ACF List of War Enablers Russia 8,490 African Development Bank Debarred Entities Global 1,009 Argentina Members of Parliament Argentina 258 Argentina RePET Sanctions Argentina 741 Armenia Public Officials and Associates Armenia 8,600 Asian Development Bank Sanctions Global 1,262 Australian Sanctions Consolidated List Australia 4,529 Australian Sanctions Imposed on Sponsors of Skilled Foreign Worker Visas Australia 1,708 Austria Public Officials Austria 1,663 Austrian National Bank Regulations on Terrorism Financing Restrictions Austria 61 Azerbaijan Domestic List Azerbaijan 35 Belgian Financial Sanctions Belgium 6,605 Black Sea MoU Detention List Global 2,008 Brazil Entities Prohibited from Offering Auditing Services Brazil 2 Brazil List of Debarred Bidders Brazil 111 Brazil List of Individuals Disqualified from Public Service Brazil 533 Brazil Ministry of Labour and Employment slavery prevention list 713 Brazil National Register of Disreputable and Suspended Companies Brazil 15,080 Brazil Politically Exposed Persons Brazil 135,265 Brazil Register of Persons Disqualified from Senior Roles Brazil 397 Bulgaria Judiciary Asset Declarations Bulgaria 7,500 Bulgarian Persons of Interest Bulgaria 574 Business Identifier Code (BIC) Reference Data 32,475 C4ADS Long Shadows (Xinjiang) 2,795 Canadian Consolidated Autonomous Sanctions List Canada 5,036 Canadian Freezing Assets of Corrupt Foreign Officials Act Canada 8 Canadian Listed Terrorist Entities Canada 85 Canadian Named Research Organizations list Canada 245 Cayman Islands Members of Parliament Caymans 81 Cayman Islands Senior Judicial Officers Caymans 46 China National People's Congress on Wikipedia Global 2,945 China Sanctions Research 206 Colombian Joining the Dots PEPs Colombia 188 Colombian PEP Declarations Colombia 20,661 Companies Operating in the Uyghur Region 53,283 Croatia State Registry of Public Officials Croatia 4,961 Cuba Members of the Parliament Cuba 471 Cyprus Companies and Corporate Officers Cyprus 1,049 Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008) Czechia 49 Czech Republic Business Register Czechia 579 Czech Republic National Sanctions Czechia 16 Denmark, Faroe Islands and Greenland PEPs Denmark 1,867 DPRK Reports United Kingdom 5,518 EBRD Ineligible Entities Global 1,006 Egypt Domestic Terrorist List Egypt 3,950 EITI State-Owned Enterprises Database 97 Estonia e-Business Register (E-äriregister) Estonia 35 Estonia International Sanctions Act List Estonia 415 Estonia Members of the Riigikogu Estonia 102 EU Consolidated Travel Bans European Union 4,188 EU Council Official Journal Sanctioned Entities European Union 1,804 EU Early Detection and Exclusion System (EDES) European Union 2 EU ESMA Sanctions European Union 660 EU ESMA Suspensions and Removals European Union 4,629 EU Financial Instruments Reference Data System (FIRDS) European Union 188,431 EU Financial Sanctions Files (FSF) European Union 6,872 EU Prominent Public Functions European Union 1,392 EU Sanctions Map European Union 829 Europe Most Wanted Fugitives European Union 44 European Commitee of the Regions Members European Union 665 European Parliament Members European Union 934 Every Politician 58,347 Forbes 2021 List of Russian Billionaires Russia 100 France AMF Illegal Financial Services list France 2,944 France AMF Regulatory sanctions France 418 French Mayors France 68,879 French National Assembly France 4,095 French National Asset Freezing System France 5,528 French Senators France 898 Georgia Public Official Asset Declarations Georgia 23,842 Georgian Company Registry Georgia 160 Georgian Otkhozoria–Tatunashvili List Georgia 33 German Legislators from AbgeordnetenWatch Germany 2,535 Germany BKA Wanted Fugitives Germany 52 Global Energy Ownership Tracker Global 19,399 Guernsey FSC Prohibitions and Disqualified Directors Guernsey 41 Hong Kong Legislative Council Members Hong Kong 195 Hong Kong Principal Officials Hong Kong 52 Iceland parliament Iceland 64 ICIJ Offshore Leaks Database 7,874 India National Stock Exchange Debarred Entities India 15,076 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 987 INTERPOL Red Notices 6,539 Iran Sanctions List Iran 405 Iran UANI Business Registry United States 2,332 Iraq Terrorist Fund Freezing Lists Iraq 5,718 Ireland Unlawful Organisation (Suppression) Orders Ireland 2 Isle of Man FSA Disqualified Directors Isle of Man 12 Israel Knesset Members Israel 475 Israel Prevention of Distribution and Financing of WMDs designations Israel 236 Israel Sanctioned Crypto Wallets List Israel 2,177 Israel Terrorists Organizations and Unauthorized Associations lists Israel 935 Japan Economic Sanctions and List of Eligible People Japan 3,651 Japan METI End User List Japan 746 Japan METI Russian List Japan 611 Kazakh Terrorist and Terror Financing lists