ACF List of War Enablers Russia 7,945 African Development Bank Debarred Entities Global 1,024 Argentina Members of Parliament Argentina 257 Argentina RePET Sanctions Argentina 727 Armenia Public Officials and Associates Armenia 8,600 Asian Development Bank Sanctions Global 2,503 Australian Sanctions Consolidated List Australia 4,256 Austria Public Officials Austria 1,616 Austrian National Bank Regulations on Terrorism Financing Restrictions Austria 62 Azerbaijan Domestic List Azerbaijan 35 Belgian Financial Sanctions Belgium 6,603 Brazil Entities Prohibited from Offering Auditing Services Brazil 2 Brazil List of Debarred Bidders Brazil 20 Brazil List of Individuals Disqualified from Public Service Brazil 23 Brazil National Register of Disreputable and Suspended Companies Brazil 14,430 Brazil Politically Exposed Persons Brazil 134,631 Brazil Register of Persons Disqualified from Senior Roles Brazil 437 Bulgarian Persons of Interest Bulgaria 574 Business Identifier Code (BIC) Reference Data 35,217 Canadian Consolidated Autonomous Sanctions List Canada 4,410 Canadian Freezing Assets of Corrupt Foreign Officials Act Canada 8 Canadian Listed Terrorist Entities Canada 78 Canadian Named Research Organizations list Canada 249 Cayman Islands Members of Parliament Caymans 62 Cayman Islands Senior Judicial Officers Caymans 20 China National People's Congress on Wikipedia Global 2,941 China Sanctions Research 181 Colombian Joining the Dots PEPs Colombia 188 Colombian PEP Declarations Colombia 16,922 Croatia State Registry of Public Officials Croatia 4,971 Cuba Members of the Parliament Cuba 471 Cyprus Companies and Corporate Officers Cyprus 1,016 Czech Republic Business Register Czechia 518 Czech Republic National Sanctions Czechia 10 Denmark, Faroe Islands and Greenland PEPs Denmark 1,888 DPRK Reports United Kingdom 5,540 EBRD Ineligible Entities Global 1,779 Egypt Domestic Terrorist List Egypt 3,700 EITI State-Owned Enterprises Database 97 Estonia e-Business Register (E-äriregister) Estonia 64 Estonia International Sanctions Act List Estonia 329 Estonia Members of the Riigikogu Estonia 102 EU Consolidated Travel Bans European Union 4,018 EU Council Official Journal Sanctioned Entities European Union 706 EU Early Detection and Exclusion System (EDES) European Union 3 EU ESMA Sanctions European Union 640 EU ESMA Suspensions and Removals European Union 4,181 EU Financial Instruments Reference Data System (FIRDS) European Union 174,239 EU Financial Sanctions Files (FSF) European Union 6,368 EU Prominent Public Functions European Union 1,392 EU Sanctions Map European Union 761 Europe Most Wanted Fugitives European Union 44 European Commitee of the Regions Members European Union 947 European Parliament Members European Union 935 Every Politician 58,852 Forbes 2021 List of Russian Billionaires Russia 100 France AMF Illegal Financial Services list France 2,678 France AMF Regulatory sanctions France 395 French Mayors France 68,832 French National Assembly France 3,995 French National Asset Freezing System France 5,121 French Senators France 912 Georgia Public Official Asset Declarations Georgia 23,666 Georgian Otkhozoria–Tatunashvili List Georgia 33 German Legislators from AbgeordnetenWatch Germany 2,642 Germany BKA Wanted Fugitives Germany 30 Global Energy Ownership Tracker Global 16,297 Guernsey FSC Prohibitions and Disqualified Directors Guernsey 42 Hong Kong Legislative Council Members Hong Kong 190 Hong Kong Principal Officials Hong Kong 52 Iceland parliament Iceland 64 ICIJ Offshore Leaks Database 24,747 India National Stock Exchange Debarred Entities India 14,777 Indian Ministry of Home Affairs Banned Organizations India 122 Indonesia 2018 Regional Head Election Results Indonesia 652 Indonesian List of Suspected Terrorists and Terrorist Organizations Indonesia 536 Inter-American Development Bank Sanctions Global 866 INTERPOL Red Notices 6,650 Iran Sanctions List Iran 403 Iran UANI Business Registry United States 2,629 Ireland Unlawful Organisation (Suppression) Orders Ireland 2 Isle of Man FSA Disqualified Directors Isle of Man 14 Israel Knesset Members Israel 473 Israel Prevention of Distribution and Financing of WMDs designations Israel 236 Israel Sanctioned Crypto Wallets List Israel 626 Israel Terrorists Organizations and Unauthorized Associations lists Israel 864 Japan Economic Sanctions and List of Eligible People Japan 3,598 Japan METI End User List Japan 699 Kazakh Terrorist and Terror Financing lists Kazakhstan 2,566 Kazakhstan State Register of legal entities Kazakhstan 6 Kyrgyz National List Kyrgyzstan 1,177 Latvia FIU Sanctions Latvia 5 Latvia's Magnitsky Law Sanctions List Latvia 