Panama Deputies of National Assembly AN Panama 2026-06-22 72 Nicaragua Deputies of National Assembly AN Nicaragua 2026-06-22 91 Macau Members of Legislative Assembly AL Macao SAR 2026-06-22 34 Japan Members of House of Councillors (Sangiin) 参議院 Japan 2026-06-22 305 Honduras Deputies of National Congress CN Honduras 2026-06-22 129 El Salvador Deputies of Legislative Assembly AL El Salvador 2026-06-22 61 Costa Rica Deputies of the Legislative Assembly AL Costa Rica 2026-06-22 58 Canadian Consolidated Autonomous Sanctions List on the Russian invasion of Ukraine Global Affairs Canada Canada 2026-06-22 41 Belize Members of National Assembly National Assembly of Belize Belize 2026-06-22 50 Assembly of the Republic of Kosovo (Kuvendi i Kosovës) Kuvendi Kosovo 2026-06-22 121 Argentina Members of the Senate HSN Argentina 2026-06-22 291 Slovakia National Council Members NR SR Slovakia 2026-06-16 151 Bosnia and Herzegovina Parliamentary Assembly PSBiH Bosnia and Herzegovina 2026-06-16 60 Belgium Members of the Senate Belgische Senaat Belgium 2026-06-16 126 Australia State Parliament of Western Australia Parliament of Western Australia Australia 2026-06-16 98 Australia State Parliament of Queensland QLD Parliament Australia 2026-06-16 94 Australia Parliament of South Australia SA Parliament Australia 2026-06-16 71 Australia Northern Territory Legislative Assembly Northern Territory Legislative Assembly Australia 2026-06-16 26 Australia Capital Territory Legislative Assembly ACTLA Australia 2026-06-16 26 Albania Members of Parliament Kuvendi i Shqipërisë Albania 2026-06-16 141 US FINRA Barred Individuals FINRA United States 2026-06-15 9,309 Taiwan Members of the Legislative Yuan LY Taiwan 2026-06-15 244 Germany Banned organizations involved in foreign-related extremism BfV Germany 2026-06-15 14 Ukraine Members of Verkhovna Rada VRU Ukraine 2026-06-11 1,588 UK House of Lords UK Parliament United Kingdom 2026-06-11 1,124 UK House of Commons UK Parliament United Kingdom 2026-06-11 1,682 New Zealand Members of Parliament New Zealand Parliament New Zealand 2026-06-11 354 Mongolia Members of the State Great Khural UIH Mongolia 2026-06-11 128 Bulgaria Members of the National Assembly NA Bulgaria 2026-06-11 1,873 Australia State Parliament of Victoria Parliament of Victoria Australia 2026-06-11 130 Australia State Parliament of Tasmania Parliament of Tasmania Australia 2026-06-11 52 Australia State Parliament of New South Wales Australia State Parliament of New South Wales Australia 2026-06-11 137 Australia Members of Parliament Parliament of Australia Australia 2026-06-11 328 Vietnam National Assembly (Quốc hội) QH Vietnam 2026-06-09 500 Sweden Members of Riksdag Riksdagen Sweden 2026-06-09 544 Romania Senate Senat Romania 2026-06-09 232 Montenegro Members of Parliament (Skupština) Skupština Crne Gore Montenegro 2026-06-09 118 Czech Republic PEPs from the Central Register of Declarations Ministerstvo spravedlnosti České republiky Czechia 2026-06-09 566 Belgium Flemish Parliament Vlaams Parlement Belgium 2026-06-09 125 US National Provider Identifier Registry CMS United States 2026-06-08 14,101 Tunisia National Counter-Terrorism List CNLCT Tunisia 2026-06-08 163 Serbia National Assembly Members Narodna skupština Republike Srbije Serbia 2026-06-08 553 Philippines House of Representatives HREP Philippines 2026-06-08 317 Luxembourg Municipal Mayors and Aldermen Luxembourg Open Data Platform Luxembourg 2026-06-08 563 Luxembourg Members of the Chamber of Deputies Chamber vun den Deputéierten Luxembourg 