US BIS Export Violations BIS United States 2026-03-02 1,220 UK National Crime Agency Press Releases NCA United Kingdom 2026-03-02 501 Norway State-Owned Enterprises Leadership BRREG Norway 2026-03-02 4,975 Kenya FRC Domestic Terrorism List FRC Kenya 2026-03-01 13 US Texas Medicaid Provider Exclusions OIG United States 2026-02-23 13,159 Sweden State-Owned Enterprises Leadership Regeringskansliet Sweden 2026-02-23 433 Kingdom of Jordan National Sanctions List وحدة مكافحة غسل الأموال وتمويل الإرهاب Jordan 2026-02-06 56 BrightQuery OpenData.org BQ non-official 2026-02-05 600 Italy Members of the Senate Senato della Repubblica Italy 2026-02-04 457 US BIS Alleged Antiboycott Violations BIS United States 2026-01-14 96 Finland Members of Parliament Suomen eduskunta Finland 2025-11-24 200 Norway Members of the Storting Stortinget Norway 2025-11-19 254 Hungary National Assembly Országgyűlés Hungary 2025-11-13 266 Italy Members of the Chamber of Deputies Camera dei deputati Italy 2025-11-04 880 Poland Members of the Sejm Sejm of the Republic of Poland Poland 2025-10-30 461 Hellenic Parliament Βουλή των Ελλήνων Greece 2025-10-30 359 Poland Members of the Senate Senate of Poland Poland 2025-10-29 103 Germany Members of the Bundesrat German Bundesrat Germany 2025-10-29 181 Netherlands Senate Eerste Kamer Netherlands 2025-10-28 76 Japanese House of Representatives Members Shūgiin Japan 2025-10-12 466 India Lok and Rajya Sabha Members Parliament of India India 2025-10-11 8,816 Cyprus House of Representatives Cyprus House of Representatives Cyprus 2025-10-11 57 Austrian Members of Parliament Austrian Parliament Austria 2025-10-11 1,060 Swiss Federal Assembly Parliamentary Services of the Federal Assembly Switzerland 2025-10-10 897 Malta Members of Parliament Parliament of Malta Malta 2025-10-10 104 Germany Members of the Bundestag German Bundestag Germany 2025-10-10 1,825 Canada Members of the Senate Senate of Canada Canada 2025-10-10 98 Canada Members of the House of Commons House of Commons of Canada Canada 2025-10-10 379 C4ADS Fractured Veins (Xinjiang Mining Industry) C4ADS non-official 2025-10-02 11,103 Foreign Representatives in Canada: Heads of Missions Global Affairs Canada Canada 2025-09-29 424 US OFAC Press Releases OFAC United States 2025-09-17 8,863 Singapore MAS Enforcement Actions MAS Singapore 2025-09-03 422 Tokyo MoU Port State Control Inspections Tokyo MoU Global 2025-08-22 560 Abuja MoU Port State Control Inspections Abuja MoU Global 2025-08-18 72 US OFAC Enforcement Actions OFAC United States 2025-08-15 350 Australia Listed Terrorist Organisations Department of Home Affairs Australia 2025-08-15 29 Listed Terrorist Organisations Home Affairs Australia US CFTC Enforcement Actions CFTC United States 2025-08-10 1,127 Spain Mayors and Councillors MPT Spain 2025-07-31 94,439 Spain Members of Parliament Cortes Generales Spain 2025-07-29 1,294 Taiwan Strategic High-Tech Commodities Entity List MOEA Taiwan 2025-07-17 10,016 Abuja MoU Detention List Abuja MoU Global 2025-07-14 441 Australian Sanctions Imposed on Sponsors of Skilled Foreign Worker Visas ABF Australia 2025-07-01 1,781 Black Sea MoU Detention List BSMOU Global 2025-06-06 2,387 Tokyo MoU Detention List Tokyo MoU Global 2025-06-04 8,378 UK Financial Instruments Reference Data System (FIRDS) FCA United Kingdom 2025-06-02 227,000 Philippines Anti-Money Laundering Council Sanctions AMLC Philippines 2025-06-02 96 The Terrorism Financing Prevention and Suppression Act of 2012 PH Philippines Paris MoU Banned List Paris MoU Global 2025-05-30 243 US Washington DC Excluded Parties List OCP United States 2025-04-28 115 US Department of State Foreign Terrorist Organizations DOS United States 2025-04-25 109 US Immigration and