Coverage
Check the lists your policy requires.
Find the sanctions lists and watchlists your team uses, including individual lists within combined sources. Explore the news, public records and filings available for investigations.
Browse by category
All lists
Issuer
OFAC lists Altira screens
Office of Foreign Assets Control (OFAC), U.S. Department of the Treasury
Altira receives these OFAC lists through the U.S. Consolidated Screening List, and a match names OFAC and the list it came from.
ofac.treasury.gov (opens in a new tab)Issuer
BIS lists Altira screens
Bureau of Industry and Security (BIS), U.S. Department of Commerce
Altira receives these BIS lists through the U.S. Consolidated Screening List. Each match names BIS and the list.
bis.gov (opens in a new tab)Issuer
State Department lists Altira screens
U.S. Department of State
Altira receives these State Department lists through the U.S. Consolidated Screening List, and a match names the list it came from.
state.gov (opens in a new tab)Issuer
UK sanctions designations
Foreign, Commonwealth & Development Office (FCDO), with OFSI at HM Treasury
OFSI’s Consolidated List of Asset Freeze Targets closed on January 28, 2026. The UK Sanctions List is now the single official source of UK designations, including the asset freezes OFSI administers, and Altira screens it.
gov.uk (opens in a new tab)Sanctions
Asset freezes and financial sanctions from national and international authorities.
United States
-
A combined source: the CSL brings together export-screening lists kept by the Departments of Commerce, State and the Treasury, so they can be checked in one place.
Lists in the CSL that Altira screens
A match names the underlying list it came from. The screening Record keeps the data date of the CSL version it searched.
- Issued by
- International Trade Administration (ITA), U.S. Department of Commerce
- Altira receives it
- From the International Trade Administration, which compiles it from the issuing agencies’ lists
- Also found by
- Consolidated Screening List · U.S. Consolidated Screening List · trade.gov · trade.gov CSL
- Official page
- trade.gov (opens the issuer’s page in a new tab)
-
Individuals, companies, vessels and aircraft whose property is blocked under U.S. sanctions programs. U.S. persons are generally prohibited from dealing with them.
Part of a combined source. Altira receives this list through the U.S. Consolidated Screening List, which the International Trade Administration compiles from Commerce, State and Treasury lists.
A match shows the issuing agency and this list, not only the CSL. The screening Record keeps the data date of the CSL version it searched.
- Official name
- Specially Designated Nationals and Blocked Persons List
- Issued by
- Office of Foreign Assets Control (OFAC), U.S. Department of the Treasury
- Altira receives it
- Through the U.S. Consolidated Screening List
- Also found by
- SDN List · Specially Designated Nationals · blocked persons · SDGT · narcotics kingpin
- Official page
- sanctionslist.ofac.treas.gov (opens the issuer’s page in a new tab)
-
Foreign persons OFAC has identified under Executive Order 13608 for violating, attempting to violate or evading U.S. sanctions on Iran.
Part of a combined source. Altira receives this list through the U.S. Consolidated Screening List, which the International Trade Administration compiles from Commerce, State and Treasury lists.
A match shows the issuing agency and this list, not only the CSL. The screening Record keeps the data date of the CSL version it searched.
- Issued by
- Office of Foreign Assets Control (OFAC), U.S. Department of the Treasury
- Altira receives it
- Through the U.S. Consolidated Screening List
- Also found by
- sanctions evaders
- Official page
- ofac.treasury.gov (opens the issuer’s page in a new tab)
-
Russian companies subject to sectoral sanctions directives that restrict specific dealings, such as new debt or equity, rather than blocking all property.
Part of a combined source. Altira receives this list through the U.S. Consolidated Screening List, which the International Trade Administration compiles from Commerce, State and Treasury lists.
A match shows the issuing agency and this list, not only the CSL. The screening Record keeps the data date of the CSL version it searched.
- Issued by
- Office of Foreign Assets Control (OFAC), U.S. Department of the Treasury
- Altira receives it
- Through the U.S. Consolidated Screening List
- Also found by
- sectoral sanctions · Russia
- Official page
- ofac.treasury.gov (opens the issuer’s page in a new tab)
-
Foreign financial institutions for which U.S. banks may not open or maintain correspondent or payable-through accounts, or may do so only under strict conditions.
