AML data sources

AML data sources include a wide range of information used to detect and prevent financial crime, such as customer identification data, transaction records, sanctions lists and adverse media reports. These sources help you monitor suspicious behavior and comply with regulatory requirements.

Each use case may require screening against different AML data sources. In SEON, you can create unlimited source profiles, ensuring that you always screen your customers using the most appropriate risk-based approach.

Within each source profile, you have full control to enable or disable any available data source. With the flexibility to build as many profile variations as necessary, you can customize screening configurations to fit all workflows, customer segments and risk scenarios.

How to set up a source profile

1. In Settings, navigate to AML.
2. Head to the Source profiles section.
3. Create a new profile or open the one you wish to edit.
4. In the Details section of the profile view, you can update general settings for each source type.
Under Sources, you can browse all available AML data sources and enable or disable any of them as needed.

Source profiles can also be added to search profiles, where you can match sources with fuzzy settings.

Global sanctions lists are regularly updated by governments and multilateral bodies. 

• Argentina Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
• Australia Department of Foreign Affairs and Trade Consolidated Sanctions List
• Azerbaijan The Financial Monitoring Service of the Republic of Azerbaijan Sanction list
• Bangladesh Bangladesh Bank Domestic Sanction List
• Belgium Federal Public Service Finance Financial Sanctions
• Bulgaria Omnio Sanctions
• Canada Global Affairs Canada Sanctions
• Canada Public Safety Sanctions list
• Canada Sanction on Tunisia
• Czech Republic Ministry of Foreign Affairs National Sanction List
• Denmark Danish Immigration Service Religious preachers with entry ban
• Egyptian Anti-Money Laundering and Terrorist Financing Unit
• Estonia Ministry of Foreign Affairs Sanction List
• European Commission The EU Air Safety List
• European Union Financial Sanctions
• Finland National Bureau of Investigation Public list of decisions to freeze funds
• France General Directorate of the Treasury Freezing Assets
• Georgia National Sanction List
• Germany Federal Office for the Protection of the Constitution of Germany Banned organizations
• Global African Development Bank Debarment and Sanctions Procedures
• Global Asian Development Bank Sanctions
• Global Asian Infrastructure Investment Bank Debarment List
• Global Inter-American Development Bank Sanctioned firms and individuals
• Global The World Bank Listing of Ineligible Firms and Individuals
• Global United Nations Security Council Sanctions
• HM Treasurys Office for Financial Sanctions
• Hungary National Terrorism List
• India Ministry of Home Affairs of India Counter Terrorism and Counter Radicalization Division List of Banned Organisations/Individuals
• India The Unlawful Activities (Prevention) Act, 1967
• Indonesia Financial Transaction Reporting and Analysis Center of Indonesia List of Suspected Terrorists and Terrorist Organizations
• Iraq Central Bank of Iraq Prohibited Entities From Using USD
• Ireland Unlawful Organisation (Suppression) Order Sanction List
• Israel National Bureau for Counter Terror Financing of Israel Sanction List, Seizures of Cryptocurrency
• Japan Economic Sanctions and Target List
• Japan The Ministry of Economy, Trade and Industry End user list
• Kazakhstan Agency on Financial Monitoring
• Kyrgyzstan Consolidated Sanctions List of the Kyrgyz Republic
• Latvia Financial Intelligence Service of Latvia Sanctions List
• Latvia's Magnitsky Law Sanctions List
• Lebanon Internal Security Forces of Lebanon National List Comprising the Names of Persons and Entities Involved in Terrorism or Terrorist Financing
• Lithuania Financial Crime Investigation Service International Sanctions
• Lithuania Migration Department under the Ministry of Internal Affairs Designated Persons Under Magnitsky Amendments
• Malaysia Ministry of Home of Malaysia Sanctions List
• Moldova Anti-Terrorist Center of the Intelligence and Security Service of the Republic of Moldova Sanctions List
• Nepal Ministry of Home Affairs Sanction List
• Netherlands Ministry of Foreign Affairs National Sanction List
• New Zealand Police Designated terrorist entities
• Nigeria Sanctions Committe Sanction List
• Oman Financial Services Authority Local Terrorism List
• Pakistan Federal Investigation Agency of Pakistan Sanction List
• Pakistan National Counter Terrorism Authority Sanction List
• Palestine Monetary Authority Sanction List
• Philippines Central Bank Sanction List
• Poland Ministry of Interior and Administration Sanctions
• Qatar Ministry of Interior Sate of Qatar Sanctions List
• Romania National Office for the Prevention and Combat of Money Laundering Sanction List
• Serbia Administration for the Prevention of Money Laundering Domestic List of Designated Persons
• Singapore Monetary Authority Targeted Financial Sanctions
• South African Targeted Financial Sanctions
• Sri Lanka Secretary to the Ministry of Defence Santion List
• Switzerland State Secretariat for Economic Affairs Sanctions and Embargos
• Taiwan Ministry of Justice Designated Sanctioned Entities
• Tajikistan National Bank of Tajikistan Sanctions List
• Thailand Anti-Money Laundering Office of Thailand Sanctions List
• Trinidad and Tobago Financial Intelligence Unit Court Orders Sanction List
• Tunis National Counter Terrorism Commission Sanction List
• UK Proscribed Terrorist Groups or Organizations
• Ukraine National Agency on Corruption Prevention Sanctions List
• Ukraine National Agency on Corruption Prevention Sanctions List
• Ukraine The State Financial Monitoring Service of Ukraine Sanctions List
• United Arab Emirates Executive Office for Control & Non-Proliferation of the United Arab Emirates Local Sanction List
• USA Anti-Kleptocracy Sanction
• USA Bureau for Industry and Security (BIS) Denied Persons List
• USA Bureau of Counterterrorism of the State Department Terrorist Exclusion List
• USA DoD Chinese Military Companies
• USA FBI Hijack Suspects List 
• USA Homeland Security UFLPA Entity List
• USA Office of Foreign Assets Control (OFAC) non-SDN sanctions lists (USA)
• USA Office of Foreign Assets Control (OFAC) Specially Designated Nationals And Blocked Persons List
• USA State Department List of Restricted Entities and Subentities Associated With Cuba
• USA State Department Nonproliferation Sanctions
• Uzbekistan National Sanction List

