Abuja MoU Detention List Global 445 Abuja MoU Port State Control Inspections Global 6,308 Abuja MoU Port State Control Inspections Global 953 ACF List of War Enablers Russia 8,535 African Development Bank Debarred Entities Global 1,315 Argentina Members of Parliament Argentina 1,127 Argentina RePET Sanctions Argentina 873 Armenia Public Officials and Associates Armenia 8,432 Asian Development Bank Sanctions Global 1,447 Australia Listed Terrorist Organisations Australia 28 Australian Sanctions Consolidated List Australia 5,168 Australian Sanctions Imposed on Sponsors of Skilled Foreign Worker Visas Australia 1,791 Austria Public Officials Austria 1,608 Austrian Members of Parliament Austria 1,037 Austrian National Bank Regulations on Terrorism Financing Restrictions Austria 57 Azerbaijan Domestic List Azerbaijan 36 Belgian Financial Sanctions Belgium 6,264 Belgium Members of the Chamber of Representatives Belgium 646 Black Sea MoU Detention List Global 2,298 Bosnia and Herzegovina Registers of businesses Bosnia and Herzegovina 196,539 Bosnia and Herzegovina Registers of businesses Bosnia and Herzegovina 4 Brazil Entities Prohibited from Offering Auditing Services Brazil 2 Brazil List of Debarred Bidders Brazil 89 Brazil List of Individuals Disqualified from Public Service Brazil 583 Brazil Ministry of Labour and Employment slavery prevention list 571 Brazil National Register of Disreputable and Suspended Companies Brazil 16,764 Brazil Politically Exposed Persons Brazil 119,980 Brazil Register of Persons Disqualified from Senior Roles Brazil 320 BrightQuery OpenData.org 666 Bulgaria Judiciary Asset Declarations Bulgaria 6,937 Bulgarian Persons of Interest Bulgaria 569 Business Identifier Code (BIC) Reference Data Global 32,229 C4ADS Fractured Veins (Xinjiang Mining Industry) 11,059 C4ADS Long Shadows (Xinjiang) 2,795 Canada Members of the House of Commons Canada 378 Canada Members of the Senate Canada 98 Canadian Consolidated Autonomous Sanctions List Canada 5,598 Canadian Freezing Assets of Corrupt Foreign Officials Act Canada 8 Canadian Listed Terrorist Entities Canada 86 Canadian Named Research Organizations list Canada 156 Cayman Islands Members of Parliament Cayman Islands 77 Cayman Islands Senior Judicial Officers Cayman Islands 48 China National People's Congress on Wikipedia Global 2,982 China Sanctions Research China 444 Colombian Joining the Dots PEPs Colombia 188 Colombian PEP Declarations Colombia 28,391 Companies House (UK) Persons with Significant Control United Kingdom 13,988,641 Companies Operating in the Uyghur Region 53,281 Croatia State Registry of Public Officials Croatia 5,114 Cuba Members of the Parliament Cuba 471 Cyprus Companies and Corporate Officers Cyprus 897 Cyprus company registry Cyprus 1,589,166 Cyprus House of Representatives Cyprus 57 Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008) Czechia 47 Czech Republic Business Register Czechia 72 Czech Republic Business Register Czechia 4,160,418 Czech Republic National Sanctions Czechia 23 Denmark, Faroe Islands and Greenland PEPs Denmark 2,099 Deutsches Handelsregister (OffeneRegister.de) Germany 9,010,326 DPRK Reports United Kingdom 5,491 EBRD Ineligible Entities Global 1,238 Egypt Domestic Terrorist List Egypt 4,050 EITI State-Owned Enterprises Database 99 Estonia e-Business Register (E-äriregister) Estonia 15 Estonia e-Business Register (E-äriregister) Estonia 1,110,391 Estonia International Sanctions Act List Estonia 433 Estonia Members of the Riigikogu Estonia 102 EU Consolidated Travel Bans European Union 4,158 EU Council Official Journal Sanctioned Entities European Union 3,936 EU Early Detection and Exclusion System (EDES) European Union 4 EU ESMA Sanctions European Union 668 EU ESMA Suspensions and Removals European Union 5,339 EU Financial Instruments Reference Data System (FIRDS) European