Part of a combined source. Altira receives this list through the U.S. Consolidated Screening List, which the International Trade Administration compiles from Commerce, State and Treasury lists.
A match shows the issuing agency and this list, not only the CSL. The screening Record keeps the data date of the CSL version it searched.
- Official name
- List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (CAPTA List)
- Issued by
- Office of Foreign Assets Control (OFAC), U.S. Department of the Treasury
- Altira receives it
- Through the U.S. Consolidated Screening List
- Also found by
- CAP · correspondent account · payable-through · 561 list
- Official page
- ofac.treasury.gov (opens the issuer’s page in a new tab)
-
Persons subject to sanctions chosen from a menu of measures, such as under the Iran Sanctions Act, that stop short of blocking their property.
Part of a combined source. Altira receives this list through the U.S. Consolidated Screening List, which the International Trade Administration compiles from Commerce, State and Treasury lists.
A match shows the issuing agency and this list, not only the CSL. The screening Record keeps the data date of the CSL version it searched.
- Issued by
- Office of Foreign Assets Control (OFAC), U.S. Department of the Treasury
- Altira receives it
- Through the U.S. Consolidated Screening List
- Also found by
- MBS · menu-based sanctions
- Official page
- ofac.treasury.gov (opens the issuer’s page in a new tab)
-
Chinese companies in the defense and surveillance technology sectors whose publicly traded securities U.S. persons may not buy.
Part of a combined source. Altira receives this list through the U.S. Consolidated Screening List, which the International Trade Administration compiles from Commerce, State and Treasury lists.
A match shows the issuing agency and this list, not only the CSL. The screening Record keeps the data date of the CSL version it searched.
- Issued by
- Office of Foreign Assets Control (OFAC), U.S. Department of the Treasury
- Altira receives it
- Through the U.S. Consolidated Screening List
- Also found by
- CMIC · Chinese military-industrial complex · China
- Official page
- ofac.treasury.gov (opens the issuer’s page in a new tab)
-
Members of the Palestinian Legislative Council elected on the slate of a designated terrorist organization who are not otherwise on the SDN List.
Part of a combined source. Altira receives this list through the U.S. Consolidated Screening List, which the International Trade Administration compiles from Commerce, State and Treasury lists.
A match shows the issuing agency and this list, not only the CSL. The screening Record keeps the data date of the CSL version it searched.
- Issued by
- Office of Foreign Assets Control (OFAC), U.S. Department of the Treasury
- Altira receives it
- Through the U.S. Consolidated Screening List
- Also found by
- PLC · Palestinian Legislative Council
- Official page
- ofac.treasury.gov (opens the issuer’s page in a new tab)
-
Foreign persons sanctioned under U.S. nonproliferation laws and executive orders for activity involving weapons of mass destruction and missiles.
Part of a combined source. Altira receives this list through the U.S. Consolidated Screening List, which the International Trade Administration compiles from Commerce, State and Treasury lists.
A match shows the issuing agency and this list, not only the CSL. The screening Record keeps the data date of the CSL version it searched.
- Issued by
- Bureau of Arms Control and Nonproliferation, U.S. Department of State (formerly ISN)
- Altira receives it
- Through the U.S. Consolidated Screening List
- Also found by
- ACN · nonproliferation · INKSNA · proliferation · Arms Control and Nonproliferation
- Official page
- state.gov (opens the issuer’s page in a new tab)
United Nations
-
Individuals and entities subject to measures imposed by the UN Security Council, across its sanctions committees.
A match names this list, and the screening Record keeps the data date of the version it searched.
- Official name
- United Nations Security Council Consolidated List
- Issued by
- United Nations Security Council
- Altira receives it
- From the issuer
- Also found by
- UN · United Nations · UN consolidated list · Security Council · 1267 · ISIL · Al-Qaida · UN sanctions
- Official page
- main.un.org (opens the issuer’s page in a new tab)
European Union
-
Persons, groups and entities subject to EU financial sanctions, including asset freezes under EU restrictive measures.