AML API continuously monitors international most wanted and fugitive lists to ensure you are not doing business with wanted individuals.

• African Crime & Conflict Journal Terrorism Related Persons
• Argentina Ministry of Justice Most Wanted
• Australia Crime Stoppers South Australia
• Australia New South Wales crime list
• Australia Tasmania Most Wanted
• Azerbaijan Ministry of Internal Affairs Most Wanted
• Belgium Federal Police Most Wanted
• Brazil Amazonas Most Wanted
• Brazil Ceará Most Wanted
• Brazil Espírito Santo Most Wanted
• Brazil Minas Gerais Crime List
• Brazil National Bank Arrest Warrants
• Brazil Paraíba Most Wanted
• Brazil Pernambuco Most Wanted
• Brazil Public Ministry of the Federal District and Territories Most Wanted
• Brazil Rio De Janeiro Most Wanted
• Brazil Rio Grande do Sul Most Wanted
• Brazil Sao Paulo Police Most Wanted
• Brazil State Secretariat for Penitentiary Administration of Distrito Federal Most Wanted
• Canada Alberta Edmonton Crime List
• Canada Border Services Agency of Canada
• Canada Canada Revenue Agency (CRA) Enforcement Notifications
• Canada Most Wanted (Bolo Program)
• Canada Royal Canadian Mounted Police Wanted list
• Canada Toronto Police Wanted
• China The Supreme People's Procuratorate Prosecutions
• Colombia National Police Most Wanted
• Croatia Police Directorate Wanted
• Cyprus Most Wanted
• Czech Most Wanted
• Estonia Police and District Guard Boards Wanted 
• EU Europol Most Wanted Fugitives
• FBI Press Releases
• German Police (Bundeskriminalamt) Wanted list
• Ghana Economic And Organized Crime Office (EOCO) Wanted Persons
• Global Counter Extremism Project Terrorist Related Persons
• Global Fight Against Terrorism Funding Terrorist-Related Persons
• Global International Criminal Court Fugitives, Suspects List
• Global Interpol Red Notices
• Global Jamestown Foundation Terrorists
• Global South Asia Terrorism Portal Terrorism Related Persons
• Global Terror Control Terrorist Related Persons
• Greece Wanted Press Releases
• Hong Kong Independent Commission Against Corruption Most Wanted
• Hungary Most Wanted
• India Central Bureau of Investigation (CBI) Fugitive Economic Offenders
• India Central Bureau of Investigation Most Wanted
• India National Investigation Agency Most Wanted
• India Wildlife Crime Control Bureau (WCCB) Convicts
• Indonesia Corruption Eradication Commission
• Jamaica Constabulary Force (JCF) Wanted
• Japan Fukuoka Police Most Wanted
• Kenya National Police Service Most Wanted
• Malaysia Anti-Corruption Commission (SPRM) Corruption Offenders
• Malaysia Royal Malaysia Police Wanted
• Malta Police Force Most Wanted
• Massachusetts State Police Most Wanted 1
• Massachusetts State Police Most Wanted 2
• Mexico Attorney General of Tamaulipas Wanted List
• Ministry of the Interior Most Wanted
• Monitoring Jihadism Project Terrorism Related Persons 
• Netherlands Most Wanted
• Nigeria Economic And Financial Crimes Commission (EFCC) Convictions
• Nigeria Economic and Financial Crimes Commission (EFCC) Most Wanted
• Nigeria Independent Corrupt Practices Commission Most Wanted
• North Macedonia Ministry Of Internal Affairs Most Wanted
• Pakistan Federal Investigation Agency (FIA) Red Book of Smugglers and Human-Traffickers 
• Philippines Southern Police District Most Wanted Persons with Reward
• Polish National Police Wanted
• Romanian Police Most Wanted
• Saudi Arabia Ministry of Interior Wanted Terrorists
• Singapore Corrupt Practices Investigation Bureau (CPIB) Criminals
