Client onboardingKYC & CDDSanctions screeningPEP checksAdverse mediaOngoing monitoringBatch screening
Wikidata Persons in Relevant Categories · Wikidata Politically Exposed Persons · 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 · US OFAC Specially Designated Nationals (SDN) List · Colombian PEP Declarations · Russian National Settlement Depository (NSD, ISIN Assignment) · Brazil National Register of Disreputable and Suspended Companies · India National Stock Exchange Debarred Entities · US FINRA Enforcement Actions · US Periodically Listing Updates to Management (PLUM) Reporting · US Texas Medicaid Provider Exclusions · North Macedonia Elected and Appointed Officials · US Legislators by Plural (formerly OpenStates) · ransomwhe.re ransomware addresses · Montenegro declarations of interests by public officials · Taiwan Strategic High-Tech Commodities Entity List · UK Companies House Disqualified Directors · US FINRA Barred Individuals · US New York State Medicaid Exclusions · ACF List of War Enablers · 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 · INTERPOL Red Notices · UK FCDO Sanctions List · Iraq Terrorist Fund Freezing Lists · French National Asset Freezing System · Monaco National Fund Freezing List · Slovenia Business Restrictions · Belgian Financial Sanctions · Uruguayan Politically Exposed Persons (PEP) · EU Financial Sanctions Files (FSF) · US Pennsylvania Medicheck list · India Lok and Rajya Sabha Members · Canadian Consolidated Autonomous Sanctions List · Ukraine War and Sanctions · Tokyo MoU Detention List · Bulgaria Judiciary Asset Declarations · US CIA World Leaders · Pakistan NACTA Proscribed Persons · US OCC Enforcement Actions · US Michigan Medicaid Sanctioned Provider List · Companies Operating in the Uyghur Region · Egypt Domestic Terrorist List · French National Assembly · 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 · France AMF Illegal Financial Services list · US New Jersey Ineligible Medicaid Providers · China National People's Congress on Wikipedia · France HATVP Declarations of Interests and Assessments · 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 · US Arkansas Medicaid Excluded Provider List · German Legislators from AbgeordnetenWatch · Türkiye Asset Freezing Sanctions List (MASAK) · Iran UANI Business Registry · Swiss FINMA Warning List · Norway State-Owned Enterprises Leadership · US Alabama Medicaid Suspended Providers · Russia Personal Sanctions Targeting US Citizens · Georgia Public Official Asset Declarations · EU ESMA Suspensions and Removals · US Ohio Medicaid Excluded and Suspended Providers · Malaysia Securities Commission Investor Alert List · New Zealand Russia Sanctions · Germany Members of the Bundestag · Portugal Members of the Assembly · Israel Sanctioned Crypto Wallets List · US Public Alert: Unregistered Soliciting Entities (PAUSE) · Bulgaria Members of the National Assembly · Ukraine Members of Verkhovna Rada · US Maryland Sanctioned Providers · Slovakia Public Officials · South Africa National and Provincial Legislators · Denmark, Faroe Islands and Greenland PEPs · US Federal Reserve Enforcement Actions · Romania Members of Chamber of Deputies · US Minnesota Health Care Programs Excluded Providers · US Delaware Medicaid Sanctioned Providers · WorldBank Debarred Providers · US Nebraska Medicaid Sanctioned Providers · UK House of Commons · EU Sanctions Map · Asian Development Bank Sanctions · US South Carolina Excluded Providers · US Members of the Congress · US Georgia Healthcare provider exclusions · African Development Bank Debarred Entities · Kyrgyz National List · US BIS Export Violations · Black Sea MoU Detention List · Inter-American Development Bank Sanctions · Argentina Members of Parliament · UK House of Lords · US Maine Medicaid Excluded Providers · EBRD Ineligible Entities · UN Security Council Consolidated Sanctions · Ukraine SFMS Blacklist · South Africa Targeted Financial Sanctions · US Iowa Medicaid Terminated Provider List · Austrian Members of Parliament · Philippines SEC Advisories · Italy Members of the Chamber of Deputies · French Senators · Israel Terrorists Organizations and Unauthorized Associations lists · Qatar Unified Record of Persons and Entities on Sanction List · US SEC Actions Due to Harmed Investors · Austria Public Officials · Japan METI End User List · South Africa Municipal Leadership · US CFTC Enforcement Actions · US Directorate of Defense Trade Controls AECA Debarments · European Commitee of the Regions Members · European Parliament Members · US OFAC Consolidated (non-SDN) List · Moldovan Sanctions for Terrorism and Proliferation of WMD · Peru Members of the Congress of the Republic · Argentina RePET Sanctions · EU ESMA Sanctions · Australian Sanctions Imposed on Sponsors of Skilled Foreign Worker Visas · Swiss Federal Assembly · Belgium Members of the Chamber of Representatives · Ireland Members of Parliament · US