A match names this list, and the screening Record keeps the data date of the version it searched.
- Official name
- Consolidated list of persons, groups and entities subject to EU financial sanctions
- Issued by
- European Commission (DG FISMA), for the European Union
- Altira receives it
- From the issuer
- Also found by
- European Union · European Commission · FSF · Financial Sanctions Files · DG FISMA · EU sanctions · EU consolidated list · CFSP · restrictive measures
- Official page
- data.europa.eu (opens the issuer’s page in a new tab)
United Kingdom
-
Designations under UK sanctions regulations, published in the UK’s single official sanctions list.
A match names this list, and the screening Record keeps the data date of the version it searched.
- Issued by
- Foreign, Commonwealth & Development Office (FCDO), United Kingdom
- Altira receives it
- From the issuer
- Also found by
- United Kingdom · OFSI · HM Treasury · HMT · UK sanctions · OFSI consolidated list · UK consolidated list · asset freeze targets
- Official page
- gov.uk (opens the issuer’s page in a new tab)
Switzerland
-
Persons, entities and organizations listed under Swiss sanctions ordinances, from SECO’s overall list.
Covers persons and entities named directly in the ordinances; ownership and control are not included.
A match names this list, and the screening Record keeps the data date of the version it searched.
- Official name
- Overall list of sanctioned persons and entities
- Issued by
- State Secretariat for Economic Affairs (SECO), Switzerland
- Altira receives it
- From the issuer
- Also found by
- Switzerland · Swiss · SESAM · Swiss sanctions
- Official page
- seco.admin.ch (opens the issuer’s page in a new tab)
Australia
-
Persons and entities subject to Australian autonomous sanctions and United Nations sanctions implemented by Australia.
A match names this list, and the screening Record keeps the data date of the version it searched.
- Issued by
- Australian Sanctions Office, Department of Foreign Affairs and Trade (DFAT)
- Altira receives it
- From the issuer
- Also found by
- Australia · Australian sanctions · Australian consolidated list · Australian Sanctions Office · ASO · consolidated list
- Official page
- dfat.gov.au (opens the issuer’s page in a new tab)
Japan
-
Persons and entities named by Japan’s Ministry of Finance as targets of asset freezes and other economic sanctions.
Covers persons and entities the Ministry names; ownership and control are not included.
A match names this list, and the screening Record keeps the data date of the version it searched.
- Official name
- Economic sanctions and list of individuals and entities (published in Japanese)
- Issued by
- Ministry of Finance (MOF), Japan
- Altira receives it
- From the issuer
- Also found by
- Ministry of Finance · Japanese sanctions · end user list
- Official page
- mof.go.jp (opens the issuer’s page in a new tab)
Export controls
Parties that U.S. export and defense-trade rules restrict, deny or flag for extra checks.
-
Foreign persons, companies and organizations subject to extra export license requirements because of activity contrary to U.S. national security or foreign policy interests.
Part of a combined source. Altira receives this list through the U.S. Consolidated Screening List, which the International Trade Administration compiles from Commerce, State and Treasury lists.
A match shows the issuing agency and this list, not only the CSL. The screening Record keeps the data date of the CSL version it searched.
- Official name
- Entity List (Supplement No. 4 to Part 744 of the Export Administration Regulations)
- Issued by
- Bureau of Industry and Security (BIS), U.S. Department of Commerce
- Altira receives it
- Through the U.S. Consolidated Screening List
- Also found by
- EL · BIS Entity List · Commerce Entity List
- Official page
- bis.gov (opens the issuer’s page in a new tab)
-
People and companies whose U.S. export privileges have been denied by a BIS order.
Part of a combined source. Altira receives this list through the U.S. Consolidated Screening List, which the International Trade Administration compiles from Commerce, State and Treasury lists.
A match shows the issuing agency and this list, not only the CSL. The screening Record keeps the data date of the CSL version it searched.
- Issued by
- Bureau of Industry and Security (BIS), U.S. Department of Commerce
- Altira receives it
- Through the U.S. Consolidated Screening List
- Also found by
- denied persons · denial order
- Official page
- bis.gov (opens the issuer’s page in a new tab)
-
Foreign parties whose legitimacy BIS could not confirm in an end-use check. Exports to them carry extra requirements.
