Zimbabwe Members of Parliament Parliament of Zimbabwe Zimbabwe 2026-10-09 973 Indonesia Members of the People's Representative Council Dewan Perwakilan Rakyat Republik Indonesia Indonesia 2026-10-09 2,010 India NIA Most Wanted National Investigation Agency India 2026-10-08 495 Cambodia Members of the National Assembly National Assembly of the Kingdom of Cambodia Cambodia 2026-10-08 228 Indonesia Members of the Regional Representative Council (DPD) Dewan Perwakilan Daerah Republik Indonesia Indonesia 2026-10-02 502 DR Congo Members of the National Assembly National Assembly of the Democratic Republic of the Congo DR Congo 2026-10-02 561 Trinidad and Tobago Members of Parliament Parliament of the Republic of Trinidad and Tobago Trinidad and Tobago 2026-09-30 445 Singapore Members of Parliament Parliament of Singapore Singapore 2026-09-30 276 Moldova Members of Parliament Parliament of the Republic of Moldova Moldova 2026-09-30 148 Dominican Republic Members of the National Congress Chamber of Deputies of the Dominican Republic Dominican Republic 2026-09-30 223 US NFA Enforcement and Regulatory Actions National Futures Association United States 2026-09-17 238 Hong Kong ICAC Wanted Persons Independent Commission Against Corruption Hong Kong SAR 2026-09-17 57 Bulgaria National Terrorism Financing List State Agency for National Security Bulgaria 2026-09-01 19 Bulgarian Terrorism Financing Measures List BUL Bulgaria Armenia Members of the National Assembly National Assembly of the Republic of Armenia Armenia 2026-08-21 924 Sri Lanka Members of Parliament Parliament of Sri Lanka Sri Lanka 2026-08-19 226 Qatar Members of the Shura Council Shura Council of Qatar Qatar 2026-08-19 52 Laos Members of the National Assembly National Assembly of the Lao PDR Laos 2026-08-19 164 Chile Members of the Chamber of Deputies Chamber of Deputies Chile 2026-08-19 470 Vanuatu Members of Parliament Parliament of the Republic of Vanuatu Vanuatu 2026-08-12 207 Thailand Members of the Senate Secretariat of the Senate of Thailand Thailand 2026-08-12 488 Thailand Members of the House of Representatives House of Representatives of Thailand Thailand 2026-08-12 500 Switzerland Asset Freezes of Foreign Politically Exposed Persons Federal Department of Foreign Affairs Switzerland 2026-08-12 158 Ordinance on the Freezing of Assets in Connection with Egypt (SR 196.123.21) FDFA Switzerland Ordinance on the Freezing of Assets in Connection with Syria (SR 196.127.27) FDFA Switzerland Ordinance on the Freezing of Assets in Connection with Tunisia (SR 196.127.58) FDFA Switzerland Ordinance on the Freezing of Assets in Connection with Ukraine (SR 196.127.67) FDFA Switzerland Ordinance on the Freezing of Assets in Connection with Venezuela (SR 196.127.85) FDFA Switzerland Marshall Islands Members of the Nitijela Legislature of the Marshall Islands Marshall Islands 2026-08-12 34 Kiribati Members of the Maneaba ni Maungatabu House of Assembly of Kiribati Kiribati 2026-08-12 46 Federated States of Micronesia Members of Congress Congress of the Federated States of Micronesia Micronesia 2026-08-12 15 Chile Members of the Senate Senate of the Republic of Chile Chile 2026-08-12 126 Tonga Members of the Legislative Assembly (Fale Alea) Legislative Assembly of Tonga Tonga 2026-08-07 27 Solomon Islands Members of the National Parliament National Parliament of Solomon Islands Solomon Islands 2026-08-07 50 Tunisia Members of the Assembly of the Representatives of the People Assembly of the Representatives of the People Tunisia 2026-07-29 153 San Marino Members of the Grand and General Council Parliament of San Marino San Marino 2026-07-29 61 Niue Members of the Assembly (Fono Ekepule) Government of Niue Niue 2026-07-29 21 Nepal Members of the Federal Parliament Federal Parliament of Nepal Nepal 2026-07-29 857 Morocco Members of the House of Councillors House of Councillors of Morocco Morocco 2026-07-29 118 Georgia Members of Parliament Parliament of Georgia Georgia 2026-07-29 101 Fiji Members of Parliament Parliament of the Republic of Fiji Fiji 2026-07-29 54 Ethiopia Members of the House of Peoples' Representatives House of Peoples' Representatives Ethiopia 2026-07-29 1,914 Egypt Members of the House of Representatives House of Representatives of Egypt Egypt 2026-07-29 596 Côte d'Ivoire Members of the National Assembly National Assembly of Côte d'Ivoire Côte d'Ivoire 2026-07-29 256 Cameroon Members of the National Assembly National Assembly of Cameroon Cameroon 2026-07-29 179 Brazil Members of the Federal Senate Federal Senate of Brazil Brazil 2026-07-29 82 Brazil Members of the Chamber of Deputies Chamber of Deputies of Brazil Brazil 2026-07-29 2,043 Belarus Members of the Council of the Republic Council of the Republic of the National Assembly of Belarus Belarus 2026-07-29 58 Algeria Members of the People's National Assembly People's National Assembly Algeria 2026-07-29 406 Algeria Members of the Council of the Nation Council of the Nation Algeria 2026-07-29 153 US BIS Military-Intelligence End Users Bureau of Industry and Security United States 2026-07-27 13 BIS Military-Intelligence End Users (MIEU) BIS United States Turkmenistan Members of the Mejlis Mejlis of Turkmenistan Turkmenistan 2026-07-27 125 Saudi Arabia National Terrorism List (UNSCR 1373) Permanent Committee for Counter-Terrorism Saudi Arabia 2026-07-27 336 Saudi Arabia Counter-Terrorism (UNSCR 1373) Sanctions Regime SA Saudi Arabia Russia Kremlin Catalog of Persons Presidential Administration of Russia Russia 2026-07-27 318 Pakistan Members of the Senate Senate of Pakistan Pakistan 2026-07-27 96 Pakistan Members of National Assembly National Assembly of Pakistan Pakistan 2026-07-27 332 Monaco Members of the National Council National Council of Monaco Monaco 2026-07-27 25 Malaysia Members of Parliament Parliament of Malaysia Malaysia 2026-07-27 347 Kenya Judges of the Superior Courts The Judiciary of Kenya Kenya 2026-07-27 251 China Deputies of National People's Congress National People's Congress of China China 2026-07-27 2,816 Cameroon Members of the Senate Senate of Cameroon Cameroon 2026-07-27 101 Bolivia Members of the Chamber of Deputies Chamber of Deputies of Bolivia Bolivia 2026-07-27 256 Bhutan Parliament Parliament of Bhutan Bhutan 2026-07-27 190 Bahrain Shura Council Members Consultative Council of Bahrain Bahrain 2026-07-27 105 Black Sea MoU Port State Control Inspections Black Sea Memorandum of Understanding Global 2026-07-24 3,393 Vietnam MPS List of Terrorist Organizations and Individuals Ministry of Public Security Vietnam 2026-07-06 21 List of Terrorist Organizations and Individuals MPS Vietnam Uganda Members of Parliament Parliament of Uganda Uganda 2026-07-06 556 South Korea Members of National Assembly National Assembly of the Republic of Korea South Korea 2026-07-06 300 Senegal Members of the National