Union 5,523,383 EU Financial Instruments Reference Data System (FIRDS) European Union 472 EU Financial Sanctions Files (FSF) European Union 8,245 EU Prominent Public Functions European Union 1,392 EU Sanctions Map European Union 1,410 Europe Most Wanted Fugitives European Union 44 European Commitee of the Regions Members European Union 723 European Parliament Members European Union 939 Finland Members of Parliament Finland 200 Forbes 2021 List of Russian Billionaires Russia 100 Foreign Representatives in Canada: Heads of Missions Canada 422 France AMF Illegal Financial Services list France 3,392 France AMF Regulatory sanctions France 406 French Mayors France 68,353 French National Assembly France 3,100 French National Asset Freezing System France 6,450 French Senators France 448 Georgia Public Official Asset Declarations Georgia 4,784 Georgian Company Registry Georgia 23 Georgian Company Registry Georgia 627,037 Georgian Otkhozoria–Tatunashvili List Georgia 33 German Legislators from AbgeordnetenWatch Germany 2,544 Germany BKA Wanted Fugitives Germany 35 Germany Members of the Bundesrat Germany 182 Germany Members of the Bundestag Germany 1,819 GLEIF Concatenated Data File 12,473,894 Global Energy Ownership Tracker Global 26,243 Guernsey FSC Prohibitions and Disqualified Directors Guernsey 37 Hellenic Parliament Greece 362 Hong Kong Legislative Council Members Hong Kong SAR 91 Hong Kong Principal Officials Hong Kong SAR 52 Hungary National Assembly Hungary 266 Iceland parliament Iceland 64 ICIJ Offshore Leaks Database 495 ICIJ OffshoreLeaks 1,614,277 India Lok and Rajya Sabha Members India 8,447 India National Stock Exchange Debarred Entities India 15,464 Indian Ministry of Home Affairs Banned Organizations India 146 Indonesia 2018 Regional Head Election Results Indonesia 652 Indonesian List of Suspected Terrorists and Terrorist Organizations Indonesia 529 Inter-American Development Bank Sanctions Global 1,226 INTERPOL Red Notices 6,395 Iran Sanctions List Iran 405 Iran UANI Business Registry United States 2,300 Iraq Terrorist Fund Freezing Lists Iraq 5,642 Ireland Members of Parliament Ireland 789 Ireland Unlawful Organisation (Suppression) Orders Ireland 2 Isle of Man FSA Disqualified Directors Isle of Man 14 Israel Knesset Members Israel 431 Israel Prevention of Distribution and Financing of WMDs designations Israel 272 Israel Sanctioned Crypto Wallets List Israel 2,549 Israel Terrorists Organizations and Unauthorized Associations lists Israel 964 Italy Members of the Chamber of Deputies Italy 904 Italy Members of the Senate Italy 457 Japan Economic Sanctions and List of Eligible People Japan 3,931 Japan METI End User List Japan 825 Japan METI Russian List Japan 613 Japanese House of Representatives Members Japan 466 Kazakhstan State Register of legal entities Kazakhstan 23 Kazakhstan State Register of legal entities Kazakhstan 1,394,857 Kenya FRC Domestic Terrorism List Kenya 13 Kingdom of Jordan National Sanctions List Jordan 55 Kyrgyz National List Kyrgyzstan 1,244 Latvia FIU Sanctions and Asset Freezes Latvia 212 Latvia's Magnitsky Law Sanctions List Latvia 49 Latvian Saeima Latvia 101 Legal Entity Identifier (LEI) Reference Data 2,315 Liechtenstein Posted Workers Act (EntsG) Sanctions Liechtenstein 130 Lithuania Designated Persons Under Magnitsky Amendments Lithuania 282 Lithuania Illegal Financial Services Lithuania 86 Lithuania Illegal Gambling Operators Lithuania 208 Lithuania Members of the Seimas Lithuania 486 Lithuania PEPs from the register of private interests Lithuania 67,719 Lithuanian International Sanctions Lithuania 37 Luxembourg CSSF Administrative Sanctions and Measures Luxembourg 121 Malaysia Financial Consumer Alert List Malaysia 613 Malaysia MOHA Sanctions List Malaysia 79 Malaysia Securities Commission AOB Enforcements Malaysia 76 Malaysia