Part of a combined source. Altira receives this list through the U.S. Consolidated Screening List, which the International Trade Administration compiles from Commerce, State and Treasury lists.
A match shows the issuing agency and this list, not only the CSL. The screening Record keeps the data date of the CSL version it searched.
- Issued by
- Bureau of Industry and Security (BIS), U.S. Department of Commerce
- Altira receives it
- Through the U.S. Consolidated Screening List
- Also found by
- unverified list · end-use check
- Official page
- bis.gov (opens the issuer’s page in a new tab)
-
Foreign military end users for which exports of specified items require a license.
Part of a combined source. Altira receives this list through the U.S. Consolidated Screening List, which the International Trade Administration compiles from Commerce, State and Treasury lists.
A match shows the issuing agency and this list, not only the CSL. The screening Record keeps the data date of the CSL version it searched.
- Issued by
- Bureau of Industry and Security (BIS), U.S. Department of Commerce
- Altira receives it
- Through the U.S. Consolidated Screening List
- Also found by
- military end user · military end-user list
- Official page
- bis.gov (opens the issuer’s page in a new tab)
-
People and companies barred, by statute or by administrative order, from exporting defense articles and services under the Arms Export Control Act and the International Traffic in Arms Regulations.
Part of a combined source. Altira receives this list through the U.S. Consolidated Screening List, which the International Trade Administration compiles from Commerce, State and Treasury lists.
A match shows the issuing agency and this list, not only the CSL. The screening Record keeps the data date of the CSL version it searched.
- Issued by
- Directorate of Defense Trade Controls (DDTC), U.S. Department of State
- Altira receives it
- Through the U.S. Consolidated Screening List
- Also found by
- ITAR · AECA · AECA Debarred List · ITAR Debarred · debarred · statutory debarment · administrative debarment · defense trade
- Official page
- pmddtc.state.gov (opens the issuer’s page in a new tab)
Supply chain and defense
Companies named under U.S. forced-labor import rules and the Defense Department’s list of Chinese military companies.
-
Entities named under the Uyghur Forced Labor Prevention Act. Goods they produce are presumed to be made with forced labor and barred from U.S. import.
A match names this list, and the screening Record keeps the data date of the version it searched.
- Issued by
- U.S. Department of Homeland Security (DHS), as chair of the Forced Labor Enforcement Task Force
- Altira receives it
- From the issuer
- Also found by
- UFLPA · Homeland Security · forced labor · FLETF · Xinjiang · Uyghur
- Official page
- dhs.gov (opens the issuer’s page in a new tab)
-
Companies the Defense Department identifies as Chinese military companies operating in the United States, under Section 1260H of the 2021 defense authorization act. A separate list from OFAC’s NS-CMIC List.
A listing is defense-procurement and supply-chain context. It is not a sanctions designation or an export denial.
A match names this list, and the screening Record keeps the data date of the version it searched.
- Issued by
- U.S. Department of Defense (DoD)
- Altira receives it
- From the issuer
- Also found by
- 1260H · Department of Defense · Pentagon · Chinese military companies · CMC · NDAA
- Official page
- federalregister.gov (opens the issuer’s page in a new tab)
Debarment and exclusion
Firms and people barred from development-bank projects, U.S. government awards and federal healthcare programs, and disqualified UK directors.
International
-
Firms and individuals ineligible for World Bank-financed contracts under the Bank’s sanctions system, including cross-debarments from other development banks.
A match names this list, and the screening Record keeps the data date of the version it searched.
- Issued by
- World Bank Group, Office of Suspension and Debarment
- Altira receives it
- From the issuer
- Also found by
- WBG · debarred firms · ineligible firms · cross-debarment
- Official page
- worldbank.org (opens the issuer’s page in a new tab)
-
Firms and individuals sanctioned by the IDB Group under its sanctions system, including cross-debarments from other multilateral development banks.
A match names this list, and the screening Record keeps the data date of the version it searched.