Assembly National Assembly of Senegal non-official Senegal 2026-07-06 167 Rwanda Members of Parliament Parliament of Rwanda Rwanda 2026-07-06 106 Russia State Duma Deputies State Duma of Russia Russia 2026-07-06 451 Russia Federation Council Members Federation Council of the Federal Assembly of the Russian Federation Russia 2026-07-06 174 Oman Council (Majlis Oman) Council of Oman Oman 2026-07-06 371 Morocco Members of the House of Representatives House of Representatives of Morocco Morocco 2026-07-06 395 Kenya Members of the Senate Parliament of Kenya Kenya 2026-07-06 68 Kenya Members of the National Assembly Parliament of Kenya Kenya 2026-07-06 348 Ghana Members of Parliament Parliament of Ghana Ghana 2026-07-06 270 Côte d'Ivoire Members of the Senate Senate of Côte d'Ivoire Côte d'Ivoire 2026-07-06 100 Bahrain Council of Representatives Members Council of Representatives of Bahrain Bahrain 2026-07-06 179 Uzbekistan Members of the Senate Senate of the Oliy Majlis of the Republic of Uzbekistan Uzbekistan 2026-06-26 61 Uzbekistan Members of the Legislative Chamber Legislative Chamber of the Oliy Majlis of the Republic of Uzbekistan Uzbekistan 2026-06-26 146 Tanzania Members of the National Assembly Parliament of Tanzania Tanzania 2026-06-26 400 Tajikistan Members of the Majlisi Milli Majlisi Milli of the Supreme Assembly of the Republic of Tajikistan Tajikistan 2026-06-26 32 Suriname Members of National Assembly National Assembly of Suriname Suriname 2026-06-26 52 Peru Members of the Congress of the Republic Congress of the Republic of Peru Peru 2026-06-26 592 Paraguay Members of the National Congress National Congress of Paraguay Paraguay 2026-06-26 483 Papua New Guinea Members of Parliament National Parliament of Papua New Guinea Papua New Guinea 2026-06-26 127 Kyrgyzstan Members of the Jogorku Kenesh Jogorku Kenesh of the Kyrgyz Republic Kyrgyzstan 2026-06-26 91 Kazakhstan Members of the Senate Senate of the Parliament of the Republic of Kazakhstan Kazakhstan 2026-06-26 50 Kazakhstan Members of the Mäjilis Mäjilis of the Parliament of the Republic of Kazakhstan Kazakhstan 2026-06-26 97 Guatemala Deputies of Congress of the Republic Congress of the Republic of Guatemala Guatemala 2026-06-26 161 Croatia Members of the Parliament Croatian Parliament Croatia 2026-06-26 150 Bolivia Members of the Chamber of Senators Chamber of Senators of Bolivia Bolivia 2026-06-26 37 Philippines GPPB Consolidated Blacklisting Report Government Procurement Policy Board Philippines 2026-06-25 102 Taiwan Members of the Legislative Yuan Legislative Yuan Taiwan 2026-06-22 472 Panama Deputies of National Assembly National Assembly of Panama Panama 2026-06-22 72 Nicaragua Deputies of National Assembly National Assembly of Nicaragua Nicaragua 2026-06-22 91 Macau Members of Legislative Assembly Legislative Assembly of the Macao SAR Macao SAR 2026-06-22 34 Kosovo Members of Assembly Assembly of Kosovo Kosovo 2026-06-22 121 Japan Members of House of Councillors (Sangiin) House of Councillors Japan 2026-06-22 248 Honduras Deputies of National Congress National Congress of Honduras Honduras 2026-06-22 130 El Salvador Deputies of Legislative Assembly Legislative Assembly of El Salvador El Salvador 2026-06-22 61 Costa Rica Deputies of the Legislative Assembly Legislative Assembly of the Republic of Costa Rica Costa Rica 2026-06-22 58 Canadian Consolidated Autonomous Sanctions List on the Russian invasion of Ukraine Global Affairs Canada Canada 2026-06-22 8 Belize Members of National Assembly National Assembly of Belize Belize 2026-06-22 50 Argentina Members of Senate Honorable Senate of the Argentine Nation Argentina 2026-06-22 291 Slovakia National Council Members National Council of the Slovak Republic Slovakia 2026-06-16 151 Romania Senate Senate of Romania Romania 2026-06-16 232 Romania Members of Chamber of Deputies Chamber of Deputies of Romania Romania 2026-06-16 1,471 Philippines Senate Senate of the Philippines Philippines 2026-06-16 35 Philippines House of Representatives House of Representatives of the Philippines Philippines 2026-06-16 317 Bosnia and Herzegovina Parliamentary Assembly Parliamentary Assembly of Bosnia and Herzegovina Bosnia and Herzegovina 2026-06-16 60 Belgium Members of the Senate Belgian Senate 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 Queensland Parliament Australia 2026-06-16 94 Australia Parliament of South Australia Parliament of South Australia Australia 2026-06-16 71 Australia Northern Territory Legislative Assembly Northern Territory Legislative Assembly Australia 2026-06-16 26 Australia Capital Territory Legislative Assembly Australian Capital Territory Legislative Assembly Australia 2026-06-16 26 Albania Members of Parliament Assembly of the Republic of Albania Albania 2026-06-16 141 US FINRA Barred Individuals Financial Industry Regulatory Authority United States 2026-06-15 9,341 Germany Banned organizations involved in foreign-related extremism Federal Office for the Protection of the Constitution Germany 2026-06-15 13 Ukraine Members of Verkhovna Rada Verkhovna Rada of Ukraine Ukraine 2026-06-11 1,590 UK House of Lords UK Parliament United Kingdom 2026-06-11 1,122 UK House of Commons UK Parliament United Kingdom 2026-06-11 1,687 New Zealand Members of Parliament New Zealand Parliament New Zealand 2026-06-11 356 Mongolia Members of the State Great Khural State Great Khural of Mongolia Mongolia 2026-06-11 127 Bulgaria Members of the National Assembly National Assembly of the Republic of Bulgaria Bulgaria 2026-06-11 673 Australia State Parliament of Victoria Parliament of Victoria Australia 2026-06-11 129 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 2026-06-11 136 Australia Members of Parliament Parliament of Australia Australia 2026-06-11 328 Vietnam National Assembly (Quốc hội) National Assembly of the Socialist Republic of Vietnam Vietnam 2026-06-09 500 Sweden Members of Riksdag Parliament of Sweden Sweden 2026-06-09 545 Montenegro Members of Parliament (Skupština) Parliament of Montenegro Montenegro 2026-06-09 122 Czech Republic PEPs from the Central Register of Declarations Ministry of Justice of the Czech Republic Czechia 2026-06-09 572 Belgium Flemish Parliament Flemish Parliament Belgium 2026-06-09 125 US National Provider Identifier Registry Centers for Medicare & Medicaid Services United States 2026-06-08 16,974 Tunisia National Counter-Terrorism List National Commission for Combating Terrorism Tunisia 2026-06-08 166 Serbia National Assembly Members National Assembly of the Republic of Serbia Serbia 2026-06-08 551 Luxembourg Municipal Mayors and Aldermen Luxembourg Open Data Platform Luxembourg 2026-06-08 563 Luxembourg Members of the Chamber of Deputies Chamber of Deputies Luxembourg 2026-06-08 61 Liechtenstein Members of the Landtag Parliament of the Principality of Liechtenstein Liechtenstein 