DEMO ENVIRONMENT
Sanctions Coverage Audit
Deep-dive breakdown of every list feeding MuleGuard via OpenSanctions consolidated sync + our direct sources.OpenSanctions Docs
72,766
Sanctioned Entities (Live)
OpenSanctions as of today
83
Source Lists Tracked
All inside OpenSanctions
⚠️ Check Required
Sync Status
70 new · 0 updated
Daily
Update Frequency
OpenSanctions updates 4× / day
Coverage Gap Analysis
OFAC SDN + ConsolidatedVia OpenSanctions daily sync
Covered
UN Security CouncilVia OpenSanctions daily sync
Covered
EU Consolidated (6 datasets)Via OpenSanctions daily sync
Covered
UK FCDO + HMT Investment BansVia OpenSanctions daily sync
Covered
Australia DFATVia OpenSanctions daily sync
Covered
Canada SEMAVia OpenSanctions daily sync
Covered
Switzerland SECOVia OpenSanctions daily sync
Covered
Japan MOF + METIVia OpenSanctions daily sync
Covered
Singapore MHA TerroristsVia OpenSanctions daily sync
Covered
Malaysia MOHAVia OpenSanctions daily sync
Covered
China MOFCOMVia OpenSanctions daily sync
Covered
Russia MFAVia OpenSanctions daily sync
Covered
Ukraine NSDC + SFMSVia OpenSanctions daily sync
Covered
35+ additional national listsVia OpenSanctions daily sync
Covered
Hong Kong HKMA list (direct)HKMA implements UN/EU/US — covered via OpenSanctions UN + EU lists
Partial
PEP Databases (e.g. Brazil CGU, Wikidata)Not in sanctions collection; requires PEP module upgrade
Partial
Adverse Media FeedsNot covered — requires commercial adverse media API
Gap
Interpol Notices (Red/Blue)Not publicly available; requires Interpol API agreement
Gap
FATF Grey/Black Lists (entities)Jurisdiction lists maintained manually; no entity-level data
Partial
To achieve 100% coverage: The 2 genuine gaps are Interpol Notices (requires an Interpol API agreement — not publicly available) and Adverse Media (requires a commercial provider like Dow Jones, Refinitiv or LexisNexis). PEP coverage can be improved by also syncing the OpenSanctions
peps collection (separate from the sanctions collection — Brazil CGU alone has 106k PEPs).All 83 Source Lists (Root Level)
How to Close the Remaining Gaps
1.
PEPs (Politically Exposed Persons): Run a second daily sync using the OpenSanctions
peps collection URL: https://data.opensanctions.org/datasets/latest/peps/targets.simple.csv. This adds ~220k+ PEPs from Brazil CGU, Wikidata, and others at no cost.2.
Adverse Media: Integrate a commercial provider API key into a new backend function. Recommended: Dow Jones Risk & Compliance, Refinitiv World-Check, or the free-tier ComplyAdvantage.
3.
Interpol Notices: Requires a formal agreement with Interpol's National Central Bureau (NCB). Not publicly available via API. Some providers (World-Check, LexisNexis) bundle Interpol notice data under license.
4.
OpenSanctions Commercial License: The free tier is for non-commercial use. For production banking compliance, acquire the OpenSanctions Data License (~€500/month) which also gives access to their matching API and delta feeds.