Client onboardingKYC & CDDSanctions screeningPEP checksAdverse mediaOngoing monitoringBatch screening
Wikidata Politically Exposed Persons · Wikidata Persons in Relevant Categories · Brazil Politically Exposed Persons · US SAM Procurement Exclusions · US Health and Human Services Inspector General Exclusions · Spain Mayors and Councillors · Poland Wanted Persons · French Mayors · Nigerian Politically Exposed Persons data by Chipper · US Trade Consolidated Screening List (CSL) · US California Medicaid Suspended and ineligible providers · Ukraine NSDC State Register of Sanctions · Colombian PEP Declarations · US OFAC Specially Designated Nationals (SDN) List · Russian National Settlement Depository (NSD, ISIN Assignment) · Brazil National Register of Disreputable and Suspended Companies · US FINRA Enforcement Actions · India National Stock Exchange Debarred Entities · US Texas Medicaid Provider Exclusions · US Periodically Listing Updates to Management (PLUM) Reporting · North Macedonia Elected and Appointed Officials · US Legislators by Plural (formerly OpenStates) · ransomwhe.re ransomware addresses · Montenegro declarations of interests by public officials · UK Companies House Disqualified Directors · Taiwan Strategic High-Tech Commodities Entity List · US FINRA Barred Individuals · US New York State Medicaid Exclusions · ACF List of War Enablers · India Lok and Rajya Sabha Members · Singapore Government Directory · Armenia Public Officials and Associates · PEPs from Chile Interest and Asset Declarations · C4ADS Fractured Veins (Xinjiang Mining Industry) · Swiss SECO Sanctions/Embargoes · French National Asset Freezing System · Monaco National Fund Freezing List · INTERPOL Red Notices · UK FCDO Sanctions List · Belgian Financial Sanctions · EU Financial Sanctions Files (FSF) · Slovenia Business Restrictions · Uruguayan Politically Exposed Persons (PEP) · US Pennsylvania Medicheck list · Iraq Terrorist Fund Freezing Lists · Ukraine War and Sanctions · Canadian Consolidated Autonomous Sanctions List · Tokyo MoU Detention List · US CIA World Leaders · Bulgaria Judiciary Asset Declarations · Pakistan NACTA Proscribed Persons · US Michigan Medicaid Sanctioned Provider List · US OCC Enforcement Actions · Companies Operating in the Uyghur Region · Russian PMC Wagner mercenaries (Myrotvorets list) · Wikidata Entities of Interest · EU Consolidated Travel Bans · US Louisiana Department of Health Adverse Actions List · Australian Sanctions Consolidated List · Nigeria Joining the Dots PEPs and PEP Relatives · Egypt Domestic Terrorist List · France HATVP Declarations of Interests and Assessments · France AMF Illegal Financial Services list · US New Jersey Ineligible Medicaid Providers · French National Assembly · China National People's Congress on Wikipedia · China Deputies of National People's Congress · Japan Economic Sanctions and List of Eligible People · Croatia State Registry of Public Officials · C4ADS Long Shadows (Xinjiang) · Türkiye Ministry Of Interior Terrorist Wanted List · German Legislators from AbgeordnetenWatch · US Arkansas Medicaid Excluded Provider List · Swiss FINMA Warning List · Türkiye Asset Freezing Sanctions List (MASAK) · Iran UANI Business Registry · Norway State-Owned Enterprises Leadership · Russia Personal Sanctions Targeting US Citizens · Georgia Public Official Asset Declarations · US Alabama Medicaid Suspended Providers · EU ESMA Suspensions and Removals · US Ohio Medicaid Excluded and Suspended Providers · Brazil Members of the Chamber of Deputies · Ethiopia Members of the House of Peoples' Representatives · New Zealand Russia Sanctions · Malaysia Securities Commission Investor Alert List · Germany Members of the Bundestag · Israel Sanctioned Crypto Wallets List · US Public Alert: Unregistered Soliciting Entities (PAUSE) · Slovakia Public Officials · US Maryland Sanctioned Providers · Ukraine Members of Verkhovna Rada · Denmark, Faroe Islands and Greenland PEPs · South Africa National and Provincial Legislators · US Federal Reserve Enforcement Actions · Romania Members of Chamber of Deputies · Asian Development Bank Sanctions · US Delaware Medicaid Sanctioned Providers · EU Sanctions Map · US Minnesota Health Care Programs Excluded Providers · US Nebraska Medicaid Sanctioned Providers · WorldBank Debarred Providers · UK House of Commons · US Members of the Congress · US South Carolina Excluded Providers · African Development Bank Debarred Entities · US Georgia Healthcare provider exclusions · Kyrgyz National List · Black Sea MoU Detention List · Inter-American Development Bank Sanctions · EBRD Ineligible Entities · US BIS Export Violations · Portugal Members of the Assembly · Argentina Members of Parliament · UK House of Lords · US Maine Medicaid Excluded Providers · UN Security Council Consolidated Sanctions · Ukraine SFMS Blacklist · South Africa Targeted Financial Sanctions · US Iowa Medicaid Terminated Provider List · Austrian Members of Parliament · Armenia Members of the National Assembly · Philippines SEC Advisories · Italy Members of the Chamber of Deputies · Israel Terrorists Organizations and Unauthorized Associations lists · US SEC Actions Due to Harmed Investors · Nepal Members of the Federal Parliament · Qatar Unified Record of Persons and Entities on Sanction List · Austria Public Officials · Japan METI End User List · South Africa Municipal Leadership · Bulgaria Members of the National Assembly · US Directorate of Defense Trade Controls AECA Debarments · US CFTC Enforcement Actions · European Commitee of the Regions Members · European Parliament Members · US OFAC Consolidated (non-SDN) List · Moldovan Sanctions for Terrorism and Proliferation of WMD · Australian Sanctions Imposed on Sponsors of Skilled Foreign Worker Visas · Argentina RePET Sanctions · Switzerland Members of Federal Assembly · Belgium Members of the Chamber of Representatives · EU ESMA Sanctions · Ireland Members of Parliament · US Nevada Medicaid Sanctions · Japan METI Russian List · EU Council Official Journal Sanctioned Entities · Spain Members of Parliament · Malaysia Financial Consumer Alert List · Egypt Members of the House of Representatives · Türkiye Grand National Assembly · Peru Members of the Congress of the Republic · Brazil List of Individuals Disqualified from Public Service · US FDIC Failed Banks · Bulgarian Persons of Interest · Brazil Ministry of Labour and Employment slavery prevention list · Czech Republic PEPs from the Central Register of Declarations · US State Department Cuba Sanctions · Uganda Members of Parliament · Polish List of Persons and Entities Subject to Sanctions · Serbia National Assembly Members · UN Heads of State, Heads of Government and Ministers for Foreign Affairs · Indonesian List of Suspected Terrorists and Terrorist Organizations · US Anti-Kleptocracy and Human Rights Visa Restrictions · US DEA Fugitives · Sweden Members of Riksdag · Mexico Chamber of Deputies · Vietnam National Assembly (Quốc hội) · Thailand Members of the House of Representatives · Thailand Members of the Senate · Lithuania Members of the Seimas · Paraguay Members of the National Congress · Polish Sanctions Countering Money Laundering and Terror Financing · US FBI Most Wanted · Taiwan Members of the Legislative Yuan · Cuba Members of the Parliament · Chile Members of the Chamber of Deputies · Japanese House of Representatives Members · Poland Members of the Sejm · Italy Members of the Senate · French Senators · South Africa Wanted Persons · China Sanctions Research · RISE Moldova People of interest · Russia State Duma Deputies · Estonia International Sanctions Act List · Israel Knesset Members · Algeria Members of the People's National Assembly · Iran Sanctions List · Tanzania Members of the