Abuja MoU Detention List Global 432 Abuja MoU Port State Control Inspections Global 70 Abuja MoU Port State Control Inspections Global 6,050 ACF List of War Enablers Russia 8,535 African Development Bank Debarred Entities Global 988 Argentina Members of Parliament Argentina 257 Argentina RePET Sanctions Argentina 864 Armenia Public Officials and Associates Armenia 8,600 Asian Development Bank Sanctions Global 1,302 Australia Listed Terrorist Organisations Australia 29 Australian Sanctions Consolidated List Australia 5,140 Australian Sanctions Imposed on Sponsors of Skilled Foreign Worker Visas Australia 1,767 Austria Public Officials Austria 1,643 Austrian Members of Parliament Austria 1,066 Austrian National Bank Regulations on Terrorism Financing Restrictions Austria 59 Azerbaijan Domestic List Azerbaijan 36 Belgian Financial Sanctions Belgium 5,871 Black Sea MoU Detention List Global 2,514 Bosnia and Herzegovina Registers of businesses Bosnia and Herzegovina 14 Bosnia and Herzegovina Registers of businesses Bosnia and Herzegovina 194,473 Brazil Entities Prohibited from Offering Auditing Services Brazil 2 Brazil List of Debarred Bidders Brazil 98 Brazil List of Individuals Disqualified from Public Service Brazil 538 Brazil Ministry of Labour and Employment slavery prevention list 659 Brazil National Register of Disreputable and Suspended Companies Brazil 16,019 Brazil Politically Exposed Persons Brazil 120,035 Brazil Register of Persons Disqualified from Senior Roles Brazil 387 BrightQuery OpenData.org 571 Bulgaria Judiciary Asset Declarations Bulgaria 7,187 Bulgarian Persons of Interest Bulgaria 574 Business Identifier Code (BIC) Reference Data Global 32,439 C4ADS Fractured Veins (Xinjiang Mining Industry) 11,107 C4ADS Long Shadows (Xinjiang) 2,795 Canada Members of the House of Commons Canada 380 Canada Members of the Senate Canada 99 Canadian Consolidated Autonomous Sanctions List Canada 5,314 Canadian Freezing Assets of Corrupt Foreign Officials Act Canada 8 Canadian Listed Terrorist Entities Canada 89 Canadian Named Research Organizations list Canada 201 Cayman Islands Members of Parliament Cayman Islands 81 Cayman Islands Senior Judicial Officers Cayman Islands 47 China National People's Congress on Wikipedia Global 2,922 China Sanctions Research China 217 Colombian Joining the Dots PEPs Colombia 188 Colombian PEP Declarations Colombia 26,061 Companies House (UK) Persons with Significant Control United Kingdom 24,705,854 Companies Operating in the Uyghur Region 53,283 Croatia State Registry of Public Officials Croatia 5,015 Cuba Members of the Parliament Cuba 471 Cyprus Companies and Corporate Officers Cyprus 1,109 Cyprus company registry Cyprus 1,564,232 Cyprus House of Representatives Cyprus 57 Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008) Czechia 48 Czech Republic Business Register Czechia 4,107,349 Czech Republic Business Register Czechia 800 Czech Republic National Sanctions Czechia 21 Denmark, Faroe Islands and Greenland PEPs Denmark 1,958 Deutsches Handelsregister (OffeneRegister.de) Germany 9,010,326 DPRK Reports United Kingdom 5,497 EBRD Ineligible Entities Global 1,084 Egypt Domestic Terrorist List Egypt 4,079 EITI State-Owned Enterprises Database 99 Estonia e-Business Register (E-äriregister) Estonia 1,088,238 Estonia e-Business Register (E-äriregister) Estonia 26 Estonia International Sanctions Act List Estonia 433 Estonia Members of the Riigikogu Estonia 102 EU Consolidated Travel Bans European Union 4,184 EU Council Official Journal Sanctioned Entities European Union 2,986 EU Early Detection and Exclusion System (EDES) European Union 2 EU ESMA Sanctions European Union 661 EU ESMA Suspensions and Removals European Union 5,111 EU Financial Instruments Reference Data System (FIRDS) European Union 5,144,320 EU Financial Instruments Reference Data System (FIRDS) European Union 216,526 EU Financial Sanctions Files (FSF) European Union 7,525 EU Prominent Public Functions European Union 1,392 EU Sanctions Map European Union 1,345 Europe Most Wanted Fugitives European Union 41 European Commitee of the Regions Members European Union 680 European Parliament Members European Union 934 Finland Members of Parliament Finland 200 Forbes 2021 List of Russian Billionaires Russia 100 Foreign Representatives in Canada: Heads of Missions Canada 432 France AMF Illegal Financial Services list France 3,170 France AMF Regulatory sanctions France 430 French Mayors France 68,897 French National Assembly