2026-06-08 56 Azerbaijan National Assembly (Milli Majlis) National Assembly of Azerbaijan Azerbaijan 2026-06-08 125 Andorra General Council Members General Council of Andorra Andorra 2026-06-08 29 Slovenia Members of the National Assembly National Assembly of Slovenia Slovenia 2026-05-29 91 Portugal Members of the Assembly Assembly of the Republic of Portugal Portugal 2026-05-29 1,129 France HATVP Declarations of Interests and Assessments High Authority for Transparency in Public Life France 2026-05-29 4,347 Belgium Parliament of Wallonia Parliament of Wallonia Belgium 2026-05-29 76 Business Identifier Code (BIC) Reference Data Society for Worldwide Interbank Financial Telecommunication Global 2026-05-07 3,454 Belgium Members of the Chamber of Representatives Chamber of Representatives Belgium 2026-04-27 733 US FinCEN Enforcement Actions Financial Crimes Enforcement Network United States 2026-04-21 35 United Arab Emirates DFSA Prohibited/Restricted Individuals Dubai Financial Services Authority United Arab Emirates 2026-04-21 28 Ireland Members of Parliament Houses of the Oireachtas Ireland 2026-04-21 788 US BIS Export Violations Bureau of Industry and Security United States 2026-03-02 1,179 UK National Crime Agency Press Releases National Crime Agency United Kingdom 2026-03-02 515 Norway State-Owned Enterprises Leadership Bronnoysund Register Centre Norway 2026-03-02 4,999 Kenya FRC Domestic Terrorism List Financial Reporting Centre Kenya 2026-03-01 13 US Texas Medicaid Provider Exclusions The Texas Health & Human Services Commissions (Commission) Office of Inspector General (OIG) United States 2026-02-23 13,266 Sweden State-Owned Enterprises Leadership Government Offices of Sweden Sweden 2026-02-23 438 Kingdom of Jordan National Sanctions List Anti Money Laundering and Counter Terrorist Financing Unit Jordan 2026-02-06 58 BrightQuery OpenData.org BrightQuery non-official 2026-02-05 1,738 Italy Members of the Senate Senate of the Republic Italy 2026-02-04 456 US BIS Alleged Antiboycott Violations Bureau of Industry and Security United States 2026-01-14 100 Finland Members of Parliament Parliament of Finland Finland 2025-11-24 200 Norway Members of the Storting Parliament of Norway Norway 2025-11-19 321 Hungary National Assembly Hungarian National Assembly Hungary 2025-11-13 242 Italy Members of the Chamber of Deputies Chamber of Deputies Italy 2025-11-04 904 Poland Members of the Sejm Sejm of the Republic of Poland Poland 2025-10-30 461 Hellenic Parliament Hellenic Parliament Greece 2025-10-30 361 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 Senate Netherlands 2025-10-28 76 Japanese House of Representatives Members House of Representatives Japan 2025-10-12 465 India Lok and Rajya Sabha Members Parliament of India India 2025-10-11 8,310 Cyprus House of Representatives Cyprus House of Representatives Cyprus 2025-10-11 57 Austrian Members of Parliament Austrian Parliament Austria 2025-10-11 1,034 Switzerland Members of Federal Assembly Parliamentary Services of the Federal Assembly Switzerland 2025-10-10 894 Malta Members of Parliament Parliament of Malta Malta 2025-10-10 104 Germany Members of the Bundestag German Bundestag Germany 2025-10-10 1,818 Canada Members of the Senate Senate of Canada Canada 2025-10-10 95 Canada Members of the House of Commons House of Commons of Canada Canada 2025-10-10 376 C4ADS Fractured Veins (Xinjiang Mining Industry) Center for Advanced Defense Studies non-official 2025-10-02 11,005 Foreign Representatives in Canada: Heads of Missions Global Affairs Canada Canada 2025-09-29 429 US OFAC Press Releases Office of Foreign Assets Control United States 2025-09-17 9,092 Singapore MAS Enforcement Actions Monetary Authority of Singapore Singapore 2025-09-03 444 Tokyo MoU Port State Control Inspections Tokyo Memorandum of Understanding Global 2025-08-22 4,400 Abuja MoU Port State Control Inspections Abuja Memorandum of Understanding Global 2025-08-18 979 US OFAC Enforcement Actions Office of Foreign Assets Control United States 2025-08-15 358 Australia Listed Terrorist Organisations Department of Home Affairs Australia 2025-08-15 28 Listed Terrorist Organisations Home Affairs Australia US CFTC Enforcement Actions U.S. Commodity Futures Trading Commission United States 2025-08-10 1,037 Spain Mayors and Councillors Ministry of Territorial Policy and Democratic Memory Spain 2025-07-31 94,364 Spain Members of Parliament Spanish Parliament Spain 2025-07-29 1,406 Taiwan Strategic High-Tech Commodities Entity List Ministry of Economic Affairs Taiwan 2025-07-17 10,158 Abuja MoU Detention List Abuja Memorandum of Understanding Global 2025-07-14 450 Australian Sanctions Imposed on Sponsors of Skilled Foreign Worker Visas Australian Border Force Australia 2025-07-01 1,821 Black Sea MoU Detention List Black Sea MoU on Port State Control Global 2025-06-06 2,275 Tokyo MoU Detention List Tokyo Memorandum of Understanding Global 2025-06-04 8,689 UK Financial Instruments Reference Data System (FIRDS) UK Financial Conduct Authority United Kingdom 2025-06-02 588 Philippines Anti-Money Laundering Council Sanctions Republic of the Philippines Anti-Money Laundering Council Philippines 2025-06-02 96 The Terrorism Financing Prevention and Suppression Act of 2012 PH Philippines Paris MoU Banned List Paris MoU on Port State Control Global 2025-05-30 260 US Washington DC Excluded Parties List DC Office of Contracting and Procurement United States 2025-04-28 103 US Department of State Foreign Terrorist Organizations U.S. Department of State United States 2025-04-25 115 US Immigration and Nationality Act Section 219 State United States Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008) Government of the Czech Republic Czechia 2025-04-24 47 Designated Terrorist Entities under Czech Government Regulation 210/2008 MZV Czechia Japan METI Russian List Ministry of Economy, Trade and Industry Japan 2025-03-18 618 Bulgaria Judiciary Asset Declarations Inspectorate to the Supreme Judicial Council Bulgaria 2025-03-12 6,937 Iraq Terrorist Fund Freezing Lists Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office Iraq 2025-02-13 5,678 Poland Wanted Persons Police of Poland Poland 2025-02-06 54,200 Türkiye Capital Markets Board Banned List Capital Markets Board of Türkiye Türkiye 2025-01-27 227 US FDA Clinical Investigator Disqualification Proceedings US Food and Drug Administration United States 2025-01-16 232 Brazil Ministry of Labour and Employment slavery prevention list Ministry of Labour and Employment of Brazil 2025-01-13 498 Russia Personal Sanctions Targeting US Citizens Ministry of Foreign Affairs of the Russian Federation Russia 2025-01-09 2,140 US citizens under personal sanctions, including a ban on entry into the Russian Federation MFA Russia Slovakia Public Officials National Council of the Slovak Republic Slovakia 2025-01-03 