Screening-ready sanctions and PEP data with a clear source for every entry.
What's included
- 65 sanctions and export-control lists, including the UN Security Council Consolidated List, US OFAC lists, the EU consolidated list, the UK Sanctions List and Australia's DFAT Consolidated List
- Persons, organisations, vessels and aircraft with aliases, transliterations and programmes
- Entity identifiers such as company registration numbers, IMO numbers and aircraft registrations
- 1.9 million politically exposed persons, their public positions, the body they serve in and role dates
- A change feed showing additions, amendments and delistings
How buyers use it
- Customer and counterparty screening at onboarding and in batch rescreening
- Payment and trade screening, including vessels and ports of call
- Supplier and distributor due diligence
- Tuning fuzzy-matching thresholds with alias and transliteration data
Coverage and methodology
Sanctions lists are monitored every 15 minutes and parsed into a single schema; new designations appear within 15 minutes of publication. Personal identity document numbers that some lists include, such as passport or national ID numbers, are not redistributed; Parapet links to the official notice instead. PEP records are researched by analysts from official government, parliament, judiciary and central-bank sources and are limited to the public role: position, institution, country and dates. Family members and close associates are included only where an official source names them, and records are reviewed at least annually.