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Consolidated list of sanctioned entities designated by different countries and international organisations. This can include military, trade and travel restrictions.

84,383,550

Know-Your-Business (KYB) Datasets

Pre-written phrases guide you and help you stand out.

33,263,954

Open Ownership Datasets

Pre-written phrases guide you and help you stand out.

728,902

Politically Exposed Persons (PEPs)

Pre-written phrases guide you and help you stand out.

166,316

Regulatory Watchlists

Pre-written phrases guide you and help you stand out.