Kazakhstan 2,554 Kazakhstan State Register of legal entities Kazakhstan 18 Kyrgyz National List Kyrgyzstan 1,176 Latvia FIU Sanctions Latvia 5 Latvia's Magnitsky Law Sanctions List Latvia 49 Latvian Saeima Latvia 101 Legal Entity Identifier (LEI) Reference Data 239,635 Liechtenstein Posted Workers Act (EntsG) Sanctions Liechtenstein 89 Lithuania Designated Persons Under Magnitsky Amendments Lithuania 424 Lithuania Illegal Financial Services Lithuania 78 Lithuania Illegal Gambling Operators Lithuania 189 Lithuania Members of the Seimas Lithuania 142 Lithuania PEPs from the register of private interests Lithuania 67,719 Lithuanian International Sanctions Lithuania 32 Luxembourg Administrative Sanctions Luxembourg 134 Malaysia Financial Consumer Alert List Malaysia 546 Malaysia MOHA Sanctions List Malaysia 100 Malaysia Securities Commission AOB Enforcements Malaysia 67 Malaysia Securities Commission Investor Alert List Malaysia 1,678 Mexico Chamber of Deputies Mexico 501 Mexico Governors Mexico 208 Mexico Senate Mexico 129 Moldovan Ban List of Economic Operators Moldova 65 Moldovan Sanctions for Terrorism and Proliferation of WMD Moldova 695 Monaco National Fund Freezing List Monaco 5,484 Montenegro declarations of interests by public officials Montenegro 15,326 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 1,799 Nigeria Joining the Dots PEPs and PEP Relatives Nigeria 4,395 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 193 North Macedonia Elected and Appointed Officials North Macedonia 11,403 OHCHR List of Companies Linked to Illegal Settlement in the West Bank Global 97 OpenCorporates 950 OpenFIGI Securities Information 50,801 OpenSanctions Research Data 39 Pakistan NACTA Proscribed Persons Pakistan 2,680 Palestine Monetary Authority Local Freezing List Palestine 5 Paris MoU Banned List Global 238 PEPs from Chile Interest and Asset Declarations Chile 8,162 PermID Open Data 4,281 Philippines Anti-Money Laundering Council Sanctions Philippines 119 Philippines SEC Advisories Philippines 746 Philippines Top Most Wanted Persons in the Cordillera Regions Philippines 84 Poland Wanted Persons Poland 50,968 Polish List of Persons and Entities Subject to Sanctions Poland 541 Polish Sanctions Countering Money Laundering and Terror Financing Poland 484 Qatar Unified Record of Persons and Entities on Sanction List Qatar 720 ransomwhe.re ransomware addresses United States 11,186 Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs) Latvia 152 Research Organizations Registry 252 RISE Moldova People of interest Moldova 1,064 Romania FIU Public Officials Romania 75 Romania Government Decision No. 1.272/2005: List of Suspected Terrorists Romania 254 Russia Banking Registry Russia 577 Russia Personal Sanctions Targeting US Citizens Russia 2,168 Russian National Settlement Depository (NSD, ISIN Assignment) Russia 24,053 Russian Oligarch/Billionaires Database 166 Russian Persons of Interest published by Dossier Center Russia 102 Russian PMC Wagner mercenaries (Myrotvorets list) Russia 3,992 Russian Unified State Register of Legal Entities Russia 225,910 Serbian Domestic List of Designated Persons Serbia 7 Singapore Government Directory Singapore 34,223 Singapore Targeted Financial Sanctions Singapore 31 Slovakia Public Officials Slovakia 2,903 Slovenia Business Restrictions Slovenia 5,903 Slovenian Political Officials from Zvezoskop Slovenia 370 South Africa Municipal Leadership South Africa 1,565 South Africa National and Provincial Legislators South Africa 1,960 South Africa Targeted Financial Sanctions South Africa 872 South Africa Wanted Persons South Africa 490 Spain National Police Most Wanted List Spain 9 State Register of legal entities in the Republic of Moldova Moldova 83 Swiss FINMA Final Rulings Switzerland 23 Swiss FINMA Warning List Switzerland 1,882 Swiss SECO Sanctions/Embargoes Switzerland 7,398 Syrian Observatory of Political and Economic Networks 1,079 Thailand Cabinet of Ministers Thailand 62 Thailand Designated Persons List Thailand 330 The Sentry Atlas 397 Tokyo MoU Detention List Global 8,305 Türkiye Asset Freezing Sanctions List (MASAK) Türkiye 2,257 Türkiye Capital Markets Board Banned List Türkiye 103 Türkiye Grand National Assembly Türkiye 593 Türkiye Ministry Of Interior Terrorist Wanted List Türkiye 2,660 UK Companies House Disqualified Directors United Kingdom 15,557 UK Companies House People with Significant Control United Kingdom 706 UK FCDO Sanctions List United Kingdom 5,281 UK HMT/OFSI Consolidated List of Targets United Kingdom 6,532 UK HMT/OFSI Investment Bans United Kingdom 12 UK NCA Most Wanted United Kingdom 19 UK Proscribed Terrorist Groups or Organizations United Kingdom 95 Ukraine Consolidated State Registry Ukraine 1,145 Ukraine NSDC State Register of Sanctions Ukraine 20,927 Ukraine