National Assembly · France AMF Regulatory sanctions · Morocco Members of the House of Representatives · US Kentucky Terminated and Excluded Providers · US BIS Denied Persons List · Thailand Designated Persons List · Oman Council (Majlis Oman) · Luxembourg Municipal Mayors and Aldermen · Hellenic Parliament · New Zealand Members of Parliament · Kenya Members of the National Assembly · Canada Members of the House of Commons · Pakistan Members of National Assembly · Saudi Arabia National Terrorism List (UNSCR 1373) · Indonesia 2018 Regional Head Election Results · Australia Members of Parliament · Brazil Register of Persons Disqualified from Senior Roles · Norway Members of the Storting · Philippines House of Representatives · US Colorado Medicaid Terminated Provider List · United Arab Emirates Local Terrorist List · US Alaska Medical Assistance Excluded Provider List · Japan Members of House of Councillors (Sangiin) · South Korea Members of National Assembly · US Navy Leadership · Argentina Members of Senate · US Massachusetts Suspensions and Exclusions from MassHealth ·
Venezuela Members of the National Assembly · Lithuania Designated Persons Under Magnitsky Amendments · Sweden State-Owned Enterprises Leadership · Malaysia Members of Parliament · Israel Prevention of Distribution and Financing of WMDs designations · Ghana Members of Parliament · Foreign Representatives in Canada: Heads of Missions · US Missouri Medicaid Provider Terminations · Bolivia Members of the Chamber of Deputies · Côte d'Ivoire Members of the National Assembly · Romania Government Decision No. 1.272/2005: List of Suspected Terrorists · Kenya Judges of the Superior Courts · US State Department Senior Officials · US Washington State Provider Termination and Exclusion List · Romania Senate · US Advisory on North Korean Joint Ventures · Türkiye Capital Markets Board Banned List · Sri Lanka Members of Parliament · Vanuatu Members of Parliament · US Mississippi Medicaid Terminated Provider List · US Arizona Medicaid Suspensions and Terminations · US Office of Antiboycott Compliance Requester List · US DoD Chinese military companies · Abuja MoU Detention List · US Kansas Medicaid Terminated Provider List · Norges Bank Investment Management observation and exclusion of companies · Hungary National Assembly · Finland Members of Parliament · US Hawaii Medicaid Exclusions and Reinstatements · US Special Legislative Exclusions · Bhutan Parliament · US North Dakota Medicaid Terminated Provider List · Colombian Joining the Dots PEPs · US UFLPA Entity List · Germany Members of the Bundesrat · US FDA Clinical Investigator Disqualification Proceedings · Russia Kremlin Catalog of Persons · US OFAC Enforcement Actions · Russia Federation Council Members · Cameroon Members of the National Assembly · Bahrain Council of Representatives Members · Mexico Governors · US Montana Medicaid Excluded and Terminated Providers · US FinCEN 311 and 9714 Special Measures · Lithuania Illegal Gambling Operators · Russian Oligarch/Billionaires Database · Senegal Members of the National Assembly · US West Virginia Medicaid Provider Exclusions and Terminations · UK National Crime Agency Press Releases · Tunisia National Counter-Terrorism List · Laos Members of the National Assembly · Guatemala Deputies of Congress of the Republic · Slovenian Political Officials from Zvezoskop · US North Carolina Excluded Providers List · Algeria Members of the Council of the Nation · Canadian Named Research Organizations list · Tunisia Members of the Assembly of the Representatives of the People · OHCHR List of Companies Linked to Illegal Settlement in the West Bank · Croatia Members of the Parliament · Netherlands House of Representatives · Slovakia National Council Members · Indian Ministry of Home Affairs Banned Organizations · Paris MoU Banned List · Uzbekistan Members of the Legislative