Free PEP Check

https://www.namescan.io/FreePEPCheck.aspx

Free Sanction Check

https://www.namescan.io/FreeSanctionsCheck.aspx

Sanctions Wiki

http://sanctionswiki.org/Main_Page

US. Sanctions List Search

https://sanctionssearch.ofac.treas.gov/

EU. Sanctions List Search

https://data.europa.eu/euodp/data/dataset/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Financial Action Task Force (FATF)

http://www.fatf-gafi.org/

Financial Crimes Enforcement Network   (FinCEN)

https://www.fincen.gov/

Asia / Pacific Group ON MONEY   LAUNDERING

http://www.apgml.org/

Caribbean Financial Action Task Force

https://www.cfatf-gafic.org/

Eurasia Group

https://www.eurasiagroup.net/

EASTERN AND SOUTHERN AFRICA ANTI-MONEY   LAUNDERING GROUP

http://www.esaamlg.org/

Financial Action Task Force of Latin   America

http://www.gafilat.org/index.php/es/

Inter Governmental Action Group against Money   Laundering in West Africa

https://www.giaba.org/

Middle East and North Africa Financial Action   Task Force

http://www.menafatf.org/

Council of Europe Committee of Experts on   the Evaluation of Anti-Money Laundering Measures and the Financing of   Terrorism

https://www.coe.int/en/web/moneyval/

The Egmont Group of Financial Intelligence   Units

https://www.egmontgroup.org/