• Slovenia Ministry of the Interior Most Wanted
• South African Police Service Wanted list
• Spain National Police Corps Spain Most Wanted
• Spain National Police Most Wanted List
• Tajikistan Ministry of Internal Affairs Most Wanted
• UK Crimestoppers Most Wanted
• UK Metropolitan Police Criminals
• UK National Crime Agency Most Wanted
• United Kingdom Topic Detection, Villain Identifier Project
• United Nations International Residual Mechanism For Criminal Tribunals Cases
• United States Department of State War Crimes Rewards Program
• USA Alabama Most Wanted
• USA Alaska Anchorage Most Wanted
• USA Anti-Defamation League Radical Persons and Organizations
• USA Arizona Most Wanted
• USA Arkansas Department of Corrections Most Wanted
• USA Bureau of Alcohol, Tobacco, Firearms and Explosives Most Wanted
• USA California Most Wanted
• USA Delaware County Most Wanted
• USA Delaware Sex Offender Registry Offenders, Wanted
• USA Delaware State Police Most Wanted
• USA Department of Justice Press Releases
• USA Department of State Bureau of Diplomatic Security Most Wanted
• USA Department of State Rewards for Justice Wanted List
• USA Drug Enforcement Agency (DEA) Fugitives List
• USA Drug Enforcement Agency (DEA) Press Releases
• USA Environmental Protection Agency Fugitives
• USA FBI Cyber Most Wanted
• USA FBI Most Wanted Fugitives
• USA FDA Debarment List (Drug Product Applications), Most Wanted Fugitives
• USA Florida Department of Highway Safety and Motor Vehicles Most Wanted
• USA Georgia Fulton County Most Wanted
• USA Hawaii State Most Wanted
• USA Idaho Department of Correction Most Wanted
• USA Illinois Department of Correction Most Wanted
• USA Immigration and Customs Enforcement Most Wanted
• USA Iowa Sex Offender Registry Most Wanted
• USA Kansas Bureau of Investigation Most Wanted
• USA Kansas Department of Corrections Parole Absconders
• USA Marshals Service Wanted List
• USA Minnesota Department of Corrections Most Wanted
• USA Minnesota Department Of Corrections Most Wanted
• USA Narcotics Rewards Program Mexican Targets
• USA Nevada Department of Corrections Escapees
• USA New Hampshire Department of Safety Most Wanted
• USA New Jersey Department Of Corrections Escapees
• USA New Jersey State Police Most Wanted
• USA New York State Department of Corrections Most Wanted
• USA North Carolina Department Of Adult Correction Offender Public Information
• USA Office of Inspector General (OIG) Department of Transportation Wanted Fugitives
• USA Office of Inspector General (OIG) Fugitives
• USA Ohio Department Of Corrections Wanted
• USA Oklahoma Department of Corrections Most Wanted
• USA Pennsylvania Crime Watch Most Wanted
• USA Pennsylvania Parole Board Most Wanted
• USA Secret Service Most Wanted Fugitives
• USA South Carolina Department of Corrections Most Wanted
• USA South Dakota Department of Corrections Most Wanted
• USA Tennessee Bureau of Investigation Most Wanted
• USA Texas Department of Corrections Most Wanted
• USA Texas Sex Offender Most Wanted
• USA United States Air Force (OSI) Fugitives
• USA Virginia Department of Corrections Most Wanted
• USA Washington D.C Department of Corrections Most Wanted
• USA Washington Department of Corrections Most Wanted
• USA Washington State Department of Corrections Warrant List
• USA Washington State Patrol Most Wanted
• USA West Virginia Department of Corrections Most Wanted
• Vietnam Office of Investigating Police Agency Most Wanted
• Zimbabwe Republic Police Wanted Persons

