Data Sources
Nyansapo ingests, indexes, and continuously updates 30 authoritative legal and regulatory sources across 8 compliance domains. Every finding in a Veredis dossier traces back to these primary sources.
30
Primary Sources
8
Compliance Domains
12
Jurisdictions
1536
Vector Dimensions
Sanctions & Screening
5Specially Designated Nationals (SDN) List
OFAC — U.S. Department of the Treasury
Primary U.S. sanctions list of individuals and entities whose assets are blocked.
Consolidated Screening List (CSL)
OFAC / BIS / DDTC — Trade.gov
Aggregated screening list combining 13 U.S. government export screening lists.
Consolidated Sanctions List
OFSI — HM Treasury, UK
UK financial sanctions targets under the Sanctions and Anti-Money Laundering Act 2018.
EU Consolidated Sanctions Map
DG FISMA — European Commission
Official EU restrictive measures and sanctions regimes across all Council regulations.
UN Security Council Consolidated Sanctions
United Nations Security Council
Authoritative list of individuals and entities subject to UN Security Council sanctions.
Export Controls
3Entity List (EAR Part 744 Supplement 4)
Bureau of Industry and Security (BIS)
Entities subject to specific license requirements for export, re-export, or transfer.
Wassenaar Arrangement Control List
Wassenaar Arrangement Secretariat
Multilateral dual-use and munitions control list governing 42 participating states.
Export Administration Regulations (EAR) 15 CFR 730-774
Bureau of Industry and Security (BIS)
Full text of U.S. export control regulations including the Commerce Control List.
AML & Financial Crime
3High-Risk and Other Monitored Jurisdictions
Financial Action Task Force (FATF)
Jurisdictions with strategic AML/CFT deficiencies, updated after each FATF Plenary.
FATF 40 Recommendations
Financial Action Task Force (FATF)
International standards on combating money laundering and terrorist financing.
Trade-Based Money Laundering Guidance
Financial Action Task Force (FATF)
Core reference for detecting trade-based money laundering and value transfer abuse.
Trade Agreements & Tariffs
5Trade Facilitation Agreement (TFA)
World Trade Organization (WTO)
Multilateral agreement to expedite the movement, release, and clearance of goods.
UK Global Tariff Schedule
HM Revenue & Customs, UK
Post-Brexit UK tariff schedule with commodity codes and duty rates.
Developing Countries Trading Scheme (DCTS)
Department for Business and Trade, UK
UK preferential trade scheme replacing the EU GSP for developing nations.
CPTPP — Rules of Origin & Tariff Schedules
CPTPP Secretariat
Comprehensive and Progressive Agreement for Trans-Pacific Partnership trade terms.
ePing TBT/SPS Notifications
World Trade Organization (WTO)
Real-time technical barriers to trade and sanitary/phytosanitary notifications.
Product Standards & Compliance
4REACH SVHC Candidate List
European Chemicals Agency (ECHA)
Substances of Very High Concern requiring authorization under EU REACH.
Dangerous Goods Regulations (DGR)
International Air Transport Association (IATA)
Authoritative manual for classifying and shipping dangerous goods by air.
EU Battery Regulation 2023/1542
European Parliament & Council
Sustainability, safety, and due diligence requirements for batteries placed on the EU market.
REACH Regulation (EC) No 1907/2006
European Parliament & Council
Comprehensive EU regulation on registration, evaluation, and authorization of chemicals.
Anti-Bribery & Anti-Corruption
4Bribery Act 2010
UK Parliament
UK statute criminalizing bribery including corporate failure to prevent bribery.
Adequate Procedures Guidance (Bribery Act s.7)
Ministry of Justice, UK
Official guidance on six principles for adequate procedures to prevent bribery.
FCPA Resource Guide (2nd Edition)
DOJ / SEC, United States
Comprehensive guide to the Foreign Corrupt Practices Act enforcement framework.
Corruption Perceptions Index (CPI)
Transparency International
Annual index ranking countries by perceived levels of public sector corruption.
Business Registries (KYB)
5OpenCorporates
OpenCorporates Ltd
Largest open database of companies in the world. 200+ jurisdictions, 200M+ companies. Powered by OpenCorporates.
GLEIF LEI Database
Global Legal Entity Identifier Foundation (GLEIF)
2.5M+ legal entities with LEI codes. Covers all financial institutions globally with parent/child corporate relationships.
EDGAR Company Search
U.S. Securities and Exchange Commission (SEC)
All US publicly traded companies. Filings, CIK numbers, officer information, and SIC codes.
EU BRIS (e-Justice Portal)
European Commission DG Justice
Interconnects all 27 EU member state business registries through the European e-Justice portal.
India MCA Company Search
Ministry of Corporate Affairs, Govt of India
Indian registered companies, directors, CIN numbers, and company status from the Ministry of Corporate Affairs.
Shipping & Commercial
1Nyansapo uses hybrid search (BM25 + pgvector) with jurisdiction-aware filtering and optional cross-encoder re-ranking to ensure every agent query retrieves the most relevant legal provisions. Sources are updated on automated schedules ranging from daily to quarterly.