Nationality Act Section 219 State United States Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008) Vláda České republiky Czechia 2025-04-24 48 Designated Terrorist Entities under Czech Government Regulation 210/2008 MZV Czechia Japan METI Russian List METI Japan 2025-03-18 619 Bulgaria Judiciary Asset Declarations ИВСС Bulgaria 2025-03-12 7,114 Iraq Terrorist Fund Freezing Lists Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office Iraq 2025-02-13 6,268 Poland Wanted Persons Policja Poland 2025-02-06 53,431 Türkiye Capital Markets Board Banned List CMB Türkiye 2025-01-27 217 US FDA Clinical Investigator Disqualification Proceedings FDA United States 2025-01-16 232 Brazil Ministry of Labour and Employment slavery prevention list MTE 2025-01-13 655 Russia Personal Sanctions Targeting US Citizens MFA Russia 2025-01-09 2,163 US citizens under personal sanctions, including a ban on entry into the Russian Federation MFA Russia Slovakia Public Officials NR SR Slovakia 2025-01-03 2,511 Romania FIU Public Officials ONPCSB Romania 2024-12-30 75 C4ADS Long Shadows (Xinjiang) C4ADS non-official 2024-12-19 2,795 Companies Operating in the Uyghur Region SHU non-official 2024-12-18 53,281 US Maine Medicaid Excluded Providers DHHS United States 2024-12-13 1,107 US Delaware Medicaid Sanctioned Providers DHSS United States 2024-12-13 1,469 US Advisory on North Korean Joint Ventures CBP 2024-12-13 229 UN Security Council 1718 Designated Vessels List UNSC 2024-12-13 61 US Nebraska Medicaid Sanctioned Providers DHHS United States 2024-11-28 1,374 US Alabama Medicaid Suspended Providers Alabama Medicaid United States 2024-11-28 2,144 Ukraine War and Sanctions GUR Ukraine 2024-11-28 5,699 Athletes whom Russia uses to propagate its agenda GUR Ukraine Officials, security agencies, and defense industry representatives shaping Russia’s military-industrial policy, defense orders, and wartime economy GUR Ukraine Entities and individuals involved in the deportation of Ukrainian children GUR Ukraine Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions GUR Ukraine Russian military-industrial complex GUR Ukraine Individuals involved in the dissemination of Russian propaganda GUR Ukraine Individuals and entities involved in the theft and destruction of Ukrainian cultural heritage GUR Ukraine Russian UAVs manufacturers GUR Ukraine Netherlands House of Representatives Tweede Kamer Netherlands 2024-11-28 151 US Ohio Medicaid Excluded and Suspended Providers ODM United States 2024-11-15 2,162 US Missouri Medicaid Provider Terminations MMAC United States 2024-11-15 252 US Kentucky Terminated and Excluded Providers DMS United States 2024-11-15 378 US Arkansas Medicaid Excluded Provider List DHS United States 2024-11-15 2,565 US Arizona Medicaid Suspensions and Terminations AHCCCS United States 2024-11-15 213 US Periodically Listing Updates to Management (PLUM) Reporting OPM United States 2024-11-11 13,830 US FATCA Foreign Financial Institution (FFI) List IRS United States 2024-11-11 3,140 US South Carolina Excluded Providers SCDHHS United States 2024-11-07 1,293 US New Jersey Ineligible Medicaid Providers OIFP United States 2024-11-07 7,310 US Minnesota Health Care Programs Excluded Providers MHCP United States 2024-11-07 1,796 US Louisiana Department of Health Adverse Actions List LDH United States 2024-11-07 4,140 US California Medicaid Suspended and ineligible providers DHCS United States 2024-11-07 23,123 Israel Prevention of Distribution and Financing of WMDs designations Isreali Ministry of Finance Israel 2024-11-07 272 The Sentry Atlas Sentry non-official 2024-11-06 397 Russia Banking Registry CBR Russia 2024-11-05 566 US Hawaii Medicaid Exclusions and Reinstatements DHS United States 2024-10-25 