General 2 — Kudos Data

What is PEP and sanction screening?

As well as IDV/KYC datasets, we also provide datasets for PEPs & Sanction Screening.

**Politically Exposed Persons (PEPs)**

We can provide detailed profiles of senior Politically Exposed Persons, their relatives, close associates and third party relationships in all industries and companies that they are linked to, from every country in the world.
World Presidents Database
CIA World Leaders
Every Politician
EU Members of Parliament
CoE Parliamentary Assembly
GB Insolvency Disqualified Directors
INTERPOL Red Notices

**Sanctions and Official Lists**

We can provide details of over 1200 sanctions, there are a number of sanctions lists in operation globally.
**Sources include:**
UN Consolidated Sanctions
SDFM Blacklist
Swiss SECO Sanctions/Embargoes
OFAC Consolidated List
US Denied Persons List
GB Consolidated List of Targets
EEAS Consolidated List
Kyrgyz FIU National Lis

Persons and Entities of Special Interest

We can provide details of high profile people not reported on an official list but reported in publicly available sources such as internet and media as being accused of or convicted of serious crimes. Financial sanctions is the strong action taken against financial crime which is also used by Goverments all over the world to stop illegal activities. A sanction list not only combats financial crimes but also other serious crimes, including;