SEON's Politically Exposed Persons (PEPs) check can include Relatives & Close Associates (RCAs). You can customize who you consider a PEP or RCA based on your risk appetite.

• Heads of State, heads of government, ministers and deputy or assistant ministers
• Members of parliament or similar legislative bodies
• State level leaders (if the political entity is a federation)
• Municipality leaders (available upon request)
• Members of supreme courts
• Members of constitutional courts or other high-level judicial bodies
• Members of the boards of central banks
• Members of courts of auditors
• Members of the administrative, management, or supervisory bodies of state-owned enterprises
• Ambassadors, chargés d'affaires, high-ranking officers in the armed forces
• Leaders of intergovernmental organisations
• Relatives and Close Associate’s (RCA) of a PEP. An RCA is a person who is not a PEP themselves, but who is closely associated with a PEP, either through family, business, or other close relationships

Our PEP database currently contains 800,000+ names of PEPs from 236 countries globally.

These lists include warnings issued by financial authorities around the world. 

• Argentina Financial Information Unit (UIF) Sanctions
• Argentina National Securities Commission (CNV) Investor Protection
• Argentina National Securities Commission (CNV) Other Entities
• Australia Act Law Society (ACT) Disciplinary Actions
• Australia AUSTRAC Enforcement Actions, Remittance registration actions
• Australia Australian Securities & Investments Commission (ASIC) Undertakings Register, Public warning, Infringement Notices, Unlicensed Lenders
• Australia Office of the Registrar of Indigenous Corporations Disqualified Persons
• Australian Prudential Regulation Authority Disqualification Register, Enforceable Undertakings Register, Infringement Notices
• Australian Taxation Office Disqualified Trustees Register
• Austria Financial Market Supervision (FMA) Warning, Sanction, Investor Warnings
• Austria Ministry of Finance List of Bogus Companies
• Belgium Financial Services and Markets Authority (FSMA) Unlawful Companies
• Belize Financial Services Commission Warning Notices
• Brazil Black List of Slave Labor
• Brazil Central Bank of Brazil Register Of Persons Disqualified From Senior Roles, Entities Prohibited From Offering Auditing Services
• Brazil Federal Court of Auditors (TCU) Irregular Accounts System Watchlist
• Brazil Federal Court of Auditors (TCU) List of Debarred Entities
• Brazil Federal Government Transparency Portal (CEIS, CNEP, CEPIM, CEAF) Sanctioned Entities
• Brazil IBAMA Notices and Embargos
• Brazil Securities and Exchange Commission (CVM) Defaulted Companies, Suspended Registrations, Canceled Registrations
• Brazil Securities and Exchange Commission (CVM) Leave by Judicial Order
• Brazil Securities and Exchange Commission (CVM) Suspension Alerts
• Brazil Securities and Exchange Commission (CVM) Suspension Alerts, Suspended Companies
• Brazil Securities and Exchange Commission (CVM) Suspensions
• Brazil Securities and Exchange Commission (CVM) Temporarily Prohibited/Prevented
• Brazil Securities and Exchange Commission (CVM) Temporarily Prohibited/Prevented - Judgments
• Canada Alberta Securities Commission Decisions
• Canada BC Securities Commission (BCSC) Investment Caution List
• Canada Canadian Securities Administrators (CSA) Investor Alerts
• Canada Financial Markets Authority (FMA) Investor Warnings
• Canada Ontario Securities Commission Court Proceedings, Unpaid Sanctions
• Canada Saskatchewan Financial And Consumer Affairs Authority (FCAA) Enforcement Proceedings
• Canadian Investment Regulatory Organization Enforcement Actions
• Canadian Securities Administrators The Disciplined List, Cease Trade Orders
• China Banking and Insurance Regulatory Commission (NFRA) Administrative Supervision Measures, Administrative Penalties
• China Central Commission For Discipline Inspection (CCDI) Individuals
• China Chinese Securities Regulatory Commission (CSRC) Administrative Penalties, Market Ban, Warnings
• China National Bureau of Statistics Dishonest Corporations
• China Shanghai Stock Exchange Disciplinary Actions