SFMS Blacklist Ukraine 867 Ukraine War and Sanctions Ukraine 4,135 UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1,042 UN Security Council 1718 Designated Vessels List 61 UN Security Council Consolidated Sanctions 1,237 United Arab Emirates Local Terrorist List United Arab Emirates 317 United States Periodically Listing Updates to Management (PLUM) Reporting United States 14,119 Uruguayan Politically Exposed Persons (PEP) Uruguay 6,814 US Advisory on North Korean Joint Ventures 229 US Alabama Medicaid Suspended Providers United States 2,147 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 285 US Arkansas Medicaid Excluded Provider List United States 2,471 US BIS Denied Persons List United States 1,343 US California Medicaid Suspended and ineligible providers United States 22,948 US CBP Withhold Release Orders and Findings 67 US CIA World Factbook Heads of State and Government United States 879 US CIA World Leaders United States 10,985 US Colorado Medicaid Terminated Provider List United States 290 US DEA Fugitives United States 565 US Delaware Medicaid Sanctioned Providers United States 1,232 US Department of State Foreign Terrorist Organizations United States 97 US Department of State Terrorist Exclusion United States 55 US Directorate of Defense Trade Controls AECA Debarments United States 750 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 2,802 US FBI Lazarus Group Crypto Wallets United States 34 US FBI Most Wanted United States 462 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 2,828 US FinCEN 311 and 9714 Special Measures United States 34 US FINRA Enforcement Actions United States 14,419 US Georgia Healthcare provider exclusions United States 1,316 US Hawaii Medicaid Exclusions and Reinstatements United States 211 US Health and Human Sciences Inspector General Exclusions United States 80,577 US Immigration and Customs Enforcement Most Wanted Fugitives United States 12 US Indiana Medicaid Terminated Provider List United States 41 US Iowa Medicaid Terminated Provider List United States 1,014 US Kansas Medicaid Terminated Provider List United States 168 US Kentucky Terminated and Excluded Providers United States 354 US Legislators by Plural (formerly OpenStates) United States 12,562 US Louisiana Department of Health Adverse Actions List United States 4,134 US Maine Medicaid Excluded Providers United States 1,088 US Maryland Sanctioned Providers United States 1,572 US Massachusetts Suspensions and Exclusions from MassHealth United States 278 US Members of the Congress United States 1,256 US Michigan Medicaid Sanctioned Provider List United States 3,824 US Minnesota Health Care Programs Excluded Providers United States 1,727 US Mississippi Medicaid Terminated Provider List United States 215 US Missouri Medicaid Provider Terminations United States 245 US Montana Medicaid Excluded and Terminated Providers United States 167 US Navy Leadership United States 578 US Nebraska Medicaid Sanctioned Providers United States 1,297 US Nevada Medicaid Sanctions United States 1,538 US New Hampshire Medicaid Exclusion and Sanction List United States 75 US New Jersey Ineligible Medicaid Providers United States 7,281 US New York State Medicaid Exclusions United States 8,628 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 5,964 US OFAC Consolidated (non-SDN) List United States 1,171 US OFAC Specially Designated Nationals (SDN) List United States 33,741 US Office of Antiboycott Compliance Requester List United States 164 US Ohio Medicaid Excluded and Suspended Providers United States 2,103 US Oregon State Medicaid Fraud Convictions United States 134 US Pennsylvania Medicheck list United States 5,949 US Public Alert: Unregistered Soliciting Entities (PAUSE) United States 1,659 US SAM Procurement Exclusions United States 105,584 US SEC Actions Due to Harmed Investors United States 815 US Secret Service Most Wanted Fugitives United States 31 US South Carolina Excluded Providers United States 981 US Special Legislative Exclusions United States 229 US State Department Cuba Sanctions United States 564 US State Department Senior Officials United States 461 US Tennessee Terminated Providers List United States 22 US Trade Consolidated Screening List (CSL) United States 21,777 US UFLPA Entity List United States 144 US Washington DC Excluded Parties List United States 99 US Washington State Provider Termination and Exclusion List United States 235 US West Virginia Medicaid Provider Exclusions and Terminations United States 326 US Wyoming Medicaid Provider Exclusion List United States 185 Venezuela Members of the National Assembly Venezuela 276 Wikidata 350,905 Wikidata Entities of Interest 3,963 Wikidata Persons in Relevant Categories 374,499 Wikidata Politically Exposed Persons 285,603 WorldBank Debarred Providers 2,410 