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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:
    Snapshot:
    src/components/marketing/JurisdictionsPage.tsx

  2. Corporate Registries Worldwide

    Scope:
    global-jurisdiction-coverage
    As of:
    Review by:
    Snapshot:
    src/components/marketing/JurisdictionsPage.tsx

  3. Global Sanctions & Watchlists

    Scope:
    representative-jurisdiction-entries
    As of:
    Review by:
    Snapshot:
    src/components/marketing/JurisdictionsPage.tsx

  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:
    Snapshot:
    src/components/marketing/JurisdictionsPage.tsx

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

    Scope:
    representative-jurisdiction-entries
    As of:
    Review by:
    Snapshot:
    src/components/marketing/JurisdictionsPage.tsx

  6. 3 jurisdictions

    Scope:
    representative-jurisdiction-entries
    As of:
    Review by:
    Snapshot:
    src/components/marketing/JurisdictionsPage.tsx

  7. 19 jurisdictions

    Scope:
    representative-jurisdiction-entries
    As of:
    Review by:
    Snapshot:
    src/components/marketing/JurisdictionsPage.tsx

  8. 12 jurisdictions

    Scope:
    representative-jurisdiction-entries
    As of:
    Review by:
    Snapshot:
    src/components/marketing/JurisdictionsPage.tsx

  9. 10 jurisdictions

    Scope:
    representative-jurisdiction-entries
    As of:
    Review by:
    Snapshot:
    src/components/marketing/JurisdictionsPage.tsx

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

    Scope:
    representative-jurisdiction-entries
    As of:
    Review by:
    Snapshot:
    src/components/marketing/JurisdictionsPage.tsx

  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:
    Snapshot:
    src/components/marketing/JurisdictionsPage.tsx

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

    Scope:
    global-jurisdiction-coverage
    As of:
    Review by:
    Snapshot:
    src/components/marketing/JurisdictionsPage.tsx

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

    Scope:
    representative-jurisdiction-entries
    As of:
    Review by:
    Snapshot:
    src/components/marketing/JurisdictionsPage.tsx

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

    Scope:
    representative-jurisdiction-entries
    As of:
    Review by:
    Snapshot:
    src/components/marketing/JurisdictionsPage.tsx

  15. Mexico: SAT Registry, Registro Público de Comercio

    Scope:
    representative-jurisdiction-entries
    As of:
    Review by:
    Snapshot:
    src/components/marketing/JurisdictionsPage.tsx

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

    Scope:
    representative-jurisdiction-entries
    As of:
    Review by:
    Snapshot:
    src/components/marketing/JurisdictionsPage.tsx

  17. Germany: Handelsregister, BaFin, Bundesanzeiger

    Scope:
    representative-jurisdiction-entries
    As of:
    Review by:
    Snapshot:
    src/components/marketing/JurisdictionsPage.tsx

  18. France: Infogreffe, SIRENE, AMF

    Scope:
    representative-jurisdiction-entries
    As of:
    Review by:
    Snapshot:
    src/components/marketing/JurisdictionsPage.tsx

  19. Netherlands: KvK, AFM, DNB

    Scope:
    representative-jurisdiction-entries
    As of:
    Review by:
    Snapshot:
    src/components/marketing/JurisdictionsPage.tsx

  20. Ireland: CRO, Central Bank, Revenue

    Scope:
    representative-jurisdiction-entries
    As of:
    Review by:
    Snapshot:
    src/components/marketing/JurisdictionsPage.tsx

  21. Luxembourg: RCSL, CSSF

    Scope:
    representative-jurisdiction-entries
    As of:
    Review by:
    Snapshot:
    src/components/marketing/JurisdictionsPage.tsx

  22. Switzerland: Zefix, FINMA

    Scope:
    representative-jurisdiction-entries
    As of:
    Review by:
    Snapshot:
    src/components/marketing/JurisdictionsPage.tsx

  23. Spain: Registro Mercantil, CNMV

    Scope:
    representative-jurisdiction-entries
    As of:
    Review by:
    Snapshot:
    src/components/marketing/JurisdictionsPage.tsx

  24. Italy: Registro Imprese, CONSOB

    Scope:
    representative-jurisdiction-entries
    As of:
    Review by:
    Snapshot:
    src/components/marketing/JurisdictionsPage.tsx

  25. Belgium: BCE/KBO, FSMA

    Scope:
    representative-jurisdiction-entries
    As of:
    Review by:
    Snapshot:
    src/components/marketing/JurisdictionsPage.tsx

  26. Austria: Firmenbuch, FMA

    Scope:
    representative-jurisdiction-entries
    As of:
    Review by:
    Snapshot:
    src/components/marketing/JurisdictionsPage.tsx