2,580 Romania FIU Public Officials The National Office for Preventing and Combating Money Laundering Romania 2024-12-30 75 C4ADS Long Shadows (Xinjiang) Center for Advanced Defense Studies non-official 2024-12-19 2,795 Companies Operating in the Uyghur Region Helena Kennedy Centre for International Justice at Sheffield Hallam University non-official 2024-12-18 53,276 US Maine Medicaid Excluded Providers Maine Department of Health and Human Services United States 2024-12-13 1,109 US Delaware Medicaid Sanctioned Providers Delaware Health and Social Services United States 2024-12-13 1,564 US Advisory on North Korean Joint Ventures U.S. Customs and Border Protection 2024-12-13 229 UN Security Council 1718 Designated Vessels List United Nations Security Council United Nations 2024-12-13 61 US Nebraska Medicaid Sanctioned Providers Nebraska Department of Health and Human Services United States 2024-11-28 1,421 US Alabama Medicaid Suspended Providers Alabama Medicaid United States 2024-11-28 2,102 Ukraine War and Sanctions Defence Intelligence of Ukraine Ukraine 2024-11-28 16,155 Sports figures used in propaganda and sanction circumvention GUR Ukraine Management bodies of Russia’s military-industrial complex GUR Ukraine Russian financial sector supporting the war GUR Ukraine Individuals and entitmeta/programs/UA-WS-KIDNAPPERS.ymlies involved in 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 listed as "Kremlin mouthpieces" GUR Ukraine Scientists and engineers developing Russian weapons GUR Ukraine Individuals and entities listed as "Stealers of heritage" GUR Ukraine UAV manufacturers GUR Ukraine Netherlands House of Representatives House of Representatives Netherlands 2024-11-28 150 US Ohio Medicaid Excluded and Suspended Providers Ohio Department of Medicaid United States 2024-11-15 2,327 US Missouri Medicaid Provider Terminations Missouri Medicaid Audit & Compliance United States 2024-11-15 262 US Kentucky Terminated and Excluded Providers Kentucky Department for Medicaid Services United States 2024-11-15 395 US Arkansas Medicaid Excluded Provider List Arkansas Department of Human Services United States 2024-11-15 2,542 US Arizona Medicaid Suspensions and Terminations Arizona Health Care Cost Containment System United States 2024-11-15 210 US Periodically Listing Updates to Management (PLUM) Reporting U.S. Office of Personnel Management United States 2024-11-11 19,671 US FATCA Foreign Financial Institution (FFI) List Internal Revenue Service United States 2024-11-11 3,070 US South Carolina Excluded Providers South Carolina Department of Health and Human Services United States 2024-11-07 1,340 US New Jersey Ineligible Medicaid Providers New Jersey Office of the State Comptroller United States 2024-11-07 7,487 US Minnesota Health Care Programs Excluded Providers Minnesota Health Care Programs United States 2024-11-07 1,829 US Louisiana Department of Health Adverse Actions List Louisiana Department of Health United States 2024-11-07 4,305 US California Medicaid Suspended and ineligible providers Department of Health Care Services United States 2024-11-07 23,606 Israel Prevention of Distribution and Financing of WMDs designations Isreali Ministry of Finance Israel 2024-11-07 272 The Sentry Atlas The Sentry non-official 2024-11-06 393 Russia Banking Registry Bank of Russia Russia 2024-11-05 638 US Hawaii Medicaid Exclusions and Reinstatements Hawai'i Department of Human Services, Med-QUEST Division United States 2024-10-25 208 Singapore Government Directory Singapore Government Directory Singapore 2024-10-23 14,561 US Wyoming Medicaid Provider Exclusion List Wyoming Department of Health United States 2024-10-16 186 US Nevada Medicaid Sanctions Nevada Department of Health and Human Services Division of Health Care Financing and Policy United States 2024-10-16 1,109 US Washington State Provider Termination and Exclusion List Washington State Health Care Authority United States 2024-10-15 233 US Tennessee Terminated Providers List TennCare Office of Program Integrity United States 2024-10-15 21 US Maryland Sanctioned Providers Maryland Department of Health United States 2024-10-15 1,590 US Indiana Medicaid Terminated Provider List Indiana Family and Social Services Administration United States 2024-10-15 112 Thailand Cabinet of Ministers Secretariat of the Prime Minister Thailand 2024-10-15 62 Research Organizations Registry Research Organization Registry Global 2024-10-14 647 US West Virginia Medicaid Provider Exclusions and Terminations Medicaid Management Information System United States 2024-10-04 326 US Pennsylvania Medicheck list Department of Human Services United States 2024-10-04 6,215 US Alaska Medical Assistance Excluded Provider List Alaska Department of Health United States 2024-10-04 304 US Oregon State Medicaid Fraud Convictions Oregon Health Authority's Program Integrity Audit Unit United States 2024-09-26 132 US Montana Medicaid Excluded and Terminated Providers Montana Department of Public Health & Human Services United States 2024-09-26 172 US Michigan Medicaid Sanctioned Provider List Michigan Department of Health & Human Services United States 2024-09-26 4,229 Iran UANI Business Registry United Against Nuclear Iran non-official United States 2024-09-24 2,300 Global Energy Ownership Tracker Global Energy Monitor non-official Global 2024-09-23 27,198 US North Dakota Medicaid Terminated Provider List North Dakota Health and Human Services United States 2024-09-13 188 US North Carolina Excluded Providers List NC Medicaid Division of Health Benefits United States 2024-09-13 234 US New York State Medicaid Exclusions New York State Office of the Medicaid Inspector General United States 2024-09-13 9,023 US Navy Leadership United States Navy United States 2024-09-13 542 US Kansas Medicaid Terminated Provider List Kansas Department of Health and Environment United States 2024-09-13 205 Wikidata Persons in Relevant Categories Wikidata non-official Global 2024-09-10 183,381 US New Hampshire Medicaid Exclusion and Sanction List New Hampshire Department of Health & Human Services United States 2024-09-06 72 US Mississippi Medicaid Terminated Provider List Mississippi Division of Medicaid United States 2024-09-06 208 US Iowa Medicaid Terminated Provider List Iowa Health & Human Services United States 2024-09-06 1,102 US Georgia Healthcare provider exclusions Georgia Department of Community Health United States 2024-09-06 1,313 Türkiye Asset Freezing Sanctions List (MASAK) Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Türkiye 2024-09-06 2,286 South Africa National and Provincial Legislators Parliamentary Monitoring Group non-official South Africa 2024-09-06 1,790 South Africa Municipal Leadership National Treasury of South Africa South Africa 2024-08-20 1,574 US Office of Antiboycott Compliance Requester List Bureau of Industry