This collection combines entities which have been involved in some form ofcriminal proceeding. The focus lies on corporate and financial fraud, andpolitical crimes. These actions can be considered adjacent to economicand military sanctions and be included in the same vetting process.

In the future, we hope to expand into several deep dives on specific subjectareas:

• Procurement exclusion (debarment) of companies involved in irregularitiesin state contracts.
• Individuals or companies banned from operating as corporate officers inone or more jurisdictions.
• Companies involved in corruption in their own country or abroad (FCPA).
• Companies known the be used to facilitate money laundering (laundromats).
• Individuals or companies that have declared bankruptcy or insolvency insome sensational way.