49 Latvian Saeima Latvia 101 Legal Entity Identifier (LEI) Reference Data 215,116 Liechtenstein Posted Workers Act (EntsG) Sanctions Liechtenstein 450 Lithuania Designated Persons Under Magnitsky Amendments Lithuania 315 Lithuania Illegal Financial Services Lithuania 73 Lithuania Illegal Gambling Operators Lithuania 186 Lithuania Members of the Seimas Lithuania 142 Lithuania PEPs from the register of private interests Lithuania 66,249 Lithuanian International Sanctions Lithuania 30 Luxembourg Administrative Sanctions Luxembourg 132 Malaysia Financial Consumer Alert List Malaysia 509 Malaysia MOHA Sanctions List Malaysia 123 Malaysia Securities Commission AOB Enforcements Malaysia 62 Malaysia Securities Commission Investor Alert List Malaysia 1,535 Mexico Chamber of Deputies Mexico 501 Mexico Governors Mexico 88 Mexico Senate Mexico 129 Moldovan Ban List of Economic Operators Moldova 85 Moldovan Sanctions for Terrorism and Proliferation of WMD Moldova 698 Monaco National Fund Freezing List Monaco 4,554 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 149 Netherlands National Sanctionlist Terrorism Netherlands 119 Netherlands Police Nationale Opsporingslijst Netherlands 18 New Zealand Designated Terrorist Entities New Zealand 22 New Zealand Russia Sanctions New Zealand 1,735 Nigeria Joining the Dots PEPs and PEP Relatives Nigeria 4,403 Nigeria Sanctions List Nigeria 43 Nigerian Politically Exposed Persons data by Chipper Nigeria 40,807 Norges Bank Investment Management observation and exclusion of companies Norway 188 North Macedonia Elected and Appointed Officials North Macedonia 10,424 OHCHR List of Companies Linked to Illegal Settlement in the West Bank Global 97 OpenCorporates 866 OpenFIGI Securities Information 39,764 OpenSanctions Research Data 38 Pakistan NACTA Proscribed Persons Pakistan 2,651 Palestine Monetary Authority Local Freezing List Palestine 5 PEPs from Chile Interest and Asset Declarations Chile 7,242 PermID Open Data 3,086 Philippines SEC Advisories Philippines 737 Philippines Top Most Wanted Persons in the Cordillera Regions Philippines 84 Polish List of Persons and Entities Subject to Sanctions Poland 529 Polish Sanctions Countering Money Laundering and Terror Financing Poland 485 Qatar Unified Record of Persons and Entities on Sanction List Qatar 708 ransomwhe.re ransomware addresses United States 11,186 Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs) Latvia 59 Research Organizations Registry 234 RISE Moldova People of interest Moldova 1,059 Romania Government Decision No. 1.272/2005: List of Suspected Terrorists Romania 255 Russia Banking Registry Russia 590 Russian National Settlement Depository (NSD, ISIN Assignment) Russia 24,534 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 (as at Jan 1, 2022) Russia 154,879 Serbian Domestic List of Designated Persons Serbia 7 Singapore Government Directory Singapore 1,757 Singapore Targeted Financial Sanctions Singapore 29 Slovenia Business Restrictions Slovenia 5,880 Slovenian Political Officials from Zvezoskop Slovenia 372 South Africa Municipal Leadership South Africa 1,538 South Africa National and Provincial Legislators South Africa 1,943 South Africa Targeted Financial Sanctions South Africa 876 South Africa Wanted Persons South Africa 469 Spain National Police Most Wanted List Spain 9 State Register of legal entities in the Republic of Moldova Moldova 44 Swiss FINMA Final Rulings Switzerland 27 Swiss FINMA Warning List Switzerland 1,729 Swiss SECO Sanctions/Embargoes Switzerland 8,449 Syrian Observatory of Political and Economic Networks 1,079 Thailand Cabinet of Ministers Thailand 65 Thailand Designated Persons List Thailand 304 The Sentry Atlas 247 Türkiye Asset Freezing Sanctions List (MASAK) Türkiye 2,219 Türkiye Grand National Assembly Türkiye 594 Türkiye Ministry Of Interior Terrorist Wanted List Türkiye 2,581 U.S. Immigration and Customs Enforcement Most Wanted Fugitives United States 39 UK Companies House Disqualified Directors United Kingdom 13,192 UK Companies House People with Significant Control United Kingdom 290 UK FCDO Sanctions List United Kingdom 4,735 UK HMT/OFSI Consolidated List of Targets United Kingdom 6,280 UK HMT/OFSI Investment Bans United Kingdom 12 UK NCA Most Wanted United Kingdom 20 UK Proscribed Terrorist Groups or Organizations United Kingdom 92 Ukraine Consolidated State Registry Ukraine 1,001 Ukraine NSDC State Register of Sanctions Ukraine 17,708 Ukraine SFMS Blacklist Ukraine 872 Ukraine War and Sanctions Ukraine 1,552 UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1,028 UN Security Council Consolidated Sanctions 1,238 United Arab Emirates Local Terrorist