Sanctions and PEP screening
your AML team runs for free.

2.5 million screenable people and entities, drawn from 113 official lists across 246 countries and territories. Every major sanctions regime, a politically exposed persons layer deep enough to include relatives and close associates, and the enforcement registers most vendors skip. Refreshed daily. Of that total, 2.24 million are sanctions, PEP and enforcement records; the remaining 287,500 are company reference identifiers, which resolve who an entity is and never flag it.

Compliance teams are asked where a hit came from, so nothing here is a black box. These are the lists behind the search, with the number of entities each one contributes. Every hit in the results above carries the list it came from.

Counts are live figures from the screening database. Legal-entity reference data (GLEIF company registry) is held separately and excluded from screening, so an ordinary company never surfaces as a risk hit.

A list is only useful where the risk is. Nemesis runs the same sanctions, PEP and enforcement data across the whole compliance lifecycle, with the source provenance and match evidence an examiner expects, so screening is not a checkbox but a defensible control.

The public search needs no account. To screen from your own systems, create an Omniguard account and generate a key. Screening is free on every plan, including the free tier.

curl https://shield.nemesislabs.xyz/api/v1/omniguard/verify \
  -H "authorization: Bearer $OMNIGUARD_KEY" \
  -H "content-type: application/json" \
  -d '{"check":"sanctions_pep","subject":"Aero Caribbean"}'

# → { "risk":"hit", "data":{ "sanctionsHit":true,
#       "lists":["OFAC (US)"], "matches":[…] }, "usage":{…} }