Sanctions and PEP Databases
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Sanctions and PEP Databases

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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
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