Certn searches hundreds of regulatory and disciplinary authority and government lists from around the world are used including:

  • Fugitive lists
  • Exclusion lists
  • Fraud warnings
  • Debarment lists
  • Disciplinary actions
  • Enforcement actions
  • Law enforcement lists

Coverage of US and International sanctions and securities exchange actions is thorough, going beyond OFAC including:

  • 77 non-us national-level regulatory lists (e.g., OSFI Canada, DFAT Australia, Japan
  • Finance Ministry, BofE)
  • 65 US state and local level regulators
  • 45 US national-level regulatory lists

Where possible, consolidated lists are utilized, such as the EU consolidated list. Counting component parts of those lists separately would put the total count at approximately 1500 lists