Pak Legal Database Sanction Screening

Search for people and companies and screen for sanctions & watchlists to make informed decisions.

Dataset: All Datasets
1.27 Million Records

Daily updated sanctions database

100% Coverage

All major sanctions lists included

297 Datasets

Comprehensive global coverage

US Government Lists
  • US OFAC SDN List
  • US SAM Procurement
  • US Trade CSL
  • US BIS Denied Persons
  • US FINRA Enforcement
  • US Federal Reserve
  • US HHS OIG
  • US CIA World Leaders
  • US FBI Most Wanted
  • US State Department FTO
  • US State Terrorist Exclusion
  • US OFAC Consolidated
  • US Antiboycott Compliance
  • US California Medicaid
  • US Delaware Medicaid
  • US Hawaii Medicaid
  • US Louisiana Health
  • US Maryland Providers
  • US New York Medicaid
  • US Pennsylvania Medicheck
  • US Legislators
International Sanctions
  • UN Security Council
  • EU Sanctions Map
  • EU Council Journal
  • EU Financial Sanctions
  • EU ESMA Sanctions
  • EU ESMA Suspensions
  • EU Financial Instruments
  • EU Travel Bans
  • UK HMT/OFSI
  • UK FCDO Sanctions
  • UK Companies House
  • Swiss SECO
  • Monaco Fund Freezing
  • Belgian Financial
  • French Asset Freezing
  • French Mayors
  • Spain Mayors
  • Slovenia Business
  • Polish Sanctions
  • Bulgarian Persons
  • Romania Government
Regional & Country Lists
  • Canada Autonomous
  • Canada Terrorist Entities
  • Canada Research Orgs
  • Australia Sanctions
  • Japan Economic
  • Japan METI End User
  • Japan METI Russian
  • Taiwan Strategic
  • New Zealand Russia
  • South Korea
  • India Stock Exchange
  • Pakistan NACTA
  • Indonesia Terrorists
  • Malaysia Securities
  • Nepal Prohibited
  • Thailand
  • Philippines
  • Vietnam
  • Singapore
  • Hong Kong
  • Macau
Terrorism & Security
  • INTERPOL Red Notices
  • Israel Terrorists
  • Iraq Terrorist Fund
  • Nigeria Sanctions
  • South Africa Financial
  • Turkey MASAK
  • Qatar Unified
  • UAE Local Terrorist
  • Moldova Terrorism
  • Ukraine NSDC
  • Ukraine SFMS
  • Ukraine War
  • Argentina RePET
  • Iran UANI
Financial & Development
  • World Bank Debarred
  • Asian Development Bank
  • African Development Bank
  • EBRD Ineligible
  • Inter-American Bank
  • Norges Bank
  • Legal Entity Identifier
  • OpenCorporates
  • PermID Open Data
  • ICIJ Offshore Leaks
  • Global Energy Tracker
  • Cyprus Companies
  • Moldova Registers
  • RISE Moldova
PEPs & Specialized
  • PEP Annotations
  • Brazil Politically Exposed
  • Chile PEPs
  • Uruguay PEPs
  • Wikidata
  • Wikidata Persons
  • Wikidata PEPs
  • C4ADS Xinjiang
  • Uyghur Region
  • Russian EGRUL
  • Brazil Disreputable
  • Graph Tagging
  • Every Politician