Screening Data Sources
and Risk Categories
Sanctions, Warnings,
and Fitness & Probity
Sanctions: OFAC SDN List, HM Treasury Sanctions List
Warnings: US Immigration and Customs Enforcement Wanted Lists
Fitness & Probity: US System for Award Management Exclusions
Politically Exposed
Persons (PEPs)
Class 1: Heads of State, National Parliaments, National Governments
Class 2: Regional Governments, Regional Parliaments
Class 3: Senior Management & Boards of State-Owned Enterprises
Class 4: Mayors and Local City Councils
Adverse
Media
Financial Crime
Violent Crime
Sexual Crime
Terrorism
Fraud
Narcotics
Other Criminal Activity
