Data sources

Our sanctions screening product includes all the must-have global sanctions lists, including

• OFAC (United States)
• Denied Persons List by the Bureau of Industry and Security – BIS (United States)
• UN
• HMT (UK)
• EU
• DFAT (Australia)
• Consolidated Canadian Autonomous Sanctions List
• World Bank Listing of Ineligible Firms and Individuals
• African Development Bank Group – List of Debarred Entities
• Asian Development Bank – Debarment List
• European Bank for Reconstruction and Development – Debarment List
• Inter-American Development Bank – Debarment List

These databases are updated by governments and multilateral bodies regularly, and we always have the most up-to-date data.

With Complytron’s manual check, you can check who’s sanctioned the very moment you do the check. With our integrated background checks, you’ll be notified should anyone on your client list be added to the sanctions database at any time.

Our crime lists screening product includes these databases:

• FBI Most Wanted Fugitives
• INTERPOL Fugitives
• US Drug Enforcement Fugitives List (DEA)

Our database of politically exposed persons (PEPs) and relatives and close associates (RCAs) is always growing.

Here’s what you’ll find in our database now:

• Politicians and diplomats from 199 countries
• Senior employees of state-owned or state-linked corporations in Europe
• Senior law enforcement officials in Europe
• Judges in Europe 

Not all companies have the same risk appetite, so you can set the specific datasets you want to include in your PEP search.

Our watchlist database includes:

• Warning data of European financial authorities:
  • FCA – UK
  • FSA – Finland
  • BaFin – Germany
  • FinMa – Switzerland
  • ACPR – France
  • IOSCO – Global
  • HCMC – Greece
  • CBI – Ireland
  • MFSA – Malta
  • ATVP – Slovenia
  • Bank of Lithuania
  • FKTK – Latvia
  • ASF – Romania
  • MMB – Hungary
  • Finansinspektionen – Sweden
  • Danish Financial Supervisory Authority
• Office of the Comptroller of the Currency –Enforcement Actions  (United States)
• British Columbia Securities Commission
• Financial Markets Authority (New Zealand)
• Monetary Authority of Singapore
• Security and Futures Commission (Hong Kong)
• US Securities and Exchange Commission

Our database of high-risk names, include:

• 70,000+ names of individuals found on sanctioned or watchlisted entity websites
• 100,000+ names of entities found on sanctioned or watchlisted entity websites

Discover if your target’s URL is linked in any way to a phishing scam. With a URL search on Complytron, we can reveal if there’s a match between your target URL and 38,000+ PhishTank URLs.

With a simple URL search you can uncover a world of additional information about your target. 

Discover if your target’s URL is linked to any of the below databases based on our digital fingerprint matching software:

• 100,000+ sanctioned, watchlisted and phishing  websites