210 Singapore Government Directory SGD Singapore 2024-10-23 35,158 US Wyoming Medicaid Provider Exclusion List WDH United States 2024-10-16 186 US Nevada Medicaid Sanctions DHCFP United States 2024-10-16 1,423 US Washington State Provider Termination and Exclusion List HCA United States 2024-10-15 237 US Tennessee Terminated Providers List OPI United States 2024-10-15 21 US Maryland Sanctioned Providers MDH United States 2024-10-15 1,590 US Indiana Medicaid Terminated Provider List FSSA United States 2024-10-15 96 Thailand Cabinet of Ministers SPM Thailand 2024-10-15 68 Research Organizations Registry ROR 2024-10-14 263 US West Virginia Medicaid Provider Exclusions and Terminations MMIS United States 2024-10-04 310 US Pennsylvania Medicheck list DHS United States 2024-10-04 6,064 US Alaska Medical Assistance Excluded Provider List AK-DOH United States 2024-10-04 287 US Oregon State Medicaid Fraud Convictions PIAU United States 2024-09-26 132 US Montana Medicaid Excluded and Terminated Providers DPHHS United States 2024-09-26 164 US Michigan Medicaid Sanctioned Provider List MDHHS United States 2024-09-26 4,057 Iran UANI Business Registry UANI non-official United States 2024-09-24 2,343 Global Energy Ownership Tracker GEM non-official Global 2024-09-23 28,001 US North Dakota Medicaid Terminated Provider List NDHHS United States 2024-09-13 203 US North Carolina Excluded Providers List NC Medicaid Division of Health Benefits United States 2024-09-13 285 US New York State Medicaid Exclusions OMIG United States 2024-09-13 8,818 US Navy Leadership Navy United States 2024-09-13 580 US Kansas Medicaid Terminated Provider List KDHE United States 2024-09-13 192 Wikidata Persons in Relevant Categories Wikidata non-official Global 2024-09-10 341,348 US New Hampshire Medicaid Exclusion and Sanction List DHHS United States 2024-09-06 76 US Mississippi Medicaid Terminated Provider List Mississippi Division of Medicaid United States 2024-09-06 221 US Iowa Medicaid Terminated Provider List HHS United States 2024-09-06 1,054 US Georgia Healthcare provider exclusions DCH United States 2024-09-06 1,315 Türkiye Asset Freezing Sanctions List (MASAK) MASAK Türkiye 2024-09-06 2,287 South Africa National and Provincial Legislators PMG non-official South Africa 2024-09-06 1,815 South Africa Municipal Leadership NT South Africa 2024-08-20 1,576 US Office of Antiboycott Compliance Requester List BIS United States 2024-08-16 181 US CBP Withhold Release Orders and Findings CBP United States 2024-08-16 70 Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081) MOHA Nepal 2024-08-16 66 Monaco National Fund Freezing List Monaco Monaco 2024-08-16 5,909 Lithuania PEPs from the register of private interests VTEK Lithuania 2024-08-16 67,719 France AMF Regulatory sanctions AMF France 2024-08-16 428 US Massachusetts Suspensions and Exclusions from MassHealth MassHealth United States 2024-08-15 288 US Colorado Medicaid Terminated Provider List HCPF United States 2024-08-15 308 Georgian Company Registry TI Georgia non-official Georgia 2024-08-13 22 EITI State-Owned Enterprises Database EITI non-official 2024-08-09 99 Romania Government Decision No. 1.272/2005: List of Suspected Terrorists ONPCSB Romania 2024-08-05 254 India National Stock Exchange Debarred Entities NSE India 2024-08-05 15,296 France AMF Illegal Financial Services list AMF France 2024-08-05 3,236 US FinCEN 311 and 9714 Special Measures FinCEN United States 2024-07-26 36 US FBI Lazarus Group Crypto Wallets FBI United States 2024-07-26 34 Spain National Police Most Wanted List CNP Spain 2024-07-26 10 Guernsey FSC Prohibitions and Disqualified Directors GFSC Guernsey 2024-07-26 41 Austrian National Bank Regulations on Terrorism Financing Restrictions