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 Periodically Listing Updates to Management (PLUM) Reporting · US Texas Medicaid Provider Exclusions · North Macedonia Elected and Appointed Officials · ransomwhe.re ransomware addresses · US Legislators by Plural (formerly OpenStates) · Montenegro declarations of interests by public officials · UK Companies House Disqualified Directors · Taiwan Strategic High-Tech Commodities Entity List · EU Council Official Journal Sanctioned Entities · US FINRA Barred Individuals · US New York State Medicaid Exclusions · ACF List of War Enablers · India Lok and Rajya Sabha Members · Monaco National Fund Freezing List · Singapore Government Directory · Armenia Public Officials and Associates · PEPs from Chile Interest and Asset Declarations · French National Asset Freezing System · C4ADS Fractured Veins (Xinjiang Mining Industry) · Swiss SECO Sanctions/Embargoes · UK FCDO Sanctions List · INTERPOL Red Notices · Belgian Financial Sanctions · EU Financial Sanctions Files (FSF) · Slovenia Business Restrictions · Ukraine War and Sanctions · Uruguayan Politically Exposed Persons (PEP) · US Pennsylvania Medicheck list · Iraq Terrorist Fund Freezing Lists · 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 · Australian Sanctions Consolidated List · EU Consolidated Travel Bans · US Louisiana Department of Health Adverse Actions 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 · Japan Economic Sanctions and List of Eligible People · China Deputies of National People's Congress · C4ADS Long Shadows (Xinjiang) · Croatia State Registry of Public Officials · European Parliament Members · Türkiye Ministry Of Interior Terrorist Wanted List · US Arkansas Medicaid Excluded Provider List · German Legislators from AbgeordnetenWatch · 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 · Indonesia Members of the People's Representative Council · Ethiopia Members of the House of Peoples' Representatives · Malaysia Securities Commission Investor Alert List · New Zealand Russia Sanctions · Germany Members of the Bundestag · 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 · Israel Sanctioned Crypto Wallets List · WorldBank Debarred Providers · US Minnesota Health Care Programs Excluded Providers · US Nebraska Medicaid Sanctioned Providers · EU Sanctions Map · UK House of Commons · US South Carolina Excluded Providers · US Members of the Congress · African Development Bank Debarred Entities · US Georgia Healthcare provider exclusions · Black Sea MoU Detention List · Kyrgyz National List · Inter-American Development Bank Sanctions · EBRD Ineligible Entities · US BIS Export Violations · Argentina RePET Sanctions · Argentina Members of Parliament · Portugal Members of the Assembly · UK House of Lords · US Maine Medicaid Excluded Providers · Ukraine SFMS Blacklist · UN Security Council Consolidated Sanctions · US Iowa Medicaid Terminated Provider List · South Africa Targeted Financial Sanctions · Zimbabwe Members of Parliament · Austrian Members of Parliament · Philippines SEC Advisories · Armenia Members of the National Assembly · Italy Members of the Chamber of Deputies · 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 · Israel Terrorists Organizations and Unauthorized Associations lists · South Africa Municipal Leadership · US Directorate of Defense Trade Controls AECA Debarments · European Commitee of the Regions Members · US OFAC Consolidated (non-SDN) List · Moldovan Sanctions for Terrorism and Proliferation of WMD · US CFTC Enforcement Actions · Spain Members of Parliament · Australian Sanctions Imposed on Sponsors of Skilled Foreign Worker Visas · Bulgaria Members of the National Assembly · US Nevada Medicaid Sanctions · Switzerland Members of Federal Assembly · Belgium Members of the Chamber of Representatives · Ireland Members of Parliament · EU ESMA Sanctions · Sweden Members of Riksdag · Japan METI Russian List · Malaysia Financial Consumer Alert List · Egypt Members of the House of Representatives · Brazil List of Individuals Disqualified from Public Service · Türkiye Grand National Assembly · Peru Members of the Congress of the Republic · US FDIC Failed Banks · Czech Republic PEPs from the Central Register of Declarations · DR Congo Members of the National Assembly · 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 · French Senators · Indonesia Members of the Regional Representative Council (DPD) · Mexico Chamber of Deputies · Thailand Members of the House of Representatives · Vietnam National Assembly (Quốc hội) · Brazil Ministry of Labour and Employment slavery prevention list · India NIA Most Wanted · Thailand Members of the Senate · Lithuania Members of the Seimas · US FBI Most Wanted · Paraguay Members of the National Congress · Polish Sanctions Countering