2026-06-08 61 Liechtenstein Members of the Landtag Landtag Liechtenstein 2026-06-08 56 Azerbaijan National Assembly (Milli Majlis) Milli Majlis Azerbaijan 2026-06-08 125 Andorra General Council Members Consell General Andorra 2026-06-08 29 Slovenia Members of the National Assembly National Assembly of Slovenia Slovenia 2026-05-29 87 Portugal Members of the Assembly Assembleia da República Portugal 2026-05-29 1,133 France HATVP Declarations of Interests and Assessments HATVP France 2026-05-29 3,455 Belgium Parliament of Wallonia Parlement de Wallonie Belgium 2026-05-29 76 Business Identifier Code (BIC) Reference Data SWIFT Global 2026-05-07 3,790 Belgium Members of the Chamber of Representatives Chambre des représentants Belgium 2026-04-27 674 US FinCEN Enforcement Actions FinCEN United States 2026-04-21 37 United Arab Emirates DFSA Prohibited/Restricted Individuals DFSA United Arab Emirates 2026-04-21 28 Ireland Members of Parliament Oireachtas Éireann Ireland 2026-04-21 790 US BIS Export Violations BIS United States 2026-03-02 1,225 UK National Crime Agency Press Releases NCA United Kingdom 2026-03-02 517 Norway State-Owned Enterprises Leadership BRREG Norway 2026-03-02 5,027 Kenya FRC Domestic Terrorism List FRC Kenya 2026-03-01 13 US Texas Medicaid Provider Exclusions OIG United States 2026-02-23 13,207 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 55 BrightQuery OpenData.org BQ non-official 2026-02-05 1,606 Italy Members of the Senate Senato della Repubblica Italy 2026-02-04 457 US BIS Alleged Antiboycott Violations BIS United States 2026-01-14 98 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 2025-11-04 904 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 2025-10-29 182 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 8,798 Cyprus House of Representatives Cyprus House of Representatives Cyprus 2025-10-11 57 Austrian Members of Parliament Austrian Parliament Austria 2025-10-11 1,037 Swiss Federal Assembly Parliamentary Services of the Federal Assembly Switzerland 2025-10-10 898 Malta Members of Parliament Parliament of Malta Malta 2025-10-10 104 Germany Members of the Bundestag German Bundestag Germany 2025-10-10 1,819 Canada Members of the Senate Senate of Canada Canada 2025-10-10 96 Canada Members of the House of Commons House of Commons of Canada Canada 2025-10-10 382 C4ADS Fractured Veins (Xinjiang Mining Industry) C4ADS non-official 2025-10-02 11,060 Foreign Representatives in Canada: Heads of Missions Global Affairs Canada Canada 2025-09-29 421 US OFAC Press Releases OFAC United States 2025-09-17 10,556 Singapore MAS Enforcement Actions MAS Singapore 2025-09-03 437 Tokyo MoU Port State Control Inspections Tokyo MoU Global 2025-08-22 323 Abuja MoU Port State Control Inspections Abuja MoU Global 2025-08-18 50 US OFAC Enforcement Actions OFAC United States 2025-08-15 355 Australia Listed Terrorist Organisations Department of Home Affairs Australia 2025-08-15 28 US CFTC Enforcement Actions CFTC United States 2025-08-10 1,123 Spain Mayors and Councillors MPT Spain 2025-07-31 94,432 Spain Members of Parliament Cortes Generales Spain 2025-07-29 1,281 Taiwan Strategic High-Tech Commodities Entity List MOEA Taiwan 2025-07-17 10,173 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 1,792 Philippines Senate Senate of the Philippines Philippines 2025-06-30 35 Romania Members of Chamber of Deputies CDEP Romania 2025-06-09 2,154 Black Sea MoU Detention List BSMOU Global 2025-06-06 2,288 Tokyo MoU Detention List Tokyo MoU Global 2025-06-04 8,466 UK Financial