France 4,088 French National Asset Freezing System France 5,933 French Senators France 892 Georgia Public Official Asset Declarations Georgia 23,431 Georgian Company Registry Georgia 20 Georgian Company Registry Georgia 627,037 Georgian Otkhozoria–Tatunashvili List Georgia 33 German Legislators from AbgeordnetenWatch Germany 2,536 Germany BKA Wanted Fugitives Germany 60 Germany Members of the Bundesrat Germany 181 Germany Members of the Bundestag Germany 1,825 GLEIF Concatenated Data File 11,332,123 Global Energy Ownership Tracker Global 28,001 Guernsey FSC Prohibitions and Disqualified Directors Guernsey 40 Hellenic Parliament Greece 359 Hong Kong Legislative Council Members Hong Kong SAR 203 Hong Kong Principal Officials Hong Kong SAR 50 Hungary National Assembly Hungary 267 Iceland parliament Iceland 64 ICIJ Offshore Leaks Database 7,301 ICIJ OffshoreLeaks 1,614,277 India Lok and Rajya Sabha Members India 9,137 India National Stock Exchange Debarred Entities India 15,251 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 535 Inter-American Development Bank Sanctions Global 1,162 INTERPOL Red Notices 6,439 Iran Sanctions List Iran 405 Iran UANI Business Registry United States 2,321 Iraq Terrorist Fund Freezing Lists Iraq 6,291 Ireland Unlawful Organisation (Suppression) Orders Ireland 2 Isle of Man FSA Disqualified Directors Isle of Man 14 Israel Knesset Members Israel 469 Israel Prevention of Distribution and Financing of WMDs designations Israel 273 Israel Sanctioned Crypto Wallets List Israel 2,509 Israel Terrorists Organizations and Unauthorized Associations lists Israel 965 Italy Members of the Chamber of Deputies Italy 881 Italy Members of the Senate Italy 457 Japan Economic Sanctions and List of Eligible People Japan 3,938 Japan METI End User List Japan 827 Japan METI Russian List Japan 619 Japanese House of Representatives Members Japan 440 Kazakh Terrorist and Terror Financing lists Kazakhstan 2,558 Kazakhstan State Register of legal entities Kazakhstan 1,329,511 Kazakhstan State Register of legal entities Kazakhstan 26 Kingdom of Jordan National Sanctions List Jordan 56 Kyrgyz National List Kyrgyzstan 1,175 Latvia FIU Sanctions and Asset Freezes Latvia 207 Latvia's Magnitsky Law Sanctions List Latvia 49 Latvian Saeima Latvia 101 Legal Entity Identifier (LEI) Reference Data 291,319 Liechtenstein Posted Workers Act (EntsG) Sanctions Liechtenstein 118 Lithuania Designated Persons Under Magnitsky Amendments Lithuania 281 Lithuania Illegal Financial Services Lithuania 86 Lithuania Illegal Gambling Operators Lithuania 197 Lithuania Members of the Seimas Lithuania 142 Lithuania PEPs from the register of private interests Lithuania 67,719 Lithuanian International Sanctions Lithuania 33 Luxembourg CSSF Administrative Sanctions and Measures Luxembourg 131 Malaysia Financial Consumer Alert List Malaysia 585 Malaysia MOHA Sanctions List Malaysia 100 Malaysia Securities Commission AOB Enforcements Malaysia 72 Malaysia Securities Commission Investor Alert List Malaysia 1,825 Malta Members of Parliament Malta 105 Mexico Chamber of Deputies Mexico 501 Mexico Governors Mexico 208 Mexico Senate Mexico 129 Moldovan Ban List of Economic Operators Moldova 55 Moldovan Sanctions for Terrorism and Proliferation of WMD Moldova 705 Monaco National Fund Freezing List Monaco 5,891 Montenegro declarations of interests by public officials Montenegro 19,539 MySociety's EveryPolitician Legislators Global 40,644 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 140 Netherlands National Sanctionlist Terrorism Netherlands 119 Netherlands Police Nationale Opsporingslijst Netherlands 18 Netherlands Senate Netherlands 76 New Zealand Designated Terrorist Entities New Zealand 23 New Zealand Russia Sanctions New Zealand 1,853 Nigeria Joining the Dots PEPs and PEP Relatives Nigeria 4,291 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 12,883 Norway Members of the Storting Norway 254 OHCHR List of Companies Linked to Illegal Settlement in the West Bank Global 156 OpenCorporates 935 OpenFIGI Securities Information 68,490 OpenSanctions Research Data Germany 38 Pakistan NACTA Proscribed Persons Pakistan 3,638 Palestine Monetary Authority Local Freezing List Palestine 5 Paris MoU Banned List Global 242 PEPs from Chile Interest and Asset Declarations Chile 8,261 PermID Open Data 5,310 Philippines Anti-Money Laundering Council Sanctions Philippines 94 Philippines SEC Advisories Philippines 818 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 