Registry tools
Private AI assistant
Ask questions about the published sanctions, PEP, and watchlist registry in plain language — screen a pasted list, understand why an entity is listed, check whether two people are the same, or see what changed. Every answer is grounded in the published lists and links to the exact record.
A deterministic command mode works immediately with no download. You can optionally enable a small on-device AI model for narrated answers — a one-time download that then runs offline. Nothing you type is transmitted, and you can verify it in your browser’s network tab.
Checking this device for AI support…
Ask about any sanctioned, PEP, or wanted entity — or pick an action below. Answers are grounded in the published lists and link to the exact record.
What you can ask
Every example below is a real query, run against the published corpus in command mode (no model download needed) — try one, or type your own.
- Linked network
are there any known linked individuals to evil corp
— Names the real linked individuals behind EVIL CORP — Aleksandr Ryzhenkov, Aleksei Bashlikov, Aleksey Shchetinin, Andrey Plotnitskiy and 19 more (including Maksim Yakubets) — instead of a bare count.- Multi-list screening
screen: Oleg Deripaska
— Matches Oleg Vladimirovich Deripaska and flags him for review; the record is listed by the EU, UK FCDO, UK OFSI, and US OFAC at once.- DOB disambiguation
my customer is Daniel Kinahan DOB 1977, is this the sanctioned one?
— Checks the DOB you give against every candidate the search turns up, not just the top match — 5 candidates for “Daniel Kinahan,” each compared individually (1 partial match, 3 conflicts, 1 not comparable).- Program-code explanation
why is evil corp sanctioned
— Names the issuing authority and the program code together — EVIL CORP is listed by US OFAC under program CYBER2 — with the full designation reason on the record below.- Program-code explanation
what does cyber2 mean
— Answers a bare program code with no entity name at all, and links straight to the CYBER2 program hub.- Country risk (FATF / CPI)
is venezuela on the fatf grey list
— Pulls a jurisdiction's FATF list status and Transparency International CPI score in one answer — Venezuela: FATF “grey list,” TI CPI 10/100 (rank 180, 2025).- EDD band
what edd band is james mcgrath
— Returns the deterministic PEP EDD obligation band with its inputs — James McGrath: Elevated EDD attention, from seniority, current-office status, and the sanctions cross-check.- ICIJ offshore cross-references
is wang yi in the panama papers
— Surfaces ICIJ offshore-leaks exposure and grades the match honestly — Wang Yi carries 21 ICIJ cross-references, explicitly framed as a name+country match, never a sanction.- KYB ownership graph
who owns :-) INVEST AS
— Checks a company's ownership/beneficial-owner graph — and says so plainly when no verified ownership data is resolved yet, rather than guessing.- Honest multi-record handling
what do we know about Vladimir Putin
— Never silently picks one same-name record — surfaces all 5 candidates, including the sanctioned Vladimir Vladimirovich POUTINE record, a separate PEP-only record, and a distinct Canada-sanctioned record, so you see the ambiguity instead of a confidently wrong answer.
Need exact match output for compliance evidence? Use the screening tool — the assistant is a conversational front-end onto the same in-browser engines, not a substitute for its precise results.