CatchAll turns fragmented regulatory filings, enforcement actions, and violations across the open web into complete, structured records, ready to feed into your risk and compliance systems, not links to read.
01
Regulatory changes & circulars
New rules, circulars, and directives from regulators across your jurisdictions, AML, KYC, and digital lending.
02
Enforcement actions & penalties
Fines, orders, and enforcement events the day a regulator or court acts, not weeks later.
03
Sanctions & financial crime
OFAC designations, sanctions-evasion cases, and AML/KYC enforcement across global jurisdictions.
04
Data breaches & disclosures
Breach notifications and security incidents from SEC filings, AG notices, and company disclosures.
05
ESG & greenwashing controversies
Controversies, greenwashing probes, and enforcement against listed companies, banks, and funds.
06
Human rights & labor abuse
Forced-labour, modern-slavery, and labor-abuse incidents and lawsuits in corporate supply chains.
Step 01
Describe the domain
Name the regulator, jurisdiction, and event type in plain English, no filter syntax to learn.
Step 02
Scan the open web
Search 2B+ pages, including regulator publications, court filings, and regional press.
Step 03
Validate & extract
Custom validators keep only real enforcement events; enrichments extract regulator, jurisdiction, penalty, and violation type.
Step 04
Route to your systems
Deliver structured, source-linked records to your compliance platform, risk system, or Slack by webhook.
| # | Event | Location | Sanctions Program | Action Type | Penalty Currency | Reason | Involved Company | Sanction Date | Sanctioning Authority | Sanctioned Entity | Penalty Amount |
|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | US OFAC Sanctions Nigerian National and Firms for ISIS Financing | Nigeria | Executive Order 13224, as amended | sanctions designation | USD | allegedly facilitating financial transactions and money transfers on behalf of ISWAP an… | Nine to Nine Exchange Bureau de Change Limited | 2026-06-24 | OFAC | Mukhtar Muhammad Adamu | 2,000,000,000 |
| 2 | Sudan Lacks Accountability With Return Of The 'Butcher Of Al-Fashir' | Sudan | Global Magnitsky | sanctions designation | USD | internationally sanctioned actions that constituted the filmed execution of unarmed civ… | R.S.F. Brigadier General al-Fateh Abdullah Idris | 2026-06-01 | US Treasury | R.S.F. Brigadier General al-Fateh Abdullah Idris | 1,000,000 |
| 3 | DOJ Indicts San Diego Charity Manager for Hamas Funding and Sanctions Evasion | United States | International Emergency Economic Powers Act | sanctions evasion enforcement | USD | Conspiring to provide material support to Hamas, a foreign terrorist organization, and… | Ikram — The Arab Charity Foundation Inc. | 2026-06-17 | OFAC | Reda Mazen Rida Sabassi | 1 |
| 4 | US Sanctions Networks Fueling Sudan Civil War | Sudan | Executive Order (E.O.) 14098, 'Imposing Sanctions on Certain Persons Destabilizing Suda… | sanctions designation | USD | fuel Sudan's devastating civil war between the Sudanese Armed Forces (SAF) and the para… | Target Multiactivities Company Ltd. (TMAC) | 2026-06-26 | OFAC | Target Multiactivities Company Ltd. (TMAC) | 0 |
| 5 | OFAC designates individuals and entities for counter narcotics in Mexico | Mexico | Executive Order 14059 | SDN listing | USD | illicit drug trafficking | AHAVAT LOGISTICS SOLUTION, S.A. DE C.V. | 2026-06-30 | OFAC | JURAIDINI SILVA, Oscar Guillermo | 0 |
Showing 5 of 89 verified events · June 2026
View full dataset →Step 01
Write a query
Describe the event type, time window, and scope — a company, industry, or geography.
Step 02
Turn it into a monitor
Set a schedule in plain language ("every day at 9 AM UTC") and attach a webhook to receive results.
Step 03
Get new events delivered
Structured records pushed to your webhook or pulled via API. Each run delivers only what's new.
SOC2 Type II
ISO clients
F1000-trusted
Enterprise-grade reliability
GDPR-ready
Built to fully respect and comply with the EU data protection rules, ensuring user data is handled responsibly.
Compliant by design
Built to meet legal and ethical standards from day one, ensuring long-term sustainability.
CatchAll is a recall-first web search API that turns the open web into complete, structured, validated records of real-world events, regulatory changes, enforcement actions, sanctions, breaches, and violations, built for compliance and risk teams and the systems they run.
Keyword searches for "regulation" or "enforcement" return thousands of irrelevant articles. CatchAll returns event-level records instead: what happened, who it applies to, which jurisdiction, and what date, extracted and validated so you can ingest them into a risk system rather than reading and parsing articles by hand.
Yes. Describe the regulatory domain, jurisdiction, and event type in plain English, and custom validators filter precisely to your scope, keeping actual enforcement events and excluding commentary and analysis.
Yes. With Company Watchlist you build a dataset of your suppliers, counterparties, or portfolio companies, connect it to a compliance job, and receive results scoped and scored per company, surfacing only events where a tracked company is directly implicated.
Yes. Set persistent monitors that run on your schedule, deduplicate against prior runs, and push new, source-linked events by webhook directly into your compliance platform, risk system, or Slack channel.
CatchAll is priced per record returned, not per query, so you only pay for the events you receive. You get 2,000 free credits when you sign up.
Secure strategic advantage with real-world signals for your teams and models
What you don't know can hurt you. Let's change that.
