Sources

Data sources used for the screening

• Open databases – of scammers, frauds

• Sanction lists

  • Australian Sanctions Consolidated List
  • OFAC - Specially Designated Nationals (SDN)
  • Switzerland Sanction List – SECO
  • UK Financial Sanctions HMT
  • US Consolidated Sanctions
  • Bureau of Industry and Security (US) Denied Persons List
  • Directorate of Defence Trade Controls (DDTC) - Statutorily Debarred Parties
  • World Bank List of Debarred Parties
  • Possible to add any other needed

• Internal databases from sources like

  • Social media
    • Telegram
    • Facebook
  • Web (only with not needed signups)
  • Deepweb
  • Darkweb (only with not needed signups)

• 3rd party databases

  • Scams
  • Frauds