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Sanction Watchlists
International and local sanctions as imposed by OFAC, UN, EU, HM Treasury and other unilateral sanctions published globally. Includes lists published by global law enforcement agencies and jurisdiction for organized crime, modern slavery, terrorism, cyber crime, bribery and corruption.

Politically Exposed
Individuals appointed for a direct influential political, legislative or administrative position, public functions and those vulnerable to involvement in bribery and corruption. Find related businesses, close associates and relatives and those listed under foreign corrupt practises act.

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High risk businesses and individuals globally

50K Sources
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200M Court Records
Digital court records across 800+ Indian courts and tribunals