# Crown Intelligence

> Crown Intelligence publishes sanctions, politically exposed person (PEP), debarment and corporate-registry data from official sources. Every record shows its official source and the date it was loaded. Screen names through an API; read the guides to the major sanctions lists.

## Data
- [Consolidated sanctions list: download and API](https://crownintelligence.net/datasets/sanctions): consolidated sanctions collection
- [Politically exposed persons (PEP) list: download and API](https://crownintelligence.net/datasets/peps): politically exposed persons
- [Debarment and enforcement](https://crownintelligence.net/datasets/crime)
- [Maritime](https://crownintelligence.net/datasets/maritime)
- [Sanctions, PEP and debarment datasets](https://crownintelligence.net/data): all collections

## Sanctions lists
- [Sanctions lists: OFAC, EU, UK, UN, Canada and more](https://crownintelligence.net/lists): every list held, by jurisdiction
- [Australia sanctions list (DFAT Consolidated List)](https://crownintelligence.net/lists/australia-dfat-consolidated-list)
- [Canada sanctions list (SEMA and Magnitsky) explained](https://crownintelligence.net/lists/canada-consolidated-autonomous-sanctions-list)
- [EU sanctions list (consolidated financial sanctions)](https://crownintelligence.net/lists/eu-consolidated-financial-sanctions-list)
- [France sanctions list (Registre national des gels)](https://crownintelligence.net/lists/france-national-asset-freeze-register)
- [Japan sanctions list (MOF asset freeze)](https://crownintelligence.net/lists/japan-mof-asset-freeze-list)
- [New Zealand Russia sanctions register](https://crownintelligence.net/lists/new-zealand-russia-sanctions-register)
- [OFAC SDN list explained: programmes and API screening](https://crownintelligence.net/lists/ofac-sdn)
- [Swiss SECO sanctions list explained](https://crownintelligence.net/lists/switzerland-seco-sanctions-list)
- [UK Sanctions List: FCDO designations explained](https://crownintelligence.net/lists/uk-sanctions-list)
- [Ukraine sanctions list (NSDC State Register)](https://crownintelligence.net/lists/ukraine-nsdc-sanctions-register)
- [UN Security Council sanctions list explained](https://crownintelligence.net/lists/un-security-council-consolidated-list)
- [US Consolidated Screening List (CSL) explained](https://crownintelligence.net/lists/us-consolidated-screening-list)

## Canada
- [Canadian sanctions, PEP and debarment lists](https://crownintelligence.net/canada)
- [Special Economic Measures Act (SEMA)](https://crownintelligence.net/docs/canada/sema)
- [Magnitsky Law (JVCFOA)](https://crownintelligence.net/docs/canada/magnitsky)
- [FINTRAC and the PCMLTFA](https://crownintelligence.net/docs/canada/fintrac)

## Developers
- [Sanctions screening API: scored, explained matches](https://crownintelligence.net/api)
- [Getting started with the API](https://crownintelligence.net/docs/api)
- [The matching API](https://crownintelligence.net/docs/api/matching)
- [Developers — API reference](https://crownintelligence.net/developers/api-reference)

## Contact
- [Contact](https://crownintelligence.net/contact)
- support@crownintelligence.net