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Covered
  • OFAC SDN list
  • UN sanctions list
  • EU sanctions list
  • Public on-chain data
  • MiCA
  • EU AI Act
  • GDPR
  • DORA
  • FinCEN BOI
  • VARA
  • SOC 2
  • AML / KYC

Disclosure v1.0.0-p4

Data sources.

Every BizLegal AI output cites its source. The table below is the canonical list of regulator-published and vetted third-party sources we draw from. Each entry links to the canonical URL maintained by the source; the retrieval timestamp on every emitted output pins the version of the source that was in force at issue time.

SourceJurisdictionUsed by
SEC EDGAR →USleadforge, hub SEO
FinCEN →UShub SEO, brai, forge
FinCEN BOI FAQ →USforge
DOJ press wire →USleadforge
CFPB enforcement →UShub SEO
ESMA →EUbrai, hub SEO
EU financial sanctions →EUtracr, brai
VARA →UAE / Dubaibrai
DFSA →UAE / DIFCbrai
MAS →Singaporebrai
UN consolidated sanctions →Multilateraltracr, brai
OFAC SDN →US (sanctions)tracr, brai
GoldRush (Covalent) →On-chain datatracr, brai
Alchemy →On-chain datatracr, brai
Covalent →On-chain datatracr, brai

When a cited source contradicts an assertion we published, the regulator controls. The entry is updated per WAT-KB-001 and the disclosure version bumps. Prior outputs remain reproducible against the snapshot in force at issue time.

BizLegal AI publishes regulatory intelligence. We are not a law firm. This is not legal advice. All output is reviewed by a human analyst before release and is subject to the version-stamped disclosure in force at the moment of issue.

Disclosure v1.0.0-p4 · Links: Disclaimer · Trust · Methodology

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