53,324 Polish List of Persons and Entities Subject to Sanctions Poland 559 Polish Sanctions Countering Money Laundering and Terror Financing Poland 481 Qatar Unified Record of Persons and Entities on Sanction List Qatar 836 ransomwhe.re ransomware addresses United States 11,186 Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs) Latvia 855,672 Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs) Latvia 185 Research Organizations Registry 264 Research Organizations Registry 121,920 RISE Moldova People of interest Moldova 1,083 Romania FIU Public Officials Romania 75 Romania Government Decision No. 1.272/2005: List of Suspected Terrorists Romania 254 Russia Banking Registry Russia 565 Russia Personal Sanctions Targeting US Citizens Russia 2,166 Russian National Settlement Depository (NSD, ISIN Assignment) Russia 23,480 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 245,896 Russian Unified State Register of Legal Entities (EGRUL) Russia 23,460,610 Serbian Domestic List of Designated Persons Serbia 7 Singapore Government Directory Singapore 34,969 Singapore MAS Enforcement Actions Singapore 444 Singapore Targeted Financial Sanctions Singapore 40 Slovakia Public Officials Slovakia 2,508 Slovakia Public Sector Partners Register (Register partnerov verejného sektora - RPVS) 140,081 Slovenia Business Restrictions Slovenia 5,978 Slovenian Political Officials from Zvezoskop Slovenia 369 South Africa Municipal Leadership South Africa 1,571 South Africa National and Provincial Legislators South Africa 1,820 South Africa Targeted Financial Sanctions South Africa 992 South Africa Wanted Persons South Africa 443 Spain Mayors and Councillors Spain 94,487 Spain Members of Parliament Spain 1,297 Spain National Police Most Wanted List Spain 10 State Registers of Legal Entities and Non-Profit Organizations in the Republic of Moldova Moldova 83 State Registers of Legal Entities and Non-Profit Organizations in the Republic of Moldova Moldova 760,672 Swiss Federal Assembly Switzerland 898 Swiss FINMA Final Rulings Switzerland 24 Swiss FINMA Warning List Switzerland 2,111 Swiss SECO Sanctions/Embargoes Switzerland 8,467 Taiwan Strategic High-Tech Commodities Entity List Taiwan 9,969 Tajikistan Unified State Register of taxpayers Tajikistan 52,324 Thailand Cabinet of Ministers Thailand 63 Thailand Designated Persons List Thailand 357 The Sentry Atlas 397 Tokyo MoU Detention List Global 8,238 Tokyo MoU Port State Control Inspections Global 676 Tokyo MoU Port State Control Inspections Global 25,503 Türkiye Asset Freezing Sanctions List (MASAK) Türkiye 2,288 Türkiye Capital Markets Board Banned List Türkiye 213 Türkiye Grand National Assembly Türkiye 593 Türkiye Ministry Of Interior Terrorist Wanted List Türkiye 2,640 UK Companies House Disqualified Directors United Kingdom 15,921 UK Companies House People with Significant Control United Kingdom 868 UK FCDO Sanctions List United Kingdom 6,665 UK Financial Instruments Reference Data System (FIRDS) United Kingdom 5,750,920 UK Financial Instruments Reference Data System (FIRDS) United Kingdom 216,173 UK HMT/OFSI Consolidated List of Targets United Kingdom 7,078 UK HMT/OFSI Investment Bans United Kingdom 12 UK NCA Most Wanted United Kingdom 20 UK Proscribed Terrorist Groups or Organizations United Kingdom 96 Ukraine Consolidated State Registry Ukraine 1,140 Ukraine Consolidated State Registry (Edinyy Derzhavnyj Reestr) Ukraine 7,241,303 Ukraine NSDC State Register of Sanctions Ukraine 22,160 Ukraine SFMS Blacklist Ukraine 986 Ukraine War and Sanctions Ukraine 5,578 UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1,073 UN Security Council 1718 Designated Vessels List 61 UN Security Council Consolidated Sanctions Global 1,398 United Arab Emirates Local Terrorist List United Arab Emirates 327 Uruguayan Politically Exposed Persons (PEP) Uruguay 6,814 US Advisory on North Korean Joint Ventures 229 US Alabama Medicaid Suspended Providers United States 2,143 US Alaska Medical Assistance Excluded Provider List United States 287 US Anti-Kleptocracy and Human Rights Visa Restrictions United States 528 US Arizona Medicaid Suspensions and Terminations United States 217 US Arkansas Medicaid Excluded Provider List United States 2,543 US BIS Alleged Antiboycott Violations United States 37 US BIS Denied Persons List United States 455 US California Medicaid Suspended and ineligible providers United States 23,094 US CBP Withhold Release Orders and Findings United States 