List of Sanctions and Warning Lists

Our AML checks run checks against thousands of global watchlists to help ensure compliance with various regulatory requirements.

We can verify whether a user is listed in over 10,000 watchlists from across the world such as:

• OFAC, SDN, Interpol, FBI etc.

• Politically Exposed Persons(PEP) from around the world.

• Criminal lists, Most Wanted lists from different countries.

This API also returns Adverse Media(Bad press) matches.

Here is the link to see a comprehensive list of watchlist we screen against as of February 2026