Abuja MoU Detention List Global 398 Abuja MoU Port State Control Inspections Global 71 ACF List of War Enablers Russia 8,519 African Development Bank Debarred Entities Global 960 Argentina Members of Parliament Argentina 258 Argentina RePET Sanctions Argentina 847 Armenia Public Officials and Associates Armenia 8,600 Asian Development Bank Sanctions Global 1,265 Australia Listed Terrorist Organisations Australia 31 Australian Sanctions Consolidated List Australia 4,568 Australian Sanctions Imposed on Sponsors of Skilled Foreign Worker Visas Australia 1,733 Austria Public Officials Austria 1,681 Austrian National Bank Regulations on Terrorism Financing Restrictions Austria 59 Azerbaijan Domestic List Azerbaijan 35 Belgian Financial Sanctions Belgium 6,600 Black Sea MoU Detention List Global 2,085 Brazil Entities Prohibited from Offering Auditing Services Brazil 2 Brazil List of Debarred Bidders Brazil 102 Brazil List of Individuals Disqualified from Public Service Brazil 540 Brazil Ministry of Labour and Employment slavery prevention list 674 Brazil National Register of Disreputable and Suspended Companies Brazil 15,850 Brazil Politically Exposed Persons Brazil 135,417 Brazil Register of Persons Disqualified from Senior Roles Brazil 383 Bulgaria Judiciary Asset Declarations Bulgaria 7,010 Bulgarian Persons of Interest Bulgaria 574 Business Identifier Code (BIC) Reference Data Global 32,444 C4ADS Long Shadows (Xinjiang) 2,795 Canadian Consolidated Autonomous Sanctions List Canada 5,042 Canadian Freezing Assets of Corrupt Foreign Officials Act Canada 8 Canadian Listed Terrorist Entities Canada 86 Canadian Named Research Organizations list Canada 225 Cayman Islands Members of Parliament Caymans 81 Cayman Islands Senior Judicial Officers Caymans 46 China National People's Congress on Wikipedia Global 2,932 China Sanctions Research China 218 Colombian Joining the Dots PEPs Colombia 188 Colombian PEP Declarations Colombia 20,736 Companies Operating in the Uyghur Region 53,283 Croatia State Registry of Public Officials Croatia 4,858 Cuba Members of the Parliament Cuba 471 Cyprus Companies and Corporate Officers Cyprus 1,040 Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008) Czechia 49 Czech Republic Business Register Czechia 588 Czech Republic National Sanctions Czechia 21 Denmark, Faroe Islands and Greenland PEPs Denmark 1,938 DPRK Reports United Kingdom 5,505 EBRD Ineligible Entities Global 1,041 Egypt Domestic Terrorist List Egypt 3,970 EITI State-Owned Enterprises Database 99 Estonia e-Business Register (E-äriregister) Estonia 29 Estonia International Sanctions Act List Estonia 433 Estonia Members of the Riigikogu Estonia 102 EU Consolidated Travel Bans European Union 4,188 EU Council Official Journal Sanctioned Entities European Union 2,810 EU Early Detection and Exclusion System (EDES) European Union 2 EU ESMA Sanctions European Union 662 EU ESMA Suspensions and Removals European Union 4,795 EU Financial Instruments Reference Data System (FIRDS) European Union 186,525 EU Financial Sanctions Files (FSF) European Union 7,380 EU Prominent Public Functions European Union 1,392 EU Sanctions Map European Union 1,291 Europe Most Wanted Fugitives European Union 44 European Commitee of the Regions Members European Union 670 European Parliament Members European Union 932 Every Politician Global 57,893 Forbes 2021 List of Russian Billionaires Russia 100 France AMF Illegal Financial Services list France 3,017 France AMF Regulatory sanctions France 429 French Mayors France 68,882 French National Assembly France 4,102 French National Asset Freezing System France 5,865 French Senators France 897 Georgia Public Official Asset Declarations Georgia 24,378 Georgian Company Registry Georgia 162 Georgian Otkhozoria–Tatunashvili List Georgia 33 German Legislators from AbgeordnetenWatch Germany 2,535 Germany BKA Wanted Fugitives Germany 60 Global Energy Ownership Tracker Global 23,148 Guernsey FSC Prohibitions and Disqualified Directors Guernsey 42 Hong Kong Legislative Council Members Hong Kong 195 Hong Kong Principal Officials