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jurisdictions

200+ Jurisdictions Worldwide

GREP AI covers corporate registries, regulatory databases, and compliance sources across 190+ jurisdictions. North America, Europe, Asia-Pacific, and beyond.

72 SOURCE-BACKED CLAIMs

Each claim has a visible scope, source, as-of date, and review deadline.

Browse the evidence register

200+ JurisdictionsWorldwide

Grep accesses corporate registries, regulatory databases, court records, and sanctions lists across 200+ jurisdictions globally. From the SEC to Companies House, from ACRA to the Cayman Islands — we've got you covered.

Corporate Registries Worldwide

Direct access to official corporate registries, regulatory databases, and public records across all major jurisdictions.

3 jurisdictions

19 jurisdictions

12 jurisdictions

10 jurisdictions

10 jurisdictions

Global Sanctions & Watchlists

Comprehensive screening against all major international sanctions lists and watchlists.

US Treasury

United Nations

European Union

OFSI

OpenSanctions

World Bank

What We Access in Each Jurisdiction

For each jurisdiction, Grep searches across multiple data types to build a complete picture of any entity or individual.

Company formation, directors, shareholders, filings

SEC filings, annual reports, prospectuses, licenses

Sanctions lists, PEP databases, watchlists

Litigation, judgments, bankruptcies, liens

Research Any Entity, Anywhere

With coverage across 200+ jurisdictions, Grep gives you global research capabilities from a single interface.

Corporate Registries Worldwide

01 / catalog

North America

Representative jurisdiction entries

3 records

02 / catalog

Europe

Representative jurisdiction entries

19 records

03 / catalog

Asia Pacific

Representative jurisdiction entries

12 records

04 / catalog

Middle East & Africa

Representative jurisdiction entries

10 records

05 / catalog

Latin America & Caribbean

Representative jurisdiction entries

10 records

Global Sanctions & Watchlists

01 / catalog

Sanctions sources

Sanctions source catalog

6 records

Evidence register

Every claim used on this page, with its scope, date, review deadline, and supporting source.

72 evidence claims

  1. 200+ JurisdictionsWorldwide

    Scope:
    Global jurisdiction coverage
    As of:
    Review by:
    Source:
    Grep's earlier public page (archived copy)

  2. Corporate Registries Worldwide

    Scope:
    Global jurisdiction coverage
    As of:
    Review by:
    Source:
    Grep's earlier public page (archived copy)

  3. Global Sanctions & Watchlists

    Scope:
    Representative jurisdiction entries
    As of:
    Review by:
    Source:
    Grep's earlier public page (archived copy)

  4. Grep accesses corporate registries, regulatory databases, court records, and sanctions lists across 200+ jurisdictions globally. From the SEC to Companies House, from ACRA to the Cayman Islands — we've got you covered.

    Scope:
    Global jurisdiction coverage
    As of:
    Review by:
    Source:
    Grep's earlier public page (archived copy)

  5. Direct access to official corporate registries, regulatory databases, and public records across all major jurisdictions.

    Scope:
    Representative jurisdiction entries
    As of:
    Review by:
    Source:
    Grep's earlier public page (archived copy)

  6. 3 jurisdictions

    Scope:
    Representative jurisdiction entries
    As of:
    Review by:
    Source:
    Grep's earlier public page (archived copy)

  7. 19 jurisdictions

    Scope:
    Representative jurisdiction entries
    As of:
    Review by:
    Source:
    Grep's earlier public page (archived copy)

  8. 12 jurisdictions

    Scope:
    Representative jurisdiction entries
    As of:
    Review by:
    Source:
    Grep's earlier public page (archived copy)

  9. 10 jurisdictions

    Scope:
    Representative jurisdiction entries
    As of:
    Review by:
    Source:
    Grep's earlier public page (archived copy)

  10. Comprehensive screening against all major international sanctions lists and watchlists.

    Scope:
    Representative jurisdiction entries
    As of:
    Review by:
    Source:
    Grep's earlier public page (archived copy)

  11. For each jurisdiction, Grep searches across multiple data types to build a complete picture of any entity or individual.

