Explore available screening sources.

Find a source, browse its records, and see when it was last checked. Only currently active sources appear below.

Dataset statistics

Data overview

Statistics checked

Active sources
49
Source records
220,953
Publicly browsable records
220,953
Entity types present
5

Records by entity type

People
152,725
Vessels
6,363
Other / unspecified
20,869

What these numbers mean

Counts cover all currently active sources, before any directory search. Records can overlap within and across lists. They are not counts of unique entities.

Publicly browsable records are the portion available in the public directory. A record’s presence does not by itself establish an active sanction.

Organizations include companies and other bodies. Other / unspecified means the source record has no more specific supported type.

Find your source

Search by name, publisher, country, or topic.

Compare coverage

49 available sources · Page 2 of 2

Use these sources in your application.

The source discovery API lists available coverage and the IDs to use in a screening request.

Read the source API guide