On this page you can search for Politically Exposed Persons and Sanctions.

The lists we use are taken from free open source, like EU's EEAS Consolidated List and MySociety Every Politician.
We do not take responsibility for inaccurate information and/or availability from these sources.

For better quality of results and daily updates, check out our AML product CM1, which uses hundreds of lists for data collection.
For more information go to Contact.