    Scope:
    Representative jurisdiction entries
    As of:
    Review by:
    Source:
    Grep's earlier public page (archived copy)

  12. With coverage across 200+ jurisdictions, Grep gives you global research capabilities from a single interface.

    Scope:
    Global jurisdiction coverage
    As of:
    Review by:
    Source:
    Grep's earlier public page (archived copy)

  13. United States: SEC EDGAR, State SOS, UCC Filings, Federal Courts

    Scope:
    Representative jurisdiction entries
    As of:
    Review by:
    Source:
    Grep's earlier public page (archived copy)

  14. Canada: Corporations Canada, Provincial Registries, SEDAR+

    Scope:
    Representative jurisdiction entries
    As of:
    Review by:
    Source:
    Grep's earlier public page (archived copy)

  15. Mexico: SAT Registry, Registro Público de Comercio

    Scope:
    Representative jurisdiction entries
    As of:
    Review by:
    Source:
    Grep's earlier public page (archived copy)

  16. United Kingdom: Companies House, FCA Register, Land Registry

    Scope:
    Representative jurisdiction entries
    As of:
    Review by:
    Source:
    Grep's earlier public page (archived copy)

  17. Germany: Handelsregister, BaFin, Bundesanzeiger

    Scope:
    Representative jurisdiction entries
    As of:
    Review by:
    Source:
    Grep's earlier public page (archived copy)

  18. France: Infogreffe, SIRENE, AMF

    Scope:
    Representative jurisdiction entries
    As of:
    Review by:
    Source:
    Grep's earlier public page (archived copy)

  19. Netherlands: KvK, AFM, DNB

    Scope:
    Representative jurisdiction entries
    As of:
    Review by:
    Source:
    Grep's earlier public page (archived copy)

  20. Ireland: CRO, Central Bank, Revenue

    Scope:
    Representative jurisdiction entries
    As of:
    Review by:
    Source:
    Grep's earlier public page (archived copy)

  21. Luxembourg: RCSL, CSSF

    Scope:
    Representative jurisdiction entries
    As of:
    Review by:
    Source:
    Grep's earlier public page (archived copy)

  22. Switzerland: Zefix, FINMA

    Scope:
    Representative jurisdiction entries
    As of:
    Review by:
    Source:
    Grep's earlier public page (archived copy)

  23. Spain: Registro Mercantil, CNMV

    Scope:
    Representative jurisdiction entries
    As of:
    Review by:
    Source:
    Grep's earlier public page (archived copy)

  24. Italy: Registro Imprese, CONSOB

    Scope:
    Representative jurisdiction entries
    As of:
    Review by:
    Source:
    Grep's earlier public page (archived copy)

  25. Belgium: BCE/KBO, FSMA

    Scope:
    Representative jurisdiction entries
    As of:
    Review by:
    Source:
    Grep's earlier public page (archived copy)

  26. Austria: Firmenbuch, FMA

    Scope:
    Representative jurisdiction entries
    As of:
    Review by:
    Source:
    Grep's earlier public page (archived copy)

  27. Sweden: Bolagsverket, FI

    Scope:
    Representative jurisdiction entries
    As of:
    Review by:
    Source:
    Grep's earlier public page (archived copy)

  28. Norway: Brønnøysund, Finanstilsynet

    Scope:
    Representative jurisdiction entries
    As of:
    Review by:
    Source:
    Grep's earlier public page (archived copy)

  29. Denmark: CVR, Finanstilsynet

    Scope:
    Representative jurisdiction entries
    As of:
    Review by:
    Source:
    Grep's earlier public page (archived copy)

