Person sanctions screening
Understand individual sanctions screening with aliases, birth dates, nationalities, and original authority references.
Review the identity, not just the name.
A personal name is the beginning of an identity review. Reliable person screening compares the available aliases, birth dates, nationalities, and identifiers against the original list record. Common names and incomplete dates need particular care.
Useful identity evidence
- Primary names and source-provided aliases
- Birth dates with their original precision
- Nationalities and supported identifiers
Available sources for persons
Open a source to browse its public records and check its scope. A source can contain several subject types.
Estonia Belarus national entry bans
Persons prohibited from entering Estonia under national measures concerning the situation in Belarus.
Estonia Ministry of Foreign Affairs
Other compliance information
Estonia human-rights national entry bans
Persons prohibited from entering Estonia under national measures to ensure respect for human rights.
Estonia Ministry of Foreign Affairs
Other compliance information
Estonia security and Ukraine national sanctions
Persons subject to Estonia’s national asset freezes and entry prohibitions concerning security and the war in Ukraine.
Estonia Ministry of Foreign Affairs
Financial sanctions
IDB Sanctioned Firms and Individuals
IDB sanctions and recognized cross-debarments affecting procurement eligibility.
Inter-American Development Bank
Debarments and exclusions
U.S. House current members
Current representatives, delegates and the resident commissioner published by the House Clerk.
Office of the Clerk, U.S. House of Representatives
Public office and political exposure
U.S. Senate current senators
Current United States senators published in the Senate official XML directory.
United States Senate
Public office and political exposure
Netherlands national terrorism sanctions list
Persons and entities whose assets are frozen under Dutch national terrorism sanctions legislation.
Netherlands Ministry of Foreign Affairs
Financial sanctions
FDA Debarment List — Drug Product Applications
FDA drug product application debarments, including published individual names, permanent or fixed terms and Federal Register corrections.
United States Food and Drug Administration
Debarments and exclusions
FDA Debarment List — Drug Imports
Individuals listed by FDA for debarment from drug-import activities, with published effective dates, terms and order references.
United States Food and Drug Administration
Debarments and exclusions
FDA Debarment List — Food Imports
FDA food-import debarments covering named firms and individuals, with original terms, aliases and Federal Register references.
United States Food and Drug Administration
Debarments and exclusions
FHFA Suspended Counterparty Program
Explore FHFA Suspended Counterparty Program from Federal Housing Finance Agency: source records, original references, import status and debarments and exclusions context.
Federal Housing Finance Agency
Debarments and exclusions
FinCEN Enforcement Actions
Named parties and explicitly published trading names in FinCEN’s enforcement-action index, with action dates, matter numbers and original document links.
Financial Crimes Enforcement Network, U.S. Department of the Treasury
Regulatory enforcement
Kansas Medicaid Terminated Providers
KDHE publishes its current list of terminated Kansas Medicaid provider agreements, including source-specific enrollment exceptions.
Kansas Department of Health and Environment
Debarments and exclusions
ASIC Banned and Disqualified Persons
People listed in ASIC’s weekly snapshot of corporate, financial-service, credit, securities, futures and SMSF-auditor bans or disqualifications.
Australian Securities and Investments Commission
Regulatory enforcement
Iowa Medicaid Excluded Individuals and Entities
Iowa HHS publishes Medicaid provider terminations, participation suspensions and federal-exclusion references for individuals and organizations.
Iowa Department of Health and Human Services
Debarments and exclusions
Japan MOF Asset-Freezing and Related Measures
People and entities in the Japanese Ministry of Finance’s current consolidated list of asset-freezing and related financial measures.
Ministry of Finance, Japan
Financial sanctions
FDA Clinical Investigator Disqualification Proceedings
FDA records of current and past administrative disqualification proceedings involving clinical investigators, with the agency’s stated status.
United States Food and Drug Administration
Regulatory enforcement
Federal Reserve Enforcement Actions
Named parties in the Federal Reserve Board’s published enforcement-action CSV, including historical and terminated actions.
Board of Governors of the Federal Reserve System
Regulatory enforcement
Current Members of the European Parliament
People reported by the European Parliament as holding an active mandate on the current date.
