AML

Anti-Money Laundering (AML) is an advanced technology to detect and prevent illegal activities. Amani makes sure your system stays safe and transparent by providing a comprehensive AI-powered sanctions screening, PEP checks and adverse media checks to reduce any compliance risks. Politically Exposed Person (PEP) is a person who hold or have held prominent public positions such as government officials and politicians.

This comprehensive dataset amalgamates information from 210 distinct data sources, totaling 1,437,809 entities. It merges the high-quality data collected by Amani, designed for screening systems or investigative use, with a consolidated list of entities subjected to various sanctions—military, trade, and travel restrictions—designated by different countries and international organizations. This enriched dataset is pivotal for stakeholders requiring exhaustive and reliable data on sanctioned entities and individuals globally.

The list of data collections and sources:

Politically Exposed Persons (PEPs)

Sanctioned securities

Know-Your-Business (KYB) Datasets

Open Ownership Datasets

Warrants and Criminal Entities

ACF List of bribetakers and warmongers

African Development Bank Debarred Entities

Argentina Members of Parliament

Argentina RePET Sanctions

Asian Development Bank Sanctions

Australian Sanctions Consolidated List

Austria Public Officials from Meine Abgeordneten

Azerbaijan Domestic List

Belgian Financial Sanctions

Brazil BCB Register of persons disqualified from senior roles

Brazil Entities Prohibited from Offering Auditing Services

Brazil National Register of Disreputable and Suspended Companies

Brazil Politically Exposed Persons

Brazil's TCU list of Debarred Bidders

Brazil's TCU list of individuals disqualified from public service

Bulgarian Persons of Interest

Canada Named Research Organizations list

Canadian Listed Terrorist Entities

Canadian Special Economic Measures Act Sanctions

Cayman Islands Members of Parliament

Cayman Islands senior judicial officers

China Sanctions lists (partial)

Chinese military companies

CIA World Factbook heads of state and government

CIA World Leaders

Colombia Joining the Dots PEPs

Colombian Administrative Department of Public Service PEP Declarations

Custom research data

Cyprus Companies and Corporate Officers

Czechia business register

DPRK Reports

Dutch National Sanctionlist Terrorism

EBRD Ineligible entities

Entities sanctioned under EU Council Regulation 2023/2878

Estonia e-Business Register (E-äriregister)

Estonia Members of the Riigikogu

EU Consolidated Travel Bans

EU Early Detection and Exclusion System (EDES)

EU ESMA Financial Instruments Reference Data System (FIRDS)

EU ESMA Sanctions

EU ESMA Suspensions and Removals

EU Financial Sanctions Files (FSF)

EU Prominent Public Functions

EU Sanctions Map

Europe's most wanted fugitives

Every Politician

FBI Most Wanted

FBK Recommended List of Individuals for Sanctioning (Navalny 35)

Forbes 2021 List of Russian Billionaires

Freezing Assets of Corrupt Foreign Officials Act

French Freezing of Assets

French Mayors

French National Assembly

French Senators

Georgian Otkhozoria–Tatunashvili List

Hong Kong Principal Officials

ICIJ Offshore Leaks Database

Indian Ministry of Home Affairs Banned Organizations

Indonesia 2018 Regional Head Election Results

Inter-American Development Bank Sanctions

INTERPOL Red Notices

Israel Knesset members

Israel Terrorists Organizations and Unauthorized Associations lists

Japan Economic sanctions and list of eligible people

Kazakh Terrorist and Terror Financing lists

Kyrgyz National List

Latvia FIU Sanctions

Latvian Saeima

Legal Entity Identifier (LEI) Reference Data

Liechtenstein Posted Workers Act (EntsG) Sanctions

Lithuania Illegal financial services

Lithuania Illegal Gambling Operators

Lithuania Members of the Seimas

Lithuanian FIU International Sanctions

LSEG PermID Open Data

Malaysian MOHA Sanctions List

MASAK Turkish List

Members of German Legislatures from AbgeordnetenWatch

Members of the European Commitee of the Regions

Members of the European Parliament

Members of the Hong Kong Legislative Council

Members of the National Assembly of Venezuela

Members of the Parliament of Cuba

Members of the United States Congress

Mexico's deputies

Mexico's governors

Mexico's senators

Moldovan ban list of economic operators

Moldovan sanctions for terrorism and proliferation of WMD

NCA Most Wanted

Netherlands Police Nationale Opsporingslijst (Wanted)