Securities Commission Investor Alert List Malaysia 1,914 Malta Members of Parliament Malta 104 Mexico Chamber of Deputies Mexico 501 Mexico Governors Mexico 208 Mexico Senate Mexico 129 Moldovan Ban List of Economic Operators Moldova 61 Moldovan Sanctions for Terrorism and Proliferation of WMD Moldova 710 Monaco National Fund Freezing List Monaco 6,420 Montenegro declarations of interests by public officials Montenegro 19,775 MySociety's EveryPolitician Legislators Global 40,269 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 150 Netherlands National Sanctionlist Terrorism Netherlands 118 Netherlands Police Nationale Opsporingslijst Netherlands 17 Netherlands Senate Netherlands 76 New Zealand Designated Terrorist Entities New Zealand 26 New Zealand Russia Sanctions New Zealand 1,902 Nigeria Joining the Dots PEPs and PEP Relatives Nigeria 4,389 Nigeria Sanctions List Nigeria 69 Nigerian Politically Exposed Persons data by Chipper Nigeria 40,765 Norges Bank Investment Management observation and exclusion of companies Norway 205 North Macedonia Elected and Appointed Officials North Macedonia 13,753 Norway Members of the Storting Norway 321 Norway State-Owned Enterprises Leadership Norway 4,905 OHCHR List of Companies Linked to Illegal Settlement in the West Bank Global 151 OpenCorporates 1,004 OpenFIGI Securities Information 185,069 OpenSanctions Research Data Germany 191 Pakistan NACTA Proscribed Persons Pakistan 4,650 Palestine Monetary Authority Local Freezing List Palestine 5 Paris MoU Banned List Global 258 PEPs from Chile Interest and Asset Declarations Chile 8,479 PermID Open Data 8,659 Philippines Anti-Money Laundering Council Sanctions Philippines 96 Philippines SEC Advisories Philippines 911 Philippines Top Most Wanted Persons in the Cordillera Regions Philippines 84 Poland Members of the Sejm Poland 461 Poland Members of the Senate Poland 103 Poland Wanted Persons Poland 54,215 Polish List of Persons and Entities Subject to Sanctions Poland 568 Polish Sanctions Countering Money Laundering and Terror Financing Poland 476 Qatar Unified Record of Persons and Entities on Sanction List Qatar 851 ransomwhe.re ransomware addresses United States 11,186 Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs) Latvia 97 Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs) Latvia 867,170 Research Organizations Registry 439 Research Organizations Registry 135,710 RISE Moldova People of interest Moldova 1,103 Romania FIU Public Officials Romania 75 Romania Government Decision No. 1.272/2005: List of Suspected Terrorists Romania 252 Russia Banking Registry Russia 641 Russia Personal Sanctions Targeting US Citizens Russia 2,141 Russian National Settlement Depository (NSD, ISIN Assignment) Russia 23,422 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 171,110 Russian Unified State Register of Legal Entities (EGRUL) Russia 23,813,777 Serbian Domestic List of Designated Persons Serbia 7 Singapore Government Directory Singapore 14,541 Singapore MAS Enforcement Actions Singapore 450 Singapore Targeted Financial Sanctions Singapore 40 Slovakia Public Officials Slovakia 2,554 Slovakia Public Sector Partners Register (Register partnerov verejného sektora - RPVS) 145,446 Slovenia Business Restrictions Slovenia 6,083 Slovenian Political Officials from Zvezoskop Slovenia 367 South Africa Municipal Leadership South Africa 1,575 South Africa National and Provincial Legislators South Africa 1,798 South Africa Targeted Financial Sanctions South Africa 992 South Africa Wanted Persons South Africa 440 Spain Mayors and Councillors Spain 94,395 Spain Members of Parliament Spain 1,255 Spain National Police Most Wanted List Spain 10 State Registers of Legal Entities and Non-Profit Organizations in the Republic of Moldova Moldova 53 State Registers of Legal Entities and Non-Profit Organizations in