Sources & Coverage

Sanctions lists, data field coverage, and reference data used by VeritasActa

Screened Lists

Data is ingested from official government sources, versioned for audit traceability, and indexed for fast screening.

Field Availability

Not all sources provide the same data fields. This matrix shows what each source includes in its sanctions records.

Field	UN	UK FCDO	OFAC SDN / Non-SDN	CSL	EU	Canada	Australia
Source Record ID	Always	Always	Always	Always	Always	Always	Always
Party Type	Always	Always	Always	Always	Always	Always	Always
Primary Name	Always	Always	Always	Always	Always	Always	Always
Aliases	Always	Always	Always	Always	Always	Sometimes	Sometimes
Addresses	Always	Always	Always	Always	Always	Never	Sometimes
Countries	Always	Always	Always	Always	Always	Always	Sometimes
Identifiers	Individuals only	Sometimes	Sometimes	Sometimes	Sometimes	Sometimes	Sometimes
Programs	Always	Always	Always	Always	Always	Always	Always
Date of Birth	Individuals only	Sometimes	Sometimes	Sometimes	Sometimes	Sometimes	Sometimes
Place of Birth	Individuals only	Sometimes	Sometimes	Sometimes	Sometimes	Never	Sometimes
Title	Individuals only	Sometimes	Sometimes	Sometimes	Sometimes	Sometimes	Sometimes
Remarks	Sometimes	Sometimes	Never	Sometimes	Sometimes	Never	Sometimes

Always availableSometimes (depends on record)Never provided by this sourceIndividuals only

Field Descriptions

Party Type

Classification of the sanctioned party.

IndividualEntity (company, organization)VesselAircraft

Identifiers

Official identity documents attached to a sanctioned person or entity.

Passport numbersNational ID numbersIMO numbers (for vessels)Business registration numbersTax IDs, SWIFT/BIC codes

Programs

The sanctions regime or program under which the person/entity was listed.

UN: DRC, TAL (Taliban), SOL (Somalia)OFAC: SDGT, UKRAINE-EO13661, IRANEU: regulation numbersUK FCDO: e.g. The Russia Regulations 2019Canada: country name (e.g. Belarus, Russia)Australia: committee name (e.g. Autonomous (Russia), 1988 (Taliban))

Title

Official designation, position, or role of the sanctioned individual.

FARDC GeneralMinister of DefenceCEOMilitary commander

Remarks

Free-text narrative comments added by the sanctioning authority.

Last known locationOrganizational affiliationsLegal proceedingsINTERPOL notice links

Reference Data

Supplementary reference data used to enrich sanctions screening results with additional country-level risk context.

Corruption Perceptions Index (CPI)

Transparency International

Annual index ranking 180+ countries by perceived levels of public sector corruption. Scores range from 0 (highly corrupt) to 100 (very clean). CPI scores appear as color-coded badges on country tags in search results, providing at-a-glance corruption risk context for due diligence.

Official source

Risk Bands

80–100

Very Low Risk

60–79

Low Risk

40–59

Moderate Risk

20–39

High Risk

0–19

Very High Risk