Moon ScanData sources
Moon Scan screens against a daily mirror of the OpenSanctions default collection — an open dataset that consolidates sanctions, politically exposed persons, wanted lists, and debarment or exclusion lists from many jurisdictions.
What the default collection covers
Consolidated sanctions lists from major jurisdictions and international bodies
Politically exposed person (PEP) data and related roles
Wanted-person and crime-related listings where published openly
Debarment and exclusion lists used in procurement and finance
Daily refresh
We refresh the mirror daily. Every PDF report shows the dataset version that was used for that scan so your file has a clear audit trail.
Attribution
Screening data is provided by OpenSanctions and used under OpenSanctions' terms. Please visit their site for dataset documentation and licensing.
Using Moon Scan does not grant you a separate licence to redistribute the underlying OpenSanctions data. Follow OpenSanctions' terms if you need the raw datasets yourself.