OeNB Austria 2024-07-26 59 Georgia Public Official Asset Declarations ACB Georgia 2024-07-25 3,320 Philippines Top Most Wanted Persons in the Cordillera Regions PNP Philippines 2024-07-23 84 US Immigration and Customs Enforcement Most Wanted Fugitives ICE United States 2024-07-18 12 Isle of Man FSA Disqualified Directors IOMFSA Isle of Man 2024-07-18 14 Egypt Domestic Terrorist List وحدة مكافحة غسل الأموال وتمويل الإرهاب المصرية Egypt 2024-07-18 4,070 Egypt Counter-Terrorism (UNSCR 1373) Sanctions Regime MLCU Egypt Ireland Unlawful Organisation (Suppression) Orders eISB Ireland 2024-07-11 2 Lithuania Designated Persons Under Magnitsky Amendments migracija Lithuania 2024-07-09 282 Latvia's Magnitsky Law Sanctions List LIKUMI Latvia 2024-07-09 49 US FDIC Failed Banks FDIC United States 2024-07-05 572 Germany BKA Wanted Fugitives BKA Germany 2024-07-05 61 Philippines SEC Advisories SEC Philippines 2024-07-04 834 Estonia International Sanctions Act List VM Estonia 2024-07-04 433 Iceland parliament Alþingi Iceland 2024-06-20 64 US Secret Service Most Wanted Fugitives USSS United States 2024-06-17 30 Serbian Domestic List of Designated Persons APML Serbia 2024-06-13 7 Malaysia Securities Commission Investor Alert List SC Malaysia 2024-06-13 1,854 UN Heads of State, Heads of Government and Ministers for Foreign Affairs DGACM 2024-06-10 1,075 Japan METI End User List METI Japan 2024-06-10 824 US Department of State Terrorist Exclusion State United States 2024-06-06 55 China National People's Congress on Wikipedia Wikipedia non-official Global 2024-05-30 2,896 Luxembourg CSSF Administrative Sanctions and Measures CSSF Luxembourg 2024-05-29 127 Indonesian List of Suspected Terrorists and Terrorist Organizations PPATK Indonesia 2024-05-29 534 Kazakhstan State Register of legal entities MoJ Kazakhstan 2024-05-24 28 Bosnia and Herzegovina Registers of businesses Federal Ministry of Justice and Judiciary Commission of District Brcko BiH Bosnia and Herzegovina 2024-05-24 14 Czech Republic National Sanctions MZV Czechia 2024-05-20 23 Law On Restrictive Measures Against Certain Serious Acts Applied In International Relations (Act No. 1/2023 Coll.) MZV Czechia Malaysia Securities Commission AOB Enforcements SC Malaysia 2024-05-16 74 Denmark, Faroe Islands and Greenland PEPs Finanstilsynet Denmark 2024-05-13 1,954 US FINRA Enforcement Actions FINRA United States 2024-05-09 14,690 UK FCDO Sanctions List FCDO United Kingdom 2024-05-09 6,670 UK sanctions relating to global anti-corruption OFSI United Kingdom UK sanctions relating to Afghanistan OFSI United Kingdom UK sanctions relating to Bosnia and Herzegovina OFSI United Kingdom UK sanctions relating to the Republic of Belarus OFSI United Kingdom UK sanctions relating to the Central African Republic OFSI United Kingdom UK sanctions relating to domestic counter-terrorism OFSI United Kingdom UK sanctions relating to chemical weapons OFSI United Kingdom UK sanctions relating to cyber activity OFSI United Kingdom UK sanctions relating to the Democratic People’s Republic of Korea OFSI United Kingdom UK sanctions relating to the Democratic Republic of the Congo OFSI United Kingdom UK sanctions relating to the Republic of Guinea-Bissau OFSI United Kingdom UK sanctions relating to Guinea OFSI United Kingdom UK sanctions relating to global human rights OFSI United Kingdom UK Sanctions relating to Haiti OFSI United Kingdom UK sanctions relating to international counter-terrorism OFSI United Kingdom UK sanctions relating to Iran OFSI United Kingdom UK sanctions relating to Iran (nuclear weapons) OFSI United Kingdom UK sanctions relating to Iraq OFSI United Kingdom UK sanctions relating to ISIL (Da’esh) and Al-Qaida OFSI United Kingdom UK sanctions