Instruments Reference Data System (FIRDS) FCA United Kingdom 2025-06-02 551 Philippines Anti-Money Laundering Council Sanctions AMLC Philippines 2025-06-02 96 Paris MoU Banned List Paris MoU Global 2025-05-30 250 US Washington DC Excluded Parties List OCP United States 2025-04-28 119 US Department of State Foreign Terrorist Organizations DOS United States 2025-04-25 111 Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008) Vláda České republiky Czechia 2025-04-24 48 Japan METI Russian List METI Japan 2025-03-18 613 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 6,263 Poland Wanted Persons Policja Poland 2025-02-06 53,937 Türkiye Capital Markets Board Banned List CMB Türkiye 2025-01-27 230 US FDA Clinical Investigator Disqualification Proceedings FDA United States 2025-01-16 232 Brazil Ministry of Labour and Employment slavery prevention list MTE 2025-01-13 576 Russia Personal Sanctions Targeting US Citizens MFA Russia 2025-01-09 2,163 Slovakia Public Officials NR SR Slovakia 2025-01-03 2,546 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 1,103 US Delaware Medicaid Sanctioned Providers DHSS United States 2024-12-13 1,532 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 1,383 US Alabama Medicaid Suspended Providers Alabama Medicaid United States 2024-11-28 2,156 Ukraine War and Sanctions GUR Ukraine 2024-11-28 15,400 Netherlands House of Representatives Tweede Kamer Netherlands 2024-11-28 151 US Ohio Medicaid Excluded and Suspended Providers ODM United States 2024-11-15 2,221 US Missouri Medicaid Provider Terminations MMAC United States 2024-11-15 253 US Kentucky Terminated and Excluded Providers DMS United States 2024-11-15 390 US Arkansas Medicaid Excluded Provider List DHS United States 2024-11-15 2,565 US Arizona Medicaid Suspensions and Terminations AHCCCS United States 2024-11-15 217 US Periodically Listing Updates to Management (PLUM) Reporting OPM United States 2024-11-11 13,828 US FATCA Foreign Financial Institution (FFI) List IRS United States 2024-11-11 3,218 US South Carolina Excluded Providers SCDHHS United States 2024-11-07 1,308 US New Jersey Ineligible Medicaid Providers OIFP United States 2024-11-07 7,312 US Minnesota Health Care Programs Excluded Providers MHCP United States 2024-11-07 1,798 US Louisiana Department of Health Adverse Actions List LDH United States 2024-11-07 4,236 US California Medicaid Suspended and ineligible providers DHCS United States 2024-11-07 23,385 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 2024-10-25 208 Singapore Government Directory SGD Singapore 2024-10-23 34,780 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 2024-10-15 234 US Tennessee Terminated Providers List OPI United States 2024-10-15 21 US Maryland Sanctioned Providers MDH United States 2024-10-15 1,589 US Indiana Medicaid Terminated Provider List FSSA United States 2024-10-15 151 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 2024-10-04 318 US Pennsylvania Medicheck list DHS United States 2024-10-04 6,106 US Alaska Medical Assistance Excluded Provider List AK-DOH United States 2024-10-04 291 US Oregon State Medicaid Fraud Convictions PIAU United States 2024-09-26 132 US Montana Medicaid Excluded and Terminated Providers DPHHS United States 2024-09-26 167 US Michigan Medicaid Sanctioned Provider List MDHHS United States 2024-09-26 4,146 Iran UANI Business Registry UANI non-official United States 2024-09-24 2,302 Global Energy Ownership Tracker GEM non-official Global 2024-09-23 26,243 US North Dakota Medicaid Terminated Provider List