{ "version": 1, "generatedAt": "2026-10-29T07:50:35.717Z", "run": { "date": "2026-10-29", "githubRunId": "40825351828", "commit": "a7ebfde35c7ab9c6789ee8f41812374d557cd4f8", "screenedSubjects": 991 }, "countryUniverse": 195, "operational": true, "sourceQuality": { "assured": false, "reasons": [ "primary sanctions source not complete against its floor: eu-fsf", "supplementary sanctions coverage degraded", "adverse-media backbone not evidenced: Google News RSS", "adverse-media backbone not evidenced: GDELT global index", "adverse-media backbone failures: googleNews=947", "adverse-media backbone failures: gdelt=991", "adverse-media subjects with reduced source redundancy: 991", "PEP source records without screenable identity: 5" ], "evidence": { "sanctionsFloors": [ { "id": "un-consolidated", "observed": 3757, "minimum": 500, "primaryComplete": true }, { "id": "ofac-sdn", "observed": 39312, "minimum": 9000, "primaryComplete": true }, { "id": "ofac-consolidated", "observed": 1674, 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"name": "Mauritius: NSSec List of Designated Parties", "count": 6, "partial": false }, { "id": "ma-cnasnu", "name": "Morocco: CNASNU Local Terrorist List", "count": 28, "partial": false }, { "id": "so-namlc", "name": "Somalia: NAMLC national targeted financial sanctions lists (Al-Shabaab; TFS Act 2023 art. 6)", "count": 53, "partial": false }, { "id": "ci-centif-1373", "name": "Côte d'Ivoire: CENTIF national list of persons designated as affiliated with terrorism (UNSCR 1373)", "count": 83, "partial": false }, { "id": "br-bcb-qgp", "name": "Brazil — BCB Prohibited Entities (QGP, enforcement — not financial sanctions)", "count": 2, "partial": false }, { "id": "lv-fid", "name": "Latvia — FID National Sanctions List (static snapshot)", "count": 13, "partial": false }, { "id": "idb-debarment", "name": "IDB — Dataset of Sanctioned Firms & Individuals (MDB cross-debarment)", "count": 2064, "partial": false }, { "id": "br-bcb-qgi", "name": "Brazil — BCB Disqualified Persons (QGI, enforcement — not financial sanctions)", "count": 316, "partial": false }, { "id": "nl-terror", "name": "Netherlands — National Sanctions List Terrorism (ODS)", "count": 117, "partial": false }, { "id": "un-consolidated", "name": "UN Security Council — Consolidated list (XML)", "count": 3757, "partial": false }, { "id": "us-csl", "name": "US Trade.gov — Consolidated Screening List (11 export-control + sanctions lists)", "count": 13289, "partial": false }, { "id": "br-tcu-inidoneos", "name": "Brazil — TCU Debarred Companies (Licitantes Inidôneos)", "count": 84, "partial": false }, { "id": "cz-mzv-national", "name": "Czechia — MFA National Sanctions List (Vnitrostátní sankční seznam, CSV)", "count": 34, "partial": false }, { "id": "sa-pcct", "name": "Saudi Arabia — PCCT National Terrorism List (XLSX)", "count": 379, "partial": false }, { "id": "in-mha", "name": "India — MHA Banned Organizations", "count": 383, "partial": false }, { "id": "ee-vm-russia-ukraine", "name": "Estonia — MFA: Sanction to protect Estonia's security and interests and against the actions of the Russian Federation in Ukraine (asset freeze + entry ban)", "count": 5, "partial": false }, { "id": "au-dfat", "name": "Australia — DFAT Consolidated List", "count": 11408, "partial": false }, { "id": "ee-vm-human-rights", "name": "Estonia — MFA: Sanction of the Government of the Republic to ensure following of human rights (entry bans)", "count": 193, "partial": false }, { "id": "br-tcu-inabilitados", "name": "Brazil — TCU Disqualified Individuals (Inabilitados)", "count": 353, "partial": false }, { "id": "lt-migracija-magnitsky", "name": "Lithuania — Migration Department: Designated Persons (Magnitsky amendments, entry bans)", "count": 285, "partial": false }, { "id": "ge-ot-list", "name": "Georgia — Otkhozoria–Tatunashvili List", "count": 72, "partial": false }, { "id": "md-sis-terror", "name": "Moldova — SIS Anti-Terrorist Centre: List of persons, entities and groups involved in terrorist activity", "count": 821, "partial": false }, { "id": "ee-vm-belarus", "name": "Estonia — MFA: Sanctions of the Government of the Republic in view of the situation in Belarus (entry bans)", "count": 615, "partial": false }, { "id": "uk-ofsi", "name": "UK Sanctions List — FCDO/OFSI consolidated targets (CSV)", "count": 58380, "partial": false }, { "id": "lk-ca-1373", "name": "Sri Lanka — Competent Authority UNSCR 1373 National Designations (individuals)", "count": 206, "partial": false }, { "id": "ar-repet-entidades", "name": "Argentina — RePET Entidades (terror-linked entities)", "count": 844, "partial": false }, { "id": "lb-isf-ntfl", "name": "Lebanon — ISF National Terrorism Financial List (Law No. 44/2015, UNSCR 1373)", "count": 286, "partial": false }, { "id": "sa-pcct-opensanctions", "name": "Saudi Arabia: PCCT National Terrorism List (UNSCR 1373)", "count": 1148, "partial": false }, { "id": "idb-sanctions", "name": "Inter-American Development Bank: Sanctioned Firms & Individuals (OpenSanctions mirror)", "count": 1311, "partial": false }, { "id": "pk-nacta", "name": "Pakistan — NACTA Proscribed Persons", "count": 5273, "partial": false }, { "id": "mx-sat-69b", "name": "Mexico — SAT Art. 69-B EFOS list (tax-integrity signal, not sanctions)", "count": 12256, "partial": false }, { "id": "ar-repet", "name": "Argentina — RePET (Registro Público de Personas y Entidades vinculadas al terrorismo)", "count": 3369, "partial": false }, { "id": "qa-nctc", "name": "Qatar — NCTC Unified Sanction List (JSON)", "count": 2273, "partial": false }, { "id": "np-moha-prohibited", "name": "Nepal — MoHA Prohibited Persons or Groups (National Strategy and Action Plan 2076-2081)", "count": 18, "partial": false }, { "id": "at-oenb-terror", "name": "Austria — OeNB regulations on terrorism-financing restrictions (Sanktionengesetz 2010)", "count": 81, "partial": false }, { "id": "cz-gov-210-2008", "name": "Czechia — Government Regulation No. 210/2008 Coll. anti-terrorism designations", "count": 76, "partial": false }, { "id": "ke-frc", "name": "Kenya — FRC Domestic Terrorism List", "count": 27, "partial": false }, { "id": "lt-fntt-freezes", "name": "Lithuania — FNTT international financial sanctions (asset freezes)", "count": 20, "partial": false }, { "id": "jo-amlu", "name": "Jordan — AMLU National Sanctions List", "count": 112, "partial": false }, { "id": "az-fiu", "name": "Azerbaijan: FMS Domestic List (OpenSanctions)", "count": 70, "partial": false }, { "id": "sg-terrorists", "name": "Singapore — Targeted Financial Sanctions", "count": 43, "partial": false }, { "id": "nz-terror", "name": "New Zealand — Designated Terrorist Entities", "count": 132, "partial": false }, { "id": "rs-apml-domestic", "name": "Serbia — APML Domestic List of Designated Persons", "count": 21, "partial": false }, { "id": "ch-fiaa-pep-freezes", "name": "Switzerland — FDFA asset freezes of foreign politically exposed persons (FIAA)", "count": 70, "partial": false }, { "id": "lv-magnitsky", "name": "Latvia — Saeima Magnitsky-law sanctions list", "count": 97, "partial": false }, { "id": "bg-dans-mft", "name": "Bulgaria — National Terrorism Financing List (Law on Measures against the Financing of Terrorism)", "count": 29, "partial": false }, { "id": "ca-facfoa", "name": "Canada — Freezing Assets of Corrupt Foreign Officials Act designations", "count": 11, "partial": false }, { "id": "ca-listed-terrorists", "name": "Canada — Criminal Code listed terrorist entities", "count": 763, "partial": false }, { "id": "ph-amlc", "name": "Philippines — AMLC Sanctions", "count": 488, "partial": false }, { "id": "my-moha", "name": "Malaysia — MOHA Sanctions List", "count": 164, "partial": false }, { "id": "tn-cnlct", "name": "Tunisia — National Counter-Terrorism List (CNLCT)", "count": 166, "partial": false }, { "id": "ro-onpcsb-terror", "name": "Romania — Government Decision No. 1.272/2005: List of Suspected Terrorists (ONPCSB)", "count": 458, "partial": false }, { "id": "il-mof-wmd", "name": "Israel — Ministry of Finance WMD proliferation-financing designations", "count": 547, "partial": false }, { "id": "ng-nigsac", "name": "Nigeria — NSC Sanctions List (NigSAC)", "count": 77, "partial": false }, { "id": "pl-giif-art118", "name": "Poland — GIIF list under art. 118 of the AML/CFT Act (Ministry of Finance)", "count": 481, "partial": false }, { "id": "id-dttot", "name": "Indonesia — DTTOT (Suspected Terrorists List)", "count": 2566, "partial": false }, { "id": "th-designated", "name": "Thailand — Designated Persons List", "count": 768, "partial": false }, { "id": "qa-nctc-opensanctions", "name": "Qatar: NCTC Unified Sanction Record", "count": 2331, "partial": false }, { "id": "us-state-klepto-hr-visa", "name": "US — State Department anti-kleptocracy and human-rights visa restrictions (s.7031(c))", "count": 528, "partial": false }, { "id": "tr-wanted", "name": "Türkiye — Ministry of Interior Terrorist Wanted List", "count": 2554, "partial": false }, { "id": "kg-fiu-public", "name": "Kyrgyzstan: FIU Public List (partial, OpenSanctions)", "count": 1293, "partial": false }, { "id": "ca-sema", "name": "Canada — Consolidated Autonomous Sanctions (SEMA, XML)", "count": 9340, "partial": false }, { "id": "ofac-consolidated", "name": "US OFAC — Consolidated (non-SDN) list (XML)", "count": 1674, "partial": false }, { "id": "eg-mlcu", "name": "Egypt — MLCU Domestic Terrorist Lists", "count": 3859, "partial": false }, { "id": "ua-sfms-terrorists", "name": "Ukraine — State Financial Monitoring Service list of terrorists", "count": 3896, "partial": false }, { "id": "au-dfat-opensanctions", "name": "Australia: DFAT Consolidated List (OpenSanctions)", "count": 11316, "partial": false }, { "id": "pl-mswia-sanctions", "name": "Poland — Ministry of the Interior and Administration (MSWiA): List of persons and entities subject to sanctions", "count": 461, "partial": false }, { "id": "iq-aml-freeze", "name": "Iraq — AML/CFT Office Terrorist Fund Freezing Lists", "count": 14806, "partial": false }, { "id": "ch-seco-opensanctions", "name": "Switzerland: SECO Sanctions/Embargoes (OpenSanctions)", "count": 20692, "partial": false }, { "id": "nz-mfat-russia", "name": "New Zealand — MFAT Russia Sanctions Register", "count": 4923, "partial": false }, { "id": "be-fod", "name": "Belgium — FOD Financiën consolidated financial sanctions (national additions)", "count": 6371, "partial": false }, { "id": "ofac-sdn", "name": "US OFAC — SDN list (CSV)", "count": 39312, "partial": false }, { "id": "fr-dgt", "name": "France — Registre national des gels (DGT)", "count": 22911, "partial": false }, { "id": "jp-mof", "name": "Japan — MOF Economic Sanctions List", "count": 14915, "partial": false }, { "id": "tr-masak", "name": "Turkey — MASAK asset-freeze lists (Law 6415/7262)", "count": 2676, "partial": false }, { "id": "ua-nsdc", "name": "Ukraine — NSDC State Register of Sanctions", "count": 91709, "partial": false }, { "id": "mc-gels", "name": "Monaco — National Fund-Freezing List (Gel des fonds, JSON)", "count": 17452, "partial": false }, { "id": "ch-seco", "name": "Switzerland — SECO sanctions list (XML)", "count": 44403, "partial": false }, { "id": "adb-debarment", "name": "ADB — Published Debarment & Suspension Register (cross-debarments incl.)", "count": 1508, "partial": false } ], "requiredSourceIds": [ "un-consolidated", "ofac-sdn", "ofac-consolidated", "uk-ofsi", "eu-fsf" ], "sourcePopulation": { "customer": { "projectGid": "1214107620220121", "screenedSubjects": 971 }, "employee": { "projectGid": "1216239131596624", "screenedSubjects": 20 } }, "servedByFallback": [ { "id": "eu-fsf", "fallback": "fr-dgt", "fallbackCount": 22911, "fallbackMinNames": 9800 } ], "notes": [ "Internal — Firm Watchlist has no entries - optional internal list, coverage unaffected", "EU — Consolidated financial sanctions list (CSV) could not be loaded (HTTP 500) - fallback fr-dgt loaded successfully; coverage preserved", "Israel — NBCTF Terror Designations (individuals, XLSX) could not be loaded (fetch failed <- ECONNREFUSED: connect ECONNREFUSED 54.185.253.63:443) - coverage degraded", "Israel — NBCTF Terror Organization Designations (XLSX) could not be loaded (fetch failed <- ECONNREFUSED: connect ECONNREFUSED 54.185.253.63:443) - coverage degraded" ] } }, "adverseMedia": { "operational": true, "reasons": [], "warnings": [ "991 subjects had reduced adverse-media source redundancy", "Google News unavailable for 947 subject(s)", "GDELT unavailable for 991 subject(s)" ], "evidence": { "screenedSubjects": 991, "googleNewsLocalesPerSubject": 8, "matrixTotal": 83, "rotationCycleDays": 26, "globalBackbones": [ "Bing News" ], "backboneFailures": { "googleNews": 947, "gdelt": 991, "bing": 0 }, "errors": 0, "partialSubjects": 991, "retryAttempted": 0, "retryRecovered": 0, "secondPassAttempted": 0, "secondPassRecovered": 0, "skippedSubjects": 0 } }, "pep": { "operational": true, "reasons": [], "warnings": [ "5 current PEP source item(s) expose no screenable identity after all supported name fields; retained as explicit source-quality exceptions", "21 supplementary live PEP lookup(s) errored" ], "evidence": { "persons": 418651, "expected": 418651, "sourceExpected": 418656, "sourceUnscreenable": [ "Q138161351", "Q58316593", "Q58316598", "Q58316599", "Q58334883" ], "partial": false, "harvestedAt": "2026-10-27T22:04:11.077Z", "ageHours": 33.8, "floor": 5000, "dailyScreenActive": true, "dailyScreenCount": 418651, "dailyScreenHarvestedAt": "2026-10-27T22:04:11.077Z", "liveLookupEnabled": true, "liveLookupErrors": 21, "skippedSubjects": 0 } } } }