the Republic of Moldova Moldova 766,186 Sweden State-Owned Enterprises Leadership Sweden 433 Swiss FINMA Final Rulings Switzerland 20 Swiss FINMA Warning List Switzerland 2,288 Swiss SECO Sanctions/Embargoes Switzerland 9,021 Switzerland Members of Federal Assembly Switzerland 894 Taiwan Strategic High-Tech Commodities Entity List Taiwan 10,161 Tajikistan Unified State Register of taxpayers Tajikistan 53,006 Thailand Cabinet of Ministers Thailand 62 Thailand Designated Persons List Thailand 382 The Sentry Atlas 397 Tokyo MoU Detention List Global 8,651 Tokyo MoU Port State Control Inspections Global 4,321 Tokyo MoU Port State Control Inspections Global 26,483 Türkiye Asset Freezing Sanctions List (MASAK) Türkiye 2,285 Türkiye Capital Markets Board Banned List Türkiye 217 Türkiye Grand National Assembly Türkiye 593 Türkiye Ministry Of Interior Terrorist Wanted List Türkiye 2,577 UK Companies House Disqualified Directors United Kingdom 16,289 UK Companies House People with Significant Control United Kingdom 498 UK FCDO Sanctions List United Kingdom 6,967 UK Financial Instruments Reference Data System (FIRDS) United Kingdom 6,141,111 UK Financial Instruments Reference Data System (FIRDS) United Kingdom 502 UK HMT/OFSI Investment Bans United Kingdom 11 UK National Crime Agency Press Releases United Kingdom 537 UK NCA Most Wanted United Kingdom 21 UK Proscribed Terrorist Groups or Organizations United Kingdom 94 Ukraine Consolidated State Registry Ukraine 945 Ukraine Consolidated State Registry (Edinyy Derzhavnyj Reestr) Ukraine 7,241,303 Ukraine NSDC State Register of Sanctions Ukraine 23,138 Ukraine SFMS Blacklist Ukraine 1,004 Ukraine War and Sanctions Ukraine 15,779 UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1,083 UN Security Council 1718 Designated Vessels List 61 UN Security Council Consolidated Sanctions Global 1,407 United Arab Emirates DFSA Prohibited/Restricted Individuals United Arab Emirates 28 United Arab Emirates Local Terrorist List United Arab Emirates 345 Uruguayan Politically Exposed Persons (PEP) Uruguay 6,812 US Advisory on North Korean Joint Ventures 229 US Alabama Medicaid Suspended Providers United States 2,123 US Alaska Medical Assistance Excluded Provider List United States 301 US Anti-Kleptocracy and Human Rights Visa Restrictions United States 527 US Arizona Medicaid Suspensions and Terminations United States 209 US Arkansas Medicaid Excluded Provider List United States 2,540 US BIS Alleged Antiboycott Violations United States 100 US BIS Denied Persons List United States 423 US BIS Export Violations United States 1,224 US California Medicaid Suspended and ineligible providers United States 23,451 US CBP Withhold Release Orders and Findings United States 72 US CFTC Enforcement Actions United States 1,121 US CIA World Leaders United States 10,947 US Colorado Medicaid Terminated Provider List United States 315 US CorpWatch EX-21 Filings United States 1,421,198 US DEA Fugitives United States 513 US Delaware Medicaid Sanctioned Providers United States 1,554 US Department of State Foreign Terrorist Organizations United States 114 US Department of State Terrorist Exclusion United States 55 US Directorate of Defense Trade Controls AECA Debarments United States 748 US Directorate of Defense Trade Controls Penalties & Oversight Agreements United States 70 US DoD Chinese military companies United States 207 US FATCA Foreign Financial Institution (FFI) List United States 515,172 US FATCA Foreign Financial Institution (FFI) List United States 3,252 US FBI Lazarus Group Crypto Wallets United States 34 US FBI Most Wanted United States 475 US FCC Covered List United States 13 US FDA Clinical Investigator Disqualification Proceedings United States 232 US FDIC Failed Banks United States 575 US Federal Reserve Enforcement Actions United States 4,744 US FinCEN 311 