Abuja MoU Detention List Global 443 Abuja MoU Port State Control Inspections Global 6,267 Abuja MoU Port State Control Inspections Global 664 ACF List of War Enablers Russia 8,536 African Development Bank Debarred Entities Global 1,312 Argentina Members of Parliament Argentina 1,127 Argentina RePET Sanctions Argentina 883 Armenia Public Officials and Associates Armenia 8,600 Asian Development Bank Sanctions Global 1,380 Australia Listed Terrorist Organisations Australia 28 Australian Sanctions Consolidated List Australia 5,163 Australian Sanctions Imposed on Sponsors of Skilled Foreign Worker Visas Australia 1,792 Austria Public Officials Austria 1,595 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 6,029 Belgium Members of the Chamber of Representatives Belgium 674 Black Sea MoU Detention List Global 2,282 Bosnia and Herzegovina Registers of businesses Bosnia and Herzegovina 196,079 Bosnia and Herzegovina Registers of businesses Bosnia and Herzegovina 9 Brazil Entities Prohibited from Offering Auditing Services Brazil 2 Brazil List of Debarred Bidders Brazil 88 Brazil List of Individuals Disqualified from Public Service Brazil 564 Brazil Ministry of Labour and Employment slavery prevention list 572 Brazil National Register of Disreputable and Suspended Companies Brazil 16,620 Brazil Politically Exposed Persons Brazil 119,994 Brazil Register of Persons Disqualified from Senior Roles Brazil 340 BrightQuery OpenData.org 1,606 Bulgaria Judiciary Asset Declarations Bulgaria 7,114 Bulgarian Persons of Interest Bulgaria 569 Business Identifier Code (BIC) Reference Data Global 32,248 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 96 Canadian Consolidated Autonomous Sanctions List Canada 5,602 Canadian Freezing Assets of Corrupt Foreign Officials Act Canada 8 Canadian Listed Terrorist Entities Canada 86 Canadian Named Research Organizations list Canada 167 Cayman Islands Members of Parliament Cayman Islands 76 Cayman Islands Senior Judicial Officers Cayman Islands 47 China National People's Congress on Wikipedia Global 2,989 China Sanctions Research China 425 Colombian Joining the Dots PEPs Colombia 188 Colombian PEP Declarations Colombia 28,144 Companies House (UK) Persons with Significant Control United Kingdom 25,485,876 Companies Operating in the Uyghur Region 53,281 Croatia State Registry of Public Officials Croatia 4,730 Cuba Members of the Parliament Cuba 471 Cyprus Companies and Corporate Officers Cyprus 961 Cyprus company registry Cyprus 1,584,659 Cyprus House of Representatives Cyprus 57 Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008) Czechia 47 Czech Republic Business Register Czechia 109 Czech Republic Business Register Czechia 4,152,900 Czech Republic National Sanctions Czechia 23 Denmark, Faroe Islands and Greenland PEPs Denmark 2,127 Deutsches Handelsregister (OffeneRegister.de) Germany 9,010,326 DPRK Reports United Kingdom 5,494 EBRD Ineligible Entities Global 1,162 Egypt Domestic Terrorist List Egypt 4,066 EITI State-Owned Enterprises Database 99 Estonia e-Business Register (E-äriregister) Estonia 17 Estonia e-Business Register (E-äriregister) Estonia 1,106,115 Estonia International Sanctions Act List Estonia 433 Estonia Members of the Riigikogu Estonia 102 EU Consolidated Travel Bans European Union 4,163 EU Council Official Journal Sanctioned Entities European Union 3,567 EU Early Detection and Exclusion System (EDES) European Union 3 EU ESMA Sanctions European Union 669 EU ESMA Suspensions and Removals European Union 5,317 EU Financial Instruments Reference Data System (FIRDS) European Union 5,401,835 EU Financial Instruments Reference Data System (FIRDS) European Union 575 EU Financial Sanctions Files (FSF) European Union 7,811 EU Prominent Public Functions European Union 1,392 EU Sanctions Map European Union 1,370 Europe Most Wanted Fugitives European Union 46 European Commitee of the Regions Members European Union 723 European Parliament Members European Union 938 Finland Members of Parliament Finland 200 Forbes 2021 List of Russian Billionaires Russia 100 Foreign Representatives in Canada: Heads of Missions Canada 423 France AMF Illegal Financial Services list France 3,356 France AMF Regulatory sanctions France 