and Security United States 2024-08-16 208 US CBP Withhold Release Orders and Findings U.S. Customs and Border Protection United States 2024-08-16 74 Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081) Ministry of Home Affairs, Government of Nepal Nepal 2024-08-16 66 Monaco National Fund Freezing List Principality of Monaco Monaco 2024-08-16 6,449 France AMF Regulatory sanctions Financial Markets Authority France 2024-08-16 397 US Massachusetts Suspensions and Exclusions from MassHealth MassHealth United States 2024-08-15 289 US Colorado Medicaid Terminated Provider List Colorado Department of Health Care Policy & Financing United States 2024-08-15 316 Georgian Company Registry Transparency International Georgia non-official Georgia 2024-08-13 296 EITI State-Owned Enterprises Database Extractive Industries Transparency Initiative non-official Global 2024-08-09 255 Romania Government Decision No. 1.272/2005: List of Suspected Terrorists The National Office for the Prevention and Combating of Money Laundering of Romania Romania 2024-08-05 251 India National Stock Exchange Debarred Entities National Stock Exchange of India Limited India 2024-08-05 14,557 France AMF Illegal Financial Services list Financial Markets Authority France 2024-08-05 3,477 US FinCEN 311 and 9714 Special Measures Financial Crimes Enforcement Network United States 2024-07-26 418 US FBI Lazarus Group Crypto Wallets Federal Bureau of Investigation United States 2024-07-26 34 Spain National Police Most Wanted List National Police Corps of Spain Spain 2024-07-26 10 Guernsey FSC Prohibitions and Disqualified Directors Guernsey Financial Services Commission Guernsey 2024-07-26 34 Austrian National Bank Regulations on Terrorism Financing Restrictions Austrian National Bank Austria 2024-07-26 57 Georgia Public Official Asset Declarations Anti-Corruption bureau of Georgia Georgia 2024-07-25 4,806 Philippines Top Most Wanted Persons in the Cordillera Regions Philippine National Police Philippines 2024-07-23 84 US Immigration and Customs Enforcement Most Wanted Fugitives United States Immigration and Customs Enforcement United States 2024-07-18 12 Isle of Man FSA Disqualified Directors The Isle of Man Financial Services Authority Isle of Man 2024-07-18 14 Egypt Domestic Terrorist List Money Laundering Combating Unit Egypt 2024-07-18 3,618 Egypt Counter-Terrorism (UNSCR 1373) Sanctions Regime MLCU Egypt Ireland Unlawful Organisation (Suppression) Orders electronic Irish Statute Book Ireland 2024-07-11 2 Lithuania Designated Persons Under Magnitsky Amendments Migration Department under the Ministry of the Interior of Lithuania Lithuania 2024-07-09 285 Latvia's Magnitsky Law Sanctions List Latvian Official Gazette Latvia 2024-07-09 49 US FDIC Failed Banks Federal Deposit Insurance Corporation United States 2024-07-05 577 Germany BKA Wanted Fugitives Federal Criminal Police Office of Germany Germany 2024-07-05 35 Philippines SEC Advisories Philippines Securities and Exchange Commission Philippines 2024-07-04 921 Estonia International Sanctions Act List Ministry of Foreign Affairs of Estonia Estonia 2024-07-04 434 Iceland parliament Parliament of Iceland Iceland 2024-06-20 64 US Secret Service Most Wanted Fugitives United States Secret Service United States 2024-06-17 31 Serbian Domestic List of Designated Persons Administration for the Prevention of Money Laundering Serbia 2024-06-13 7 Malaysia Securities Commission Investor Alert List Securities Commission Malaysia Malaysia 2024-06-13 1,912 UN Heads of State, Heads of Government and Ministers for Foreign Affairs United Nations Protocol Service United Nations 2024-06-10 1,088 Japan METI End User List Ministry of Economy, Trade and Industry Japan 2024-06-10 825 US Department of State Terrorist Exclusion US State Department United States 2024-06-06 55 China National People's Congress on Wikipedia Wikipedia non-official Global 2024-05-30 2,983 Luxembourg CSSF Administrative Sanctions and Measures Financial Sector Supervisory Commission of Luxembourg Luxembourg 2024-05-29 114 Indonesian List of Suspected Terrorists and Terrorist Organizations Indonesian Financial Transaction Reports and Analysis Center Indonesia 2024-05-29 529 Kazakhstan State Register of legal entities Ministry of Justice of the Republic of Kazakhstan Kazakhstan 2024-05-24 33 Bosnia and Herzegovina Registers of businesses Federal Ministry of Justice and Judiciary Commission of District Brcko BiH Bosnia and Herzegovina 2024-05-24 6 Czech Republic National Sanctions Ministry of Foreign Affairs of the Czech Republic 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 Securities Commission Malaysia Malaysia 2024-05-16 77 Denmark, Faroe Islands and Greenland PEPs Finanstilsynet Denmark 2024-05-13 2,123 US FINRA Enforcement Actions Financial Industry Regulatory Authority United States 2024-05-09 14,656 UK FCDO Sanctions List Foreign, Commonwealth & Development Office United Kingdom 2024-05-09 7,045 UK sanctions relating to global anti-corruption FCDO United Kingdom UK sanctions relating to Afghanistan FCDO United Kingdom UK sanctions relating to Bosnia and Herzegovina FCDO United Kingdom UK sanctions relating to the Republic of Belarus FCDO United Kingdom UK sanctions relating to the Central African Republic FCDO United Kingdom UK sanctions relating to domestic counter-terrorism OFSI United Kingdom UK sanctions relating to chemical weapons FCDO United Kingdom UK sanctions relating to cyber activity FCDO United Kingdom UK sanctions relating to the Democratic People’s Republic of Korea FCDO United Kingdom UK sanctions relating to the Democratic Republic of the Congo FCDO United Kingdom UK sanctions relating to the Republic of Guinea-Bissau FCDO United Kingdom UK sanctions relating to Guinea FCDO United Kingdom UK sanctions relating to global human rights FCDO United Kingdom UK sanctions relating to Haiti FCDO United Kingdom UK sanctions relating to international counter-terrorism FCDO United Kingdom UK sanctions relating to Iran FCDO United Kingdom UK sanctions relating to Iran (nuclear weapons) FCDO United Kingdom UK sanctions relating to Iraq FCDO United Kingdom UK sanctions relating to ISIL (Da’esh) and Al-Qaida FCDO United Kingdom UK sanctions relating to Libya FCDO United Kingdom UK sanctions relating to global irregular migration and trafficking in persons FCDO United Kingdom UK sanctions relating to Mali FCDO United Kingdom UK sanctions relating to Myanmar FCDO United Kingdom UK sanctions relating to Nicaragua FCDO United Kingdom UK sanctions relating to Russia FCDO United Kingdom Sanctions and Anti-Money Laundering Act 2018 FCDO United Kingdom UK sanctions relating to Sudan FCDO United Kingdom UK sanctions relating to Somalia FCDO United Kingdom UK sanctions relating to South Sudan FCDO United Kingdom UK sanctions relating to Syria FCDO United Kingdom UK