Dataset scope: ACF List of War Enablers African Development Bank Debarred Entities Argentina Members of Parliament Argentina RePET Sanctions Armenia Public Officials and Associates Asian Development Bank Sanctions Australian Sanctions Consolidated List Austria Public Officials Austrian National Bank Regulations on Terrorism Financing Restrictions Azerbaijan Domestic List Belgian Financial Sanctions Brazil Entities Prohibited from Offering Auditing Services Brazil List of Debarred Bidders Brazil List of Individuals Disqualified from Public Service Brazil Ministry of Labour and Employment slavery prevention list Brazil National Register of Disreputable and Suspended Companies Brazil Politically Exposed Persons Brazil Register of Persons Disqualified from Senior Roles Bulgaria Judiciary Asset Declarations Bulgarian Persons of Interest Business Identifier Code (BIC) Reference Data C4ADS Long Shadows (Xinjiang) Canadian Consolidated Autonomous Sanctions List Canadian Freezing Assets of Corrupt Foreign Officials Act Canadian Listed Terrorist Entities Canadian Named Research Organizations list Cayman Islands Members of Parliament Cayman Islands Senior Judicial Officers China National People's Congress on Wikipedia China Sanctions Research Colombian Joining the Dots PEPs Colombian PEP Declarations Companies Operating in the Uyghur Region Consolidated Sanctions Croatia State Registry of Public Officials Cuba Members of the Parliament Czech Republic National Sanctions Debarred Companies and Individuals Denmark, Faroe Islands and Greenland PEPs DPRK Reports EBRD Ineligible Entities Egypt Domestic Terrorist List EITI State-Owned Enterprises Database Enrichment from External Databases Estonia International Sanctions Act List Estonia Members of the Riigikogu EU Consolidated Travel Bans EU Council Official Journal Sanctioned Entities EU Early Detection and Exclusion System (EDES) EU ESMA Sanctions EU ESMA Suspensions and Removals EU Financial Sanctions Files (FSF) EU Prominent Public Functions EU Sanctions Map Europe Most Wanted Fugitives European Commitee of the Regions Members European Parliament Members European Union Sanctions Every Politician Forbes 2021 List of Russian Billionaires France AMF Illegal Financial Services list France AMF Regulatory sanctions French Mayors French National Assembly French National Asset Freezing System French Senators Georgia Public Official Asset Declarations Georgian Otkhozoria–Tatunashvili List German Legislators from AbgeordnetenWatch Germany BKA Wanted Fugitives Global Energy Ownership Tracker Guernsey FSC Prohibitions and Disqualified Directors Hong Kong Legislative Council Members Hong Kong Principal Officials Iceland parliament India National Stock Exchange Debarred Entities Indian Ministry of Home Affairs Banned Organizations Indonesia 2018 Regional Head Election Results Indonesian List of Suspected Terrorists and Terrorist Organizations Inter-American Development Bank Sanctions INTERPOL Red Notices Iran Sanctions List Iran UANI Business Registry Iraq Terrorist Fund Freezing Lists Ireland Unlawful Organisation (Suppression) Orders Isle of Man FSA Disqualified Directors Israel Knesset Members Israel Prevention of Distribution and Financing of WMDs designations Israel Sanctioned Crypto Wallets List Israel Terrorists Organizations and Unauthorized Associations lists Japan Economic Sanctions and List of Eligible People Japan METI End User List Japan METI Russian List Kazakh Terrorist and Terror Financing lists Kyrgyz National List Latvia FIU Sanctions Latvia's Magnitsky Law Sanctions List Latvian Saeima Liechtenstein Posted Workers Act (EntsG) Sanctions Lithuania Designated Persons Under Magnitsky Amendments Lithuania Illegal Financial Services Lithuania Illegal Gambling Operators Lithuania Members of the Seimas Lithuania PEPs from the register of private interests Lithuanian International Sanctions Luxembourg Administrative Sanctions Malaysia Financial Consumer Alert List Malaysia MOHA Sanctions List Malaysia Securities Commission AOB Enforcements Malaysia Securities Commission Investor Alert List Mexico Chamber of Deputies Mexico Governors Mexico Senate Moldovan Ban List of Economic Operators Moldovan Sanctions for Terrorism and Proliferation of WMD Monaco National Fund Freezing List Montenegro declarations of interests by public officials Navalny 35 List of Individuals for Sanctioning Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081) Netherlands House of Representatives Netherlands National Sanctionlist Terrorism Netherlands Police Nationale Opsporingslijst New Zealand Designated Terrorist Entities New Zealand Russia Sanctions Nigeria Joining the Dots PEPs and PEP Relatives Nigeria Sanctions List Nigerian Politically Exposed Persons data by Chipper Norges Bank Investment Management observation and exclusion of companies North Macedonia Elected and Appointed Officials OHCHR List of Companies Linked to Illegal Settlement in the West Bank OpenSanctions Default OpenSanctions Research Data Pakistan NACTA Proscribed Persons Palestine Monetary Authority Local Freezing List PEPs from Chile Interest and Asset Declarations Philippines SEC Advisories Philippines Top Most Wanted Persons in the Cordillera Regions Poland Wanted Persons Polish List of Persons and Entities Subject to Sanctions Polish Sanctions Countering Money Laundering and Terror Financing Politically Exposed