  27. Sweden: Bolagsverket, FI

    Scope:
    representative-jurisdiction-entries
    As of:
    Review by:
    Snapshot:
    src/components/marketing/JurisdictionsPage.tsx

  28. Norway: Brønnøysund, Finanstilsynet

    Scope:
    representative-jurisdiction-entries
    As of:
    Review by:
    Snapshot:
    src/components/marketing/JurisdictionsPage.tsx

  29. Denmark: CVR, Finanstilsynet

    Scope:
    representative-jurisdiction-entries
    As of:
    Review by:
    Snapshot:
    src/components/marketing/JurisdictionsPage.tsx

  30. Finland: PRH, FIN-FSA

    Scope:
    representative-jurisdiction-entries
    As of:
    Review by:
    Snapshot:
    src/components/marketing/JurisdictionsPage.tsx

  31. Poland: KRS, CEIDG

    Scope:
    representative-jurisdiction-entries
    As of:
    Review by:
    Snapshot:
    src/components/marketing/JurisdictionsPage.tsx

  32. Czech Republic: OR, CNB

    Scope:
    representative-jurisdiction-entries
    As of:
    Review by:
    Snapshot:
    src/components/marketing/JurisdictionsPage.tsx

  33. Portugal: Portal da Empresa, CMVM

    Scope:
    representative-jurisdiction-entries
    As of:
    Review by:
    Snapshot:
    src/components/marketing/JurisdictionsPage.tsx

  34. Greece: GEMI, HCMC

    Scope:
    representative-jurisdiction-entries
    As of:
    Review by:
    Snapshot:
    src/components/marketing/JurisdictionsPage.tsx

  35. Singapore: ACRA, MAS

    Scope:
    representative-jurisdiction-entries
    As of:
    Review by:
    Snapshot:
    src/components/marketing/JurisdictionsPage.tsx

  36. Hong Kong: CR, SFC, HKMA

    Scope:
    representative-jurisdiction-entries
    As of:
    Review by:
    Snapshot:
    src/components/marketing/JurisdictionsPage.tsx

  37. Australia: ASIC, APRA, ATO

    Scope:
    representative-jurisdiction-entries
    As of:
    Review by:
    Snapshot:
    src/components/marketing/JurisdictionsPage.tsx

  38. New Zealand: Companies Office, FMA

    Scope:
    representative-jurisdiction-entries
    As of:
    Review by:
    Snapshot:
    src/components/marketing/JurisdictionsPage.tsx

  39. Japan: Legal Affairs Bureau, FSA Japan

    Scope:
    representative-jurisdiction-entries
    As of:
    Review by:
    Snapshot:
    src/components/marketing/JurisdictionsPage.tsx

  40. South Korea: DART, FSC Korea

    Scope:
    representative-jurisdiction-entries
    As of:
    Review by:
    Snapshot:
    src/components/marketing/JurisdictionsPage.tsx

  41. India: MCA21, SEBI, RBI

    Scope:
    representative-jurisdiction-entries
    As of:
    Review by:
    Snapshot:
    src/components/marketing/JurisdictionsPage.tsx

  42. Malaysia: SSM, SC Malaysia

    Scope:
    representative-jurisdiction-entries
    As of:
    Review by:
    Snapshot:
    src/components/marketing/JurisdictionsPage.tsx

  43. Indonesia: AHU Online, OJK

    Scope:
    representative-jurisdiction-entries
    As of:
    Review by:
    Snapshot:
    src/components/marketing/JurisdictionsPage.tsx

  44. Thailand: DBD, SEC Thailand

    Scope:
    representative-jurisdiction-entries
    As of:
    Review by:
    Snapshot:
    src/components/marketing/JurisdictionsPage.tsx

  45. Philippines: SEC Philippines

    Scope:
    representative-jurisdiction-entries
    As of:
    Review by:
    Snapshot:
    src/components/marketing/JurisdictionsPage.tsx

  46. Vietnam: National Business Registry

    Scope:
    representative-jurisdiction-entries
    As of:
    Review by:
    Snapshot:
    src/components/marketing/JurisdictionsPage.tsx

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

    Scope:
    representative-jurisdiction-entries
    As of:
    Review by:
    Snapshot:
    src/components/marketing/JurisdictionsPage.tsx

  48. Saudi Arabia: Ministry of Commerce, CMA

    Scope:
    representative-jurisdiction-entries
    As of:
    Review by:
    Snapshot:
    src/components/marketing/JurisdictionsPage.tsx

  49. Israel: Companies Registrar, ISA

    Scope:
    representative-jurisdiction-entries
    As of:
    Review by:
    Snapshot:
    src/components/marketing/JurisdictionsPage.tsx