sanctions relating to Venezuela FCDO United Kingdom UK sanctions relating to Yemen FCDO United Kingdom US Special Legislative Exclusions United States Congress United States 2024-05-02 368 James M. Inhofe National Defense Authorization Act (5949 List) Congress United States Section 353 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) DoD 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 Grand National Assembly of Türkiye Türkiye 2024-05-02 593 Iran Sanctions List Iran Ministry of Foreign Affairs 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 26 New Zealand Counter-Terrorism (UNSCR 1373) Sanctions Regime NZP New Zealand Croatia State Registry of Public Officials Commission for the Resolution of Conflicts of Interest of Croatia Croatia 2024-04-24 5,093 Malaysia Financial Consumer Alert List Central Bank of Malaysia Malaysia 2024-04-23 611 Armenia Public Officials and Associates Hetq Online non-official Armenia 2024-04-22 8,297 Russian Persons of Interest published by Dossier Center Dossier Center non-official Russia 2024-04-17 102 Thailand Designated Persons List Anti Money Laundering Office Thailand 2024-04-15 384 List of designated persons under Section 7 AMLO Thailand US SEC Actions Due to Harmed Investors Securities and Exchange Commission United States 2024-04-11 869 US Federal Reserve Enforcement Actions Federal Reserve Board United States 2024-04-10 4,711 US Federal Reserve Enforcement Actions FRB United States Türkiye Ministry Of Interior Terrorist Wanted List Türkiye Ministry of Interior Türkiye 2024-04-02 2,574 US DEA Fugitives Drug Enforcement Administration United States 2024-03-27 514 EU ESMA Sanctions European Securities and Markets Authority European Union 2024-03-21 639 US Health and Human Services Inspector General Exclusions Department of Health and Human Services Office of Inspector General United States 2024-03-19 82,894 List of Excluded Individuals/Entities (LEIE) HHS-OIG United States Palestine Monetary Authority Local Freezing List Palestine Monetary Authority Palestine 2024-03-19 - Pakistan NACTA Proscribed Persons National Counter Terrorism Authority Pakistan 2024-03-14 5,189 Pakistan Anti Terrorism Act 1997 NACTA Pakistan French Mayors Ministry of the Interior of France France 2024-03-13 68,720 EU Financial Instruments Reference Data System (FIRDS) European Securities and Markets Authority European Union 2024-03-12 529 EU ESMA Suspensions and Removals European Securities and Markets Authority European Union 2024-03-12 5,414 MiFID II Suspensions and Removals ESMA European Union China Sanctions Research OpenSanctions non-official China 2024-03-08 442 Chinese Counter-Measures List NPC China Chinese Export Control List MOFCOM China Chinese Export Control Watch List MOFCOM China Henchmen and Accomplices of "Taiwan Independence" TAO China Diehard "Taiwan Independence" Separatists TAO China Chinese Unreliable Entities List (UEL) NPC China Austria Public Officials Meine Abgeordneten non-official Austria 2024-03-08 1,604 US DoD Chinese military companies Department of Defense United States 2024-03-07 207 Section 1260H List of Chinese Military Companies DoD United States Mexico Chamber of Deputies Chamber of Deputies of Mexico Mexico 2024-03-07 501 Lithuania Illegal Gambling Operators Gaming Control Authority under the Ministry of Finance of Lithuania Lithuania 2024-03-07 168 Latvian Saeima Parliament of Latvia Latvia 2024-03-07 101 Lithuania Illegal Financial Services Bank of Lithuania Lithuania 2024-03-06 81 French National Assembly National Assembly of France France 2024-03-05 3,115 Georgian Otkhozoria–Tatunashvili List Legislative Gazette of Georgia Georgia 2024-03-01 33 French Senators Senate of France France 2024-03-01 507 Israel Knesset Members Knesset Israel 2024-02-28 433 Latvia FIU Sanctions and Asset Freezes Financial Intelligence Unit of Latvia Latvia 2024-02-24 212 OHCHR List of Companies Linked to Illegal Settlement in the West Bank United Nations Human Rights Council United Nations 2024-02-09 212 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 94 Estonia Members of the Riigikogu Parliament of Estonia Estonia 2024-02-08 411 Hong Kong Principal Officials GovHK Hong Kong SAR 2024-02-07 52 Mexico Governors National Conference of Governors of Mexico non-official Mexico 2024-02-03 208 Slovenian Political Officials from Zvezoskop Oštro non-official Slovenia 2024-02-01 371 Montenegro declarations of interests by public officials Agency for Prevention of Corruption Montenegro 2024-01-31 19,960 Mexico Senate Senate of Mexico Mexico 2024-01-31 129 Brazil List of Debarred Bidders Federal Court of Accounts of Brazil Brazil 2024-01-27 87 Brazil List of Individuals Disqualified from Public Service Federal Court of Accounts of Brazil Brazil 2024-01-25 595 Slovenia Business Restrictions Commission for the Prevention of Corruption of Slovenia Slovenia 2024-01-24 6,114 Brazil Register of Persons Disqualified from Senior Roles Central Bank of Brazil Brazil 2024-01-23 317 Brazil Entities Prohibited from Offering Auditing Services Central Bank of Brazil Brazil 2024-01-23 2 Canadian Named Research Organizations list Government of Canada Canada 2024-01-22 153 Named Research Organizations ISED Canada North Macedonia Elected and Appointed Officials State Commission for Prevention of Corruption North Macedonia 2024-01-20 13,987 South Africa Wanted Persons South African Police Service South Africa 2024-01-19 456 Venezuela Members of the National Assembly Asamblea Nacional de Venezuela Venezuela 2024-01-18 289 Lithuania Members of the Seimas Parliament of Lithuania Lithuania 2024-01-18 486 Hong Kong Legislative Council Members Hong Kong Legislative Council Hong Kong SAR 2024-01-12 91 Uruguayan Politically Exposed Persons (PEP) National Secretariat for Combating Money Laundering and Terrorist Financing of Uruguay Uruguay 2024-01-11 6,812 PEPs from Chile Interest and Asset Declarations Consejo para la Transparencia Chile 2024-01-11 8,432 Indonesia 2018 Regional Head Election Results General Elections Commission Indonesia 2024-01-05 652 Argentina Members of Parliament Chamber of Deputies of Argentina Argentina 2023-12-31 1,128 OpenSanctions Research Data OpenSanctions non-official Germany 2023-12-18 191 EU Council Official Journal Sanctioned Entities Council of the European Union European Union 2023-12-18 7,976 Brazil Politically Exposed Persons General Control Office of the Union Brazil 2023-12-06 119,961 Brazil National Register of Disreputable and Suspended Companies General Control Office of the Union Brazil 2023-11-29 16,876 Brazil National Register of Disreputable and Suspended Companies CGU Brazil EU Prominent Public Functions Official Journal of the European Union European Union 2023-11-28 1,392 US Public Alert: Unregistered Soliciting Entities (PAUSE) Securities and Exchange Commission United States 2023-11-23 