Hong Kong 52 Iceland parliament Iceland 64 ICIJ Offshore Leaks Database 7,295 India National Stock Exchange Debarred Entities India 15,140 Indian Ministry of Home Affairs Banned Organizations India 123 Indonesia 2018 Regional Head Election Results Indonesia 652 Indonesian List of Suspected Terrorists and Terrorist Organizations Indonesia 534 Inter-American Development Bank Sanctions Global 1,125 INTERPOL Red Notices 6,501 Iran Sanctions List Iran 405 Iran UANI Business Registry United States 2,332 Iraq Terrorist Fund Freezing Lists Iraq 6,151 Ireland Unlawful Organisation (Suppression) Orders Ireland 2 Isle of Man FSA Disqualified Directors Isle of Man 14 Israel Knesset Members Israel 475 Israel Prevention of Distribution and Financing of WMDs designations Israel 236 Israel Sanctioned Crypto Wallets List Israel 2,282 Israel Terrorists Organizations and Unauthorized Associations lists Israel 929 Japan Economic Sanctions and List of Eligible People Japan 3,966 Japan METI End User List Japan 827 Japan METI Russian List Japan 620 Kazakh Terrorist and Terror Financing lists Kazakhstan 2,558 Kazakhstan State Register of legal entities Kazakhstan 17 Kyrgyz National List Kyrgyzstan 1,176 Latvia FIU Sanctions and Asset Freezes Latvia 199 Latvia's Magnitsky Law Sanctions List Latvia 49 Latvian Saeima Latvia 101 Legal Entity Identifier (LEI) Reference Data 266,435 Liechtenstein Posted Workers Act (EntsG) Sanctions Liechtenstein 106 Lithuania Designated Persons Under Magnitsky Amendments Lithuania 308 Lithuania Illegal Financial Services Lithuania 80 Lithuania Illegal Gambling Operators Lithuania 193 Lithuania Members of the Seimas Lithuania 142 Lithuania PEPs from the register of private interests Lithuania 67,719 Lithuanian International Sanctions Lithuania 33 Luxembourg Administrative Sanctions Luxembourg 128 Malaysia Financial Consumer Alert List Malaysia 559 Malaysia MOHA Sanctions List Malaysia 100 Malaysia Securities Commission AOB Enforcements Malaysia 70 Malaysia Securities Commission Investor Alert List Malaysia 1,745 Mexico Chamber of Deputies Mexico 501 Mexico Governors Mexico 208 Mexico Senate Mexico 129 Moldovan Ban List of Economic Operators Moldova 64 Moldovan Sanctions for Terrorism and Proliferation of WMD Moldova 695 Monaco National Fund Freezing List Monaco 5,742 Montenegro declarations of interests by public officials Montenegro 19,372 Navalny 35 List of Individuals for Sanctioning Russia 33 Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081) Nepal 66 Netherlands House of Representatives Netherlands 151 Netherlands National Sanctionlist Terrorism Netherlands 119 Netherlands Police Nationale Opsporingslijst Netherlands 18 New Zealand Designated Terrorist Entities New Zealand 21 New Zealand Russia Sanctions New Zealand 1,815 Nigeria Joining the Dots PEPs and PEP Relatives Nigeria 4,391 Nigeria Sanctions List Nigeria 59 Nigerian Politically Exposed Persons data by Chipper Nigeria 40,806 Norges Bank Investment Management observation and exclusion of companies Norway 200 North Macedonia Elected and Appointed Officials North Macedonia 11,593 OHCHR List of Companies Linked to Illegal Settlement in the West Bank Global 156 OpenCorporates 764 OpenFIGI Securities Information 65,451 OpenSanctions Research Data Germany 39 Pakistan NACTA Proscribed Persons Pakistan 2,680 Palestine Monetary Authority Local Freezing List Palestine 5 Paris MoU Banned List Global 230 PEPs from Chile Interest and Asset Declarations Chile 8,227 PermID Open Data 4,624 Philippines Anti-Money Laundering Council Sanctions Philippines 104 Philippines SEC Advisories Philippines 765 Philippines Top Most Wanted Persons in the Cordillera Regions Philippines 84 Poland Wanted Persons Poland 52,060 Polish List of Persons and Entities Subject to Sanctions Poland 553 Polish Sanctions Countering Money Laundering and Terror Financing Poland 484 Qatar Unified Record of Persons and Entities on Sanction List Qatar 838 ransomwhe.re ransomware addresses United States 11,186 Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs) Latvia 189 Research