What we hold, named — not a coverage map
Canada first, United States second: named statutes, registers and agencies, each with a live count and an as-of date.
Screening and registries, held together
Sanctions
Named lists from Canada, the United States and other jurisdictions.
Politically exposed persons
Office-holders from official registers in Canada, the United States and other countries. Relatives and close associates are not held yet (why).
Debarment & exclusion
Procurement and programme integrity registers.
Nationalities
Distinct nationalities of listed persons.
Canada and the United States
Named lists, not vague coverage claims. See the full named list for each jurisdiction.
Canada
The SEMA consolidated list and its country schedules, the Justice for Victims of Corrupt Foreign Officials (Magnitsky) list, Criminal Code listed terrorist entities, Canadian PEP registers, and the PSPC Integrity Regime.
United States
OFAC's SDN and Consolidated (non-SDN) lists, the Consolidated Screening List, State Department debarred lists, SAM.gov exclusions, the HHS OIG LEIE and US Congress PEP records.
Other jurisdictions, held in the same index
Sanctions instruments from the European Union, the United Nations, the United Kingdom, Switzerland, Australia and Japan are held alongside the Canadian and US lists, checked against a single name at once.
For the areas that need more explanation (EU sanctions, PEPs, vessels, company registers and securities), see specialised coverage.
Nationalities at a glance
The ten nationalities with the most active records in the index, from the same nationality field used across search, screening and every dataset page.
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Named instruments beyond Canada and the US
The European Union, United Nations, United Kingdom, Switzerland, Australia, Japan, Interpol and World Bank instruments named above, each with a live record count, refresh date and its own source page.
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Freshness and licence positions
How often we go back to each publisher, and what we're cleared to hand you when we do.
How often each register is refreshed
Refresh cadence by register, from frequent sanctions pulls to periodic registry checks. Figures as of September 24, 2026.
Which registers are offered for download
The licence position behind every register — which are cleared for free download and which are cleared for licensed sale.
Last updated 2026-10-03