European Parliament
Public office and political exposure
ESMA Regulatory Enforcement Register
Named regulatory sanctions and measures reported to ESMA by national competent authorities.
European Securities and Markets Authority and reporting national authorities
Regulatory enforcement
EU Sanctions Map additional restrictions
Additional EU sanctions subjects from the official Sanctions Map, with the particular financial, trade, admission, media or maritime measure attached to each membership.
European Commission, EU Sanctions Map
Multiple restriction types
New York State Medicaid Exclusions
New York Medicaid providers and individuals listed by the Office of the Medicaid Inspector General.
New York State Office of the Medicaid Inspector General
Debarments and exclusions
Arkansas DHS Excluded Providers
Providers and facilities excluded from doing business with Arkansas DHS.
Arkansas Department of Human Services
Debarments and exclusions
Kentucky Medicaid Terminated and Excluded Providers
Kentucky Medicaid providers whose agreements are terminated or who are excluded.
Kentucky Department for Medicaid Services
Debarments and exclusions
Texas Medicaid Exclusions and Reinstatements
Texas Medicaid exclusion history with explicit reinstatement and waiver fields.
Texas Health and Human Services Office of Inspector General
Debarments and exclusions
Tennessee TennCare Terminated Providers
TennCare providers on the Tennessee terminated-provider list.
Tennessee Division of TennCare
Debarments and exclusions
Maryland Medicaid Sanctioned Providers
Providers sanctioned by Maryland Medicaid, with authority sanction codes and dates.
Maryland Department of Health
Debarments and exclusions
Missouri Medicaid Provider Terminations
Specified Missouri Medicaid enrollment terminations published by MMAC.
Missouri Medicaid Audit and Compliance
Debarments and exclusions
OCC Enforcement Actions
Published OCC enforcement actions involving institutions, companies, and individuals.
Office of the Comptroller of the Currency
Regulatory enforcement
FTC Banned Debt Collectors
Companies and people the FTC lists as banned by federal court orders from the debt collection business.
United States Federal Trade Commission
Regulatory enforcement
FTC Companies and People Banned From Debt Relief
Companies and people the FTC lists as prohibited from all or specified debt relief activities.
United States Federal Trade Commission
Regulatory enforcement
OPM PLUM Public Office Records
Agency-reported current and historical occupants of federal policy and supporting positions.
U.S. Office of Personnel Management and reporting federal agencies
Public office and political exposure
OFAC Specially Designated Nationals
Explore OFAC SDN list coverage, supported subject types, and the source evidence behind U.S. sanctions screening.
U.S. Treasury OFAC
Financial sanctions
OFAC consolidated non-SDN lists
Understand OFAC non-SDN sanctions data, program-specific restrictions, and supported screening fields.
U.S. Treasury OFAC
Financial sanctions
U.S. Consolidated Screening List
Explore the U.S. Consolidated Screening List for restricted party screening across Commerce, State, and Treasury sources.
U.S. Commerce, State and Treasury
Multiple restriction types
BIS Denied Persons List
Explore the Bureau of Industry and Security Denied Persons List, source records, denial-order dates, and original export references.
U.S. Commerce BIS
Export controls
HHS-OIG List of Excluded Individuals and Entities
Explore the HHS-OIG List of Excluded Individuals and Entities, its healthcare-program scope, source records, and original authority references.
U.S. Department of Health and Human Services Office of Inspector General
Debarments and exclusions
UK Sanctions List
Review UK Sanctions List data from FCDO, source records, supported subject types, and original authority references.
UK FCDO
Multiple restriction types
Canadian autonomous sanctions
Review Canadian autonomous sanctions data under SEMA and JVCFOA, source records, original regulations, and coverage limits.
Global Affairs Canada
Multiple restriction types
Australian consolidated list
Explore Australian DFAT consolidated-list data, source records, subject types, attribution, and original authority references.
Australian DFAT
Multiple restriction types
Swiss SECO sanctions
Understand Swiss SECO sanctions screening, source history handling, and supported identity evidence.
Swiss SECO
Multiple restriction types