NDHHS United States 2024-09-13 194 US North Carolina Excluded Providers List NC Medicaid Division of Health Benefits United States 2024-09-13 310 US New York State Medicaid Exclusions OMIG United States 2024-09-13 8,874 US Navy Leadership Navy United States 2024-09-13 577 US Kansas Medicaid Terminated Provider List KDHE United States 2024-09-13 198 Wikidata Persons in Relevant Categories Wikidata non-official Global 2024-09-10 359,335 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 2024-09-06 207 US Iowa Medicaid Terminated Provider List HHS United States 2024-09-06 1,069 US Georgia Healthcare provider exclusions DCH United States 2024-09-06 1,313 Türkiye Asset Freezing Sanctions List (MASAK) MASAK Türkiye 2024-09-06 2,278 South Africa National and Provincial Legislators PMG non-official South Africa 2024-09-06 1,805 South Africa Municipal Leadership NT South Africa 2024-08-20 1,575 US Office of Antiboycott Compliance Requester List BIS United States 2024-08-16 200 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 6,138 Lithuania PEPs from the register of private interests VTEK Lithuania 2024-08-16 67,719 France AMF Regulatory sanctions AMF France 2024-08-16 411 US Massachusetts Suspensions and Exclusions from MassHealth MassHealth United States 2024-08-15 289 US Colorado Medicaid Terminated Provider List HCPF United States 2024-08-15 314 Georgian Company Registry TI Georgia non-official Georgia 2024-08-13 14 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 15,351 France AMF Illegal Financial Services list AMF France 2024-08-05 3,316 US FinCEN 311 and 9714 Special Measures FinCEN United States 2024-07-26 37 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 37 Austrian National Bank Regulations on Terrorism Financing Restrictions OeNB Austria 2024-07-26 57 Georgia Public Official Asset Declarations ACB Georgia 2024-07-25 4,585 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 4,066 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 2024-07-05 573 Germany BKA Wanted Fugitives BKA Germany 2024-07-05 35 Philippines SEC Advisories SEC Philippines 2024-07-04 888 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 31 Serbian Domestic List of Designated Persons APML Serbia 2024-06-13 7 Malaysia Securities Commission Investor Alert List SC Malaysia 2024-06-13 1,880 UN Heads of State, Heads of Government and Ministers for Foreign Affairs DGACM 2024-06-10 1,082 Japan METI End User List METI Japan 2024-06-10 825 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 2,890 Luxembourg CSSF Administrative Sanctions and Measures CSSF Luxembourg 2024-05-29 125 Indonesian List of Suspected Terrorists and Terrorist Organizations PPATK Indonesia 2024-05-29 529 Kazakhstan State Register of legal entities MoJ Kazakhstan 2024-05-24 27 Bosnia and Herzegovina Registers of businesses Federal Ministry of Justice and Judiciary Commission of District Brcko BiH Bosnia and Herzegovina 2024-05-24 9 Czech Republic National Sanctions MZV Czechia 2024-05-20 23 Malaysia Securities Commission AOB Enforcements SC Malaysia 2024-05-16 74 Denmark, Faroe Islands and Greenland PEPs Finanstilsynet Denmark 2024-05-13 2,058 US FINRA Enforcement Actions FINRA United States 2024-05-09 14,753 UK FCDO Sanctions List FCDO United Kingdom 2024-05-09 6,892 US Special Legislative Exclusions Congress United States 2024-05-02 320 Türkiye Grand National Assembly TBMM Türkiye 2024-05-02 593 Iran Sanctions List MFA Iran 2024-05-02 405 New Zealand Designated Terrorist Entities New Zealand Police New Zealand 2024-04-24 