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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:

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🌏 International

  • United Nations Security Council

  • European Union Consolidated List

  • INTERPOL

  • African Development Bank

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🇺🇸 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)

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🇬🇧 United Kingdom

  • Crown Prosecution Service

  • HM Treasury

  • Financial Conduct Authority (FCA)

  • Office of Financial Sanctions Implementation (OFSI)

  • The Gambling Commission

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🇩🇪 Germany

  • BaFin Warnings and Enforcement Notices

  • Federal Ministry of the Interior (BMI)

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🇫🇷 France

  • Autorité de Contrôle Prudentiel et de Résolution (ACPR)

  • Autorité des Marchés Financiers (AMF)

  • Banque de France

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🇮🇹 Italy

  • Autorità Garante della Concorrenza e del Mercato (AGCM)

  • Bank of Italy

  • Commissione Nazionale per le Società e la Borsa (CONSOB)

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🇨🇦 Canada

  • Canadian Investment Regulatory Organization (CIRO)

  • Canadian Securities Administrators (CSA)

  • Global Affairs Canada

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🇦🇺 Australia

  • Australian Securities and Investments Commission (ASIC)

  • Australian Transaction Reports and Analysis Centre (AUSTRAC)

  • Department of Foreign Affairs and Trade (DFAT)

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🇳🇱 Netherlands

  • Authority for the Financial Markets (AFM)

  • De Nederlandsche Bank (DNB)

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🇨🇭 Switzerland

  • Federal Council

  • Federal Department of Economic Affairs

  • Financial Market Supervisory Authority (FINMA)

  • Money Laundering Control Authority (MLCA)

  • State Secretariat for Economic Affairs (SECO)

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🇦🇪 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)

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🇸🇦 Saudi Arabia

  • Capital Markets Authority (CMA)

  • Central Bank of Saudi Arabia (SAMA)

  • Ministry of Interior (MOI)

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🇮🇳 India

  • Ministry of Corporate Affairs

  • Ministry of Home Affairs (MHA)

  • National Stock Exchange (NSE)

  • Securities and Exchange Board of India (SEBI)

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🇸🇬 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

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🇨🇳 China

  • Ministry of Commerce (MOFCOM) - Unreliable Entity List

  • Ministry of Public Security

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🇯🇵 Japan

  • Ministry of Defense (MOD)

  • Ministry of Land, Infrastructure, Transport and Tourism (MLIT)

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🇧🇷 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)

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🌐 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.

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