  50. South Africa: CIPC, FSCA

    Scope:
    representative-jurisdiction-entries
    As of:
    Review by:
    Snapshot:
    src/components/marketing/JurisdictionsPage.tsx

  51. Nigeria: CAC Nigeria

    Scope:
    representative-jurisdiction-entries
    As of:
    Review by:
    Snapshot:
    src/components/marketing/JurisdictionsPage.tsx

  52. Kenya: eCitizen, CMA Kenya

    Scope:
    representative-jurisdiction-entries
    As of:
    Review by:
    Snapshot:
    src/components/marketing/JurisdictionsPage.tsx

  53. Egypt: GAFI, FRA Egypt

    Scope:
    representative-jurisdiction-entries
    As of:
    Review by:
    Snapshot:
    src/components/marketing/JurisdictionsPage.tsx

  54. Qatar: QFC, QFCRA

    Scope:
    representative-jurisdiction-entries
    As of:
    Review by:
    Snapshot:
    src/components/marketing/JurisdictionsPage.tsx

  55. Bahrain: MOIC, CBB

    Scope:
    representative-jurisdiction-entries
    As of:
    Review by:
    Snapshot:
    src/components/marketing/JurisdictionsPage.tsx

  56. Kuwait: KCC, CMA Kuwait

    Scope:
    representative-jurisdiction-entries
    As of:
    Review by:
    Snapshot:
    src/components/marketing/JurisdictionsPage.tsx

  57. Brazil: Junta Comercial, CVM, BACEN

    Scope:
    representative-jurisdiction-entries
    As of:
    Review by:
    Snapshot:
    src/components/marketing/JurisdictionsPage.tsx

  58. Argentina: IGJ, CNV

    Scope:
    representative-jurisdiction-entries
    As of:
    Review by:
    Snapshot:
    src/components/marketing/JurisdictionsPage.tsx

  59. Chile: Registro de Empresas, CMF

    Scope:
    representative-jurisdiction-entries
    As of:
    Review by:
    Snapshot:
    src/components/marketing/JurisdictionsPage.tsx

  60. Colombia: Cámara de Comercio, SFC

    Scope:
    representative-jurisdiction-entries
    As of:
    Review by:
    Snapshot:
    src/components/marketing/JurisdictionsPage.tsx

  61. Peru: SUNARP, SMV

    Scope:
    representative-jurisdiction-entries
    As of:
    Review by:
    Snapshot:
    src/components/marketing/JurisdictionsPage.tsx

  62. Cayman Islands: CICC, CIMA

    Scope:
    representative-jurisdiction-entries
    As of:
    Review by:
    Snapshot:
    src/components/marketing/JurisdictionsPage.tsx

  63. British Virgin Islands: BVI FSC

    Scope:
    representative-jurisdiction-entries
    As of:
    Review by:
    Snapshot:
    src/components/marketing/JurisdictionsPage.tsx

  64. Bermuda: ROC Bermuda, BMA

    Scope:
    representative-jurisdiction-entries
    As of:
    Review by:
    Snapshot:
    src/components/marketing/JurisdictionsPage.tsx

  65. Panama: Registro Público, SMV Panama

    Scope:
    representative-jurisdiction-entries
    As of:
    Review by:
    Snapshot:
    src/components/marketing/JurisdictionsPage.tsx

  66. Jamaica: COJ, FSC Jamaica

    Scope:
    representative-jurisdiction-entries
    As of:
    Review by:
    Snapshot:
    src/components/marketing/JurisdictionsPage.tsx

  67. OFAC SDN List: US Treasury — US Sanctions

    Scope:
    sanctions-source-catalog
    As of:
    Review by:
    Snapshot:
    src/components/marketing/JurisdictionsPage.tsx

  68. UN Sanctions: United Nations — Global

    Scope:
    sanctions-source-catalog
    As of:
    Review by:
    Snapshot:
    src/components/marketing/JurisdictionsPage.tsx

  69. EU Sanctions: European Union — EU-wide

    Scope:
    sanctions-source-catalog
    As of:
    Review by:
    Snapshot:
    src/components/marketing/JurisdictionsPage.tsx

  70. UK Sanctions: OFSI — UK

    Scope:
    sanctions-source-catalog
    As of:
    Review by:
    Snapshot:
    src/components/marketing/JurisdictionsPage.tsx

  71. OpenSanctions: OpenSanctions — Consolidated

    Scope:
    sanctions-source-catalog
    As of:
    Review by:
    Snapshot:
    src/components/marketing/JurisdictionsPage.tsx

  72. World Bank Debarment: World Bank — Global

    Scope:
    sanctions-source-catalog
    As of:
    Review by:
    Snapshot:
    src/components/marketing/JurisdictionsPage.tsx
Evidence current as of