26 Croatia State Registry of Public Officials Sukobu Interesa Croatia 2024-04-24 4,739 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 2024-04-15 378 US SEC Actions Due to Harmed Investors SEC United States 2024-04-11 845 US Federal Reserve Enforcement Actions FRB United States 2024-04-10 4,730 Türkiye Ministry Of Interior Terrorist Wanted List Türkiye Ministry of Interior Türkiye 2024-04-02 2,624 US DEA Fugitives DEA United States 2024-03-27 538 EU ESMA Sanctions ESMA European Union 2024-03-21 668 US Health and Human Services Inspector General Exclusions OIG United States 2024-03-19 82,278 Palestine Monetary Authority Local Freezing List PMA Palestine 2024-03-19 5 Pakistan NACTA Proscribed Persons NACTA Pakistan 2024-03-14 4,652 French Mayors MIOM France 2024-03-13 68,353 EU Financial Instruments Reference Data System (FIRDS) ESMA European Union 2024-03-12 568 EU ESMA Suspensions and Removals ESMA European Union 2024-03-12 5,283 China Sanctions Research OpenSanctions non-official China 2024-03-08 256 Austria Public Officials Meine Abgeordneten non-official Austria 2024-03-08 1,595 US DoD Chinese military companies DoD United States 2024-03-07 208 Mexico Chamber of Deputies Cámara de Diputados Mexico 2024-03-07 501 Lithuania Illegal Gambling Operators LPT Lithuania 2024-03-07 205 Latvian Saeima Saeima Latvia 2024-03-07 101 Lithuania Illegal Financial Services LB Lithuania 2024-03-06 86 French National Assembly National Assembly of France France 2024-03-05 4,064 Georgian Otkhozoria–Tatunashvili List Matsne Georgia 2024-03-01 33 French Senators Sénat France 2024-03-01 890 Israel Knesset Members Knesset Israel 2024-02-28 430 Latvia FIU Sanctions and Asset Freezes FID Latvia 2024-02-24 210 OHCHR List of Companies Linked to Illegal Settlement in the West Bank OHCHR Global 2024-02-09 156 UK Proscribed Terrorist Groups or Organizations Home Office United Kingdom 2024-02-08 94 Estonia Members of the Riigikogu Riigikogu Estonia 2024-02-08 102 Hong Kong Principal Officials GovHK Hong Kong SAR 2024-02-07 52 Mexico Governors CONAGO non-official Mexico 2024-02-03 208 Slovenian Political Officials from Zvezoskop Oštro non-official Slovenia 2024-02-01 367 Montenegro declarations of interests by public officials ACK Montenegro 2024-01-31 19,775 Mexico Senate Senado de La República Mexico 2024-01-31 129 Brazil List of Debarred Bidders TCU Brazil 2024-01-27 91 Brazil List of Individuals Disqualified from Public Service TCU Brazil 2024-01-25 563 Slovenia Business Restrictions KPK Slovenia 2024-01-24 6,047 Brazil Register of Persons Disqualified from Senior Roles BCB Brazil 2024-01-23 345 Brazil Entities Prohibited from Offering Auditing Services BCB Brazil 2024-01-23 2 Canadian Named Research Organizations list Government of Canada Canada 2024-01-22 170 North Macedonia Elected and Appointed Officials SCPC North Macedonia 2024-01-20 13,629 South Africa Wanted Persons SAPS South Africa 2024-01-19 446 Venezuela Members of the National Assembly Asamblea Nacional de Venezuela Venezuela 2024-01-18 289 Lithuania Members of the Seimas Seimas Lithuania 2024-01-18 141 Hong Kong Legislative Council Members Hong Kong Legislative Council Hong Kong SAR 2024-01-12 92 Uruguayan Politically Exposed Persons (PEP) SENACLAFT Uruguay 2024-01-11 6,812 PEPs from Chile Interest and Asset Declarations CPLT Chile 2024-01-11 8,476 Indonesia 2018 Regional Head Election Results KPI Indonesia 2024-01-05 652 Argentina Members of Parliament HCDN Argentina 2023-12-31 1,127 OpenSanctions Research Data OpenSanctions non-official