28-05-24, 07:46 PM
Database Name: LSEG's Refinitiv World-Check
Description: LSEG's Refinitiv World-Check database containing 5,299,116 active records of PEPs, criminals, terrorists, heightened risk individuals and organizations has been stolen by GhostR on March 2024. World-Check is a blacklist / sanction database used by banks, financial institutions and intelligence agencies worldwide
Total records: 7,288,314 records
Format: MSSQL .bak, txt file
Size: 14.5GB
Can refer to following links for more information on this data breach:
https://techcrunch.com/2024/04/18/world-...watchlist/
Active listed people / organizations: 5,299,116 records
Inactive listed people / organizations: 1,989,198 records (records that are removed from world-check during updates)
Categories Listed: 30
AIRCRAFT, BANK, BLACKLISTED, CORPORATE, COUNTRY, CRIME - FINANCIAL, CRIME - NARCOTICS, CRIME - ORGANIZED, CRIME - OTHER, CRIME - TERROR, CRIME - WAR, DIPLOMAT, EMBARGO, EMBARGO AIRCRAFT, EMBARGO VESSEL, INDIVIDUAL, LEGAL, MILITARY, NONCONVICTION TERROR, ORGANISATION, POLITICAL INDIVIDUAL, POLITICAL PARTY, PORT, RELIGION, SHELL BANK OR COMPANY, SPECIAL JURISDICTION, TERRORISM, TRADE UNION, VESSEL, WEBSITE
If interested to buy, contact Ghostr via https://matrix.to/#/@ghostrhacker:matrix.org
Description: LSEG's Refinitiv World-Check database containing 5,299,116 active records of PEPs, criminals, terrorists, heightened risk individuals and organizations has been stolen by GhostR on March 2024. World-Check is a blacklist / sanction database used by banks, financial institutions and intelligence agencies worldwide
Total records: 7,288,314 records
Format: MSSQL .bak, txt file
Size: 14.5GB
Can refer to following links for more information on this data breach:
https://techcrunch.com/2024/04/18/world-...watchlist/
Active listed people / organizations: 5,299,116 records
Inactive listed people / organizations: 1,989,198 records (records that are removed from world-check during updates)
Categories Listed: 30
AIRCRAFT, BANK, BLACKLISTED, CORPORATE, COUNTRY, CRIME - FINANCIAL, CRIME - NARCOTICS, CRIME - ORGANIZED, CRIME - OTHER, CRIME - TERROR, CRIME - WAR, DIPLOMAT, EMBARGO, EMBARGO AIRCRAFT, EMBARGO VESSEL, INDIVIDUAL, LEGAL, MILITARY, NONCONVICTION TERROR, ORGANISATION, POLITICAL INDIVIDUAL, POLITICAL PARTY, PORT, RELIGION, SHELL BANK OR COMPANY, SPECIAL JURISDICTION, TERRORISM, TRADE UNION, VESSEL, WEBSITE
If interested to buy, contact Ghostr via https://matrix.to/#/@ghostrhacker:matrix.org
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