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Specially Designated National Screening List 

Politically Exposed Persons Screening List

Her Majesty’s (HM) Treasury List 
Office of Foreign Assets Control (OFAC) Sanctions 
Bureau of Industry and Security 
Department of State 
EU Terrorism List 
FBI Top Ten Most Wanted 
Interpol Most Wanted 
ICE List (U.S. Immigrations and Customs Enforcement) 
CBI List (The Central Bureau of Investigation) 
SDN & Blocked Entities 
SECO List 
Treasury PML List 
UN Consolidated List 
OCC Shell Bank List 
World Bank Debarred Parties List

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                    AfriPEP KYC/PEP and Sanction Screening Database

Your institution should not do business with sanctioned individuals and entities. AfriPEP allows institutions to perform background screening and risk assessment on clients before engaging with them. Login below to access risk assessment data on Politically Exposed Persons (PEP) and Specially Designated Nationals (SDNs). 

Presidents and Heads of State
Ministers of State  
Senior Judicial Officials 
High-ranking Military Officials
Members of Ruling Royal Families 
Senior Executives of State-owned Enterprises
Senior Officials of Major Political Parties 
Heads of Supranational Bodies
Members of Parliament or National Assembly 
Diplomats and Ambassadors
Boards Members of Central Banks 
City and Municipal Mayors
Provincial/Regional Heads and State Governors
Traditional and Religious Leaders