Germany 2023-12-18 191 EU Council Official Journal Sanctioned Entities Council European Union 2023-12-18 3,559 Brazil Politically Exposed Persons CGU Brazil 2023-12-06 119,989 Brazil National Register of Disreputable and Suspended Companies CGU Brazil 2023-11-29 16,578 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 1,674 Nigerian Politically Exposed Persons data by Chipper Chipper non-official Nigeria 2023-11-22 40,783 Swiss FINMA Warning List FINMA Switzerland 2023-11-20 2,227 Swiss FINMA Final Rulings FINMA Switzerland 2023-11-20 18 PermID Open Data LSEG non-official 2023-11-15 8,584 OpenFIGI Securities Information OpenFIGI non-official 2023-11-14 196,006 Colombian PEP Declarations DAFP Colombia 2023-11-02 24,906 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 2023-10-20 710 Polish Sanctions Countering Money Laundering and Terror Financing GIIF Poland 2023-10-19 476 US Anti-Kleptocracy and Human Rights Visa Restrictions State United States 2023-10-18 527 Norges Bank Investment Management observation and exclusion of companies NBIM Norway 2023-10-18 205 US State Department Senior Officials State United States 2023-10-17 454 US Directorate of Defense Trade Controls Penalties & Oversight Agreements DDTC United States 2023-10-17 70 UK HMT/OFSI Investment Bans OFSI United Kingdom 2023-10-17 11 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 2023-10-13 748 US UFLPA Entity List DHS United States 2023-10-11 144 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 2,544 US Legislators by Plural (formerly OpenStates) Plural non-official United States 2023-08-22 11,501 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 1,324 DPRK Reports RUSI non-official United Kingdom 2023-08-03 5,495 Russian PMC Wagner mercenaries (Myrotvorets list) Myrotvorets Center non-official Russia 2023-07-20 3,991 Nigeria Sanctions List NigSac Nigeria 2023-07-14 69 Malaysia MOHA Sanctions List MOHA Malaysia 2023-07-11 79 Liechtenstein Posted Workers Act (EntsG) Sanctions AVW Liechtenstein 2023-07-10 130 US SAM Procurement Exclusions GSA United States 2023-05-25 106,689 RISE Moldova People of interest RISE Moldova non-official Moldova 2023-05-24 1,088 Lithuanian International Sanctions FNTT Lithuania 2023-05-16 32 Moldovan Ban List of Economic Operators MF Moldova 2023-05-15 55 Canadian Freezing Assets of Corrupt Foreign Officials Act Government of Canada Canada 2023-04-12 8 US State Department Cuba Sanctions State United States 2023-03-22 567 State Registers of Legal Entities and Non-Profit Organizations in the Republic of Moldova ASP Moldova 2023-03-21 63 Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs) UR Latvia 2023-03-21 112 Estonia e-Business Register (E-äriregister) RIK Estonia 2023-03-21 17 Czech Republic Business Register ARES Czechia 2023-03-21 109 Qatar Unified Record of Persons and Entities on Sanction List NCTC Qatar 2023-02-19 830 United Arab Emirates Local Terrorist List EOCN United Arab Emirates 2023-02-16 346 Indian Ministry of Home Affairs Banned Organizations MHA India 2023-02-16 123 Netherlands Police Nationale Opsporingslijst Korps Nationale Politie Netherlands 2023-01-24 17 Wikidata Politically Exposed Persons Wikidata non-official Global 2022-12-27 293,978 UK NCA Most Wanted NCA United Kingdom 2022-11-23 23 Russian National Settlement Depository (NSD, ISIN Assignment) NSD Russia 2022-11-17 23,417 US FBI Most Wanted FBI United States 2022-11-10 478 New Zealand Russia Sanctions MFAT New Zealand 2022-10-31 1,872 Bulgarian Persons of Interest OMNIO Compliance