- Official name
- IDB Sanctions List
- Issued by
- Inter-American Development Bank Group
- Altira receives it
- From the issuer
- Also found by
- IDB · IADB · Inter-American Development Bank
- Official page
- data.iadb.org (opens the issuer’s page in a new tab)
United States
-
Active exclusions entered by U.S. federal agencies, barring parties from federal contracts, grants and other programs.
A match names this list, and the screening Record keeps the data date of the version it searched.
- Issued by
- U.S. General Services Administration (GSA), for federal agencies
- Altira receives it
- From the issuer
- Also found by
- SAM · SAM.gov · System for Award Management · EPLS · exclusions · suspension
- Official page
- sam.gov (opens the issuer’s page in a new tab)
-
Individuals and entities excluded from federally funded U.S. healthcare programs.
A match names this list, and the screening Record keeps the data date of the version it searched.
- Issued by
- Office of Inspector General, U.S. Department of Health and Human Services (HHS-OIG)
- Altira receives it
- From the issuer
- Also found by
- OIG · HHS · HHS OIG · healthcare exclusions · Medicare · Medicaid
- Official page
- oig.hhs.gov (opens the issuer’s page in a new tab)
United Kingdom
-
People disqualified from acting as company directors in the UK.
A match needs identity review. Disqualification alone does not establish other misconduct.
A match names this list, and the screening Record keeps the data date of the version it searched.
- Issued by
- Companies House, United Kingdom
- Altira receives it
- From the issuer
- Also found by
- disqualified directors · director disqualification · Insolvency Service
- Official page
- find-and-update.company-information.service.gov.uk (opens the issuer’s page in a new tab)
Political exposure and public office
Three kinds of source: an official PEP register, the published membership of national legislatures, and senior national public office curated by Altira from Wikidata. They name the office holders themselves; family members and close associates are not included.
Official PEP register
-
Brazil’s official register of politically exposed persons: public officials in designated posts, while in office and for five years after.
A match names this list, and the screening Record keeps the data date of the version it searched.
- Official name
- Pessoas Expostas Politicamente (PEP)
- Issued by
- Office of the Comptroller General (CGU), Brazil, through its Transparency Portal
- Altira receives it
- From the issuer
- Also found by
- Brazil · Portal da Transparência · Transparency Portal · Pessoas Expostas Politicamente · Controladoria-Geral da União
- Official page
- portaldatransparencia.gov.br (opens the issuer’s page in a new tab)
National legislatures
-
Current members of the House of Representatives and the Senate, from the legislature’s own published membership.
Membership is public-office context. It does not by itself decide whether someone is a PEP under your policy.
A match names this list, and the screening Record keeps the data date of the version it searched.
- Issued by
- U.S. Congress
- Includes
- House of Representatives, Senate
- Altira receives it
- From the issuer
- Also found by
- Congress · representatives
- Official page
- clerk.house.gov (opens the issuer’s page in a new tab)
-
Current members of the House of Commons and the House of Lords, from the legislature’s own published membership.
Membership is public-office context. It does not by itself decide whether someone is a PEP under your policy.
A match names this list, and the screening Record keeps the data date of the version it searched.
- Issued by
- UK Parliament
- Includes
- House of Commons, House of Lords
- Altira receives it
- From the issuer
- Also found by
- peers · House of Lords
- Official page
- members.parliament.uk (opens the issuer’s page in a new tab)
-
Current members of the House of Commons and the Senate, from the legislature’s own published membership.
Membership is public-office context. It does not by itself decide whether someone is a PEP under your policy.
A match names this list, and the screening Record keeps the data date of the version it searched.
- Issued by
- Parliament of Canada
- Includes
- House of Commons, Senate
- Altira receives it
- From the issuer
- Official page
- ourcommons.ca (opens the issuer’s page in a new tab)
-
Current members of the National Assembly, from its own published membership.
Membership is public-office context. It does not by itself decide whether someone is a PEP under your policy.
A match names this list, and the screening Record keeps the data date of the version it searched.
