Global Risk Coverage
75 official screening sources: 59 sanctions and restriction sources and 16 criminal watchlists. The separate PEP/RCA snapshot contains 730,314 people from 297 contributing datasets, including 695,260 PEP and 35,508 RCA classifications (454 overlap). Snapshot: 2026-09-30. Live adverse-media research is a separate workflow.
Sanctions and restrictions
REG · 01 / 04Screening across 59 sanctions and restriction sources: 11 core registers and 48 additional national, sectoral and multilateral lists. Each source retains its legal scope.
All 59 sanctions sources are listed above and documented by jurisdiction below.
Criminal watchlists
REG · 02 / 0416 official criminal and wanted-person watchlists, including Interpol Red Notices via real-time live lookup.
Interpol Red Notices is screened via real-time live lookup; the remaining 15 lists are indexed for instant search.
PEP and RCA
REG · 03 / 0401
PEP and RCA
Snapshot dated 30 September 2026: 730,314 searchable people, including 695,260 classified as PEP and 35,508 as RCA; 454 have both classifications. 297 contributing datasets supply public-source records. Available roles, relationships, sources and dates support review; missing relationship evidence is marked explicitly.
- 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
Deep Research Report is a separate public-source investigation of ownership, officers and related parties. Findings depend on available evidence; ownership discovery is not included in Quick Check or Full Search.
- Corporate registries
- Shareholder filings
- Director and officer listings
- Derived network analysis
- Indirect control paths
Supported sanctions lists by jurisdiction
REG · 04 / 04The 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 October 2026
11 core sanctions registers
| Jurisdiction | List |
|---|---|
| United States | U.S. OFAC Sanctions List |
| European Union | EU Consolidated Sanctions List |
| France | France National Sanctions List |
| Poland | Poland Sanctions List |
| United Kingdom | UK Sanctions List (FCDO / OFSI) |
| United Nations | UN Security Council Consolidated List |
| Canada | Canada Consolidated Sanctions List |
| Australia | Australia DFAT Consolidated List |
| Switzerland | Switzerland SECO Sanctions List |
| South Africa | South Africa Targeted Financial Sanctions |
| New Zealand | New Zealand Sanctions List |
48 additional sanctions and restriction lists
United States
| List | Issuing authority |
|---|---|
| BIS Denied Persons List | Bureau of Industry and Security |
| BIS Entity List | Bureau of Industry and Security |
| BIS Unverified List | Bureau of Industry and Security |
| BIS Military End User List | Bureau of Industry and Security |
| OFAC Executive Order 13959 (non-SDN) | Dept. of the Treasury OFAC |
| Enforcement Actions List | Office of the Comptroller of the Currency |
| DHS UFLPA Entity List Forced-labor import restrictions under UFLPA. A listing does not establish an OFAC asset freeze or a criminal conviction. | Department of Homeland Security / FLETF |
| State Nonproliferation Sanctions Nonproliferation restrictions. The cited Federal Register notice determines the measures and their duration. | Department of State |
| ITAR Debarred Parties Defense-trade debarment under AECA/ITAR. Review the cited notice; a listing alone does not establish a criminal conviction. | Department of State / DDTC |
Canada
| List | Issuing authority |
|---|---|
| Corrupt Foreign Officials Sanctions List | Dept. of Justice Canada |
| Public Safety Terrorist Entities List | Public Safety Canada |
| Tunisia (PEFP) Regulations List | Dept. of Justice Canada |
| Ukraine (PEFP) Regulations List | Dept. of Justice Canada |
| Regulations Establishing a List of Entities | Dept. of Justice Canada |
| Suppression of Terrorism Regulations | Dept. of Justice Canada |
Israel
| List | Issuing authority |
|---|---|
| Declaration on Activists | National Bureau for Counter Terror Financing (NBCTF) |
| Seizure of Terrorist Property | National Bureau for Counter Terror Financing (NBCTF) |
| Cryptocurrency Seizures | National Bureau for Counter Terror Financing (NBCTF) |
| Terrorist Organizations List | National Bureau for Counter Terror Financing (NBCTF) |
Multilateral development banks
| List | Issuing authority |
|---|---|
| Debarred Firms and Individuals | World Bank |
| Ineligible Entities | European Bank for Reconstruction and Development |
| Sanctions List | Asian Development Bank |
| Sanctioned Firms and Individuals | Inter-American Development Bank |
Argentina
| List | Issuing authority |
|---|---|
| RePET Persons and Entities | RePET |
Czech Republic
| List | Issuing authority |
|---|---|
| National Sanctions List | Ministry of Foreign Affairs |
EU (sectoral)
| List | Issuing authority |
|---|---|
