ACF List of bribetakers and warmongers Russia 7,939 African Development Bank Debarred Entities Global 907 Argentina Members of Parliament Argentina 258 Argentina RePET Sanctions Argentina 724 Asian Development Bank Sanctions Global 1,782 Australian Sanctions Consolidated List Australia 4,064 Austria Public Officials from Meine Abgeordneten Austria 1,527 Azerbaijan Domestic List Azerbaijan 325 Belgian Financial Sanctions Belgium 6,285 Brazil BCB Register of persons disqualified from senior roles Brazil 494 Brazil Entities Prohibited from Offering Auditing Services Brazil 2 Brazil Politically Exposed Persons Brazil 134,974 Brazil's TCU list of Debarred Bidders Brazil 144 Brazil's TCU list of individuals disqualified from public service Brazil 529 Bulgarian Persons of Interest Bulgaria 574 Canada Named Research Organizations list Canada 252 Canadian Listed Terrorist Entities Canada 77 Canadian Special Economic Measures Act Sanctions Canada 4,214 Cayman Islands Members of Parliament Cayman Islands 62 Cayman Islands senior judicial officers Cayman Islands 21 China Sanctions lists (partial) China 75 Chinese military companies United States 90 CIA World Factbook heads of state and government United States 1,207 CIA World Leaders United States 11,144 Colombia Joining the Dots PEPs Colombia 188 Colombian Administrative Department of Public Service PEP Declarations Colombia 10,294 Custom research data 38 Cyprus Companies and Corporate Officers Cyprus 1,274 Czechia business register Czech Republic 1,040 DPRK Reports United Kingdom 4,596 Dutch National Sanctionlist Terrorism Netherlands 128 EBRD Ineligible entities Global 21 Entities sanctioned under EU Council Regulation 2023/2878 European Union 593 Estonia e-Business Register (E-äriregister) Estonia 191 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 96,220 EU ESMA Suspensions and Removals European Union 3,778 EU Financial Sanctions Files (FSF) European Union 6,021 EU Prominent Public Functions European Union 1,392 EU Sanctions Map European Union 99 Europe's most wanted fugitives European Union 55 Every Politician 59,051 FBI Most Wanted United States 416 FBK Recommended List of Individuals for Sanctioning (Navalny 35) Russia 33 Forbes 2021 List of Russian Billionaires Russia 101 Freezing Assets of Corrupt Foreign Officials Act Canada 24 French Freezing of Assets France 6,219 French Mayors France 69,768 French National Assembly France 3,974 French Senators France 1,025 Georgian Otkhozoria–Tatunashvili List Georgia 33 Hong Kong Principal Officials Hong Kong SAR China 52 ICIJ Offshore Leaks Database 24,381 Indian Ministry of Home Affairs Banned Organizations India 128 Indonesia 2018 Regional Head Election Results Indonesia 652 Inter-American Development Bank Sanctions Global 1,981 INTERPOL Red Notices 6,782 Israel Knesset members Israel 497 Israel Terrorists Organizations and Unauthorized Associations lists Israel 847 Japan Economic sanctions and list of eligible people Japan 3,442 Kazakh Terrorist and Terror Financing lists Kazakhstan 2,590 Kyrgyz National List Kyrgyzstan 1,176 Latvia FIU Sanctions Latvia 5 Latvian Saeima Latvia 101 Legal Entity Identifier (LEI) Reference Data 1,663 Liechtenstein Posted Workers Act (EntsG) Sanctions Liechtenstein 519 Lithuania Illegal financial services Lithuania 99 Lithuania Illegal Gambling Operators Lithuania 1,574 Lithuania Members of the Seimas Lithuania 141 Lithuanian FIU International Sanctions Lithuania 31 LSEG PermID Open Data 2,448 Malaysian MOHA Sanctions List Malaysia 124 Members of German Legislatures from AbgeordnetenWatch Germany 2,642 Members of the European Commitee of the Regions European Union 610 Members of the European Parliament European Union 924 Members of the Hong Kong Legislative Council Hong Kong SAR China 189 Members of the National Assembly of Venezuela Venezuela 275 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 94 Moldovan sanctions for terrorism and proliferation of WMD Moldova 779 NCA Most Wanted United Kingdom 22 Netherlands Police Nationale Opsporingslijst (Wanted) Netherlands 18 New Zealand Russia Sanctions New Zealand 1,642 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 9,505 OHCHR List of companies linked to illegal settlement in the West Bank Global 97 OpenCorporates 894 OpenFIGI Securities Information 1,030 Pakistan NACTA Proscribed Persons Pakistan 2,298 PEPs from Chile interest and asset declarations Chile 6,716 Polish list of persons and entities subject to sanctions Poland 507 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 80 RISE Moldova People of interest Moldova 1,045 Rosfinmonitoring List of terrorists and extremists Russia 18,296 Rosfinmonitoring WMD-related entities Russia 328 RuPEP Public Database of PEPs in Russia and Belarus Russia 86,482 Russian National Settlement Depository (NSD, ISIN Assignment) Russia 25,095 Russian Oligarch Database 169 Russian PMC Wagner mercenaries (Myrotvorets list) Russia 3,993 Russian Unified State Register of Legal Entities (EGRUL) Russia 172,525 Singapore Targeted Financial Sanctions Singapore 46 Slovenia Business Restrictions Slovenia 5,783 Slovenian political officials from Zvezoskop Slovenia 367 South Africa Wanted Persons South Africa 508 South African Targeted Financial Sanctions South Africa 887 State Register of legal entities in the Republic of Moldova Moldova 25 Swiss FINMA Final Rulings Switzerland 29 Swiss FINMA Warning List Switzerland 1,527 Swiss SECO Sanctions/Embargoes Switzerland 8,001 UK Companies House Disqualified Directors United Kingdom 3,017 UK Companies House People with Significant Control United Kingdom 293 UK HMT/OFSI Consolidated List of Targets United Kingdom 5,843 UK HMT/OFSI Investment Bans United Kingdom 12 UK Proscribed Terrorist Groups or Organizations United Kingdom 91 Ukraine Consolidated State Registry Ukraine 2,134 Ukraine NABC Sanctions Tracker Ukraine 39,913 Ukraine NSDC State Register of Sanctions Ukraine 17,129 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 953 US Directorate of Defense Trade Controls AECA Debarments United States 751 US Directorate of Defense Trade Controls Penalties & Oversight Agreements United States 67 US Legislators by Plural (formerly OpenStates) United States 11,516 US NTEEA Section 353 Corrupt and Undemocratic Actors Report United States 153 US OCC Enforcement Actions United States 5,661 US OFAC Consolidated (non-SDN) List United States 1,172 US OFAC Specially Designated Nationals (SDN) List United States 28,069 US Public Alert: Unregistered Soliciting Entities (PAUSE) United States 1,577 US SAM Procurement Exclusions United States 96,003 US State Department Cuba Sanctions United States 563 US State Department Senior Officials United States 593 US Trade Consolidated Screening List (CSL) United States 18,454 US Uyghur Forced Labor Prevention Act (UFLPA) Entity List United States 39 Wikidata 219,633 Wikidata Entities of Interest 133 Wikidata Politically Exposed Persons 177,939 WorldBank Debarred Providers 2,050