1,669 Nigerian Politically Exposed Persons data by Chipper Chipper non-official Nigeria 2023-11-22 40,763 Swiss FINMA Warning List Swiss Financial Market Supervisory Authority Switzerland 2023-11-20 2,337 Swiss FINMA Final Rulings Swiss Financial Market Supervisory Authority Switzerland 2023-11-20 19 PermID Open Data London Stock Exchange Group non-official 2023-11-15 10,053 OpenFIGI Securities Information OpenFIGI non-official 2023-11-14 254,965 Colombian PEP Declarations Administrative Department of Public Service Colombia 2023-11-02 29,099 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 4,389 Moldovan Sanctions for Terrorism and Proliferation of WMD Antiterrorist Center of the Security and Intelligence Service of the Republic of Moldova Moldova 2023-10-20 709 Polish Sanctions Countering Money Laundering and Terror Financing General Inspector of Financial Information of Poland Poland 2023-10-19 476 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 US State Department United States 2023-10-18 526 Norges Bank Investment Management observation and exclusion of companies Norges Bank Investment Management Norway 2023-10-18 201 US State Department Senior Officials US State Department United States 2023-10-17 451 US Directorate of Defense Trade Controls Penalties & Oversight Agreements Directorate of Defense Trade Controls United States 2023-10-17 71 US DDTC Penalties & Oversight Agreements State United States UK HMT/OFSI Investment Bans Office of Financial Sanctions Implementation United Kingdom 2023-10-17 11 UK Russia financial and investment restrictions OFSI United Kingdom EU Early Detection and Exclusion System (EDES) European Commission European Union 2023-10-16 5 US Directorate of Defense Trade Controls AECA Debarments Directorate of Defense Trade Controls United States 2023-10-13 748 AECA Debarred List State United States US DDTC Administrative Debarment List State United States US DDTC Statutory Debarment List State United States US UFLPA Entity List Department of Homeland Security United States 2023-10-11 186 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 48 Cayman Islands Members of Parliament Parliament of the Cayman Islands Cayman Islands 2023-09-03 77 German Legislators from AbgeordnetenWatch Parlamentwatch e.V. non-official Germany 2023-08-24 2,530 US Legislators by Plural (formerly OpenStates) Plural non-official United States 2023-08-22 11,467 Cuba Members of the Parliament Proyecto Inventario non-official Cuba 2023-08-14 471 US Members of the Congress United States Congress United States 2023-08-03 1,342 DPRK Reports Korea Risk Group at RUSI non-official United Kingdom 2023-08-03 5,460 Russian PMC Wagner mercenaries (Myrotvorets list) Myrotvorets Center non-official Russia 2023-07-20 3,990 Nigeria Sanctions List Nigeria Sanctions Committe Nigeria 2023-07-14 69 Malaysia MOHA Sanctions List Ministry of Home Affairs (Kementerian Dalam Negeri) Malaysia 2023-07-11 79 Liechtenstein Posted Workers Act (EntsG) Sanctions Office of Economic Affairs Liechtenstein 2023-07-10 141 Articles 7 and 9 of the Liechtenstein Posted Workers Act AVW Liechtenstein US SAM Procurement Exclusions General Services Administration United States 2023-05-25 105,950 RISE Moldova People of interest RISE Moldova non-official Moldova 2023-05-24 1,119 Lithuanian International Sanctions Financial Crimes Investigation Service Lithuania 2023-05-16 38 Lithuanian Entities Owned or Controlled by Sanctioned Parties LT Lithuania Moldovan Ban List of Economic Operators Ministry of Finance of the Republic of Moldova Moldova 2023-05-15 68 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 US State Department United States 2023-03-22 556 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 Public Services Agency Moldova 2023-03-21 98 Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs) Register of Enterprises of the Republic of Latvia Latvia 2023-03-21 121 Estonia e-Business Register (E-äriregister) Centre of Registers and Information Systems Estonia 2023-03-21 14 Czech Republic Business Register Administrative Register of Economic Entities of the Czech Republic Czechia 2023-03-21 205 Qatar Unified Record of Persons and Entities on Sanction List National Counter Terrorism Committee Qatar 2023-02-19 852 United Arab Emirates Local Terrorist List Executive Office for Control & Non-proliferation United Arab Emirates 2023-02-16 345 United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime AE United Arab Emirates Indian Ministry of Home Affairs Banned Organizations Ministry of Home Affairs India 2023-02-16 147 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 2022-12-27 368,782 UK NCA Most Wanted National Crime Agency United Kingdom 2022-11-23 19 Russian National Settlement Depository (NSD, ISIN Assignment) National Settlement Depository Russia 2022-11-17 23,342 US FBI Most Wanted Federal Bureau of Investigation United States 2022-11-10 483 New Zealand Russia Sanctions Ministry of Foreign Affairs and Trade New Zealand 2022-10-31 1,902 Russia Sanctions Act 2022 MFAT New Zealand Bulgarian Persons of Interest OMNIO Compliance non-official Bulgaria 2022-09-06 567 Netherlands National Sanctionlist Terrorism Ministry of Foreign Affairs Netherlands 2022-08-22 117 Netherlands Counter-Terrorism (UNSCR 1373) Sanctions Regime MFA Netherlands Europe Most Wanted Fugitives European Network of Fugitive Active Search Teams European Union 2022-08-22 47 US OCC Enforcement Actions Office of the Comptroller of the Currency United States 2022-07-12 5,835 Azerbaijan Domestic List Azerbaijan Financial Monitoring Service Azerbaijan 2022-07-12 36 UK Companies House People with Significant Control UK Companies House United Kingdom 2022-07-09 824 Cyprus Companies and Corporate Officers Department of the Registrar of Companies and Intellectual Property Cyprus 2022-07-09 1,033 EU Consolidated Travel Bans Council of the European Union European Union 2022-06-02 4,153 Legal Entity Identifier (LEI) Reference Data Global Legal Entity Identifier Foundation non-official Global 2022-05-30 2,917 Wikidata Wikidata non-official Global 2022-05-26 421,562 OpenCorporates OpenCorporates.com non-official 2022-05-23 1,215 ICIJ Offshore Leaks Database International Consortium of Investigative Journalists non-official 2022-05-23 843 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 of the European Union European Union 2022-05-09 1,413 EU Designated Vessels (Council Regulation 833/2014) Council European Union ACF List of War Enablers Anti-Corruption Foundation non-official Russia 2022-05-05 8,681 Polish List of Persons and Entities Subject to Sanctions Ministry of the Interior and Administration of Poland Poland 2022-04-29 568 Belgian Financial Sanctions Federal Public Service Finance Belgium 2022-04-27 6,271 National list of terrorist suspects whose assets have been frozen NSC