Money Laundering and Terror Financing · 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 · South Africa Wanted Persons · Italy Members of the Senate · Russia State Duma Deputies · RISE Moldova People of interest · Trinidad and Tobago Members of Parliament · Estonia International Sanctions Act List · China Sanctions Research · Israel Knesset Members · Iran Sanctions List · Algeria Members of the People's National Assembly · Estonia Members of the Riigikogu · Tanzania Members of the National Assembly · France AMF Regulatory sanctions · Morocco Members of the House of Representatives · US Kentucky Terminated and Excluded Providers · Thailand Designated Persons List · US BIS Denied 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 · Saudi Arabia National Terrorism List (UNSCR 1373) · Pakistan Members of National Assembly · Australia Members of Parliament · Indonesia 2018 Regional Head Election Results · Norway Members of the Storting · Philippines House of Representatives · US Colorado Medicaid Terminated Provider List · Brazil Register of Persons Disqualified from Senior Roles · United Arab Emirates Local Terrorist List · Lebanon Members of Parliament · US Alaska Medical Assistance Excluded Provider List · South Korea Members of National Assembly · Argentina Members of Senate · US Massachusetts Suspensions and Exclusions from MassHealth · Venezuela Members of the National Assembly · Sweden State-Owned Enterprises Leadership ·
Lithuania Designated Persons Under Magnitsky Amendments · US Navy Leadership · Malaysia Members of Parliament · Singapore Members of Parliament · Türkiye Capital Markets Board Banned List · 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 · Côte d'Ivoire Members of the National Assembly · Bolivia Members of the Chamber of Deputies · Romania Government Decision No. 1.272/2005: List of Suspected Terrorists · Japan Members of House of Councillors (Sangiin) · 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 · Cambodia Members of the National Assembly · Sri Lanka Members of Parliament · Dominican Republic Members of the National Congress · OHCHR List of Companies Linked to Illegal Settlement in the West Bank · Abuja MoU Detention List · US Arizona Medicaid Suspensions and Terminations · US Mississippi Medicaid Terminated Provider List · US Office of Antiboycott Compliance Requester List · US DoD Chinese military companies · Vanuatu Members of Parliament · US Kansas Medicaid Terminated Provider List · Norges Bank Investment Management observation and exclusion of companies · Finland Members of Parliament · Hungary National Assembly · 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 · US FDA Clinical Investigator Disqualification Proceedings · Germany Members of the Bundesrat · US FinCEN 311 and 9714 Special Measures · Russia Kremlin Catalog of Persons · US OFAC Enforcement Actions · Bahrain Council of Representatives Members · Cameroon Members of the National Assembly · Mexico Governors · UK National Crime Agency Press Releases · Russia Federation Council Members · US Montana Medicaid Excluded and Terminated Providers · Lithuania Illegal Gambling Operators · Russian Oligarch/Billionaires Database · Tunisia National Counter-Terrorism List · US West Virginia Medicaid Provider Exclusions and Terminations · Senegal Members of the National Assembly · US North Carolina Excluded Providers List · Laos Members of the National Assembly · Slovenian Political Officials from Zvezoskop · Guatemala Deputies of Congress of the Republic · Canadian Named Research Organizations list · Algeria Members of the Council of the Nation · Tunisia Members of the Assembly of the Representatives of the People · Slovakia National Council Members · Netherlands House of Representatives · Croatia Members of the Parliament · US NFA Enforcement and Regulatory Actions · Moldova Members of Parliament · 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 · Mexico Senate · Australia State Parliament of Victoria · US Wyoming Medicaid Provider Exclusion List · Mongolia Members of the State Great Khural · Belgium Members of the Senate · Chile Members of the Senate · Turkmenistan Members of the Mejlis · Belgium Flemish Parliament · Azerbaijan National Assembly (Milli Majlis) · Montenegro Members of Parliament (Skupština) · Kosovo Members of Assembly · Morocco Members of the House of Councillors · Netherlands National Sanctionlist Terrorism · Luxembourg CSSF Administrative Sanctions and Measures · Rwanda Members of Parliament · Philippines GPPB Consolidated Blacklisting Report · Bahrain Shura Council Members · 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 · US BIS Alleged Antiboycott Violations · Latvian Saeima · Cameroon Members of the Senate · Forbes 2021 List of Russian Billionaires · Côte d'Ivoire Members