  30. Finland: PRH, FIN-FSA

    Scope:
    Representative jurisdiction entries
    As of:
    Review by:
    Source:
    Grep's earlier public page (archived copy)

  31. Poland: KRS, CEIDG

    Scope:
    Representative jurisdiction entries
    As of:
    Review by:
    Source:
    Grep's earlier public page (archived copy)

  32. Czech Republic: OR, CNB

    Scope:
    Representative jurisdiction entries
    As of:
    Review by:
    Source:
    Grep's earlier public page (archived copy)

  33. Portugal: Portal da Empresa, CMVM

    Scope:
    Representative jurisdiction entries
    As of:
    Review by:
    Source:
    Grep's earlier public page (archived copy)

  34. Greece: GEMI, HCMC

    Scope:
    Representative jurisdiction entries
    As of:
    Review by:
    Source:
    Grep's earlier public page (archived copy)

  35. Singapore: ACRA, MAS

    Scope:
    Representative jurisdiction entries
    As of:
    Review by:
    Source:
    Grep's earlier public page (archived copy)

  36. Hong Kong: CR, SFC, HKMA

    Scope:
    Representative jurisdiction entries
    As of:
    Review by:
    Source:
    Grep's earlier public page (archived copy)

  37. Australia: ASIC, APRA, ATO

    Scope:
    Representative jurisdiction entries
    As of:
    Review by:
    Source:
    Grep's earlier public page (archived copy)

  38. New Zealand: Companies Office, FMA

    Scope:
    Representative jurisdiction entries
    As of:
    Review by:
    Source:
    Grep's earlier public page (archived copy)

  39. Japan: Legal Affairs Bureau, FSA Japan

    Scope:
    Representative jurisdiction entries
    As of:
    Review by:
    Source:
    Grep's earlier public page (archived copy)

  40. South Korea: DART, FSC Korea

    Scope:
    Representative jurisdiction entries
    As of:
    Review by:
    Source:
    Grep's earlier public page (archived copy)

  41. India: MCA21, SEBI, RBI

    Scope:
    Representative jurisdiction entries
    As of:
    Review by:
    Source:
    Grep's earlier public page (archived copy)

  42. Malaysia: SSM, SC Malaysia

    Scope:
    Representative jurisdiction entries
    As of:
    Review by:
    Source:
    Grep's earlier public page (archived copy)

  43. Indonesia: AHU Online, OJK

    Scope:
    Representative jurisdiction entries
    As of:
    Review by:
    Source:
    Grep's earlier public page (archived copy)

  44. Thailand: DBD, SEC Thailand

    Scope:
    Representative jurisdiction entries
    As of:
    Review by:
    Source:
    Grep's earlier public page (archived copy)

  45. Philippines: SEC Philippines

    Scope:
    Representative jurisdiction entries
    As of:
    Review by:
    Source:
    Grep's earlier public page (archived copy)

  46. Vietnam: National Business Registry

    Scope:
    Representative jurisdiction entries
    As of:
    Review by:
    Source:
    Grep's earlier public page (archived copy)

  47. United Arab Emirates: DIFC, ADGM, DED, CBUAE

    Scope:
    Representative jurisdiction entries
    As of:
    Review by:
    Source:
    Grep's earlier public page (archived copy)

  48. Saudi Arabia: Ministry of Commerce, CMA

    Scope:
    Representative jurisdiction entries
    As of:
    Review by:
    Source:
    Grep's earlier public page (archived copy)

  49. Israel: Companies Registrar, ISA

    Scope:
    Representative jurisdiction entries
    As of:
    Review by:
    Source:
    Grep's earlier public page (archived copy)

  50. South Africa: CIPC, FSCA

    Scope:
    Representative jurisdiction entries
    As of:
    Review by:
    Source:
    Grep's earlier public page (archived copy)

  51. Nigeria: CAC Nigeria

    Scope:
    Representative jurisdiction entries
    As of:
    Review by:
    Source:
    Grep's earlier public page (archived copy)

