforma waħda — 11-il ġurisdizzjoni ewlenija tas-sanzjonijiet u 48 lista addizzjonali, 16-il lista ta' sorveljanza kriminali, qasam PEP dedikat b'aktar minn 750,000 rekord minn 134 sors pubbliku, u midja avversa mħaddma mill-AI f'ħin reali. Il-kopertura tiġi aġġornata kontinwament biex tilħaq l-istandards tal-AML/KYC.

    75
    Sorsi uffiċjali ta' skrining
    59
    Ġurisdizzjonijiet tas-sanzjonijiet + listi addizzjonali
    16
    Listi ta' sorveljanza kriminali
    750,000+
    Rekords PEP · 134 sors

    §01Sanzjonijiet u listi ta' sorveljanza

    REG · 01 / 04

    Skrining f'ħin reali fuq 59 sors ta' sanzjonijiet — 11-il ġurisdizzjoni ewlenija (US OFAC, l-UE, in-NU, ir-Renju Unit u aktar) flimkien ma' 48 lista addizzjonali nazzjonali, settorjali u multilaterali.

    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

    Ara d-59 sors tas-sanzjonijiet kollha skont il-ġurisdizzjoni fit-tabella ta' referenza hawn taħt.

    §02Listi ta' sorveljanza kriminali

    REG · 02 / 04

    16-il lista uffiċjali ta' sorveljanza kriminali u ta' persuni mfittxija, inklużi l-Interpol Red Notices permezz ta' tfittxija diretta f'ħin reali.

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

    L-Interpol Red Notices jiġu skrinjati permezz ta' tfittxija diretta f'ħin reali; il-15-il lista li fadal huma indiċjati għal tfittxija istantanja.

    §03PEP u rwoli ta' riskju għoli

    REG · 03 / 04

    01

    PEP u rwoli ta' riskju għoli

    Qasam PEP dedikat: aktar minn 750,000 rekord strutturat minn 134 sors pubbliku, imsaħħaħ b'sejbien AI/OSINT għal sinjali reċenti u kuntestwali.

    • Kapijiet ta' stat u ta' gvern
    • Membri tal-parlament u tal-ġudikatura
    • Eżekuttivi ta' intrapriżi tal-istat
    • Pożizzjonijiet diplomatiċi
    • Membri tal-familja u assoċjati mill-qrib

    02

    Midja avversa

    Kontrolli tal-midja avversa (OSINT) mħaddma mill-AI f'ħin reali, b'sorsi ċċitati u li tista' tikklikkja fuqhom — mhux feed tal-aħbarijiet indiċjat u statiku.

    • Delitt finanzjarju u frodi
    • Korruzzjoni u tixħim
    • Evażjoni tas-sanzjonijiet
    • Finanzjament tat-terroriżmu
    • Azzjonijiet regolatorji ta' infurzar

    03

    Sjieda u kontroll

    Immappjar tas-sjieda benefiċjarja u tal-kontroll — traċċa s-sidien aħħarija, id-diretturi u l-partijiet relatati wara kumpanija, inklużi passaġġi ta' kontroll indirett.

    • Reġistri korporattivi
    • Preżentati tal-azzjonisti
    • Elenki tad-diretturi u l-uffiċjali
    • Analiżi tan-netwerk dderivata
    • Passaġġi ta' kontroll indirett

    §04Sorsi skont il-ġurisdizzjoni

    REG · 04 / 04

    Kull sors tas-sanzjonijiet li ScreenVeritAI jiskrinja kontrih, miġbura skont il-ġurisdizzjoni u l-awtorità emittenti — id-dettall sħiħ wara ċ-ċifra ta' kopertura ta' 75 sors hawn fuq.

    Sa June 2026

    11-il ġurisdizzjoni ewlenija tas-sanzjonijiet

    ĠurisdizzjoniLista
    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 lista addizzjonali nazzjonali, settorjali u multilaterali

    United States

    ListaAwtorità emittenti
    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

    ListaAwtorità emittenti
    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

    ListaAwtorità emittenti
    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

    ListaAwtorità emittenti
    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

    ListaAwtorità emittenti
    RePET Persons and EntitiesRePET

    Czech Republic

    ListaAwtorità emittenti
    National Sanctions ListMinistry of Foreign Affairs

    EU (sectoral)

    ListaAwtorità emittenti
    Sanctions and Enforcement TableEuropean Securities and Markets Authority (ESMA)

    France

    ListaAwtorità emittenti
    National Asset-Freezing RegisterDirection générale du Trésor

    United Kingdom

    ListaAwtorità emittenti
    Proscribed Terrorist Groups or OrganisationsUK Home Office

    Hong Kong

    ListaAwtorità emittenti
    Anti-Terrorism Measures Ordinance ListSecurity Bureau
    UN Sanctions Ordinance ListCommerce and Economic Development Bureau

    Indonesia

    ListaAwtorità emittenti
    DTTOT and WMD Sanctions ListPPATK

    India

    ListaAwtorità emittenti
    Banned Terrorist OrganisationsMinistry of Home Affairs
    Individual Terrorists Under UAPAMinistry of Home Affairs

    Lebanon

    ListaAwtorità emittenti
    National ListInternal Security Forces

    Sri Lanka

    ListaAwtorità emittenti
    Proliferation of WMD SanctionsFinancial Intelligence Unit
    Terrorism and Terrorism Financing SanctionsFinancial Intelligence Unit

    Latvia

    ListaAwtorità emittenti
    Sanctions ListFinancial Intelligence Service

    Monaco

    ListaAwtorità emittenti
    Asset-Freezing Measures ListDirection du Budget et du Trésor

    Malaysia

    ListaAwtorità emittenti
    Sanctions ListMinistry of Home Affairs

    Netherlands

    ListaAwtorità emittenti
    National Terrorism Sanctions ListGovernment of the Netherlands

    New Zealand

    ListaAwtorità emittenti
    Designated Entities ListNew Zealand Police

    Poland

    ListaAwtorità emittenti
    Restrictive Measures (Article 118)Ministry of Finance

    Qatar

    ListaAwtorità emittenti
    National Counter-Terrorism Committee ListMinistry of Interior

    United Nations

    ListaAwtorità emittenti
    Designated Vessels ListUN Security Council

    Australia

    ListaAwtorità emittenti
    Listed Terrorist OrganisationsAustralian Government
    END OF REGISTER

    Nota: Xi settijiet ta' dejta huma suġġetti għal-liċenzjar, id-disponibbiltà reġjonali, u l-liġijiet tal-protezzjoni tad-dejta. Il-kopertura tevolvi kontinwament hekk kif jiżdiedu sorsi ġodda.

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