relating to Libya OFSI United Kingdom UK sanctions relating to Mali OFSI United Kingdom UK sanctions relating to Myanmar OFSI United Kingdom UK sanctions relating to Nicaragua OFSI United Kingdom UK sanctions relating to Russia OFSI United Kingdom Sanctions and Anti-Money Laundering Act 2018 FCDO United Kingdom UK sanctions relating to Sudan OFSI United Kingdom UK sanctions relating to Somalia OFSI United Kingdom UK sanctions relating to South Sudan OFSI United Kingdom UK sanctions relating to Syria OFSI United Kingdom UK sanctions relating to Venezuela OFSI United Kingdom UK sanctions relating to Yemen OFSI United Kingdom US Special Legislative Exclusions Congress United States 2024-05-02 320 James M. Inhofe National Defense Authorization Act (5949 List) Congress United States Section 353 of the Corrupt and Undemocratic Actors Report State United States Section 1286 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115 - 232) Congress United States John S. McCain National Defense Authorization Act for Fiscal Year 2019 (889 List) Congress United States Section 154 of the United States National Defense Authorization Act for Fiscal Year 2024 Congress United States Türkiye Grand National Assembly TBMM Türkiye 2024-05-02 593 Iran Sanctions List MFA Iran 2024-05-02 405 Individuals And Entities In The Sanction’s List Of The Islamic Republic Of Iran MFA Iran New Zealand Designated Terrorist Entities New Zealand Police New Zealand 2024-04-24 23 New Zealand Counter-Terrorism (UNSCR 1373) Sanctions Regime NZP New Zealand Croatia State Registry of Public Officials Sukobu Interesa Croatia 2024-04-24 5,025 Malaysia Financial Consumer Alert List BNM Malaysia 2024-04-23 585 Armenia Public Officials and Associates Hetq Online non-official Armenia 2024-04-22 8,600 Russian Persons of Interest published by Dossier Center Dossier Center non-official Russia 2024-04-17 102 Thailand Designated Persons List AMLO Thailand 2024-04-15 373 List of designated persons under Section 7 AMLO Thailand US SEC Actions Due to Harmed Investors SEC United States 2024-04-11 829 US Federal Reserve Enforcement Actions FRB United States 2024-04-10 4,682 US Federal Reserve Enforcement Actions FRB United States Business Identifier Code (BIC) Reference Data SWIFT Global 2024-04-04 32,420 Türkiye Ministry Of Interior Terrorist Wanted List Türkiye Ministry of Interior Türkiye 2024-04-02 2,637 US DEA Fugitives DEA United States 2024-03-27 545 EU ESMA Sanctions ESMA European Union 2024-03-21 665 US Health and Human Sciences Inspector General Exclusions OIG United States 2024-03-19 81,592 List of Excluded Individuals/Entities (LEIE) HHS-OIG United States Palestine Monetary Authority Local Freezing List PMA Palestine 2024-03-19 5 Pakistan NACTA Proscribed Persons NACTA Pakistan 2024-03-14 4,277 Pakistan Anti Terrorism Act 1997 NACTA Pakistan French Mayors MIOM France 2024-03-13 68,802 EU Financial Instruments Reference Data System (FIRDS) ESMA European Union 2024-03-12 226,751 EU ESMA Suspensions and Removals ESMA European Union 2024-03-12 5,168 Markets in Financial Instruments Directive II ESMA European Union China Sanctions Research OpenSanctions non-official China 2024-03-08 256 Chinese Anti-Foreign Sanctions Law (AFSL) NPC China Chinese Counter-Measures List NPC China Chinese Export Control List MOFCOM China Chinese Export Control Watch List MOFCOM China Chinese Unreliable Entities List (UEL) NPC China Austria Public Officials Meine Abgeordneten non-official Austria 2024-03-08 1,628 US DoD Chinese military companies DoD United States 2024-03-07 140 Chinese Military Companies Sanctions (1260H) DoD United States Mexico Chamber of Deputies Cámara de Diputados Mexico 2024-03-07 501 Lithuania Illegal Gambling Operators