COMPLIANCE.SANCTIONS_PEP
Sanctions & PEP Lists
Global sanctions lists and Politically Exposed Persons (PEP) databases for KYC/AML compliance screening.
- Domain
- Compliance
- Providers
- 0
- Coverage
- Not covered
- Data type
- Reference data
- Catalog updated
- 2026-08-14T13:31:29.108831
- Known limitations
- Not stated in the public catalog — inspect a provider/tool and confirm before execution.
- External AI setup
- Choose an exact provider tool first. Capability coverage alone is not an installable or executable selection.