- Issued by
- French National Assembly
- Includes
- National Assembly
- Altira receives it
- From the issuer
- Also found by
- France · Assemblée nationale · deputies · National Assembly
- Official page
- assemblee-nationale.fr (opens the issuer’s page in a new tab)
-
Current members of the Lok Sabha and the Rajya Sabha, from the legislature’s own published membership.
Membership is public-office context. It does not by itself decide whether someone is a PEP under your policy.
A match names this list, and the screening Record keeps the data date of the version it searched.
- Issued by
- Parliament of India
- Includes
- Lok Sabha, Rajya Sabha
- Altira receives it
- From the issuer
- Also found by
- India · Lok Sabha · Rajya Sabha
- Official page
- sansad.in (opens the issuer’s page in a new tab)
-
Current members of the House of Representatives and the House of Councillors, from the legislature’s own published membership.
Membership is public-office context. It does not by itself decide whether someone is a PEP under your policy.
A match names this list, and the screening Record keeps the data date of the version it searched.
- Issued by
- National Diet of Japan
- Includes
- House of Representatives, House of Councillors
- Altira receives it
- From the issuer
- Also found by
- Diet · House of Councillors
- Official page
- shugiin.go.jp (opens the issuer’s page in a new tab)
-
Current members of the Chamber of Deputies and the Senate of the Republic, from the legislature’s own published membership.
Membership is public-office context. It does not by itself decide whether someone is a PEP under your policy.
A match names this list, and the screening Record keeps the data date of the version it searched.
- Issued by
- Mexican Congress
- Includes
- Chamber of Deputies, Senate of the Republic
- Altira receives it
- From the issuer
- Also found by
- Mexico · Congreso de la Unión · diputados · senadores · Chamber of Deputies · Senate of the Republic
- Official page
- diputados.gob.mx (opens the issuer’s page in a new tab)
Curated public office
-
Holders of senior national public office worldwide, such as heads of state and government, ministers and central bank leaders, with current and former roles as recorded.
Curated by Altira. Built from Wikidata’s public records of who holds which office. It is not an official designation list.
A match names this list, and the screening Record keeps the data date of the version it searched.
- Issued by
- Curated by Altira from Wikidata
- Altira receives it
- Curated by Altira from Wikidata
- Also found by
- heads of state · heads of government · ministers · central bank · senior officials · foreign PEP
- Official page
- wikidata.org (opens the issuer’s page in a new tab)
Terrorist organizations
Groups proscribed or listed as terrorist entities under national law. Sanctions lists also carry terrorism designations.
United Kingdom
-
Organizations proscribed under Schedule 2 of the Terrorism Act 2000.
A match names this list, and the screening Record keeps the data date of the version it searched.
- Issued by
- Home Office, United Kingdom
- Altira receives it
- From the issuer
- Also found by
- proscribed · proscription · Terrorism Act 2000 · terrorist groups
- Official page
- gov.uk (opens the issuer’s page in a new tab)
Canada
-
Entities listed under section 83.05 of Canada’s Criminal Code.
A match names this list, and the screening Record keeps the data date of the version it searched.
- Issued by
- Public Safety Canada, Government of Canada
- Altira receives it
- From the issuer
- Also found by
- Criminal Code · 83.05 · listed entities · terrorist entities
- Official page
- publicsafety.gc.ca (opens the issuer’s page in a new tab)
Wanted persons
Fugitives and wanted persons published by U.S. federal law enforcement.
-
People actively published by the FBI as wanted.
A match names this list, and the screening Record keeps the data date of the version it searched.
- Issued by
- Federal Bureau of Investigation (FBI)
- Altira receives it
- From the issuer
- Also found by
- Federal Bureau of Investigation
- Official page
- fbi.gov (opens the issuer’s page in a new tab)
-
Fugitives publicly listed by the U.S. Secret Service.
A match names this list, and the screening Record keeps the data date of the version it searched.
- Issued by
- U.S. Secret Service
- Altira receives it
- From the issuer
- Also found by
- USSS
- Official page
- secretservice.gov (opens the issuer’s page in a new tab)
Banking enforcement
Final orders against banks and the people who work in them, and special measures naming financial institutions.
-
Final Federal Reserve enforcement actions that remove or prohibit people from participating in the banking industry.