LPT Lithuania 2024-03-07 203 Latvian Saeima Saeima Latvia 2024-03-07 101 Lithuania Illegal Financial Services LB Lithuania 2024-03-06 88 French National Assembly National Assembly of France France 2024-03-05 4,028 Georgian Otkhozoria–Tatunashvili List Matsne Georgia 2024-03-01 33 French Senators Sénat France 2024-03-01 891 Israel Knesset Members Knesset Israel 2024-02-28 469 Latvia FIU Sanctions and Asset Freezes FID Latvia 2024-02-24 209 OHCHR List of Companies Linked to Illegal Settlement in the West Bank OHCHR Global 2024-02-09 156 Database of Business Enterprises Pursuant to Human Rights Council Resolutions 31/36 and 53/25 OHCHR United Nations UK Proscribed Terrorist Groups or Organizations Home Office United Kingdom 2024-02-08 95 Estonia Members of the Riigikogu Riigikogu Estonia 2024-02-08 102 Hong Kong Principal Officials GovHK Hong Kong SAR 2024-02-07 50 Mexico Governors CONAGO non-official Mexico 2024-02-03 208 Slovenian Political Officials from Zvezoskop Oštro non-official Slovenia 2024-02-01 369 Montenegro declarations of interests by public officials ACK Montenegro 2024-01-31 19,664 Mexico Senate Senado de La República Mexico 2024-01-31 129 Brazil List of Debarred Bidders TCU Brazil 2024-01-27 95 Brazil List of Individuals Disqualified from Public Service TCU Brazil 2024-01-25 548 Slovenia Business Restrictions KPK Slovenia 2024-01-24 5,996 Brazil Register of Persons Disqualified from Senior Roles BCB Brazil 2024-01-23 374 Brazil Entities Prohibited from Offering Auditing Services BCB Brazil 2024-01-23 2 Canadian Named Research Organizations list Government of Canada Canada 2024-01-22 172 Policy On Sensitive Technology Research And Affiliations Of Concern MFA Canada North Macedonia Elected and Appointed Officials SCPC North Macedonia 2024-01-20 13,260 South Africa Wanted Persons SAPS South Africa 2024-01-19 432 Venezuela Members of the National Assembly Asamblea Nacional de Venezuela Venezuela 2024-01-18 371 Lithuania Members of the Seimas Seimas Lithuania 2024-01-18 142 Hong Kong Legislative Council Members Hong Kong Legislative Council Hong Kong SAR 2024-01-12 215 Uruguayan Politically Exposed Persons (PEP) SENACLAFT Uruguay 2024-01-11 6,812 PEPs from Chile Interest and Asset Declarations CPLT Chile 2024-01-11 8,364 Indonesia 2018 Regional Head Election Results KPI Indonesia 2024-01-05 652 Argentina Members of Parliament HCDN Argentina 2023-12-31 258 OpenSanctions Research Data OpenSanctions non-official Germany 2023-12-18 39 EU Council Official Journal Sanctioned Entities Council European Union 2023-12-18 3,129 Brazil Politically Exposed Persons CGU Brazil 2023-12-06 120,010 Brazil National Register of Disreputable and Suspended Companies CGU Brazil 2023-11-29 16,221 Brazil National Register of Disreputable and Suspended Companies CGU Brazil EU Prominent Public Functions OJEU European Union 2023-11-28 1,392 US Public Alert: Unregistered Soliciting Entities (PAUSE) SEC United States 2023-11-23 1,679 Nigerian Politically Exposed Persons data by Chipper Chipper non-official Nigeria 2023-11-22 40,784 Swiss FINMA Warning List FINMA Switzerland 2023-11-20 2,157 Swiss FINMA Final Rulings FINMA Switzerland 2023-11-20 23 PermID Open Data LSEG non-official 2023-11-15 6,216 OpenFIGI Securities Information OpenFIGI non-official 2023-11-14 76,786 Colombian PEP Declarations DAFP Colombia 2023-11-02 26,347 Colombian Joining the Dots PEPs Directorio Legislativo/EITI non-official Colombia 2023-10-23 188 Nigeria Joining the Dots PEPs and PEP Relatives Directorio Legislativo/EITI non-official Nigeria 2023-10-20 4,291 Moldovan Sanctions for Terrorism and Proliferation of WMD CAS-SIS Moldova 2023-10-20 707 Polish Sanctions Countering Money Laundering and Terror Financing GIIF