Chamber · Albania Members of Parliament · Australia State Parliament of New South Wales · US Oregon State Medicaid Fraud Convictions · Honduras Deputies of National Congress · Australia State Parliament of Victoria · Mexico Senate · Mongolia Members of the State Great Khural · US Wyoming Medicaid Provider Exclusion List · Chile Members of the Senate · Belgium Members of the Senate · Turkmenistan Members of the Mejlis · Azerbaijan National Assembly (Milli Majlis) · Belgium Flemish Parliament · Montenegro Members of Parliament (Skupština) · Kosovo Members of Assembly · Luxembourg CSSF Administrative Sanctions and Measures · Morocco Members of the House of Councillors · Netherlands National Sanctionlist Terrorism · Bahrain Shura Council Members · Rwanda Members of Parliament · Papua New Guinea Members of Parliament · Malta Members of Parliament · Russian Persons of Interest published by Dossier Center · Poland Members of the Senate · Georgia Members of Parliament · Estonia Members of the Riigikogu · Latvian Saeima · Cameroon Members of the Senate · US BIS Alleged Antiboycott Violations · Forbes 2021 List of Russian Billionaires · Côte d'Ivoire Members of the Senate · Philippines Anti-Money Laundering Council Sanctions · US Department of State Foreign Terrorist Organizations · Kazakhstan Members of the Mäjilis · Philippines GPPB Consolidated Blacklisting Report · Pakistan Members of the Senate · Australia State Parliament of Western Australia · UK Proscribed Terrorist Groups or Organizations · Australia State Parliament of Queensland · Canada Members of the Senate · Nicaragua Deputies of National Assembly · Slovenia Members of the National Assembly · Brazil List of Debarred Bidders · Kyrgyzstan Members of the Jogorku Kenesh · Hong Kong Legislative Council Members · Canadian Listed Terrorist Entities · Philippines Top Most Wanted Persons in the Cordillera Regions · Brazil Members of the Federal Senate · The Sentry Atlas · Lithuania Illegal Financial Services · Malaysia MOHA Sanctions List · Netherlands Senate · Belgium Parliament of Wallonia · Malaysia Securities Commission AOB Enforcements · Romania FIU Public Officials · US New Hampshire Medicaid Exclusion and Sanction List · Panama Deputies of National Assembly · US Directorate of Defense Trade Controls Penalties & Oversight Agreements · Nigeria Sanctions List · Australia Parliament of South Australia · Kenya Members of the Senate · Iceland parliament · US CBP Withhold Release Orders and Findings · Luxembourg Members of the Chamber of Deputies · Uzbekistan Members of the Senate · El Salvador Deputies of Legislative Assembly · San Marino Members of the Grand and General Council · UN Security Council 1718 Designated Vessels List · Bosnia and Herzegovina Parliamentary Assembly · Belarus Members of the Council of the Republic · Costa Rica Deputies of the Legislative Assembly · Cyprus House of Representatives · Switzerland Asset Freezes of Foreign Politically Exposed Persons · US Department of State Terrorist Exclusion · Liechtenstein Members of the Landtag · Fiji Members of Parliament · Suriname Members of National Assembly · Australia State Parliament of Tasmania · Latvia's Magnitsky Law Sanctions List · Kazakhstan Members of the Senate · Solomon Islands Members of the National Parliament · Qatar Members of the Shura Council · Austrian National Bank Regulations on Terrorism Financing Restrictions · Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008) · Belize Members of National Assembly · Kiribati Members of the Maneaba ni Maungatabu · Liechtenstein Posted Workers Act (EntsG) Sanctions · Europe Most Wanted Fugitives · Kingdom of Jordan National Sanctions List · Singapore Targeted Financial Sanctions · Cayman Islands Members of Parliament · Cayman Islands Senior Judicial Officers · Azerbaijan Domestic List · US FinCEN Enforcement Actions · Bolivia Members of