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risk & compliance screening databases — OFACplus sanctions, PEPsplus (7

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risk & compliance screening databases — OFACplus sanctions, PEPsplus (7.6M rows of PEP media-relationship data), NegativeNewsPlus, Crypto Risk (415,000+ dark-web/sanctioned wallets), NamesPLUS variants, HIDTA/HIFCA zip codes, plus medical-exclusion, cannabis-MRB, human-trafficking and Russian-sanctions lists; global, delivered as CSV/JSON/XML, web service, or hosted Elasticsearch

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