Poland 2023-10-19 483 Art. 118 of the Act of March 1, 2018 on counteracting money laundering and terrorism financing PL Poland US Anti-Kleptocracy and Human Rights Visa Restrictions State United States 2023-10-18 528 Norges Bank Investment Management observation and exclusion of companies NBIM Norway 2023-10-18 205 US State Department Senior Officials State United States 2023-10-17 464 US Directorate of Defense Trade Controls Penalties & Oversight Agreements DDTC United States 2023-10-17 69 US DDTC Penalties & Oversight Agreements State United States UK HMT/OFSI Investment Bans OFSI United Kingdom 2023-10-17 11 UK Russia financial and investment restrictions OFSI United Kingdom EU Early Detection and Exclusion System (EDES) EC European Union 2023-10-16 3 US Directorate of Defense Trade Controls AECA Debarments DDTC United States 2023-10-13 749 US DDTC Statutory Debarment List State United States US UFLPA Entity List DHS United States 2023-10-11 144 Uyghur Forced Labor Prevention Act (Public Law No. 117-78) DHS United States Cayman Islands Senior Judicial Officers Cayman Islands Judicial Administration Cayman Islands 2023-09-03 47 Cayman Islands Members of Parliament Parliament of the Cayman Islands Cayman Islands 2023-09-03 76 German Legislators from AbgeordnetenWatch Parlamentwatch e.V. non-official Germany 2023-08-24 2,434 US Legislators by Plural (formerly OpenStates) Plural non-official United States 2023-08-22 11,313 Cuba Members of the Parliament Proyecto Inventario non-official Cuba 2023-08-14 471 US Members of the Congress Congress United States 2023-08-03 1,321 DPRK Reports RUSI non-official United Kingdom 2023-08-03 5,497 Russian PMC Wagner mercenaries (Myrotvorets list) Myrotvorets Center non-official Russia 2023-07-20 3,991 Nigeria Sanctions List NigSac Nigeria 2023-07-14 60 Malaysia MOHA Sanctions List MOHA Malaysia 2023-07-11 79 Liechtenstein Posted Workers Act (EntsG) Sanctions AVW Liechtenstein 2023-07-10 124 Articles 7 and 9 of the Liechtenstein Posted Workers Act AVW Liechtenstein US SAM Procurement Exclusions GSA United States 2023-05-25 106,706 RISE Moldova People of interest RISE Moldova non-official Moldova 2023-05-24 1,087 Lithuanian International Sanctions FNTT Lithuania 2023-05-16 33 Lithuanian Entities Owned or Controlled by Sanctioned Parties LT Lithuania Moldovan Ban List of Economic Operators MF Moldova 2023-05-15 58 Canadian Freezing Assets of Corrupt Foreign Officials Act Government of Canada Canada 2023-04-12 8 Freezing Assets of Corrupt Foreign Officials (Tunisia) Regulations (SOR/2011-78) MFA Canada Freezing Assets of Corrupt Foreign Officials (Ukraine) Regulations (SOR/2014-44) MFA Canada US State Department Cuba Sanctions State United States 2023-03-22 569 Cuba Prohibited Accommodations List State United States List of Restricted Entities and Subentities Associated With Cuba State United States State Registers of Legal Entities and Non-Profit Organizations in the Republic of Moldova ASP Moldova 2023-03-21 83 Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs) UR Latvia 2023-03-21 203 Estonia e-Business Register (E-äriregister) RIK Estonia 2023-03-21 23 Czech Republic Business Register ARES Czechia 2023-03-21 876 Qatar Unified Record of Persons and Entities on Sanction List NCTC Qatar 2023-02-19 837 United Arab Emirates Local Terrorist List EOCN United Arab Emirates 2023-02-16 326 United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime AE United Arab Emirates Indian Ministry of Home Affairs Banned Organizations MHA India 2023-02-16 123 Unlawful Activities (Prevention) Act, 1967 INDIA India Netherlands Police Nationale Opsporingslijst Korps Nationale Politie Netherlands 2023-01-24 17 Wikidata Politically Exposed Persons Wikidata