New Zealand Russia Sanctions

Nigeria Joining the Dots PEPs and PEP Relatives

Nigeria Sanctions List

Nigerian Politically Exposed Persons data by Chipper

Norges Bank Investment Management observation and exclusion of companies

North Macedonia elected and appointed officials

OHCHR List of companies linked to illegal settlement in the West Bank

OpenCorporates

OpenFIGI Securities Information

Pakistan NACTA Proscribed Persons

Palestine Monetary Authority Local Freezing List

PEPs from Chile interest and asset declarations

Polish list of persons and entities subject to sanctions

Polish sanctions countering money laundering and terror financing

Qatar Unified Record of Persons and Entities on Sanction List

ransomwhe.re ransomware addresses

Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)

RISE Moldova People of interest

Rosfinmonitoring List of terrorists and extremists

Rosfinmonitoring WMD-related entities

RuPEP Public Database of PEPs in Russia and Belarus

Russian National Settlement Depository (NSD, ISIN Assignment)

Russian Oligarch Database

Russian PMC Wagner mercenaries (Myrotvorets list)

Russian Unified State Register of Legal Entities (EGRUL)

Singapore Targeted Financial Sanctions

Slovenia Business Restrictions

Slovenian political officials from Zvezoskop

South Africa Wanted Persons

South African Targeted Financial Sanctions

State Register of legal entities in the Republic of Moldova

Swiss FINMA Final Rulings

Swiss FINMA Warning List

Swiss SECO Sanctions/Embargoes

UK Companies House Disqualified Directors

UK Companies House People with Significant Control

UK HMT/OFSI Consolidated List of Targets

UK HMT/OFSI Investment Bans

UK Proscribed Terrorist Groups or Organizations

Ukraine Consolidated State Registry

Ukraine NABC Sanctions Tracker

Ukraine NSDC State Register of Sanctions

Ukraine SFMS Blacklist

UN Security Council Consolidated Sanctions

United Arab Emirates Local Terrorist List

Uruguayan Politically Exposed Persons (PEP)

US Anti-Kleptocracy and Human Rights Visa Restrictions

US BIS Denied Persons List

US Directorate of Defense Trade Controls AECA Debarments

US Directorate of Defense Trade Controls Penalties & Oversight Agreements

US Health and Human Sciences Inspector General Exclusions

US Legislators by Plural (formerly OpenStates)

US NTEEA Section 353 Corrupt and Undemocratic Actors Report

US OCC Enforcement Actions

US OFAC Consolidated (non-SDN) List

US OFAC Specially Designated Nationals (SDN) List

US Public Alert: Unregistered Soliciting Entities (PAUSE)

US SAM Procurement Exclusions

US State Department Cuba Sanctions

US State Department Senior Officials

US Trade Consolidated Screening List (CSL)

US Uyghur Forced Labor Prevention Act (UFLPA) Entity List

Wikidata

Wikidata Entities of Interest

Wikidata Politically Exposed Persons

WorldBank Debarred Providers

List of countries:

Argentina

Australia

Austria

Azerbaijan

Belgium

Brazil

Bulgaria

Canada

Cayman Islands

Chile

China

Colombia

Cuba

Cyprus

Czech Republic

Estonia

European Union

France

Georgia

Germany

Global

Hong Kong SAR China

India

Indonesia

Israel

Japan

Kazakhstan

Kyrgyzstan

Latvia

Liechtenstein

Lithuania

Malaysia

Mexico

Moldova

Netherlands

New Zealand

Nigeria

North Macedonia

Norway

Pakistan

Palestinian Territories

Poland

Qatar

Russia

Singapore

Slovenia

South Africa

Switzerland

Turkey

Ukraine

United Arab Emirates

United Kingdom

United States

Uruguay

Venezuela