ACF List of bribetakers and warmongers Russia 7,943 African Development Bank Debarred Entities Global 907 Argentina Members of Parliament Argentina 258 Argentina RePET Sanctions Argentina 724 Armenia public officials and associates by Hetq Online Armenia 8,611 Asian Development Bank Sanctions Global 1,784 Australian Sanctions Consolidated List Australia 4,069 Austria Public Officials from Meine Abgeordneten Austria 1,527 Azerbaijan Domestic List Azerbaijan 325 Belgian Financial Sanctions Belgium 6,315 Brazil BCB Register of persons disqualified from senior roles Brazil 490 Brazil Entities Prohibited from Offering Auditing Services Brazil 2 Brazil National Register of Disreputable and Suspended Companies Brazil 13,425 Brazil Politically Exposed Persons Brazil 134,731 Brazil's TCU list of Debarred Bidders Brazil 148 Brazil's TCU list of individuals disqualified from public service Brazil 526 Bulgarian Persons of Interest Bulgaria 574 Business Identifier Code (BIC) Reference Data 56,296 Canada Named Research Organizations list Canada 102 Canadian Listed Terrorist Entities Canada 77 Canadian Special Economic Measures Act Sanctions Canada 4,244 Cayman Islands Members of Parliament Cayman Islands 62 Cayman Islands senior judicial officers Cayman Islands 20 China Sanctions lists (partial) China 75 Chinese military companies United States 90 CIA World Factbook heads of state and government United States 1,211 CIA World Leaders United States 11,112 Colombia Joining the Dots PEPs Colombia 188 Colombian Administrative Department of Public Service PEP Declarations Colombia 10,379 Croatia State Registry of Public Officials Croatia 5,143 Custom research data 38 Cyprus Companies and Corporate Officers Cyprus 1,137 Czechia business register Czech Republic 1,603 DPRK Reports United Kingdom 4,596 Dutch National Sanctionlist Terrorism Netherlands 125 EBRD Ineligible entities Global 18 Entities sanctioned under EU Council Regulation 2023/2878 European Union 592 Estonia e-Business Register (E-äriregister) Estonia 153 Estonia Members of the Riigikogu Estonia 102 EU Consolidated Travel Bans European Union 3,894 EU Early Detection and Exclusion System (EDES) European Union 4 EU ESMA Financial Instruments Reference Data System (FIRDS) European Union 146,451 EU ESMA Sanctions European Union 623 EU ESMA Suspensions and Removals European Union 3,840 EU Financial Sanctions Files (FSF) European Union 6,054 EU Prominent Public Functions European Union 1,392 EU Sanctions Map European Union 98 Europe's most wanted fugitives European Union 56 Every Politician 59,034 FBI Most Wanted United States 425 FBK Recommended List of Individuals for Sanctioning (Navalny 35) Russia 33 Forbes 2021 List of Russian Billionaires Russia 100 Freezing Assets of Corrupt Foreign Officials Act Canada 24 French Freezing of Assets France 6,265 French Mayors France 69,772 French National Assembly France 3,990 French Senators France 1,025 Georgian Otkhozoria–Tatunashvili List Georgia 33 Hong Kong Principal Officials Hong Kong SAR China 52 ICIJ Offshore Leaks Database 26,842 Indian Ministry of Home Affairs Banned Organizations India 152 Indonesia 2018 Regional Head Election Results Indonesia 652 Inter-American Development Bank Sanctions Global 1,981 INTERPOL Red Notices 6,778 Israel Knesset members Israel 497 Israel Sanctioned Crypto Wallets List Israel 626 Israel Terrorists Organizations and Unauthorized Associations lists Israel 847 Japan Economic sanctions and list of eligible people Japan 3,485 Kazakh Terrorist and Terror Financing lists Kazakhstan 2,598 Kyrgyz National List Kyrgyzstan 1,170 Latvia FIU Sanctions Latvia 5 Latvian Saeima Latvia 101 Legal Entity Identifier (LEI) Reference Data 54,093 Liechtenstein Posted Workers Act (EntsG) Sanctions Liechtenstein 519 Lithuania Illegal financial services Lithuania 99 Lithuania Illegal Gambling Operators Lithuania 1,622 Lithuania Members of the Seimas Lithuania 141 Lithuanian FIU International Sanctions Lithuania 31 LSEG PermID Open Data 2,451 Malaysia's Financial Consumer Alert List Malaysia 502 Malaysian MOHA Sanctions List Malaysia 124 Members of German Legislatures from AbgeordnetenWatch Germany 2,645 Members of the European Commitee of the Regions European Union 598 Members of the European Parliament European Union 926 Members of the Hong Kong Legislative Council Hong Kong SAR China 190 Members of the National Assembly of Venezuela Venezuela 274 Members of the Parliament of Cuba Cuba 471 