non-official Global 2022-12-27 272,626 UK NCA Most Wanted NCA United Kingdom 2022-11-23 20 Russian National Settlement Depository (NSD, ISIN Assignment) NSD Russia 2022-11-17 23,443 US FBI Most Wanted FBI United States 2022-11-10 473 New Zealand Russia Sanctions MFAT New Zealand 2022-10-31 1,852 Russia Sanctions Act 2022 MFAT New Zealand Bulgarian Persons of Interest OMNIO Compliance non-official Bulgaria 2022-09-06 573 Netherlands National Sanctionlist Terrorism MFA Netherlands 2022-08-22 119 Netherlands Counter-Terrorism (UNSCR 1373) Sanctions Regime MFA Netherlands Europe Most Wanted Fugitives EUROPOL European Union 2022-08-22 43 US OCC Enforcement Actions OCC United States 2022-07-12 5,965 Azerbaijan Domestic List FMS Azerbaijan 2022-07-12 36 UK Companies House People with Significant Control CoH United Kingdom 2022-07-09 949 Cyprus Companies and Corporate Officers DRCIP Cyprus 2022-07-09 1,141 EU Consolidated Travel Bans Council European Union 2022-06-02 4,170 Legal Entity Identifier (LEI) Reference Data GLEIF non-official 2022-05-30 320,796 Wikidata Wikidata non-official Global 2022-05-26 330,012 OpenCorporates OpenCorporates.com non-official 2022-05-23 918 ICIJ Offshore Leaks Database ICIJ non-official 2022-05-23 7,325 Bahamas Leaks (2016) ICIJ Global Offshore Leaks (2013) ICIJ Global Panama Papers (2016) ICIJ Global Pandora Papers (2021) ICIJ Global Paradise Papers (2017) ICIJ Global EU Sanctions Map Council European Union 2022-05-09 1,345 ACF List of War Enablers ACF non-official Russia 2022-05-05 8,535 Polish List of Persons and Entities Subject to Sanctions MSWiA Poland 2022-04-29 559 Belgian Financial Sanctions FOD Belgium 2022-04-27 5,938 National list of terrorist suspects whose assets have been frozen NSC Belgium Singapore Targeted Financial Sanctions MAS Singapore 2022-03-21 40 Terrorism (Suppression of Financing) Act 2002 MAS Singapore Russian Oligarch/Billionaires Database OpenSanctions non-official 2022-03-09 166 US Countering America's Adversaries Through Sanctions Act (CAATSA) Treasury United States Navalny 35 List of Individuals for Sanctioning ACF non-official Russia 2022-02-24 33 Ukraine Consolidated State Registry Ministry of Justice of Ukraine Ukraine 2022-02-23 1,140 ransomwhe.re ransomware addresses Jack Cable non-official United States 2022-02-16 11,186 South Africa Targeted Financial Sanctions FIC South Africa 2022-02-06 994 Argentina RePET Sanctions MdJ Argentina 2022-02-06 884 Canadian Listed Terrorist Entities Public Safety Canada Canada 2022-01-31 87 Canada Counter-Terrorism (Criminal Code) Sanctions Regime PS Canada Russian Unified State Register of Legal Entities FNS Russia 2022-01-01 255,775 Forbes 2021 List of Russian Billionaires Wikipedia non-official Russia 2022-01-01 100 Wikidata Entities of Interest Wikidata non-official 2021-12-16 3,964 Ukraine NSDC State Register of Sanctions NSDC Ukraine 2021-11-17 22,453 Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 NSDC Ukraine EBRD Ineligible Entities EBRD Global 2021-11-11 1,088 Asian Development Bank Sanctions ADB Global 2021-11-09 1,303 African Development Bank Debarred Entities AfDB Global 2021-11-08 990 Israel Terrorists Organizations and Unauthorized Associations lists NBCTF Israel 2021-10-22 970 Israel Sanctioned Crypto Wallets List NBCTF Israel 2021-10-22 2,512 Inter-American Development Bank Sanctions IADB Global 2021-10-22 1,163 Japan Economic Sanctions and List of Eligible People MoF Japan 2021-10-21 3,943 US Trade Consolidated Screening List (CSL) ITA United States 2021-06-18 23,613 AECA Debarred List State United States BIS Denied Persons List (DPL) BIS United States BIS Entity List (EL) BIS United States BIS Military 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