Nevada Medicaid Sanctions · Japan METI Russian List · Spain Members of Parliament · Türkiye Grand National Assembly · Malaysia Financial Consumer Alert List · EU Council Official Journal Sanctioned Entities · US FDIC Failed Banks · Brazil Ministry of Labour and Employment slavery prevention list · Bulgarian Persons of Interest · Brazil List of Individuals Disqualified from Public Service · US State Department Cuba Sanctions · Czech Republic PEPs from the Central Register of Declarations · 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) · Paraguay Members of the National Congress · Lithuania Members of the Seimas · US FBI Most Wanted · Taiwan Members of the Legislative Yuan · Polish Sanctions Countering Money Laundering and Terror Financing · Cuba Members of the Parliament · Japanese House of Representatives Members · Poland Members of the Sejm · Italy Members of the Senate · South Africa Wanted Persons · Russia State Duma Deputies · Estonia International Sanctions Act List · Israel Knesset Members · RISE Moldova People of interest · China Sanctions Research · France AMF Regulatory sanctions · US BIS Denied Persons List · Iran Sanctions List · Tanzania Members of the National Assembly · US Kentucky Terminated and Excluded Providers · Morocco Members of the House of Representatives · 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 · Brazil Register of Persons Disqualified from Senior Roles · Australia Members of Parliament ·
Indonesia 2018 Regional Head Election Results · Philippines House of Representatives · US Colorado Medicaid Terminated Provider List · United Arab Emirates Local Terrorist List · Japan Members of House of Councillors (Sangiin) · US Alaska Medical Assistance Excluded Provider List · 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 · 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 · Romania Government Decision No. 1.272/2005: List of Suspected Terrorists · Norway Members of the Storting · Türkiye Capital Markets Board Banned List · US State Department Senior Officials · US Washington State Provider Termination and Exclusion List · Romania Senate · US Advisory on North Korean Joint Ventures · US Mississippi Medicaid Terminated Provider List · US Arizona Medicaid Suspensions and Terminations · US DoD Chinese military companies · Lithuania Illegal Gambling Operators · Abuja MoU Detention List · Norges Bank Investment Management observation and exclusion of companies · US Kansas Medicaid Terminated Provider List · US Office of Antiboycott Compliance Requester List · Finland Members of Parliament · Hungary National Assembly · US Hawaii Medicaid Exclusions and Reinstatements · US North Dakota Medicaid Terminated Provider List · Colombian Joining the Dots PEPs · US FDA Clinical Investigator Disqualification Proceedings · Germany Members of the Bundesrat · Russia Federation Council Members · US OFAC Enforcement Actions · Mexico Governors · UK National Crime Agency Press Releases · US Montana Medicaid Excluded and Terminated Providers · Canadian Named Research Organizations list · Russian Oligarch/Billionaires Database · Senegal Members of the National Assembly · US West Virginia Medicaid Provider Exclusions and Terminations · Tunisia National Counter-Terrorism List · Slovenian Political Officials from Zvezoskop · Guatemala Deputies of Congress of the Republic · US North Carolina Excluded Providers List · OHCHR List of Companies Linked to Illegal Settlement in the West Bank · Bahrain Council of Representatives Members · Netherlands House of Representatives · Croatia Members of the Parliament · Slovakia National Council Members · US Special Legislative Exclusions · Indian Ministry of Home Affairs Banned Organizations · Uzbekistan Members of the Legislative Chamber · US UFLPA Entity List · Paris MoU Banned List · Albania Members of Parliament · Australia State Parliament of New South Wales · US Oregon State Medicaid Fraud Convictions · Mexico Senate · Australia State Parliament of Victoria · Honduras Deputies of National Congress · Mongolia Members of the State Great Khural · US Wyoming Medicaid Provider Exclusion List · Belgium Members of the Senate · Azerbaijan National Assembly (Milli Majlis) · Luxembourg CSSF Administrative Sanctions and Measures · Belgium Flemish Parliament · Kosovo Members of Assembly · Netherlands National Sanctionlist Terrorism · Montenegro Members of Parliament (Skupština) · Philippines GPPB Consolidated Blacklisting Report · Rwanda Members of Parliament · Papua New Guinea Members of Parliament · Malta Members of Parliament · Poland Members of the Senate · Russian Persons of Interest published by Dossier Center · Estonia Members of the Riigikogu · Latvian Saeima · Forbes 2021 List of Russian Billionaires · US BIS Alleged Antiboycott Violations · Côte d'Ivoire Members of the Senate · US Department of State Foreign Terrorist Organizations · Philippines Anti-Money Laundering Council