Members of the United States Congress United States 1,255 Mexico's deputies Mexico 501 Mexico's governors Mexico 91 Mexico's senators Mexico 128 Moldovan ban list of economic operators Moldova 80 Moldovan sanctions for terrorism and proliferation of WMD Moldova 781 NCA Most Wanted United Kingdom 22 Netherlands Police Nationale Opsporingslijst (Wanted) Netherlands 19 New Zealand Designated Terrorist Entities New Zealand 22 New Zealand Russia Sanctions New Zealand 1,657 Nigeria Joining the Dots PEPs and PEP Relatives Nigeria 4,403 Nigeria Sanctions List Nigeria 19 Nigerian Politically Exposed Persons data by Chipper Nigeria 42,765 Norges Bank Investment Management observation and exclusion of companies Norway 190 North Macedonia elected and appointed officials North Macedonia 9,619 OHCHR List of companies linked to illegal settlement in the West Bank Global 97 OpenCorporates 966 OpenFIGI Securities Information 4,546 Pakistan NACTA Proscribed Persons Pakistan 2,302 Palestine Monetary Authority Local Freezing List Palestinian Territories 5 PEPs from Chile interest and asset declarations Chile 7,182 Polish list of persons and entities subject to sanctions Poland 509 Polish sanctions countering money laundering and terror financing Poland 486 Qatar Unified Record of Persons and Entities on Sanction List Qatar 711 ransomwhe.re ransomware addresses 10,454 Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs) Latvia 78 RISE Moldova People of interest Moldova 1,046 Russian National Settlement Depository (NSD, ISIN Assignment) Russia 25,047 Russian Oligarch/Billionaires Database 169 Russian Persons of Interest published by Dossier Center Russia 102 Russian PMC Wagner mercenaries (Myrotvorets list) Russia 3,993 Russian Unified State Register of Legal Entities (EGRUL) Russia 135,785 Singapore Targeted Financial Sanctions Singapore 46 Slovenia Business Restrictions Slovenia 5,806 Slovenian political officials from Zvezoskop Slovenia 366 South Africa Wanted Persons South Africa 513 South African Targeted Financial Sanctions South Africa 887 State Register of legal entities in the Republic of Moldova Moldova 28 Swiss FINMA Final Rulings Switzerland 33 Swiss FINMA Warning List Switzerland 1,557 Swiss SECO Sanctions/Embargoes Switzerland 8,011 Thailand Designated Persons List Thailand 307 Türkiye Ministry Of Interior Terrorist Wanted List Türkiye 2,466 UK Companies House Disqualified Directors United Kingdom 3,023 UK Companies House People with Significant Control United Kingdom 22,862 UK HMT/OFSI Consolidated List of Targets United Kingdom 5,905 UK HMT/OFSI Investment Bans United Kingdom 12 UK Proscribed Terrorist Groups or Organizations United Kingdom 91 Ukraine Consolidated State Registry Ukraine 1,688 Ukraine NABC Sanctions Tracker Ukraine 39,904 Ukraine NSDC State Register of Sanctions Ukraine 17,116 Ukraine SFMS Blacklist Ukraine 868 UN Security Council Consolidated Sanctions 1,233 United Arab Emirates Local Terrorist List United Arab Emirates 293 Uruguayan Politically Exposed Persons (PEP) Uruguay 6,814 US Anti-Kleptocracy and Human Rights Visa Restrictions United States 528 US BIS Denied Persons List United States 507 US DEA Fugitives United States 614 US Directorate of Defense Trade Controls AECA Debarments United States 751 US Directorate of Defense Trade Controls Penalties & Oversight Agreements United States 67 US FCC Section 2 of The Secure Networks Act "Covered List" United States 11 US Federal Reserve Enforcement Actions United States 2,664 US Health and Human Sciences Inspector General Exclusions United States 79,340 US Legislators by Plural (formerly OpenStates) United States 11,518 US NTEEA Section 353 Corrupt and Undemocratic Actors Report United States 153 US OCC Enforcement Actions United States 5,677 US OFAC Consolidated (non-SDN) List United States 1,172 US OFAC Specially Designated Nationals (SDN) List United States 29,108 US Public Alert: Unregistered Soliciting Entities (PAUSE) United States 1,577 US SAM Procurement Exclusions United States 96,121 US SEC actions due to harmed investors United States 748 US State Department Cuba Sanctions United States 563 US State Department Senior Officials United States 594 US Trade Consolidated Screening List (CSL) United States 18,645 US Uyghur Forced Labor Prevention Act (UFLPA) Entity List United States 39 Wikidata 221,920 Wikidata Entities of Interest 3,928 Wikidata Politically Exposed Persons 183,121 WorldBank Debarred Providers 2,108 