• China The People's Bank of China Administrative Penalties
• Denmark Danish Financial Supervisory Authority (DFSA) Rulings, Warnings
• Estonia Financial Supervision Authority (FSA) Investor Alerts
• European Bank for Reconstruction and Development (EBRD) Ineligible Entities
• Finland Financial Supervisory Authority (FSA) Warnings from Foreign Authority, Unauthorized Service Providers, Prospectus Requirement, Insurance Brokerage, Supervised Entities 
• France Prudential Supervision and Resolution Authority (ACPR) Black List
• German Insolvency Register
• Germany Federal Financial Supervisory Authority (BaFin) Measures and Sanctions
• Global Anti-Corruption Foundation War Enablers Watchlist
• Greece Hellenic Capital Market Commission (HCMC) Warnings
• Hong Kong Monetary Authority (HKMA) Disciplinary Actions
• Hong Kong Securities and Futures Commission (SFC) Cold Shoulder Orders, Disqualification, Arrest Warrant, Suspicious Investment
• Hong Kong The Stock Exchange of Hong Kong Limited Disciplinary Sanctions
• Hungarian National Bank Warnings
• Hungary National Tax and Customs Administration (NAV) Tax Avoiders, Unlawful Employers
• India Insurance Regulatory and Development Authority of India Warnings and Penalties
• India List Of Disqualified Directors U/S 164 India
• India List Of Proclaimed Offenders U/S 82 Cr.PC.
• India SEBI Debarred Entities
• India SEBI Regulatory Actions
• IOSCO Investor Alerts
• Ireland Central Bank of Ireland (CBI) Warning Notices, Unauthorised Firms
• Ireland Chartered Accountants Disciplinary Decisions
• Ireland Irish Tax and Customs List of Defaulters, Cash seizures
• Ireland Law Society of Ireland Solicitor's Record
• Italy Companies and Exchange Commission (CONSOB) Warnings
• Japan Exchange Group Delisted and Disciplined Entities
• Japan Financial Services Agency Watchlist
• Latvia Bank of Latvia (FKTK) Sanctions
• Latvia Bank of Latvia (FKTK) Sanctions
• Liechtenstein Financial Market Authority (FMA) Warnings and Indications
• Lithuania Bank of Lithuania Enforcement Measures
• Lithuania Bank of Lithuania Unregistered Companies, Illegal Sites
• Luxembourg Insurance Commission (CAA) Warnings, Sanctions, Administrative Measures
• Malta Asset Recovery Bureau (ARB) Court Orders
• Malta Financial Services Authority (MSFA) Warnings
• Malta Financial Services Authority Administrative (MSFA) Measures and Penalties, Notices And Decisions, Suspensions
• Malta Malta Gaming Authority (MGA) Enforcement Register
• Mexico National Baking and Stock Commission Sanctioned Entities
• Mexico National Digital Platform (PDN) Sanctioned Public and Private Servants
• Mexico Tax Administration Service (SAT) Tax Avoiders
• Netherlands Authority for the Financial Markets (AFM) Warnings 
• New Zealand Financial Markets Authority (FMA) Warning and alerts, Management bans, Enforcement Activity, Finance Company Collapses
• New Zealand Real Estate Authority Complaint Decisions List
• New Zealand Serious Fraud Office Cases
• Norway Finanstilsynet Warnings
• Philippines Securities And Exchange Commission (SEC) Cease And Desist Orders, Advisories and Notices
• Poland Financial Supervisory Authority (KNF) Penalties Imposed
• Polish Financial Supervision Authority (KNF) Public Warnings
• Portugal Securities Market Commission (CMVM) Warning Notices
• Romania Financial Supervisory Authority (ASF) Insurance Fines, Pension Fines
• Romania Financial Supervisory Authority (ASF) Investor Alerts
• Singapore Monetary Authority of Singapore Investor Alert, Enforcement Actions
• Slovakia National Bank of Slovakia (NBS) Statements of Final Decisions, Warnings
• Slovenia Commission for the Prevention of Corruption (KPK) Business Restrictions
• Slovenia Securities Market Agency (AVTP) Agency Warnings
• South Africa Financial Sector Conduct Authority (FSCA) Enforcement Actions
• Spain Bank of Spain Sanctions
• Spain National Securities Market Commission (CNMV) Warnings, Engine for Warned Companies, Other Entities, Warnings from other regulators
• Sweden Finansinspektionen (Fise) Investor Alerts
• Switzerland Financial Market Supervisory Authority (Finma) Warnings, Final Rulings 