of the Senate · US Department of State Foreign Terrorist Organizations · Kazakhstan Members of the Mäjilis · Philippines Anti-Money Laundering Council Sanctions · Australia State Parliament of Western Australia · Pakistan Members of the Senate · UK Proscribed Terrorist Groups or Organizations · Canada Members of the Senate · Australia State Parliament of Queensland · Nicaragua Deputies of National Assembly · Slovenia Members of the National Assembly · Kyrgyzstan Members of the Jogorku Kenesh · Hong Kong Legislative Council Members · Brazil List of Debarred Bidders · Canadian Listed Terrorist Entities · Philippines Top Most Wanted Persons in the Cordillera Regions · The Sentry Atlas · Brazil Members of the Federal Senate · Lithuania Illegal Financial Services · Malaysia MOHA Sanctions List · Malaysia Securities Commission AOB Enforcements · Netherlands Senate · Belgium Parliament of Wallonia · Romania FIU Public Officials · US New Hampshire Medicaid Exclusion and Sanction List · US Directorate of Defense Trade Controls Penalties & Oversight Agreements · Panama Deputies of National Assembly · Australia Parliament of South Australia · Nigeria Sanctions List · Kenya Members of the Senate · Timor-Leste Members of the National Parliament · Iceland parliament · US CBP Withhold Release Orders and Findings · Uzbekistan Members of the Senate · Luxembourg Members of the Chamber of Deputies · 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 · Hong Kong ICAC Wanted Persons · 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 · Qatar Members of the Shura Council · Latvia's Magnitsky Law Sanctions List · Kazakhstan Members of the Senate · Solomon Islands Members of the National Parliament · 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 · Liechtenstein Posted Workers Act (EntsG) Sanctions · Kingdom of Jordan National Sanctions List · Kiribati Members of the Maneaba ni Maungatabu · Singapore Targeted Financial Sanctions · Cayman Islands Members of Parliament · Azerbaijan Domestic List · Bolivia Members of the Chamber of Senators · Cayman Islands Senior Judicial Officers · US FinCEN Enforcement Actions · Germany BKA Wanted Fugitives · Thailand Cabinet of Ministers · US FBI Lazarus Group Crypto Wallets · Philippines Senate · Georgian Otkhozoria–Tatunashvili List · Macau Members of Legislative Assembly · Navalny 35 List of Individuals for Sanctioning · Marshall Islands Members of the Nitijela · Guernsey FSC Prohibitions and Disqualified Directors · US Secret Service Most Wanted Fugitives · Tajikistan Members of the Majlisi Milli · Andorra General Council Members · Australia Listed Terrorist Organisations · Hong Kong Principal Officials · Latvia FIU Sanctions and Asset Freezes · Tonga Members of the Legislative Assembly (Fale Alea) · Australia Northern Territory Legislative Assembly · US Washington DC Excluded Parties List · Australia Capital Territory Legislative Assembly · United Arab Emirates DFSA Prohibited/Restricted Individuals · Monaco Members of the National Council · Moldovan Ban List of Economic Operators · US Tennessee Terminated Providers List · New Zealand Designated Terrorist Entities · Vietnam MPS List of Terrorist Organizations and Individuals · Niue Members of the Assembly (Fono Ekepule) · Swiss FINMA Final Rulings · UK NCA Most Wanted · Bulgaria National Terrorism Financing List · Lithuanian International Sanctions · Netherlands Police Nationale Opsporingslijst · Czech Republic National Sanctions · Federated States of Micronesia Members of Congress · Isle of Man FSA Disqualified Directors · Kenya FRC Domestic Terrorism List · Germany Banned organizations involved in foreign-related extremism · US BIS Military-Intelligence End Users · US FCC Covered List · US Immigration and Customs Enforcement Most Wanted Fugitives · 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 · Canadian Consolidated Autonomous Sanctions List on the Russian invasion of Ukraine · 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 · EITI State-Owned Enterprises Database · Global Energy Ownership Tracker · Singapore MAS Enforcement Actions · EU Prominent Public Functions · Russia Banking Registry · OpenSanctions Research Data · DPRK Reports · US Indiana Medicaid Terminated Provider List · UK HMT/OFSI Investment Bans ·
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
445 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 EU Council Official Journal Sanctioned Entities Monaco National Fund Freezing List French National Asset Freezing System Swiss SECO Sanctions/Embargoes + 84 more
Politically-exposed persons 212 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 + 204 more
Criminal & wanted lists 62 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 + 54 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.