# Screening data coverage

ComplyCube sources data exclusively from **authoritative**, **verified sources** and **strategic partners**. Datasets are refreshed continuously throughout the day to ensure the screening engine operates on the most current information available.

For **Politically Exposed Persons (PEPs)** and **Adverse Media**, data is curated from thousands of reputable global sources and undergoes expert human verification and auditing to ensure accuracy, integrity, and completeness. ComplyCube does not rely on unverified or crowd-sourced public data sources.

Our **Sanctions and Watchlist** data is aggregated, structured, and normalized, eliminating duplicates across **3,000+ global, regional, and local sources**. Below is a ***non-exhaustive sample*** of notable sources, organized by jurisdiction:

### :earth\_asia: International

* United Nations Security Council
* European Union Consolidated List
* INTERPOL
* African Development Bank

### :flag\_us: United States

* Bureau of Industry and Security (BIS)
* Central Intelligence Agency (CIA)
* Department of the Treasury
* Federal Bureau of Investigation (FBI)
* Office of Foreign Assets Control (OFAC)

### :flag\_gb: United Kingdom

* Crown Prosecution Service
* HM Treasury
* Financial Conduct Authority (FCA)
* Office of Financial Sanctions Implementation (OFSI)
* The Gambling Commission

### :flag\_de: Germany

* BaFin Warnings and Enforcement Notices
* Federal Ministry of the Interior (BMI)

### :flag\_fr: France

* Autorité de Contrôle Prudentiel et de Résolution (ACPR)
* Autorité des Marchés Financiers (AMF)
* Banque de France

### :flag\_it: Italy

* Autorità Garante della Concorrenza e del Mercato (AGCM)
* Bank of Italy
* Commissione Nazionale per le Società e la Borsa (CONSOB)

### :flag\_ca: Canada

* Canadian Investment Regulatory Organization (CIRO)
* Canadian Securities Administrators (CSA)
* Global Affairs Canada 

### :flag\_au: **Australia**

* Australian Securities and Investments Commission (ASIC)
* Australian Transaction Reports and Analysis Centre (AUSTRAC)
* Department of Foreign Affairs and Trade (DFAT)

### :flag\_nl: Netherlands

* Authority for the Financial Markets (AFM)
* De Nederlandsche Bank (DNB)

### :flag\_ch: Switzerland

* Federal Council
* Federal Department of Economic Affairs
* Financial Market Supervisory Authority (FINMA)
* Money Laundering Control Authority (MLCA)
* State Secretariat for Economic Affairs (SECO)

### :flag\_ae: United Arab Emirates

* Central Bank of the UAE (CBUAE)
* Dubai Financial Services Authority (DFSA)
* Financial Services Regulatory Authority (ADGM FSRA)
* Virtual Assets Regulatory Authority (VARA)

### :flag\_sa: Saudi Arabia

* Capital Markets Authority (CMA)
* Central Bank of Saudi Arabia (SAMA)
* Ministry of Interior (MOI)

### :flag\_in: India

* Ministry of Corporate Affairs
* Ministry of Home Affairs (MHA)
* National Stock Exchange (NSE)
* Securities and Exchange Board of India (SEBI)

### :flag\_sg: Singapore

* Accounting and Corporate Regulatory Authority (ACRA)
* Commercial Affairs Department
* Corrupt Practices Investigation Bureau (CPIB)
* Inland Revenue Authority of Singapore (IRAS)
* Monetary Authority of Singapore (MAS)
* Ministry of Home Affairs
* Ministry of Law

### :flag\_cn: China

* Ministry of Commerce (MOFCOM) - Unreliable Entity List
* Ministry of Public Security

### :flag\_jp: Japan

* Ministry of Defense (MOD)
* Ministry of Land, Infrastructure, Transport and Tourism (MLIT)

### :flag\_br: Brazil

* Banco Central
* Ministry of Economy
* Ministry of Labour
* The National Register of Ineligible and Suspended Companies (CEIS)
* The Registry of Banned Private Non-Profit Entities (CEPIM)
* The Securities and Exchange Commission of Brazil (CVM)

### :globe\_with\_meridians: Other Jurisdictions

* Austria - Financial Market Authority (FMA)
* Bahamas - Central Bank of the Bahamas
* Belize - International Financial Services Commission (IFCS)
* Belgium -  Financial Services and Markets Authority (FSMA)
* Costa Rica - Superintendencia General de Valores
* Cyprus - Securities and Exchange Commission (CYSEC)
* Greece - Hellenic Capital Market Commission (HCMC)
* Hong Kong - Securities and Futures Commission (SFC)
* Ireland - Central Bank
* Latvia - Financial and Capital Market Commission (FCMC)
* Liechtenstein - Financial Market Authority (FMA)
* Lithuania - Financial and Capital Market Commission (FCMC)
* Malta - Financial Services Authority (FSA)
* Mexico - Superior Audit of Federation
* Pakistan - Federal Investigation Agency (FIA) and National Counter Terrorism Authority (NACTA)
* Poland - Financial Supervision Authority (FSA)
* Qatar - Financial Centre Authority (FCA)
* Russia - Federal Financial Monitoring Services
* South Africa - Financial Sector Conduct Authority (FSCA) / Financial Services Board (FSB)
* South Korea  - Ministry of Strategy and Finance (MOSF), Financial Supervisory Service (FSS) and Financial Services Commission (FSC) 
* Tunisia - Conseil du Marché Financier (CMF)
* Turkey - Ministry of Interior and Capital Markets Board (CMB)

> *The above is a non-exhaustive sample. ComplyCube screens against over 3,000 global, regional, and local sources.*