This global compliance database is one of the world’s largest databases of Politically Exposed Persons (PEPs) and currently maintains over 300,000 PEP records from around the world. This database includes data from the US OFAC and SDN databases, the Bank of England, Home Office proscribed Lists, United Nations Consolidated List, Global Money Laundering Database, World Bank International Investment Disputes, International Court of Justice, Corrupt Government Officials Database, Interpol Most Wanted, Dubai Police Most Wanted, International War Crimes Tribunal searches and others.