| Sanctions and Enforcement Table | European Securities and Markets Authority (ESMA) |
United Kingdom
| List | Issuing authority |
|---|---|
| Proscribed Terrorist Groups or Organisations | UK Home Office |
Hong Kong
| List | Issuing authority |
|---|---|
| Anti-Terrorism Measures Ordinance List | Security Bureau |
| UN Sanctions Ordinance List | Commerce and Economic Development Bureau |
Indonesia
| List | Issuing authority |
|---|---|
| DTTOT and WMD Sanctions List | PPATK |
India
| List | Issuing authority |
|---|---|
| Banned Terrorist Organisations | Ministry of Home Affairs |
| Individual Terrorists Under UAPA | Ministry of Home Affairs |
Lebanon
| List | Issuing authority |
|---|---|
| National List | Internal Security Forces |
Sri Lanka
| List | Issuing authority |
|---|---|
| Proliferation of WMD Sanctions | Financial Intelligence Unit |
| Terrorism and Terrorism Financing Sanctions | Financial Intelligence Unit |
Latvia
| List | Issuing authority |
|---|---|
| Sanctions List | Financial Intelligence Service |
Monaco
| List | Issuing authority |
|---|---|
| Asset-Freezing Measures List | Direction du Budget et du Trésor |
Malaysia
| List | Issuing authority |
|---|---|
| Sanctions List | Ministry of Home Affairs |
Netherlands
| List | Issuing authority |
|---|---|
| National Terrorism Sanctions List | Government of the Netherlands |
Poland
| List | Issuing authority |
|---|---|
| Restrictive Measures (Article 118) | Ministry of Finance |
Qatar
| List | Issuing authority |
|---|---|
| National Counter-Terrorism Committee List | Ministry of Interior |
United Nations
| List | Issuing authority |
|---|---|
| Designated Vessels List | UN Security Council |
Australia
| List | Issuing authority |
|---|---|
| Listed Terrorist Organisations | Australian Government |
Japan
| List | Issuing authority |
|---|---|
| MOF Asset-Freezing Measures Financial asset-freeze designations published by Japan’s Ministry of Finance. | Ministry of Finance |
Brazil
| List | Issuing authority |
|---|---|
| CEIS — Ineligible and Suspended Companies Procurement exclusions and administrative sanctions, including historical records. Dates and judicial suspension notes require review; current legal effect is not presumed. | Controladoria-Geral da União (CGU) |
Thailand
| List | Issuing authority |
|---|---|
| AMLO National List — Section 7 Thailand’s national terrorism asset-freeze designations under Section 7, separate from the UN list. | Anti-Money Laundering Office |
Türkiye
| List | Issuing authority |
|---|---|
| MASAK Domestic Asset Freezes — Article 7 Domestic terrorism asset freezes under Law 6415, Article 7. | Ministry of Treasury and Finance / MASAK |
| MASAK Foreign-Request Asset Freezes — Article 6 Asset freezes following foreign-state requests under Law 6415, Article 6. | Ministry of Treasury and Finance / MASAK |
Coverage questions, answered
Q & A- Q01
How many sources does ScreenVeritAI screen against?
- The register contains 75 official screening sources: 59 sanctions and restriction sources and 16 criminal watchlists. Separately, the 2026-09-30 PEP/RCA snapshot contains 730,314 people from 297 contributing datasets: 695,260 classified as PEP and 35,508 as RCA, including 454 in both groups. Sources, datasets and people are distinct counts.
- Q02
Which sanctions jurisdictions are covered?
- ScreenVeritAI covers 11 major sanctions jurisdictions: the United States (OFAC), the European Union, the United Nations, the United Kingdom (UK Sanctions List, published by the FCDO since the OFSI consolidated list closed in January 2026), France, Poland, Canada, Australia, Switzerland, South Africa and New Zealand. Alongside those consolidated lists it screens 48 additional national and sectoral lists, each named with its issuing authority in the register below.
- Q03
Where does the PEP data come from?
- The PEP/RCA domain uses structured public-source records. The 30 September 2026 snapshot contains 730,314 searchable people across 297 contributing datasets: 695,260 carry PEP classification and 35,508 RCA classification, including 454 in both groups. These are source classifications, not legal determinations. Coverage varies by person and source; historical roles may remain, and a no-match result does not establish absence of political exposure.
- Q04
Does ScreenVeritAI cover adverse media and ownership as well?
- Adverse Media researches negative news with cited sources; Full Search includes basic adverse media alongside list screening and AI review. Ownership and related-party discovery belong to the separate Deep Research Report. Research depends on public-source availability and is not counted in the 75-source register.
Note: Some datasets are subject to licensing, regional availability, and data protection laws. Coverage evolves continuously as new sources are added.