Certn searches thousands of public fraud watchlists, sanctions lists and hundreds of regulatory and disciplinary authority and government lists from around the world are used including:
Law enforcement lists
Coverage of US and International sanctions and securities exchange actions is thorough, going beyond OFAC including:
77 non-us national-level regulatory lists (e.g., OSFI Canada, DFAT Australia, Japan
Finance Ministry, BofE)
65 US state and local level regulators
45 US national-level regulatory lists
Where possible, consolidated lists are utilized, such as the EU consolidated list. Counting component parts of those lists separately would put the total count at approximately 1500 lists.