409 French Mayors France 68,353 French National Assembly France 4,057 French National Asset Freezing System France 6,177 French Senators France 888 Georgia Public Official Asset Declarations Georgia 4,686 Georgian Company Registry Georgia 14 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 12,314,709 Global Energy Ownership Tracker Global 26,243 Guernsey FSC Prohibitions and Disqualified Directors Guernsey 37 Hellenic Parliament Greece 361 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 1,093 ICIJ OffshoreLeaks 1,614,277 India Lok and Rajya Sabha Members India 5,702 India National Stock Exchange Debarred Entities India 15,447 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 1,155 INTERPOL Red Notices 6,405 Iran Sanctions List Iran 405 Iran UANI Business Registry United States 2,301 Iraq Terrorist Fund Freezing Lists Iraq 6,258 Ireland Members of Parliament Ireland 790 Ireland Unlawful Organisation (Suppression) Orders Ireland 2 Isle of Man FSA Disqualified Directors Isle of Man 14 Israel Knesset Members Israel 430 Israel Prevention of Distribution and Financing of WMDs designations Israel 272 Israel Sanctioned Crypto Wallets List Israel 2,553 Israel Terrorists Organizations and Unauthorized Associations lists Israel 965 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 3,934 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 27 Kazakhstan State Register of legal entities Kazakhstan 1,669,707 Kenya FRC Domestic Terrorism List Kenya 13 Kingdom of Jordan National Sanctions List Jordan 55 Kyrgyz National List Kyrgyzstan 1,175 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 5,197 Liechtenstein Posted Workers Act (EntsG) Sanctions Liechtenstein 130 Lithuania Designated Persons Under Magnitsky Amendments Lithuania 282 Lithuania Illegal Financial Services Lithuania 85 Lithuania Illegal Gambling Operators Lithuania 208 Lithuania Members of the Seimas Lithuania 487 Lithuania PEPs from the register of private interests Lithuania 67,719 Lithuanian International Sanctions Lithuania 32 Luxembourg CSSF Administrative Sanctions and Measures Luxembourg 127 Malaysia Financial Consumer Alert List Malaysia 585 Malaysia MOHA Sanctions List Malaysia 79 Malaysia Securities Commission AOB Enforcements Malaysia 74 Malaysia Securities Commission Investor Alert List Malaysia 1,893 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 58 Moldovan Sanctions for Terrorism and Proliferation of WMD Moldova 710 Monaco National Fund Freezing List Monaco 6,145 Montenegro declarations of interests by public officials Montenegro 19,769 MySociety's EveryPolitician Legislators Global 40,282 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 17 Netherlands Senate Netherlands 76 New Zealand Designated Terrorist Entities New Zealand 26 New Zealand Russia Sanctions New Zealand 1,872 Nigeria Joining the Dots PEPs and PEP Relatives Nigeria 4,289 Nigeria Sanctions List Nigeria 69 Nigerian Politically Exposed Persons data by Chipper Nigeria 40,773 Norges Bank Investment Management observation and exclusion of companies Norway 205 North Macedonia Elected and Appointed Officials North Macedonia 13,731 Norway Members of the Storting Norway 254 Norway State-Owned Enterprises Leadership Norway 4,905 OHCHR List of Companies Linked to Illegal Settlement in the West Bank Global 156 OpenCorporates 971 OpenFIGI Securities Information 207,359 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 251 PEPs from Chile Interest and Asset Declarations Chile 8,467 PermID Open Data 8,609 Philippines Anti-Money Laundering Council Sanctions Philippines 96 Philippines SEC Advisories Philippines 900 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 54,088 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 852 ransomwhe.re ransomware addresses United States 11,186 Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs) Latvia 112 Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs) Latvia 865,743 Research Organizations Registry 311 Research Organizations Registry 129,046 RISE Moldova People of interest Moldova 1,090 Romania FIU Public Officials Romania 75 Romania Government Decision No. 1.272/2005: List of Suspected Terrorists Romania 254 Russia Banking Registry Russia 566 