A match names this list, and the screening Record keeps the data date of the version it searched.
- Issued by
- Board of Governors of the Federal Reserve System
- Altira receives it
- From the issuer
- Also found by
- Fed · FRB · Board of Governors · prohibition orders · removal orders
- Official page
- federalreserve.gov (opens the issuer’s page in a new tab)
-
Published OCC enforcement actions, including cease-and-desist, civil money penalty and removal or prohibition orders.
A match names this list, and the screening Record keeps the data date of the version it searched.
- Issued by
- Office of the Comptroller of the Currency (OCC)
- Altira receives it
- From the issuer
- Also found by
- Comptroller of the Currency · cease and desist · civil money penalty
- Official page
- apps.occ.gov (opens the issuer’s page in a new tab)
-
Financial institutions named in current final FinCEN special measures.
Jurisdiction-wide measures are context only and are not searchable entities.
A match names this list, and the screening Record keeps the data date of the version it searched.
- Issued by
- Financial Crimes Enforcement Network (FinCEN), U.S. Department of the Treasury
- Altira receives it
- From the issuer
- Also found by
- 311 · Section 311 · 9714 · 2313a · Section 2313a · FEND Off Fentanyl Act · Fentanyl Sanctions Act · fentanyl · special measures · primary money laundering concern
- Official page
- fincen.gov (opens the issuer’s page in a new tab)
We couldn’t find that list. Try another name, browse all lists, or ask us about coverage.
Investigations
Research beyond the screening lists.
Research people and companies through news and public-web sources, with U.S. insider filings and enforcement publications for further context. Follow each finding to the reporting or records behind it.
Sample data · invented companies, people and reporting
AI researches a person or company and cites the passage behind each finding. Open a citation to read it where it was found.
Dates shown Page or filing date, and the date Altira captured the passage.
Key findings
Counterevidence and later developments
Open questions
- Are borrower fees now credited against the Senior Lending Fund’s management fee, and since when?
Tollmere Capital Group · News
Tollmere completes fee review
March 4, 2026
Tollmere Capital Group said an independent consultant has completed its review of fee practices at its adviser subsidiary, Tollmere Credit Advisers LLC.
“All of the consultant’s recommendations have been adopted, and fees received by our affiliates are now offset in full against management fees,” the company said.
“We have also appointed a new Head of Credit to lead the business.”
Page dated2026-03-04
Captured2026-10-21
Kept with the reportThe captured passage; the live page may have changed since
Part I · Item 1. Business
Our private credit business is conducted through Tollmere Credit Advisers LLC, a wholly owned subsidiary, which serves as investment adviser to the Tollmere Senior Lending Fund and other private credit funds.
Filed2026-02-27
Captured2026-10-21
Kept with the reportThe captured passage, with the filing’s link
Investors in older Tollmere funds ask whether fee fix reaches them
Tollmere’s letters to investors describe the offset for funds launched after January 2025. Two investors in older funds, including the Senior Lending Fund, said the letters did not say whether borrower fees are now credited against their management fees.
A Tollmere spokesperson said each fund’s offset follows its governing agreement.
Published2026-06-18
Captured2026-10-21
Kept with the reportThe captured passage, with the article’s link
Search news about a person or company, with AI suggesting which articles to read first. Each article shows what it reports and who says it.
Dates shown The article’s publication date.
AI reading suggestions on 2 of 3
Investors in older Tollmere funds ask whether fee fix reaches them
Tollmere’s letters to investors describe the offset for funds launched after January 2025. Two investors in older funds, including the Senior Lending Fund, said the letters did not say whether borrower fees are now credited against their management fees.
A Tollmere spokesperson said each fund’s offset follows its governing agreement and the consultant’s review covered every fund.
What investors told the paperThe company’s response
Published2026-06-18
FoundIn an Adverse Media search on 2026-10-21
What it isReporting, not an official finding
Tollmere to apply fee offset to all funds from 2027
Tollmere told investors it will credit borrower fees against management fees in all of its funds, including those launched before 2025, from January 2027.
The letter did not say how fees received before then were credited.