non-official Bulgaria 2022-09-06 570 Netherlands National Sanctionlist Terrorism MFA Netherlands 2022-08-22 119 Europe Most Wanted Fugitives EUROPOL European Union 2022-08-22 48 US OCC Enforcement Actions OCC United States 2022-07-12 5,983 Azerbaijan Domestic List FMS Azerbaijan 2022-07-12 36 UK Companies House People with Significant Control CoH United Kingdom 2022-07-09 795 Cyprus Companies and Corporate Officers DRCIP Cyprus 2022-07-09 967 EU Consolidated Travel Bans Council European Union 2022-06-02 4,163 Legal Entity Identifier (LEI) Reference Data GLEIF non-official 2022-05-30 4,884 Wikidata Wikidata non-official Global 2022-05-26 346,921 OpenCorporates OpenCorporates.com non-official 2022-05-23 971 ICIJ Offshore Leaks Database ICIJ non-official 2022-05-23 1,094 EU Sanctions Map Council European Union 2022-05-09 1,370 ACF List of War Enablers ACF non-official Russia 2022-05-05 8,537 Polish List of Persons and Entities Subject to Sanctions MSWiA Poland 2022-04-29 568 Belgian Financial Sanctions FOD Belgium 2022-04-27 6,030 Singapore Targeted Financial Sanctions MAS Singapore 2022-03-21 40 Russian Oligarch/Billionaires Database OpenSanctions non-official 2022-03-09 166 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 1,194 ransomwhe.re ransomware addresses Jack Cable non-official United States 2022-02-16 11,186 South Africa Targeted Financial Sanctions FIC South Africa 2022-02-06 991 Argentina RePET Sanctions MdJ Argentina 2022-02-06 884 Canadian Listed Terrorist Entities Public Safety Canada Canada 2022-01-31 86 Russian Unified State Register of Legal Entities FNS Russia 2022-01-01 268,973 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 22,947 EBRD Ineligible Entities EBRD Global 2021-11-11 1,162 Asian Development Bank Sanctions ADB Global 2021-11-09 1,301 African Development Bank Debarred Entities AfDB Global 2021-11-08 1,310 Israel Terrorists Organizations and Unauthorized Associations lists NBCTF Israel 2021-10-22 965 Israel Sanctioned Crypto Wallets List NBCTF Israel 2021-10-22 2,553 Inter-American Development Bank Sanctions IADB Global 2021-10-22 1,157 Japan Economic Sanctions and List of Eligible People MoF Japan 2021-10-21 3,934 US Trade Consolidated Screening List (CSL) ITA United States 2021-06-18 23,960 US FCC Covered List FCC United States 2021-04-22 12 Ukraine SFMS Blacklist SFMS Ukraine 2021-02-12 987 French National Asset Freezing System DGT France 2021-02-12 6,171 European Commitee of the Regions Members CoR European Union 2021-02-12 710 Canadian Consolidated Autonomous Sanctions List Global Affairs Canada Canada 2021-02-12 5,602 Kyrgyz National List FIU Kyrgyzstan 2021-01-31 1,175 EU Financial Sanctions Files (FSF) DG FISMA European Union 2021-01-24 7,811 UK Companies House Disqualified Directors CoH United Kingdom 2018-04-11 16,246 Swiss SECO Sanctions/Embargoes SECO Switzerland 2018-04-11 8,919 European Parliament Members EP European Union 2018-04-11 938 Australian Sanctions Consolidated List DFAT Australia 2018-04-11 5,163 WorldBank Debarred Providers World Bank 2015-12-05 2,762 US OFAC Specially Designated Nationals (SDN) List OFAC United States 2015-12-05 37,547 US OFAC Consolidated (non-SDN) List OFAC United States 2015-12-05 1,191 US CIA World Leaders CIA United States 2015-12-05 10,925 US BIS Denied Persons List BIS United States 2015-12-05 427 UN Security Council Consolidated Sanctions UNSC Global 2015-12-05 1,395 MySociety's EveryPolitician Legislators MySociety non-official Global 2015-12-05 40,282 INTERPOL Red Notices INTERPOL 2015-12-05 6,423 