MatchAudit uses selected official, regulatory, enforcement, procurement-integrity, and public sources. The catalog separates watchlist screening, public enforcement and misconduct signals, and jurisdiction risk context.
Use this page in RFPs and bank onboarding packs to show the selected source categories, counts, jurisdictions, and refresh status available in MatchAudit.
MatchAudit tracks operational dataset change times where available and keeps source-linked explanations with screening results.
MatchAudit provides decision-support software. Screening results, adverse-media signals, and country-risk indicators require customer compliance review.
Sanctions data supports watchlist screening against selected official sanctions, restricted-party, terrorism/proscription, export-control, and procurement exclusion sources.
Country risk data supports jurisdiction and cross-border risk context, including selected FATF, governance, policy, IP, and location enrichment inputs. It is not person or entity watchlist matching.
Adverse media data supports public enforcement and misconduct signal detection. Subcategories are derived from configured source metadata and loaded evidence records where available.
A compliance-friendly summary derived from the live dataset catalog.
Live datasets currently populated in MatchAudit screening, adverse-media evidence, and country-risk context. Filter by jurisdiction or category for procurement and audit questionnaires.
37 sources in this category
| U.S. Consolidated Screening List (CSL) | 🇺🇸United States | 25,593 | Scheduled refresh: Daily Last successful refresh: 2026-06-19 14:05 (CEST) Source health: Active |
| U.S. Consolidated Sanctions (Treasury) | 🇺🇸United States | 25,593 | Scheduled refresh: Daily Last successful refresh: 2026-06-19 14:05 (CEST) Source health: Active |
| Australia — DFAT Consolidated | 🇦🇺Australia | 11,046 | Scheduled refresh: Daily Last successful refresh: 2026-06-19 14:00 (CEST) Source health: Active |
| Switzerland (SECO) — Sanctions | 🇨🇭Switzerland | 8,596 | Scheduled refresh: Daily Last successful refresh: 2026-06-19 14:03 (CEST) Source health: Active |
| France — National Asset Freeze Register | 🇫🇷France | 6,293 | Scheduled refresh: Daily Last successful refresh: 2026-06-19 14:02 (CEST) Source health: Active |
| United Kingdom — UK Sanctions List | 🇬🇧United Kingdom | 6,264 | Scheduled refresh: Daily Last successful refresh: 2026-06-19 14:04 (CEST) Source health: Active |
| European Union (EU) — Consolidated List | 🇪🇺European Union | 5,994 | Scheduled refresh: Daily Last successful refresh: 2026-06-19 14:01 (CEST) Source health: Active |
| Canada — GAC (SEMA + JVCFOA) | 🇨🇦Canada | 5,684 | Scheduled refresh: Daily Last successful refresh: 2026-06-19 14:01 (CEST) Source health: Active |
| U.S. Commerce / BIS — Entity List (EL) | 🇺🇸United States | 3,420 | Scheduled refresh: Daily Last successful refresh: 2026-06-19 14:05 (CEST) Source health: Active |
| U.S. Commerce / BIS — Denied Persons List (DPL) | 🇺🇸United States | 1,596 | Scheduled refresh: Daily Last successful refresh: 2026-06-19 14:05 (CEST) Source health: Active |
| United Nations (UN) — Consolidated List | 🇺🇳United Nations | 1,002 | Scheduled refresh: Daily Last successful refresh: 2026-06-19 14:04 (CEST) Source health: Active |
| U.S. State / DDTC — ITAR Debarred | 🇺🇸United States | 787 | Scheduled refresh: Daily Last successful refresh: 2026-06-19 14:05 (CEST) Source health: Active |
| United States (OFAC) — SDN & Non-SDN | 🇺🇸United States | 443 | Scheduled refresh: Daily Last successful refresh: 2026-06-19 14:03 (CEST) Source health: Active |
| Poland — MSWiA National List | 🇵🇱Poland | 437 | Scheduled refresh: Daily Last successful refresh: 2026-06-19 14:03 (CEST) Source health: Active |
| European Union — Sanctions Regimes Policy-only list | 🌍Global / multiple | 288 | Scheduled refresh: Daily Last successful refresh: 2026-06-19 14:01 (CEST) Source health: Active |
| Lithuania — Entry Ban | 🇱🇹Lithuania | 281 | Scheduled refresh: Daily Last successful refresh: 2026-05-04 20:32 (CEST) Source health: Active |
| Estonia — National Sanctions | 🇪🇪Estonia | 272 | Scheduled refresh: Daily Last successful refresh: 2026-06-19 14:01 (CEST) Source health: Active |
| U.S. Commerce / BIS — Unverified List (UVL) | 🇺🇸United States | 222 | Scheduled refresh: Daily Last successful refresh: 2026-06-19 14:05 (CEST) Source health: Active |
| Belgium — National List | 🇧🇪Belgium | 164 | Scheduled refresh: Daily Last successful refresh: 2026-03-07 13:21 (CET) Source health: Active |
| U.S. State / ISN — Nonproliferation | 🇺🇸United States | 161 | Scheduled refresh: Daily Last successful refresh: 2026-06-19 14:05 (CEST) Source health: Active |
| Latvia — FIU (Frozen Assets) | 🇱🇻Latvia | 161 | Scheduled refresh: Daily Last successful refresh: 2026-06-19 14:02 (CEST) Source health: Active |
| Australia — Sanctioned Vessels | 🇦🇺Australia | 155 | Scheduled refresh: Daily Last successful refresh: 2026-06-19 14:00 (CEST) Source health: Active |
| Netherlands — National Terrorism Sanctions List | 🇳🇱Netherlands | 119 | Scheduled refresh: Daily Last successful refresh: 2026-06-19 14:03 (CEST) Source health: Active |
