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Sanctions and PEP Databases
| Resource | Use |
|---|---|
| OpenSanctions | Aggregated sanctions, PEPs, crime listings — good for journalism workflows |
| OFAC SDN | US Treasury list — verify list publication date |
| EU consolidated financial sanctions | EU-designated persons and entities |
How to report a match
- List name and download date
- Match type (exact, fuzzy, alias)
- False positive check — middle initials, Jr./Sr., different country
PEP note: Politically exposed person status indicates position, not wrongdoing.
Related skill
corporate-intelligence-investigator