AML Coverage Map

About Our Coverage

Our AML database includes comprehensive coverage of Politically Exposed Persons (PEPs) and sanctions lists from around the world. The map shows our reach across different countries, with data categorized by:

• Executive: Heads of state, cabinet members, and senior executive officials
• Legislative: Members of parliament, congress, and legislative bodies
• OFAC: Sanctions from the U.S. Office of Foreign Assets Control

Click on any country to see detailed statistics. Our database is continuously updated to reflect the latest information from official sources.