  52. Kenya: eCitizen, CMA Kenya

    Scope:
    Representative jurisdiction entries
    As of:
    Review by:
    Source:
    Grep's earlier public page (archived copy)

  53. Egypt: GAFI, FRA Egypt

    Scope:
    Representative jurisdiction entries
    As of:
    Review by:
    Source:
    Grep's earlier public page (archived copy)

  54. Qatar: QFC, QFCRA

    Scope:
    Representative jurisdiction entries
    As of:
    Review by:
    Source:
    Grep's earlier public page (archived copy)

  55. Bahrain: MOIC, CBB

    Scope:
    Representative jurisdiction entries
    As of:
    Review by:
    Source:
    Grep's earlier public page (archived copy)

  56. Kuwait: KCC, CMA Kuwait

    Scope:
    Representative jurisdiction entries
    As of:
    Review by:
    Source:
    Grep's earlier public page (archived copy)

  57. Brazil: Junta Comercial, CVM, BACEN

    Scope:
    Representative jurisdiction entries
    As of:
    Review by:
    Source:
    Grep's earlier public page (archived copy)

  58. Argentina: IGJ, CNV

    Scope:
    Representative jurisdiction entries
    As of:
    Review by:
    Source:
    Grep's earlier public page (archived copy)

  59. Chile: Registro de Empresas, CMF

    Scope:
    Representative jurisdiction entries
    As of:
    Review by:
    Source:
    Grep's earlier public page (archived copy)

  60. Colombia: Cámara de Comercio, SFC

    Scope:
    Representative jurisdiction entries
    As of:
    Review by:
    Source:
    Grep's earlier public page (archived copy)

  61. Peru: SUNARP, SMV

    Scope:
    Representative jurisdiction entries
    As of:
    Review by:
    Source:
    Grep's earlier public page (archived copy)

  62. Cayman Islands: CICC, CIMA

    Scope:
    Representative jurisdiction entries
    As of:
    Review by:
    Source:
    Grep's earlier public page (archived copy)

  63. British Virgin Islands: BVI FSC

    Scope:
    Representative jurisdiction entries
    As of:
    Review by:
    Source:
    Grep's earlier public page (archived copy)

  64. Bermuda: ROC Bermuda, BMA

    Scope:
    Representative jurisdiction entries
    As of:
    Review by:
    Source:
    Grep's earlier public page (archived copy)

  65. Panama: Registro Público, SMV Panama

    Scope:
    Representative jurisdiction entries
    As of:
    Review by:
    Source:
    Grep's earlier public page (archived copy)

  66. Jamaica: COJ, FSC Jamaica

    Scope:
    Representative jurisdiction entries
    As of:
    Review by:
    Source:
    Grep's earlier public page (archived copy)

  67. OFAC SDN List: US Treasury — US Sanctions

    Scope:
    Sanctions source catalog
    As of:
    Review by:
    Source:
    Grep's earlier public page (archived copy)

  68. UN Sanctions: United Nations — Global

    Scope:
    Sanctions source catalog
    As of:
    Review by:
    Source:
    Grep's earlier public page (archived copy)

  69. EU Sanctions: European Union — EU-wide

    Scope:
    Sanctions source catalog
    As of:
    Review by:
    Source:
    Grep's earlier public page (archived copy)

  70. UK Sanctions: OFSI — UK

    Scope:
    Sanctions source catalog
    As of:
    Review by:
    Source:
    Grep's earlier public page (archived copy)

  71. OpenSanctions: OpenSanctions — Consolidated

    Scope:
    Sanctions source catalog
    As of:
    Review by:
    Source:
    Grep's earlier public page (archived copy)

  72. World Bank Debarment: World Bank — Global

    Scope:
    Sanctions source catalog
    As of:
    Review by:
    Source:
    Grep's earlier public page (archived copy)
Evidence current as of