• Turkey Capital Markets Board of Türkiye Prohibited List
• UAE Dubai Financial Services Authority Prohibited Individuals
• UK Companies House Register of disqualifications
• UK Department for the Economy Insolvency List
• UK Financial Conduct Authority (FCA) Warnings
• UK Gambling Commission Regulatory Actions
• UK Gazette Insolvency Notices
• UK HM Revenue & Customs Tax Defaulters Current List Of Deliberate Tax Defaulters
• UK ICAEW Disciplinary Records Insolvency
• UK Individual Insolvency Register
• UK Isle Of Man Financial Services (IOMFSA) Disqualified Directors, Enforcement Action
• UK Prudential Regulation Authority (PRA) Enforcement
• UK Scotland's Insolvency Service List
• Ukraine National Agency for Corruption Prevention (NAZK) Offenses
• United Kingdom Financial Conduct Authority (FCA) Individual Prohibitions
• United States Environmental Protection Agency (EPA) Criminal Prosecutions
• United States FDA Debarment List, Advisory Letters, Warning Letters
• USA Arizona Department of Insurance Enforcement Actions
• USA Bureau of Fraud Deterrence of New Jersey Enforcement List
• USA California Department of Corporations Disciplinary Actions
• USA Certified Financial Planner Board Disciplined Individuals
• USA Commodity Futures Trading Commission Enforcement Actions
• USA Commodity Futures Trading Commission Registration Deficient List
• USA Customs and Border Protection (CPA) Withhold Release Orders and Findings
• USA Delaware's Attorney General Administrative & Director Orders List
• USA Department of Justice Currently Disciplined Practitioners
• USA Department of State Section 353 Corrupt and Undemocratic Actors Report
• USA District Of Columbia Excluded Parties List
• USA Federal Deposit Insurance Corporation Enforcement Decisions and Orders, Failed Bank List
• USA Federal Deposit Insurance Corporation Prohibition under Section 19 List
• USA Federal Reserve Enforcement Actions
• USA Federal Trade Commission (FTC) Legal Library Warning Letters, Banned Debt Collectors, Banned From Debt Relief
• USA Financial Industry Regulatory Authority (FINRA) Barred Individuals, Disciplinary Actions
• USA Fincen 311 and 9714 Special Measures
• USA Fincen Enforcement Actions
• USA Georgia Office of Inspector General Exclusions
• USA Illinois Department of Financial and Professional Regulation Disciplinary / Enforcement Actions
• USA Indiana Department of Insurance Enforcement Actions
• USA Indiana Secretary of State Securities Division Administrative Actions
• USA Iowa Insurance Division Enforcement Orders and Actions
• USA Louisiana Department of Insurance Regulatory Actions
• USA Maine Professional and Financial Regulation Disciplinary Actions
• USA Market Regulation Enforcement Disciplinary Actions
• USA Massachusetts Medicaid Suspensions And Exclusions 
• USA Michigan Department of Insurance and Financial Services Prohibitions
• USA Michigan Department of Insurance and Financial Services Sanctioned Providers
• USA Minnesota Health Care Programs Excluded Provider Lists
• USA Mississippi Secretary of State Securities Division Enforcements Organisations
• USA National Credit Union Administration Orders
• USA Nevada Gaming Control Board Excluded List
• USA New Jersey Division of Revenue Consolidated Debarment List
• USA New York State Office Of General Services Non-Responsible Entities
• USA North Carolina Commissioner of Banks Disciplinary Actions
• USA Office of Antiboycott Compliance (OAC) Requester List
• USA Office of Inspector General List of Excluded Individuals/Entities
• USA Office of the Commissioner of Insurance Administrative Orders List
• USA Office of the Comptroller of the Currency (OCC) Enforcement Actions
• USA Pennsylvania Insurance Department Enforcement Actions List
• USA Pennsylvania Insurance Department Enforcement Actions List (deprecated)
• USA Securities and Exchange Commission (SEC) Public Alert, Enforcement and Litigation, FCPA Cases, Delinquent Filings, Accounting and Auditing Enforcement
• USA South Dakota Department of Labor and Regulation Administrative Actions
• USA System for Award Management Exclusions
• USA Utah Insurance Department Administrative Actions Organisations