Sanctions · Australia State Parliament of Western Australia · Kazakhstan Members of the Mäjilis · Canada Members of the Senate · UK Proscribed Terrorist Groups or Organizations · Australia State Parliament of Queensland · Slovenia Members of the National Assembly · Nicaragua Deputies of National Assembly · Kyrgyzstan Members of the Jogorku Kenesh · Hong Kong Legislative Council Members · Brazil List of Debarred Bidders · Canadian Listed Terrorist Entities · The Sentry Atlas · Lithuania Illegal Financial Services · Philippines Top Most Wanted Persons in the Cordillera Regions · Malaysia MOHA Sanctions List · US New Hampshire Medicaid Exclusion and Sanction List · Netherlands Senate · Belgium Parliament of Wallonia · Malaysia Securities Commission AOB Enforcements · Romania FIU Public Officials · Panama Deputies of National Assembly · US Directorate of Defense Trade Controls Penalties & Oversight Agreements · Australia Parliament of South Australia · Nigeria Sanctions List · Kenya Members of the Senate · Iceland parliament · US CBP Withhold Release Orders and Findings · El Salvador Deputies of Legislative Assembly · Uzbekistan Members of the Senate · Luxembourg Members of the Chamber of Deputies · UN Security Council 1718 Designated Vessels List · Bosnia and Herzegovina Parliamentary Assembly · Costa Rica Deputies of the Legislative Assembly · Cyprus House of Representatives · US Department of State Terrorist Exclusion · Liechtenstein Members of the Landtag · Suriname Members of National Assembly · Australia State Parliament of Tasmania · Latvia's Magnitsky Law Sanctions List · Kazakhstan Members of the Senate · Austrian National Bank Regulations on Terrorism Financing Restrictions · Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008) · Europe Most Wanted Fugitives · Belize Members of National Assembly · Kingdom of Jordan National Sanctions List · Liechtenstein Posted Workers Act (EntsG) Sanctions · Thailand Cabinet of Ministers · Canadian Consolidated Autonomous Sanctions List on the Russian invasion of Ukraine · Cayman Islands Members of Parliament · Singapore Targeted Financial Sanctions · US Washington DC Excluded Parties List · US FinCEN 311 and 9714 Special Measures · US FinCEN Enforcement Actions · Guernsey FSC Prohibitions and Disqualified Directors · Bolivia Members of the Chamber of Senators · Azerbaijan Domestic List · Cayman Islands Senior Judicial Officers · Germany BKA Wanted Fugitives · US FBI Lazarus Group Crypto Wallets · Philippines Senate · Georgian Otkhozoria–Tatunashvili List · Macau Members of Legislative Assembly · Navalny 35 List of Individuals for Sanctioning · US Secret Service Most Wanted Fugitives · Tajikistan Members of the Majlisi Milli · Australia Listed Terrorist Organisations · Andorra General Council Members · Hong Kong Principal Officials · Australia Capital Territory Legislative Assembly · Latvia FIU Sanctions and Asset Freezes · Australia Northern Territory Legislative Assembly · United Arab Emirates DFSA Prohibited/Restricted Individuals · UK NCA Most Wanted · Vietnam MPS List of Terrorist Organizations and Individuals · US Tennessee Terminated Providers List · New Zealand Designated Terrorist Entities · Swiss FINMA Final Rulings · Moldovan Ban List of Economic Operators · Netherlands Police Nationale Opsporingslijst · Czech Republic National Sanctions · Lithuanian International Sanctions · Germany Banned organizations involved in foreign-related extremism · Isle of Man FSA Disqualified Directors · Kenya FRC Domestic Terrorism List · US Immigration and Customs Enforcement Most Wanted Fugitives · US FCC Covered List · Spain National Police Most Wanted List · Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081) · 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) · Ireland Unlawful Organisation (Suppression) Orders · Brazil Entities Prohibited from Offering Auditing Services · Global Energy Ownership Tracker · DPRK Reports · Singapore MAS Enforcement Actions · EU Prominent Public Functions · EITI State-Owned Enterprises Database · US Indiana Medicaid Terminated Provider List · OpenSanctions Research Data · UK HMT/OFSI Investment Bans · Russia Banking Registry ·
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
386 official sources · 1.6M targeted profiles, refreshed continuously. What we screen against.
Sanctions & enforcement 89 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 UK FCDO Sanctions List Iraq Terrorist Fund Freezing Lists French National Asset Freezing System + 81 more
Politically-exposed persons 159 sources
Wikidata Persons in Relevant Categories Wikidata Politically Exposed Persons 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 + 151 more
Criminal & wanted lists 60 sources
US SAM Procurement Exclusions Poland Wanted Persons India National Stock Exchange Debarred Entities US FINRA Enforcement Actions 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.