Russia Personal Sanctions Targeting US Citizens Russia 2,145 Russian National Settlement Depository (NSD, ISIN Assignment) Russia 23,420 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 271,751 Russian Unified State Register of Legal Entities (EGRUL) Russia 23,813,777 Serbian Domestic List of Designated Persons Serbia 7 Singapore Government Directory Singapore 34,713 Singapore MAS Enforcement Actions Singapore 443 Singapore Targeted Financial Sanctions Singapore 40 Slovakia Public Officials Slovakia 2,545 Slovakia Public Sector Partners Register (Register partnerov verejného sektora - RPVS) 144,483 Slovenia Business Restrictions Slovenia 6,070 Slovenian Political Officials from Zvezoskop Slovenia 366 South Africa Municipal Leadership South Africa 1,575 South Africa National and Provincial Legislators South Africa 1,803 South Africa Targeted Financial Sanctions South Africa 991 South Africa Wanted Persons South Africa 446 Spain Mayors and Councillors Spain 94,414 Spain Members of Parliament Spain 1,278 Spain National Police Most Wanted List Spain 10 State Registers of Legal Entities and Non-Profit Organizations in the Republic of Moldova Moldova 63 State Registers of Legal Entities and Non-Profit Organizations in the Republic of Moldova Moldova 760,672 Sweden State-Owned Enterprises Leadership Sweden 433 Swiss Federal Assembly Switzerland 894 Swiss FINMA Final Rulings Switzerland 20 Swiss FINMA Warning List Switzerland 2,247 Swiss SECO Sanctions/Embargoes Switzerland 8,918 Taiwan Strategic High-Tech Commodities Entity List Taiwan 10,165 Tajikistan Unified State Register of taxpayers Tajikistan 52,822 Thailand Cabinet of Ministers Thailand 68 Thailand Designated Persons List Thailand 380 The Sentry Atlas 397 Tokyo MoU Detention List Global 8,568 Tokyo MoU Port State Control Inspections Global 3,501 Tokyo MoU Port State Control Inspections Global 26,419 Türkiye Asset Freezing Sanctions List (MASAK) Türkiye 2,278 Türkiye Capital Markets Board Banned List Türkiye 235 Türkiye Grand National Assembly Türkiye 593 Türkiye Ministry Of Interior Terrorist Wanted List Türkiye 2,624 UK Companies House Disqualified Directors United Kingdom 16,261 UK Companies House People with Significant Control United Kingdom 806 UK FCDO Sanctions List United Kingdom 6,923 UK Financial Instruments Reference Data System (FIRDS) United Kingdom 5,984,280 UK Financial Instruments Reference Data System (FIRDS) United Kingdom 560 UK HMT/OFSI Investment Bans United Kingdom 11 UK National Crime Agency Press Releases United Kingdom 513 UK NCA Most Wanted United Kingdom 23 UK Proscribed Terrorist Groups or Organizations United Kingdom 94 Ukraine Consolidated State Registry Ukraine 1,018 Ukraine Consolidated State Registry (Edinyy Derzhavnyj Reestr) Ukraine 7,241,303 Ukraine NSDC State Register of Sanctions Ukraine 23,108 Ukraine SFMS Blacklist Ukraine 990 Ukraine War and Sanctions Ukraine 15,449 UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1,067 UN Security Council 1718 Designated Vessels List 61 UN Security Council Consolidated Sanctions Global 1,395 United Arab Emirates DFSA Prohibited/Restricted Individuals United Arab Emirates 28 United Arab Emirates Local Terrorist List United Arab Emirates 346 Uruguayan Politically Exposed Persons (PEP) Uruguay 6,812 US Advisory on North Korean Joint Ventures 229 US Alabama Medicaid Suspended Providers United States 2,158 US Alaska Medical Assistance Excluded Provider List United States 291 US Anti-Kleptocracy and Human Rights Visa Restrictions United States 527 US Arizona Medicaid Suspensions and Terminations United States 223 US Arkansas Medicaid Excluded Provider List United States 2,571 US BIS Alleged Antiboycott Violations United States 99 US BIS Denied Persons List United States 427 US BIS Export Violations United States 1,224 US California Medicaid Suspended and ineligible providers United States 23,384 US CBP Withhold Release Orders and Findings United States 72 US CFTC Enforcement Actions United States 1,119 US CIA World Leaders United States 10,927 US Colorado Medicaid Terminated Provider List United States 314 US CorpWatch EX-21 Filings United States 1,421,198 US DEA Fugitives United States 536 US Delaware Medicaid Sanctioned