Published2026-09-22
FoundIn an Adverse Media search on 2026-10-21
What it isReporting, not an official finding
Tollmere Rowing Club takes county title
The Tollmere Rowing Club won the county eights on Saturday, its first title since 2019.
A different Tollmere. AI made no reading suggestion for this article.
Published2026-07-12
FoundIn an Adverse Media search on 2026-10-21
See the roles, holdings and transactions that insiders report, and open the filing behind each entry.
Dates shown The transaction date and the filing date. The coverage line shows filings through a date.
Filing history
Forms 3/4/5 · Filings through 2026-10-26
Form 4 · Statement of changes in beneficial ownership
Reporting personKeary Desmond
IssuerTollmere Capital Group, Inc.
RelationshipOfficer · Vice Chair
Transaction date2026-03-10
Table I · Non-derivative securities
(1) Restricted stock units granted under the company’s equity incentive plan.
Transaction2026-03-10
Filed2026-03-12
What it isReported by the insider, as filed
Form 4 · Statement of changes in beneficial ownership
Reporting personKeary Desmond
IssuerTollmere Capital Group, Inc.
RelationshipOfficer · President, Credit
Transaction date2024-03-08
Table I · Non-derivative securities
(1) Restricted stock units granted under the company’s equity incentive plan.
Transaction2024-03-08
Filed2024-03-11
What it isReported by the insider, as filed
Form 3 · Initial statement of beneficial ownership
Reporting personKeary Desmond
IssuerTollmere Capital Group, Inc.
RelationshipOfficer · President, Credit
Event date2019-05-24
Table I · Non-derivative securities
Initial statement on becoming an officer.
Became an insider2019-05-24
Filed2019-06-03
What it isReported by the insider, as filed
Find enforcement actions involving a person or company and read the orders, complaints and judgments behind them.
Dates shown The publication date of each document.
Connected actions
Related documents
In the Matter of Tollmere Credit Advisers LLC
Order Instituting Administrative and Cease-and-Desist Proceedings
Published 2025-02-11 · page 4 of 9
From January 2021 through December 2023, an affiliate of Respondent received $11.6 million in servicing and monitoring fees from borrowers in the funds. Contrary to the funds’ offering memoranda and governing agreements, Respondent did not offset these fees against its management fees.
Findings of the Commission, made in a settled order. Respondent consented without admitting or denying them.
Published2025-02-11
ProceedingAdministrative · File No. 3-22418
Document9 pages · View on SEC
In the Matter of Tollmere Credit Advisers LLC
Notice of Proposed Plan of Distribution
Published 2025-09-30 · page 3 of 12
The Fair Fund of $12.4 million will be distributed to investors in eleven private credit funds, including the Tollmere Senior Lending Fund.
Published2025-09-30
ProceedingAdministrative · File No. 3-22418
Document12 pages · View on SEC
In the Matter of Tollmere Credit Advisers LLC
Order Approving Plan of Distribution
Published 2026-01-20 · page 2 of 4
The plan of distribution is approved. Payments to eligible investors are to be completed within 180 days.
Published2026-01-20
ProceedingAdministrative · File No. 3-22418
Document4 pages · View on SEC
Questions
Coverage questions
How do I find a list inside a combined source?
Search for it by name or acronym, such as SDN or Entity List. Its details show how Altira receives it, for example through the U.S. Consolidated Screening List, and a match names the list it came from.
Which lists run on every screening?
Your workspace decides which lists are required. Required lists run on every screening; analysts can leave optional lists out of an individual screening.
How often are the lists updated?
Altira checks most lists for updates every day. The curated public-office set is checked weekly, and the LEIE and Brazil’s PEP register monthly. Each screening Record keeps the data date of every list it searched.
What does political-exposure coverage include?
Brazil’s official PEP register, the current members of seven national legislatures, and senior national public office, such as heads of state and government, ministers and central bank leaders, curated by Altira from Wikidata. These sources name the office holders themselves, not their family members or close associates.
Can we ask about a list we need?
Yes. Tell us the list and how your team uses it, and we’ll show you what Altira covers today and how it would fit your screening.
Tell us which sources you need.
We’ll walk through the coverage that fits your work and how your team would use it in Altira.