List United Arab Emirates 283 United States Periodically Listing Updates to Management (PLUM) Reporting United States 12,466 Uruguayan Politically Exposed Persons (PEP) Uruguay 6,814 US Alabama Medicaid Suspended Providers United States 2,141 US Alaska Medical Assistance Excluded Provider List United States 288 US Anti-Kleptocracy and Human Rights Visa Restrictions United States 528 US Arizona Medicaid Suspensions and Terminations United States 345 US Arkansas Medicaid Excluded Provider List United States 2,559 US BIS Denied Persons List United States 482 US California Medicaid Suspended and ineligible providers United States 22,466 US CBP Withhold Release Orders and Findings 72 US CIA World Factbook Heads of State and Government United States 920 US CIA World Leaders United States 11,047 US Colorado Medicaid Terminated Provider List United States 309 US DEA Fugitives United States 612 US Department of State Terrorist Exclusion United States 55 US Directorate of Defense Trade Controls AECA Debarments United States 751 US Directorate of Defense Trade Controls Penalties & Oversight Agreements United States 69 US DoD Chinese military companies United States 75 US FATCA Foreign Financial Institution (FFI) List United States 14 US FBI Lazarus Group Crypto Wallets United States 34 US FBI Most Wanted United States 440 US FCC Covered List United States 12 US FDIC Failed Banks United States 873 US Federal Reserve Enforcement Actions United States 2,699 US FinCEN 311 and 9714 Special Measures United States 30 US FINRA Enforcement Actions United States 14,279 US Georgia Healthcare provider exclusions United States 1,296 US Hawaii Medicaid Exclusions and Reinstatements United States 210 US Health and Human Sciences Inspector General Exclusions United States 80,562 US Indiana Medicaid Terminated Provider List United States 41 US Iowa Medicaid Terminated Provider List United States 944 US Kansas Medicaid Terminated Provider List United States 153 US Kentucky Terminated and Excluded Providers United States 338 US Legislators by Plural (formerly OpenStates) United States 11,666 US Louisiana Department of Health Adverse Actions List United States 3,957 US Maryland Sanctioned Providers United States 1,556 US Massachusetts Suspensions and Exclusions from MassHealth United States 262 US Members of the Congress United States 1,263 US Michigan Medicaid Sanctioned Provider List United States 3,659 US Minnesota Health Care Programs Excluded Providers United States 1,707 US Mississippi Medicaid Terminated Provider List United States 213 US Missouri Medicaid Provider Terminations United States 239 US Montana Medicaid Excluded and Terminated Providers United States 160 US Navy Leadership United States 608 US Nebraska Medicaid Sanctioned Providers United States 1,185 US Nevada Medicaid Sanctions United States 1,381 US New Hampshire Medicaid Exclusion and Sanction List United States 69 US New Jersey Ineligible Medicaid Providers United States 7,108 US New York State Medicaid Exclusions United States 8,354 US North Carolina Excluded Providers List United States 246 US North Dakota Medicaid Terminated Provider List United States 194 US OCC Enforcement Actions United States 5,853 US OFAC Consolidated (non-SDN) List United States 1,189 US OFAC Specially Designated Nationals (SDN) List United States 33,177 US Office of Antiboycott Compliance Requester List United States 140 US Ohio Medicaid Excluded and Suspended Providers United States 2,049 US Oregon State Medicaid Fraud Convictions United States 134 US Pennsylvania Medicheck list United States 5,928 US Public Alert: Unregistered Soliciting Entities (PAUSE) United States 1,629 US SAM Procurement Exclusions United States 118,889 US SEC Actions Due to Harmed Investors United States 775 US Secret Service Most Wanted Fugitives United States 30 US South Carolina Excluded Providers United States 960 US Special Legislative Exclusions United States 223 US State Department Cuba Sanctions United States 563 US State Department Senior Officials United States 616 US Tennessee Terminated Providers List United States 19 US Trade Consolidated Screening List (CSL) United States 21,003 US UFLPA Entity List United States 109 US Washington State Provider Termination and Exclusion List United States 233 US West Virginia Medicaid Provider Exclusions and Terminations United States 306 US Wyoming Medicaid Provider Exclusion List United States 187 Venezuela Members of the National Assembly Venezuela 274 Wikidata 379,241 Wikidata Entities of Interest 3,962 Wikidata Persons in Relevant Categories 425,717 Wikidata Politically Exposed Persons 248,673 WorldBank Debarred Providers 2,403 