Organizations Registry 264 RISE Moldova People of interest Moldova 1,081 Romania FIU Public Officials Romania 75 Romania Government Decision No. 1.272/2005: List of Suspected Terrorists Romania 254 Rosfinmonitoring List of terrorists and extremists Russia 18,296 Rosfinmonitoring WMD-related entities Russia 328 Russia Banking Registry Russia 571 Russia Personal Sanctions Targeting US Citizens Russia 2,169 Russian National Settlement Depository (NSD, ISIN Assignment) Russia 23,652 Russian Oligarch/Billionaires Database 166 Russian Persons of Interest published by Dossier Center Russia 102 Russian PMC Wagner mercenaries (Myrotvorets list) Russia 3,991 Russian Unified State Register of Legal Entities Russia 241,664 Serbian Domestic List of Designated Persons Serbia 7 Singapore Government Directory Singapore 34,806 Singapore Targeted Financial Sanctions Singapore 36 Slovakia Public Officials Slovakia 2,986 Slovenia Business Restrictions Slovenia 5,947 Slovenian Political Officials from Zvezoskop Slovenia 368 South Africa Municipal Leadership South Africa 1,571 South Africa National and Provincial Legislators South Africa 1,965 South Africa Targeted Financial Sanctions South Africa 992 South Africa Wanted Persons South Africa 465 Spain Mayors and Councillors Spain 94,533 Spain Members of Parliament Spain 1,395 Spain National Police Most Wanted List Spain 9 State Registers of Legal Entities and Non-Profit Organizations in the Republic of Moldova Moldova 85 Swiss FINMA Final Rulings Switzerland 21 Swiss FINMA Warning List Switzerland 1,989 Swiss SECO Sanctions/Embargoes Switzerland 7,753 Taiwan Strategic High-Tech Commodities Entity List Taiwan 9,860 Thailand Cabinet of Ministers Thailand 65 Thailand Designated Persons List Thailand 344 The Sentry Atlas 397 Tokyo MoU Detention List Global 8,042 Tokyo MoU Port State Control Inspections Global 553 Türkiye Asset Freezing Sanctions List (MASAK) Türkiye 2,287 Türkiye Capital Markets Board Banned List Türkiye 105 Türkiye Grand National Assembly Türkiye 593 Türkiye Ministry Of Interior Terrorist Wanted List Türkiye 2,654 UK Companies House Disqualified Directors United Kingdom 15,656 UK Companies House People with Significant Control United Kingdom 783 UK FCDO Sanctions List United Kingdom 5,975 UK Financial Instruments Reference Data System (FIRDS) United Kingdom 186,130 UK HMT/OFSI Consolidated List of Targets United Kingdom 7,003 UK HMT/OFSI Investment Bans United Kingdom 12 UK NCA Most Wanted United Kingdom 19 UK Proscribed Terrorist Groups or Organizations United Kingdom 96 Ukraine Consolidated State Registry Ukraine 1,142 Ukraine NSDC State Register of Sanctions Ukraine 21,286 Ukraine SFMS Blacklist Ukraine 988 Ukraine War and Sanctions Ukraine 5,286 UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1,044 UN Security Council 1718 Designated Vessels List 61 UN Security Council Consolidated Sanctions 1,399 United Arab Emirates Local Terrorist List United Arab Emirates 317 Uruguayan Politically Exposed Persons (PEP) Uruguay 6,814 US Advisory on North Korean Joint Ventures 229 US Alabama Medicaid Suspended Providers United States 2,152 US Alaska Medical Assistance Excluded Provider List United States 291 US Anti-Kleptocracy and Human Rights Visa Restrictions United States 528 US Arizona Medicaid Suspensions and Terminations United States 227 US Arkansas Medicaid Excluded Provider List United States 2,513 US BIS Denied Persons List United States 1,348 US California Medicaid Suspended and ineligible providers United States 23,282 US CBP Withhold Release Orders and Findings United States 67 US CFTC Enforcement Actions United States 1,143 US CIA World Factbook Heads of State and Government United States 868 US CIA World Leaders United States 11,077 US Colorado Medicaid Terminated Provider List United States 303 US DEA Fugitives United States 565 US Delaware Medicaid Sanctioned Providers United States 1,344 US Department of State Foreign Terrorist Organizations United States 105 US Department of State Terrorist Exclusion United States 55 US Directorate of Defense Trade Controls