the Chamber of Senators · Guernsey FSC Prohibitions and Disqualified Directors · Thailand Cabinet of Ministers · Germany BKA Wanted Fugitives · US FBI Lazarus Group Crypto Wallets · Philippines Senate · Georgian Otkhozoria–Tatunashvili List · Macau Members of Legislative Assembly · Marshall Islands Members of the Nitijela · Navalny 35 List of Individuals for Sanctioning · US Secret Service Most Wanted Fugitives · Tajikistan Members of the Majlisi Milli · Andorra General Council Members · Australia Listed Terrorist Organisations · Hong Kong Principal Officials · Tonga Members of the Legislative Assembly (Fale Alea) · Latvia FIU Sanctions and Asset Freezes · US Washington DC Excluded Parties List · Australia Capital Territory Legislative Assembly · United Arab Emirates DFSA Prohibited/Restricted Individuals · Monaco Members of the National Council · Australia Northern Territory Legislative Assembly · UK NCA Most Wanted · Vietnam MPS List of Terrorist Organizations and Individuals · New Zealand Designated Terrorist Entities · US Tennessee Terminated Providers List · Moldovan Ban List of Economic Operators · Niue Members of the Assembly (Fono Ekepule) · Swiss FINMA Final Rulings · Lithuanian International Sanctions · Netherlands Police Nationale Opsporingslijst · Federated States of Micronesia Members of Congress · Isle of Man FSA Disqualified Directors · Czech Republic National Sanctions · Germany Banned organizations involved in foreign-related extremism · US FCC Covered List · Kenya FRC Domestic Terrorism List · US BIS Military-Intelligence End Users · US Immigration and Customs Enforcement Most Wanted Fugitives · Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081) · Spain National Police Most Wanted List · Canadian Freezing Assets of Corrupt Foreign Officials Act · Serbian Domestic List of Designated Persons · Palestine Monetary Authority Local Freezing List · EU Early Detection and Exclusion System (EDES) · Brazil Entities Prohibited from Offering Auditing Services · Ireland Unlawful Organisation (Suppression) Orders · Canadian Consolidated Autonomous Sanctions List on the Russian invasion of Ukraine · US Indiana Medicaid Terminated Provider List · UK HMT/OFSI Investment Bans · EU Prominent Public Functions · EITI State-Owned Enterprises Database · Russia Banking Registry · Singapore MAS Enforcement Actions · OpenSanctions Research Data · Global Energy Ownership Tracker · DPRK Reports ·
One search, three checks
Everything you need to clear a client in a single run.
PEP & sanctions
Matches against OFAC, EU, UN, FCDO and hundreds of other lists, using fuzzy name matching, aliases and dates of birth to catch spelling variants.
Adverse media
Adverse media isn't a fixed list. We search the open web live, in every language the subject appears in, and an AI scores each article so analysts only spend time on relevant results.
Ongoing monitoring
Keep screening subjects after onboarding. You get an alert as soon as a status changes, and every change is recorded in the audit trail.
Clear
No match on any list or media source. Onboard the client right away, with a timestamped audit trail to show for it.
Needs review
There is a possible match. Stracket puts the evidence side by side so an analyst can make the call quickly.
Hit
A confirmed match on a sanctions or PEP list. Block or escalate the client straight away, with the documentation already in place.
How it works
From a name to a decision in three steps.
01
Add a subject
Enter a person or company by hand, or upload a whole batch at once.
02
Run the screening
We match against 370+ watchlists and global media in real time, including aliases.
03
Make the call
You get a clear verdict with the evidence attached, and can keep monitoring the subject afterwards.
Data sources
431 official sources · 1.6M targeted profiles, refreshed continuously. What we screen against.
