Public-source intelligence580,888 public records

Sanctions and public records search.

Screen a name, verify the authority and trace source-attributed ownership, offshore, political and transport relationships before a decision becomes exposure.

Registry onlinePage generated 2026-10-25Official designations separated from linked context
Counterparty exposure check

Turn a public-record search into a defensible business decision.

Connect sanctions, exclusions, enforcement and ownership signals before onboarding a counterparty, supplier or investor.

Preliminary decision
Exposure level
Legal review required
Do not rely on name-only screening. Validate identifiers, ownership, control, and list authority before proceeding.
Board / bank-ready exposure memo can be requested without publishing the relationship or transaction details.
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Source-attributed results

Intelligence records

Browse the full record directory
Showing 24 of 580,888 matches
World Bank recordorganization

Engr. Amin Moussalli

Source
World Bank Other Sanctions
Coverage
Global
Evidence class
Official public record
Record ID
worldbank-other-sanction-02fab58dae44cb18
No sourced relationships attached
World Bank Other SanctionOpen dossier
Wantedorganization

A.f.i̇.d

Source
Wanted Persons
Coverage
Global
Evidence class
Public source record
Record ID
tr-wanted-ecd9909035a431e129ed66a6b76390aa3f59caad
No sourced relationships attached
WantedOpen dossier
Maritimeorganization

"Inter Tobacco" LLC

Source
Maritime Risk
Coverage
Global
Evidence class
Public source record
Record ID
mc-freezes-f9b8c6dd4251b90d369efbc702baeab3f34b8fcb
No sourced relationships attached
MaritimeOpen dossier
Watchlistperson

Mukhtar Ablyazov

Source
Special Interest Risk
Coverage
Global
Evidence class
Public source record
Record ID
Q4054802
No sourced relationships attached
Special InterestOpen dossier
Public source recordorganization

" Adara " Ad

Адара
Source
Multi-Source Risk Profile
Coverage
Global
Evidence class
Public source record
Record ID
lei-8945007ZMA2CIHXLRL80
No sourced relationships attached
Multi-sourceOpen dossier
Official public recordperson

"BABY MADISON"

Source
FBI Wanted
Coverage
Global
Evidence class
Official public record
Record ID
fbi-wanted-cb737aebee6745738b30c0a6ec142f27
No sourced relationships attached
FBI WantedOpen dossier
Official public recordperson

Aaron Bean

Source
Congress.gov API
Coverage
US
Evidence class
Official public record
Record ID
congress-member-B001314
No sourced relationships attached
Congress.gov APIOpen dossier
Official public recordperson

Abir AL-SAHLANI

Source
European Parliament Open Data
Coverage
SE
Evidence class
Official public record
Record ID
europarl-mep-197400
No sourced relationships attached
European Parliament Open DataOpen dossier
FDA Flagorganization

10 Days Inc d/b/a Pod Juice

Source
FDA Warning Letters
Coverage
Global
Evidence class
Official public record
Record ID
fda-warning-letter-989e32d890d80712
No sourced relationships attached
FDA Warning LetterOpen dossier
Regulatoryorganization

3dsp Corporation

Source
Regulatory Watchlists
Coverage
Global
Evidence class
Official public record
Record ID
us-bis-export-6efe16910b1118b1bd5d680ad40554784051028d
No sourced relationships attached
RegulatoryOpen dossier
Wantedperson

Aaron Mahanaim Orozco Sandoval

Source
Wanted Persons
Coverage
Global
Evidence class
Official public record
Record ID
us-dea-fugi-c94fb2e6baf6ebf4d121640e1df9f6db215ea533
No sourced relationships attached
WantedOpen dossier
Watchlistorganization

"Avers" Joint-stock Company

Source
Special Interest Risk
Coverage
ru
Evidence class
Public source record
Record ID
NK-SLDVW2RgYxJu8r5P7um7HM
No sourced relationships attached
Special InterestOpen dossier

Explore existing company networks

Start with a connected record

Open a dossier to inspect counterparties, the direction of each relationship and its sources. Accounting consolidation, fund management and business roles are different from equity ownership. Candidate matches remain visible and unconfirmed.

  • Custody Bank of Japan

    is subfund of

    Loaded direct sample: 12 links · 0 source-attributed · 12 unconfirmed. Not the complete network.

    Source datasets: GLEIF Level 2

  • the Goldman Sachs Group, Inc.

    Direct accounting consolidation into · Ultimate accounting consolidation into

    Loaded direct sample: 9 links · 9 source-attributed · 0 unconfirmed. Not the complete network.

    Source datasets: GLEIF Level 2

  • Deutsche Bank

    Possible identity match — distinct records

    Loaded direct sample: 9 links · 0 source-attributed · 9 unconfirmed. Not the complete network.

    Source datasets: br_rfb_cnpj_202610

  • Morgan Stanley

    Ultimate accounting consolidation into · Fund managed by

    Loaded direct sample: 9 links · 9 source-attributed · 0 unconfirmed. Not the complete network.

    Source datasets: GLEIF Level 2

  • Bnp Paribas

    Direct accounting consolidation into · Ultimate accounting consolidation into

    Loaded direct sample: 9 links · 9 source-attributed · 0 unconfirmed. Not the complete network.

    Source datasets: GLEIF Level 2

  • Equinor

    Possible identity match — distinct records · Ultimate accounting consolidation into · Direct accounting consolidation into

    Loaded direct sample: 9 links · 7 source-attributed · 2 unconfirmed. Not the complete network.

    Source datasets: br_rfb_cnpj_202610, GLEIF Level 2

  • Sistema Public Joint Stock Financial Corporation

    Reported ownership or control

    Loaded direct sample: 3 links · 0 source-attributed · 3 unconfirmed. Not the complete network.

    Source datasets: us_ofac_sdn

  • Mehran Shipping Company Limited

    OFAC linked-to reference

    Loaded direct sample: 1 links · 0 source-attributed · 1 unconfirmed. Not the complete network.

    Source datasets: us_ofac_sdn

Selection demonstrates available data, not an assessment of wrongdoing, sanctions exposure or company quality. Follow the dossier’s evidence links and verify identity and current status in the original records.