Adverse media lists gather publicly available negative news or reports about individuals or entities. These sources highlight potential reputational risks and emerging issues that might not yet be captured on formal crime or sanctions lists.

Monitor special interest persons and negative news across a wide range of categories. SEON leverages advanced technology to provide you with extensive insights into potential risks associated with individuals and entities. 

Here's how we cover each category:

Property

Stay informed about any adverse media related to property transactions, ownership disputes, or other property-related issues.

Financial AML/CFT (Anti-Money Laundering/Counter Financing of Terrorism)

Identify any financial irregularities or suspicious activities that may be indicative of money laundering or terrorist financing.

Fraud-linked

Detect instances of fraud, including financial scams, identity theft, and other fraudulent activities.

Narcotics AML/CFT

Monitor adverse media related to narcotics trafficking or drug-related financial transactions to mitigate risks associated with such activities.

Violence AML/CFT

Keep track of adverse media concerning violence, including incidents of domestic violence, assaults, or violent crime with potential financial implications.

Terrorism

Be alerted about any connections or activities related to terrorism, ensuring compliance with regulations and safeguarding against associated risks.

Cybercrime

Stay ahead of cyber threats by monitoring adverse media related to cybercrime, data breaches, hacking, and other digital security breaches.

General AML/CFT

Covering a broad spectrum of adverse media related to anti-money laundering and counter-financing of terrorism efforts.

Regulatory

Keep abreast of regulatory changes, enforcement actions, and compliance-related news that may impact your business operations.

Financial difficulty

Identify instances where individuals or entities may be facing financial difficulties, such as bankruptcy, insolvency, or debt-related issues.

Violence NON-AML/CFT

Monitor adverse media related to violence that may not fall under AML/CFT regulations but still poses risks to your organization.

Other Financial

Track adverse media related to financial crimes not covered in other categories.

Other Serious

Track adverse media related to serious crimes not covered in other categories.

Other Minor

Monitor minor adverse media events that may still have implications for your business or operations.

Our extensive coverage spans more than 200 countries and includes analysis of over 11,000 national, regional, and local newspapers. Unlike traditional keyword searches, SEON utilizes structured data analysis to provide you with accurate and relevant information, ensuring that you stay ahead of potential risks.