Sanctions & enforcement 92 sources
US Trade Consolidated Screening List (CSL) Ukraine NSDC State Register of Sanctions US OFAC Specially Designated Nationals (SDN) List Taiwan Strategic High-Tech Commodities Entity List Swiss SECO Sanctions/Embargoes French National Asset Freezing System Monaco National Fund Freezing List UK FCDO Sanctions List + 84 more
Politically-exposed persons 201 sources
Wikidata Politically Exposed Persons Wikidata Persons in Relevant Categories Brazil Politically Exposed Persons Spain Mayors and Councillors French Mayors Nigerian Politically Exposed Persons data by Chipper Colombian PEP Declarations US Periodically Listing Updates to Management (PLUM) Reporting + 193 more
Criminal & wanted lists 60 sources
US SAM Procurement Exclusions Poland Wanted Persons US FINRA Enforcement Actions India National Stock Exchange Debarred Entities ransomwhe.re ransomware addresses UK Companies House Disqualified Directors US FINRA Barred Individuals INTERPOL Red Notices + 52 more
Plus 61 debarment and 54 regulatory & securities lists, live from the Stracket data catalog.
Adverse media
Searched live, in every language of the subject.
Adverse media is not a static list. Every subject is searched on the open web with targeted queries on arrests, fraud and money laundering, repeated in each language they are covered in. An AI reads every article and scores its relevance, so analysts only review the results that matter.
Scored by AI
Vasterov named in money-laundering investigation92 – high
Interview: N. Vasterov on regional trade fair8 – low
For developers
Screen straight from your own stack.
Start a check with one API call and read the verdict from the response. Put subjects on a monitor and we'll call your webhook when a status changes.
One API call per check Push subjects from your own onboarding Webhooks when a status changes
cURL
curl https://api.stracket.com/api/v1/subjects/8241/checks/start \
-H "x-api-key: $STRACKET_API_KEY" \
-H "content-type: application/json" \
-d '{
"check": {
"checks_performed": ["open_sanctions_search", "adverse_media_search"]
}
}'201 · Response
{
"identifier": "CHK-0000001204",
"initial_result": "consider",
"result_is_pep": true,
"result_on_sanction_list": false,
"adverse_media_report_result": "clear",
"web_url": "https://stracket.com/links/eyJjaGVja19pZCI6…"
}Pricing
One credit is one screening. There are no subscriptions or seats, and the rate drops automatically as your volume grows. Credits stay valid for one year after purchase.One credit, one check.
Pay per use No hidden costs
How many checks do you need?
50 credits
Subtotal$99.50
≈ $1.99 / check
TierQuantityRateAmount
1 – 99 50$1.99$99.50
100 – 499 -$1.71-
500 – 2,499 -$1.29-
2,500 – 4,999 -$0.99-
5,000 – 9,999 -$0.71-
10,000+ -$0.48-
Prices are shown excluding tax and may vary depending on where you purchase.
FAQ
Questions we hear a lot.
Every check runs against 370+ official sources from the Stracket data catalog: sanctions lists such as OFAC, the EU and the UN, national PEP registers, and criminal and wanted lists. On top of that we search global adverse media. Sources are refreshed continuously.
Anyone entrusted with a prominent public function, such as heads of state, ministers, members of parliament, senior judges and officials, along with their close family and associates. Regulators expect you to identify them before onboarding.
Names are matched fuzzily, including aliases, transliterations and dates of birth, so a spelling variant doesn't slip through. A possible match is never dropped silently: it comes back as Needs review with the evidence attached.
With targeted web searches on terms like arrest, fraud, corruption and money laundering, run in every relevant language of the subject. An AI reads each result and scores its relevance before an analyst sees it.
One screening of one subject costs one credit. Credits are prepaid and priced in volume tiers, so the rate drops as you buy more. There are no subscriptions or seats.
Credits are valid for one year after purchase. Within that year you can use them whenever you like. There is no monthly minimum or expiry per month.
Yes. Put subjects on a monitor and Stracket re-screens them continuously. You get an alert as soon as a status changes, and everything is recorded in the audit trail.
Know exactly who you're onboarding.
Book a free walkthrough and screen your first subjects on the call.