As part of the anti-money laundering background check, Vouchsafe checks over 280 global data sources covering more than 2 million entities.
These include individuals and organisations that may pose financial crime or reputation risk.
The dataset covers:
Sanctioned parties from global and national authorities
Politically exposed persons (PEPs), including national and local officials
People involved in enforcement actions, debarment, or regulatory penalties
Other people of interest, such as high-risk individuals flagged in public or investigative contexts
Specific data sources include:
U.S. OFAC Specially Designated Nationals (SDN) list
UK HMT Consolidated Sanctions List
World Bank and Asian Development Bank debarred entities
Interpol Red Notices
Politically exposed persons from over 100 countries
C4ADS Xinjiang-related entities and the Navalny 35 list
Need the full list? We’re happy to provide it for compliance or audit purposes. Email [email protected]