Providers United States 1,532 US Department of State Foreign Terrorist Organizations United States 112 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 208 US FATCA Foreign Financial Institution (FFI) List United States 512,112 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 481 US FCC Covered List United States 12 US FDA Clinical Investigator Disqualification Proceedings United States 232 US FDIC Failed Banks United States 573 US Federal Reserve Enforcement Actions United States 4,742 US FinCEN 311 and 9714 Special Measures United States 37 US FinCEN Enforcement Actions United States 36 US FINRA Enforcement Actions United States 14,733 US Foreign Agents Registration Act list United States 33,435 US Georgia Healthcare provider exclusions United States 1,313 US Hawaii Medicaid Exclusions and Reinstatements United States 208 US Health and Human Services Inspector General Exclusions United States 82,477 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 1,069 US Kansas Medicaid Terminated Provider List United States 199 US Kentucky Terminated and Excluded Providers United States 396 US Legislators by Plural (formerly OpenStates) United States 11,494 US Louisiana Department of Health Adverse Actions List United States 4,252 US Maine Medicaid Excluded Providers United States 1,103 US Maryland Sanctioned Providers United States 1,588 US Massachusetts Suspensions and Exclusions from MassHealth United States 289 US Members of the Congress United States 1,321 US Michigan Medicaid Sanctioned Provider List United States 4,149 US Minnesota Health Care Programs Excluded Providers United States 1,798 US Mississippi Medicaid Terminated Provider List United States 207 US Missouri Medicaid Provider Terminations United States 259 US Money Services Business Registrant List United States 58,347 US Montana Medicaid Excluded and Terminated Providers United States 168 US Navy Leadership United States 571 US Nebraska Medicaid Sanctioned Providers United States 1,395 US Nevada Medicaid Sanctions United States 1,423 US New Hampshire Medicaid Exclusion and Sanction List United States 76 US New Jersey Ineligible Medicaid Providers United States 7,312 US New York State Medicaid Exclusions United States 8,891 US North Carolina Excluded Providers List United States 312 US North Dakota Medicaid Terminated Provider List United States 194 US OCC Enforcement Actions United States 5,983 US OFAC Consolidated (non-SDN) List United States 1,191 US OFAC Enforcement Actions United States 355 US OFAC Press Releases United States 10,625 US OFAC Press Releases United States 11,825 US OFAC Specially Designated Nationals (SDN) List United States 37,721 US Office of Antiboycott Compliance Requester List United States 200 US Ohio Medicaid Excluded and Suspended Providers United States 2,227 US Oregon State Medicaid Fraud Convictions United States 132 US Pennsylvania Medicheck list United States 6,133 US Periodically Listing Updates to Management (PLUM) Reporting United States 19,554 US Public Alert: Unregistered Soliciting Entities (PAUSE) United States 1,674 US SAM Procurement Exclusions United States 105,813 US SEC Actions Due to Harmed Investors United States 848 US Secret Service Most Wanted Fugitives United States 31 US South Carolina Excluded Providers United States 1,319 US Special Legislative Exclusions United States 320 US State Department Cuba Sanctions United States 560 US State Department Senior Officials United States 451 US Tennessee Terminated Providers List United States 21 US Texas Medicaid Provider Exclusions United States 13,226 US Trade Consolidated Screening List (CSL) United States 23,972 US UFLPA Entity List United States 144 US Washington DC Excluded Parties List United States 119 US Washington State Provider Termination and Exclusion List United States 234 US West Virginia Medicaid Provider Exclusions and Terminations United States 318 US Wyoming Medicaid Provider Exclusion List United States 186 Venezuela Members of the National Assembly Venezuela 289 Wikidata Global 425,780 Wikidata Entities of Interest 3,964 Wikidata Persons in Relevant Categories Global 360,723 Wikidata Politically Exposed Persons Global 295,986 WorldBank Debarred Providers 2,837 