AECA Debarments United States 749 US Directorate of Defense Trade Controls Penalties & Oversight Agreements United States 69 US DoD Chinese military companies United States 140 US FATCA Foreign Financial Institution (FFI) List United States 3,037 US FBI Lazarus Group Crypto Wallets United States 34 US FBI Most Wanted United States 470 US FCC Covered List United States 12 US FDA Clinical Investigator Disqualification Proceedings United States 231 US FDIC Failed Banks United States 877 US Federal Reserve Enforcement Actions United States 4,661 US FinCEN 311 and 9714 Special Measures United States 34 US FINRA Enforcement Actions United States 14,086 US Georgia Healthcare provider exclusions United States 1,316 US Hawaii Medicaid Exclusions and Reinstatements United States 213 US Health and Human Sciences Inspector General Exclusions United States 80,983 US Immigration and Customs Enforcement Most Wanted Fugitives United States 12 US Indiana Medicaid Terminated Provider List United States 96 US Iowa Medicaid Terminated Provider List United States 1,038 US Kansas Medicaid Terminated Provider List United States 180 US Kentucky Terminated and Excluded Providers United States 365 US Legislators by Plural (formerly OpenStates) United States 12,532 US Louisiana Department of Health Adverse Actions List United States 4,198 US Maine Medicaid Excluded Providers United States 1,094 US Maryland Sanctioned Providers United States 1,576 US Massachusetts Suspensions and Exclusions from MassHealth United States 284 US Members of the Congress United States 1,333 US Michigan Medicaid Sanctioned Provider List United States 3,894 US Minnesota Health Care Programs Excluded Providers United States 1,737 US Mississippi Medicaid Terminated Provider List United States 217 US Missouri Medicaid Provider Terminations United States 251 US Montana Medicaid Excluded and Terminated Providers United States 167 US Navy Leadership United States 616 US Nebraska Medicaid Sanctioned Providers United States 1,318 US Nevada Medicaid Sanctions United States 1,581 US New Hampshire Medicaid Exclusion and Sanction List United States 75 US New Jersey Ineligible Medicaid Providers United States 7,269 US New York State Medicaid Exclusions United States 8,701 US North Carolina Excluded Providers List United States 257 US North Dakota Medicaid Terminated Provider List United States 198 US OCC Enforcement Actions United States 5,983 US OFAC Consolidated (non-SDN) List United States 1,174 US OFAC Enforcement Actions United States 340 US OFAC Specially Designated Nationals (SDN) List United States 35,108 US Office of Antiboycott Compliance Requester List United States 173 US Ohio Medicaid Excluded and Suspended Providers United States 2,142 US Oregon State Medicaid Fraud Convictions United States 134 US Pennsylvania Medicheck list United States 5,979 US Periodically Listing Updates to Management (PLUM) Reporting United States 13,832 US Public Alert: Unregistered Soliciting Entities (PAUSE) United States 1,657 US SAM Procurement Exclusions United States 105,509 US SEC Actions Due to Harmed Investors United States 815 US Secret Service Most Wanted Fugitives United States 30 US South Carolina Excluded Providers United States 1,268 US Special Legislative Exclusions United States 316 US State Department Cuba Sanctions United States 572 US State Department Senior Officials United States 452 US Tennessee Terminated Providers List United States 20 US Trade Consolidated Screening List (CSL) United States 23,261 US UFLPA Entity List United States 144 US Washington DC Excluded Parties List United States 107 US Washington State Provider Termination and Exclusion List United States 236 US West Virginia Medicaid Provider Exclusions and Terminations United States 329 US Wyoming Medicaid Provider Exclusion List United States 185 Venezuela Members of the National Assembly Venezuela 275 Wikidata Global 350,162 Wikidata Entities of Interest 3,963 Wikidata Persons in Relevant Categories Global 376,059 Wikidata Politically Exposed Persons Global 274,417 WorldBank Debarred Providers 2,420 