Compliance · Due diligence
Versión en español →PEP and sanctions screening
Upload your list of customers, suppliers or counterparties and find out in seconds who is sanctioned by the US, the European Union, the United Kingdom or Canada, and who is or was a Politically Exposed Person in Venezuela, backed by the Official Gazette that proves it. Review each alert and download the signed report.
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Sanctions lists
OFAC 493 · EU 69 · UK 51 · Canada 123
Updated Oct 20, 2026 · refreshed every night
PEP universe
21,597 people who held public office
Official Gazette up to No. 43471 (Oct 1, 2026) · 99.3% coverage
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Processed in memory; the report comes back signed