Zappit Check
ZAPPIT CHECK · DATA SOURCES · FEBRUARY 2026

Every list. Every jurisdiction. One platform.

Zappit Check screens against the world's most comprehensive set of sanctions, regulatory and law-enforcement data — refreshed continuously by our intelligence partners and surfaced through a single API.

1,633.
Total Sources
134
Jurisdictions
5
Global Regions
24/7
Monitoring
Global Coverage

Coverage by region

Five regions. 134 jurisdictions. 1,633 discrete data sources covering politically exposed persons, sanctions lists, regulatory enforcement actions, law-enforcement watchlists, court decisions and adverse media.

Americas North, Central & South America
385
lists across 23 jurisdictions
APAC Asia-Pacific
632
lists across 30 jurisdictions
Europe Europe, UK, Russia & CIS
470
lists across 55 jurisdictions
MEA Middle East & Africa
122
lists across 26 jurisdictions
International Multilateral & UN
24
lists across 2 jurisdictions
Composition by source type
1,404 regulatory & law enforcement
229 sanctions
1,404 regulatory & law enforcement sources
229 sanctions sources
Depth Per Country

Where the coverage runs deepest

The top 20 jurisdictions by number of distinct sources screened. The United States, China and the United Kingdom together account for over a third of all sources — reflecting the regulatory density of those markets.

United States
262
China
165
United Kingdom
128
Indonesia
76
Canada
74
Australia
61
European Union
55
Japan
52
Philippines
50
Malaysia
34
Singapore
30
India
28
Pakistan
22
Thailand
19
Hong Kong
17
South Africa
17
New Zealand
15
Sweden
15
Mauritius
15
United Nations
15
The Catalogue

Browse every source

Search by source name, jurisdiction or keyword. Filter by region or by source type. The complete catalogue is below — current as of February 2026.

Region
Source
Jurisdiction
Type
From Data to Decision

How Zappit Check uses these sources

Coverage is only the start. Zappit Check turns 1,633 raw data sources into a single risk signal you can act on inside any onboarding, eVisa or transaction workflow.

Daily refresh

Every list re-fetched, parsed and indexed continuously. Status changes propagate to your alerts within hours of publication.

Real-time screening

API-driven scans return matches with risk scoring, fuzzy name resolution and cross-script matching for Arabic, Cyrillic and CJK names.

Ongoing monitoring

Subjects screened once stay screened. Daily re-checks fire alerts the moment someone is added to a sanctions or PEP list.

Full audit trail

Every match, score and decision is logged with regulator-ready evidence — so your compliance reports write themselves.