and 9714 Special Measures United States 394 US FinCEN Enforcement Actions United States 37 US FINRA Enforcement Actions United States 14,967 US Foreign Agents Registration Act list United States 33,461 US Georgia Healthcare provider exclusions United States 1,312 US Hawaii Medicaid Exclusions and Reinstatements United States 208 US Health and Human Services Inspector General Exclusions United States 82,571 US Immigration and Customs Enforcement Most Wanted Fugitives United States 12 US Indiana Medicaid Terminated Provider List United States 112 US Iowa Medicaid Terminated Provider List United States 1,067 US Kansas Medicaid Terminated Provider List United States 202 US Kentucky Terminated and Excluded Providers United States 399 US Legislators by Plural (formerly OpenStates) United States 11,476 US Louisiana Department of Health Adverse Actions List United States 4,287 US Maine Medicaid Excluded Providers United States 1,107 US Maryland Sanctioned Providers United States 1,591 US Massachusetts Suspensions and Exclusions from MassHealth United States 289 US Members of the Congress United States 1,340 US Michigan Medicaid Sanctioned Provider List United States 4,183 US Minnesota Health Care Programs Excluded Providers United States 1,813 US Mississippi Medicaid Terminated Provider List United States 212 US Missouri Medicaid Provider Terminations United States 261 US Money Services Business Registrant List United States 59,343 US Montana Medicaid Excluded and Terminated Providers United States 172 US Navy Leadership United States 576 US Nebraska Medicaid Sanctioned Providers United States 1,407 US Nevada Medicaid Sanctions United States 1,353 US New Hampshire Medicaid Exclusion and Sanction List United States 76 US New Jersey Ineligible Medicaid Providers United States 7,307 US New York State Medicaid Exclusions United States 8,892 US North Carolina Excluded Providers List United States 300 US North Dakota Medicaid Terminated Provider List United States 192 US OCC Enforcement Actions United States 6,039 US OFAC Consolidated (non-SDN) List United States 1,255 US OFAC Enforcement Actions United States 355 US OFAC Press Releases United States 10,623 US OFAC Press Releases United States 12,073 US OFAC Specially Designated Nationals (SDN) List United States 37,806 US Office of Antiboycott Compliance Requester List United States 211 US Ohio Medicaid Excluded and Suspended Providers United States 2,276 US Oregon State Medicaid Fraud Convictions United States 132 US Pennsylvania Medicheck list United States 6,132 US Periodically Listing Updates to Management (PLUM) Reporting United States 19,546 US Public Alert: Unregistered Soliciting Entities (PAUSE) United States 1,674 US SAM Procurement Exclusions United States 105,685 US SEC Actions Due to Harmed Investors United States 859 US Secret Service Most Wanted Fugitives United States 31 US South Carolina Excluded Providers United States 1,326 US Special Legislative Exclusions United States 368 US State Department Cuba Sanctions United States 557 US State Department Senior Officials United States 441 US Tennessee Terminated Providers List United States 21 US Texas Medicaid Provider Exclusions United States 13,219 US Trade Consolidated Screening List (CSL) United States 24,032 US UFLPA Entity List United States 187 US Washington DC Excluded Parties List United States 107 US Washington State Provider Termination and Exclusion List United States 234 US West Virginia Medicaid Provider Exclusions and Terminations United States 324 US Wyoming Medicaid Provider Exclusion List United States 186 Venezuela Members of the National Assembly Venezuela 289 Wikidata Global 410,282 Wikidata Entities of Interest 3,963 Wikidata Persons in Relevant Categories Global 180,450 Wikidata Politically Exposed Persons Global 358,428 WorldBank Debarred Providers 2,783 