| Canada — Terrorist Entities (Public Safety) | 🇨🇦Canada | 119 | Scheduled refresh: Daily Last successful refresh: 2026-06-19 14:01 (CEST) Source health: Active |
| U.S. State — Foreign Terrorist Organizations | 🇺🇸United States | 96 | Scheduled refresh: Daily Last successful refresh: 2026-06-19 14:04 (CEST) Source health: Active |
| UK — Activity/Sector/Country Restrictions Policy-only list | 🇬🇧United Kingdom | 74 | Scheduled refresh: Daily Last successful refresh: 2026-04-27 14:04 (CEST) Source health: Active |
| U.S. Commerce / BIS — Military End-User (MEU) | 🇺🇸United States | 70 | Scheduled refresh: Daily Last successful refresh: 2026-06-19 14:05 (CEST) Source health: Active |
| U.S. CSL — CMIC | 🇺🇸United States | 68 | Scheduled refresh: Daily Last successful refresh: 2026-06-19 14:05 (CEST) Source health: Active |
| U.S. State — Terrorist Exclusion List | 🇺🇸United States | 56 | Scheduled refresh: Daily Last successful refresh: 2026-06-19 14:04 (CEST) Source health: Active |
| U.S. Activity/Sector/Country Controls Policy-only list | 🌍Global / multiple | 50 | Scheduled refresh: Daily Last successful refresh: 2026-06-19 14:05 (CEST) Source health: Active |
| Canada — FACFOA (Justice Canada) | 🇨🇦Canada | 33 | Scheduled refresh: Daily Last successful refresh: 2026-06-19 14:01 (CEST) Source health: Active |
| Australia — Terrorist Organisations | 🇦🇺Australia | 31 | Scheduled refresh: Daily Last successful refresh: 2026-06-19 14:01 (CEST) Source health: Active |
| Czech Republic — Autonomous List | 🇨🇿Czech Republic | 21 | Scheduled refresh: Daily Last successful refresh: 2026-03-06 13:01 (CET) Source health: Active |
| UK — OFSI Investment Ban Policy-only list | 🇬🇧United Kingdom | 14 | Scheduled refresh: Daily Last successful refresh: 2026-06-19 14:03 (CEST) Source health: Active |
| UK — Proscribed Organisations | 🇬🇧United Kingdom | 14 | Scheduled refresh: Daily Last successful refresh: 2026-06-19 14:03 (CEST) Source health: Active |
| Latvia — National Sanctions Orders | 🇱🇻Latvia | 3 | Scheduled refresh: Daily Last successful refresh: 2026-06-19 14:02 (CEST) Source health: Active |
| Poland — GIIF Article 118 List | 🇵🇱Poland | 2 | Scheduled refresh: Daily Last successful refresh: 2026-06-19 14:03 (CEST) Source health: Active |
11 sources in this category
| IP Country Resolution Coverage | 🌍Global | 250 | Scheduled refresh: Daily Last successful refresh: 2026-06-19 04:25 (CEST) Source health: Active |
| IP Geolocation Fallback Coverage | 🌍Global | 250 | Scheduled refresh: Daily Last successful refresh: 2026-06-19 04:25 (CEST) Source health: Active |
| World Bank WGI Rule of Law | 🌍Global | 204 | Scheduled refresh: Daily Last successful refresh: 2026-06-19 04:25 (CEST) Source health: Active |
| Location Geocoding Coverage | 🌍Global | 181 | Scheduled refresh: Daily Last successful refresh: 2026-06-19 04:25 (CEST) Source health: Active |
| Transparency International CPI | 🌍Global | 179 | Scheduled refresh: Daily Last successful refresh: 2026-06-19 04:25 (CEST) Source health: Active |
| Territorial Sanctions Regions | 🌍Global | 55 | Scheduled refresh: Daily Last successful refresh: 2026-06-19 04:25 (CEST) Source health: Active |
| Jurisdiction Risk Profiles | 🌍Global | 38 | Scheduled refresh: Daily Last successful refresh: 2026-06-19 04:25 (CEST) Source health: Active |
| Sectoral Sanctions Programs | 🌍Global | 32 | Scheduled refresh: Daily Last successful refresh: 2026-06-19 04:25 (CEST) Source health: Active |
| EU AML High-Risk Third Countries | 🌍Global / multiple | 25 | Scheduled refresh: Daily Last successful refresh: 2026-06-19 04:25 (CEST) Source health: Active |
| FATF Increased Monitoring | 🌍Global | 24 | Scheduled refresh: Daily Last successful refresh: 2026-06-19 04:25 (CEST) Source health: Active |
| FATF Call for Action | 🌍Global | 3 | Scheduled refresh: Daily Last successful refresh: 2026-06-19 04:25 (CEST) Source health: Active |
The headline record count is the sum of the live dataset and evidence rows shown on this page. The internal screening index is rebuilt from these sources and may lag during refresh jobs.
We ingest selected official, regulatory, enforcement, procurement-integrity, and public sources, then normalize, deduplicate, and map fields for consistent screening and review.
Sources that are configured but not yet populated, credential-gated, or temporarily blocked at the publisher are monitored in the admin source-health view and are not shown in this public catalog.
MatchAudit provides decision-support software. Source coverage, screening results, adverse media signals, and country-risk indicators should be reviewed by the customer's compliance team before any final onboarding, escalation, rejection, or reporting decision.
If you need bank/procurement-ready evidence packs, use the setup add-on to configure your workflow and success criteria. If you’re just exploring, run an evaluation screening now.
Use the one-time setup add-on to configure your evidence workflow under real constraints. If you just want to explore, run a screening evaluation in minutes.