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Data · Sanctions

Global Sanctions & Watchlists Data

One structured, versioned feed of every major sanctions and watchlist source, refreshed every 15 minutes, so your screening runs on data that is current and citable.

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3,000+ Lists in the feed
220+ Countries covered
15 min Refresh interval
Versioned Every record, every change
Why this matters

Screening is only as current as the data underneath it

A screening engine is worthless against a list that is two weeks stale, or a feed that drops the source text a regulator will ask to see. Most programmes stitch lists together from raw regulator files, each in its own format, none versioned. Complead delivers one normalised feed, versioned per record, refreshed every 15 minutes, with the original source text kept.

Stale lists

A designation published this morning is not in your screen until the weekly load.

Raw formats

Every regulator publishes differently, and normalising them is your problem.

No history

When a record changes, there is no record of what it said before.

How it works

Four steps, from regulator source to your screen

Scroll to advance
  1. Step 01 Ingest the sources

    Every regulator and list source is ingested at source, in its native format.

  2. Step 02 Normalise the fields

    Names, aliases, identifiers and programmes are mapped to one schema across sources.

  3. Step 03 Version every change

    Each record is versioned. A change keeps the prior state and the change time.

  4. Step 04 Deliver over the API

    The feed is delivered as a versioned API, with the source text on every record.

complead / ingest
  • OFAC
  • EU
  • UN
  • HMT
  • national40+
  • ingested atsource
complead / normalise
  • lists3,000+
  • oneschema
  • aliases and identifiersaligned
complead / version
  • Volkovv2024.03.18
  • priorv2022.06.01
  • diffavailable
complead / deliver
  • GET/data/sanctions
  • record + source text +version
Ingest
Normalise
Version
Deliver
Capabilities

What the data gives you

01

Full source coverage

OFAC, EU, UN, HMT and 40+ national regimes in one feed.

02

One schema

Every source normalised to the same fields.

03

Record versioning

Prior states kept, with change times.

04

Source text retained

The original designation text on every record.

05

15-minute refresh

New and changed records within the interval.

06

Change feed

A stream of what changed, for delta screening.

Data tour

Three views of the data

The whole designation, structured

Aliases, identifiers, programme and source text in one normalised record.

  • All identifiers in one place
  • Programme and regime shown
  • Source text retained
complead / record
  • Volkov
  • OFACSDN
  • aliases4
  • DOB1971
  • programmeRUSSIA-EO14024

What changed, and when

A versioned history per record, with a diff between any two versions.

  • Version list per record
  • Diff between versions
  • Change time and source
complead / change-log
  • v2024.03.18 vsv2022.06.01
  • nationalityadded
  • aliasadded

Every source, listed

The full list of sources, their regimes and their refresh status.

  • Sources by regime
  • Last refresh per source
  • Record counts
complead / coverage
  • OFAC12,400
  • EU3,100
  • UN900
  • +40national
  • allcurrent
Data coverage

Where the data comes from, and how fresh it is

Every list is ingested at its regulator source and versioned. A change is visible with its prior state and time.

Full source list
Sanctions OFAC · EU · UN · HMT, plus 40+ national regimes
Fields Aliases, DOB, nationality, programme, source text
Versioning Prior states kept per record
Freshness 15-minute refresh, with a change feed
Runs on Fusion

The data that every Complead product screens against

This feed is the source under Client Screening, Payment Screening and KYB. Buy the data alone to power your own engine, or use it inside Complead, either way it is the same versioned source.

This product Sanctions Data Normalised, versioned sanctions and watchlist feed
Powers Fusion engine The list side of every screening decision
You get One source Current, citable, and consistent across products
Integration

Pull the full feed, or subscribe to the changes

Fetch records over the API, or subscribe to the change feed for delta screening.

// fetch a sanctions record
GET /v1/data/sanctions/records/volkov_ofac
200 OK · record + source_text + version v2024.03.18
// subscribe to the change feed
PUT /v1/data/sanctions/changes "since": "v2024.03.18", "webhook": "https://you.example/list-change"
FAQ

Before you ask us

Which sources are included?

OFAC, EU, UN, HMT and more than 40 national regimes, in one normalised feed.

How current is the data?

It refreshes every 15 minutes, with a change feed for delta screening.

Is the original source text kept?

Yes, on every record, so a designation can be cited to a regulator.

Can we see what a record said before?

Yes. Records are versioned, with a diff between any two versions.

Can we use the data outside Complead?

Yes. The feed is available on its own to power your own engine.

Where is our data stored?

You choose the region: EU, UK or Türkiye.

Testimonials

What compliance teams say

All case studies
We went from checking customers one by one to a single platform that screens more than 3,000 of them around the clock, so our analysts can finally focus on real risk.
Ulviyya Akhundzada Head of Compliance & Monitoring · Ateshgah Life
We moved from screening customers one by one to a unified platform where our analysts can focus on what actually matters.
Mariana Alexei Non Banking Financial Expert · Moldcell
We focus on real risks, not false positives, meeting our AML obligations and our customers' expectations.
Arda Akay Head of Compliance, Risk & Internal Control · BPN

Screen against the live feed

Bring a sample of names. In 30 minutes you will see them matched against the current, versioned feed, source text and all.

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3,000+ Data sources checked
220+ Countries covered
15 min Always real-time data