Persons (PEPs) Qatar Unified Record of Persons and Entities on Sanction List ransomwhe.re ransomware addresses Regulatory Watchlists RISE Moldova People of interest Romania FIU Public Officials Romania Government Decision No. 1.272/2005: List of Suspected Terrorists Russia Banking Registry Russia Personal Sanctions Targeting US Citizens Russian National Settlement Depository (NSD, ISIN Assignment) Russian Oligarch/Billionaires Database Russian Persons of Interest published by Dossier Center Russian PMC Wagner mercenaries (Myrotvorets list) Sanctioned Securities Serbian Domestic List of Designated Persons Singapore Government Directory Singapore Targeted Financial Sanctions Slovakia Public Officials Slovenia Business Restrictions Slovenian Political Officials from Zvezoskop South Africa Municipal Leadership South Africa National and Provincial Legislators South Africa Targeted Financial Sanctions South Africa Wanted Persons Spain National Police Most Wanted List Special Interest Watchlists Swiss FINMA Final Rulings Swiss FINMA Warning List Swiss SECO Sanctions/Embargoes Syrian Observatory of Political and Economic Networks Thailand Cabinet of Ministers Thailand Designated Persons List The Sentry Atlas Türkiye Asset Freezing Sanctions List (MASAK) Türkiye Capital Markets Board Banned List Türkiye Grand National Assembly Türkiye Ministry Of Interior Terrorist Wanted List UK Companies House Disqualified Directors UK FCDO Sanctions List UK HMT/OFSI Consolidated List of Targets UK HMT/OFSI Investment Bans UK NCA Most Wanted UK Proscribed Terrorist Groups or Organizations Ukraine NSDC State Register of Sanctions Ukraine SFMS Blacklist Ukraine War and Sanctions UN Heads of State, Heads of Government and Ministers for Foreign Affairs UN Security Council 1718 Designated Vessels List UN Security Council Consolidated Sanctions United Arab Emirates Local Terrorist List United States Periodically Listing Updates to Management (PLUM) Reporting United States Sanctions Uruguayan Politically Exposed Persons (PEP) US Advisory on North Korean Joint Ventures US Alabama Medicaid Suspended Providers US Alaska Medical Assistance Excluded Provider List US Anti-Kleptocracy and Human Rights Visa Restrictions US Arizona Medicaid Suspensions and Terminations US Arkansas Medicaid Excluded Provider List US BIS Denied Persons List US California Medicaid Suspended and ineligible providers US CBP Withhold Release Orders and Findings US CIA World Factbook Heads of State and Government US CIA World Leaders US Colorado Medicaid Terminated Provider List US DEA Fugitives US Delaware Medicaid Sanctioned Providers US Department of State Terrorist Exclusion US Directorate of Defense Trade Controls AECA Debarments US Directorate of Defense Trade Controls Penalties & Oversight Agreements US DoD Chinese military companies US FBI Lazarus Group Crypto Wallets US FBI Most Wanted US FCC Covered List US FDA Clinical Investigator Disqualification Proceedings US FDIC Failed Banks US Federal Reserve Enforcement Actions US FinCEN 311 and 9714 Special Measures US FINRA Enforcement Actions US Georgia Healthcare provider exclusions US Hawaii Medicaid Exclusions and Reinstatements US Health and Human Sciences Inspector General Exclusions US Immigration and Customs Enforcement Most Wanted Fugitives US Indiana Medicaid Terminated Provider List US Iowa Medicaid Terminated Provider List US Kansas Medicaid Terminated Provider List US Kentucky Terminated and Excluded Providers US Legislators by Plural (formerly OpenStates) US Louisiana Department of Health Adverse Actions List US Maine Medicaid Excluded Providers US Maryland Sanctioned Providers US Massachusetts Suspensions and Exclusions from MassHealth US Members of the Congress US Michigan Medicaid Sanctioned Provider List US Minnesota Health Care Programs Excluded Providers US Mississippi Medicaid Terminated Provider List US Missouri Medicaid Provider Terminations US Montana Medicaid Excluded and Terminated Providers US Navy Leadership US Nebraska Medicaid Sanctioned Providers US Nevada Medicaid Sanctions US New Hampshire Medicaid Exclusion and Sanction List US New Jersey Ineligible Medicaid Providers US New York State Medicaid Exclusions US North Carolina Excluded Providers List US North Dakota Medicaid Terminated Provider List US OCC Enforcement Actions US OFAC Consolidated (non-SDN) List US OFAC Specially Designated Nationals (SDN) List US Office of Antiboycott Compliance Requester List US Ohio Medicaid Excluded and Suspended Providers US Oregon State Medicaid Fraud Convictions US Pennsylvania Medicheck list US Public Alert: Unregistered Soliciting Entities (PAUSE) US SAM Procurement Exclusions US SEC Actions Due to Harmed Investors US Secret Service Most Wanted Fugitives US South Carolina Excluded Providers US Special Legislative Exclusions US State Department Cuba Sanctions US State Department Senior Officials US Tennessee Terminated Providers List US Trade Consolidated Screening List (CSL) US UFLPA Entity List US Washington State Provider Termination and Exclusion List US West Virginia Medicaid Provider Exclusions and Terminations US Wyoming Medicaid Provider Exclusion List Venezuela Members of the National Assembly Wanted lists Warrants and Criminal Entities Wikidata Entities of Interest Wikidata Persons in Relevant Categories Wikidata Politically Exposed Persons WorldBank Debarred Providers