70 US CFTC Enforcement Actions United States 1,139 US CIA World Factbook Heads of State and Government United States 873 US CIA World Leaders United States 10,955 US Colorado Medicaid Terminated Provider List United States 307 US CorpWatch EX-21 Filings United States 1,421,198 US DEA Fugitives United States 545 US Delaware Medicaid Sanctioned Providers United States 1,422 US Department of State Foreign Terrorist Organizations United States 109 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 3,107 US FATCA Foreign Financial Institution (FFI) List United States 500,449 US FBI Lazarus Group Crypto Wallets United States 34 US FBI Most Wanted United States 474 US FCC Covered List United States 12 US FDA Clinical Investigator Disqualification Proceedings United States 232 US FDIC Failed Banks United States 572 US Federal Reserve Enforcement Actions United States 4,671 US FinCEN 311 and 9714 Special Measures United States 35 US FINRA Enforcement Actions United States 15,230 US Foreign Agents Registration Act list United States 33,206 US Georgia Healthcare provider exclusions United States 1,316 US Hawaii Medicaid Exclusions and Reinstatements United States 210 US Health and Human Sciences Inspector General Exclusions United States 81,561 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 1,052 US Kansas Medicaid Terminated Provider List United States 191 US Kentucky Terminated and Excluded Providers United States 367 US Legislators by Plural (formerly OpenStates) United States 11,429 US Louisiana Department of Health Adverse Actions List United States 4,123 US Maine Medicaid Excluded Providers United States 1,105 US Maryland Sanctioned Providers United States 1,587 US Massachusetts Suspensions and Exclusions from MassHealth United States 286 US Members of the Congress United States 1,320 US Michigan Medicaid Sanctioned Provider List United States 4,008 US Minnesota Health Care Programs Excluded Providers United States 1,777 US Mississippi Medicaid Terminated Provider List United States 219 US Missouri Medicaid Provider Terminations United States 251 US Money Services Business Registrant List United States 64,349 US Montana Medicaid Excluded and Terminated Providers United States 165 US Navy Leadership United States 589 US Nebraska Medicaid Sanctioned Providers United States 1,346 US Nevada Medicaid Sanctions United States 1,397 US New Hampshire Medicaid Exclusion and Sanction List United States 76 US New Jersey Ineligible Medicaid Providers United States 7,304 US New York State Medicaid Exclusions United States 8,781 US North Carolina Excluded Providers List United States 285 US North Dakota Medicaid Terminated Provider List United States 203 US OCC Enforcement Actions United States 5,966 US OFAC Consolidated (non-SDN) List United States 1,191 US OFAC Enforcement Actions United States 348 US OFAC Press Releases United States 10,972 US OFAC Press Releases United States 8,407 US OFAC Specially Designated Nationals (SDN) List United States 36,805 US Office of Antiboycott Compliance Requester List United States 181 US Ohio Medicaid Excluded and Suspended Providers United States 2,149 US Oregon State Medicaid Fraud Convictions United States 132 US Pennsylvania Medicheck list United States 6,011 US Periodically Listing Updates to Management (PLUM) Reporting United States 13,833 US Public Alert: Unregistered Soliciting Entities (PAUSE) United States 1,679 US SAM Procurement Exclusions United States 105,234 US SEC Actions Due to Harmed Investors United States 823 US Secret Service Most Wanted Fugitives United States 30 US South Carolina Excluded Providers United States 1,292 US Special Legislative Exclusions United States 314 US State Department Cuba Sanctions United States 572 US State Department Senior Officials United States 455 US Tennessee Terminated Providers List United States 20 US Trade Consolidated Screening List (CSL) United States 23,620 US UFLPA Entity List United States 144 US Washington DC Excluded Parties List United States 114 US Washington State Provider Termination and Exclusion List United States 236 US West Virginia Medicaid Provider Exclusions and Terminations United States 335 US Wyoming Medicaid Provider Exclusion List United States 186 Venezuela Members of the National Assembly Venezuela 275 Wikidata Global 333,870 Wikidata Entities of Interest 3,964 Wikidata Persons in Relevant Categories Global 339,122 Wikidata Politically Exposed Persons Global 271,230 WorldBank Debarred Providers 2,530 