Belgium Singapore Targeted Financial Sanctions Monetary Authority of Singapore Singapore 2022-03-21 41 Terrorism (Suppression of Financing) Act 2002 MAS Singapore Russian Oligarch/Billionaires Database OpenSanctions non-official 2022-03-09 166 CAATSA Section 241 Report on Russian Oligarchs and Parastatal Entities Treasury United States Navalny 35 List of Individuals for Sanctioning Anti-Corruption Foundation non-official Russia 2022-02-24 33 Ukraine Consolidated State Registry Ministry of Justice of Ukraine Ukraine 2022-02-23 980 ransomwhe.re ransomware addresses Jack Cable non-official United States 2022-02-16 11,186 South Africa Targeted Financial Sanctions Financial Intelligence Centre South Africa 2022-02-06 991 Argentina RePET Sanctions Ministry of Justice and Human Rights Argentina 2022-02-06 1,496 Canadian Listed Terrorist Entities Public Safety Canada Canada 2022-01-31 86 Canada Criminal Code List of Terrorist Entities PS Canada Russian Unified State Register of Legal Entities Federal Taxation Service Russia 2022-01-01 205,371 Forbes 2021 List of Russian Billionaires Wikipedia non-official Russia 2022-01-01 100 Wikidata Entities of Interest Wikidata non-official Global 2021-12-16 3,963 Ukraine NSDC State Register of Sanctions National Security and Defense Council Ukraine 2021-11-17 23,573 Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 NSDC Ukraine EBRD Ineligible Entities European Bank for Reconstruction and Development Global 2021-11-11 1,235 Asian Development Bank Sanctions Asian Development Bank Global 2021-11-09 1,443 African Development Bank Debarred Entities African Development Bank Group Global 2021-11-08 1,320 Israel Terrorists Organizations and Unauthorized Associations lists National Bureau for Counter Terror Financing Israel 2021-10-22 963 Israel Sanctioned Crypto Wallets List National Bureau for Counter Terror Financing Israel 2021-10-22 2,576 Inter-American Development Bank Sanctions Inter-American Development Bank Global 2021-10-22 1,268 Japan Economic Sanctions and List of Eligible People Ministry of Finance Japan 2021-10-21 3,993 US Trade Consolidated Screening List (CSL) Department of the Commerce - International Trade Administration United States 2021-06-18 24,241 BIS Denied Persons List (DPL) BIS United States BIS Entity List (EL) BIS United States BIS Military End-Users (MEU) List BIS United States BIS Unverified List BIS United States Nonproliferation Sanctions (ISN) State United States US FCC Covered List Federal Communications Comission United States 2021-04-22 13 List of Equipment and Services Covered By Section 2 of The Secure Networks Act FCC United States Ukraine SFMS Blacklist State Finance Monitoring Service Ukraine 2021-02-12 1,008 French National Asset Freezing System French Treasury France 2021-02-12 6,482 French National Asset-Freezing Measures Government of France France European Commitee of the Regions Members European Committee of the Regions European Union 2021-02-12 734 Canadian Consolidated Autonomous Sanctions List Global Affairs Canada Canada 2021-02-12 5,619 Justice for Victims of Corrupt Foreign Officials Act MFA Canada Sanctions under the Special Economic Measures Act MFA Canada Kyrgyz National List Financial Intelligence Kyrgyz Republic Kyrgyzstan 2021-01-31 1,244 EU Financial Sanctions Files (FSF) Directorate‑General for Financial Stability, Financial Services and Capital Markets Union European Union 2021-01-24 8,254 EU Restrictive measures imposed with respect to the Taliban Council European Union EU Restrictive measures in view of the situation in Burundi Council European Union EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine Council European Union EU Restrictive measures in view of the situation in Bosnia and Herzegovina Council European Union Restrictive measures in view of the situation in the Central African Republic Council European Union EU Restrictive measures against the proliferation and use of chemical weapons Council European Union EU Restrictive measures in view of the situation in the Democratic Republic of the Congo Council European Union EU Restrictive measures against cyber-attacks threatening the Union or its Member States Council European Union EU Restrictive measures in view of the situation in Guinea Council European Union EU Restrictive measures in view of the situation in Guinea-Bissau Council European Union EU Restrictive measures in view of the situation in Guatemala Council European Union EU Restrictive measures against supporters of Hamas and the Palestinian Islamic Jihad Council European Union EU Restrictive measures in relation to the 14 February 2005 terrorist bombing in Beirut Council European Union EU Restrictive measures against serious human rights violations and abuses Council European Union EU Restrictive measures in view of the situation in Haiti Council European Union EU sanctions against Iran Council European Union EU Restrictive measures on Iraq Council European Union EU Restrictive measures in view of the situation in Libya Council European Union EU Restrictive measures in view of the situation in Lebanon Council European Union EU Restrictive measures in view of actions destabilising the Republic of Moldova Council European Union EU Restrictive measures in view of the situation in Mali Council European Union EU Restrictive measures in view of the situation in Myanmar/Burma Council European Union EU Restrictive measures in view of the situation in Nicaragua Council European Union EU Restrictive measures in view of the situation in Niger Council European Union EU Restrictive measures against the Democratic People's Republic of Korea (North Korea) Council European Union EU Sanctions against Russia Council European Union EU Restrictive measures in view of Russia's destabilising activities Council European Union EU Restrictive measures in view of the situation in Sudan Council European Union EU Restrictive measures in view of activities undermining the stability and the political transition of Sudan Council European Union EU Restrictive measures in view of the situation in Somalia Council European Union EU Restrictive measures in view of the situation in South Sudan Council European Union EU Restrictive measures against Syria Council European Union EU Restrictive measures with respect to ISIL (Da'esh) and Al-Qaida Council European Union EU Specific measures to combat terrorism Council European Union EU Restrictive measures against the leadership of the Transnistrian region of the Republic of Moldova Council European Union EU Restrictive measures in view of the situation in Tunisia Council European Union EU Restrictive measures in view of Türkiye's unauthorised drilling activities in the Eastern Mediterranean Council European Union EU sanctions related to Ukraine Council European Union New EU listings of designations by the United Nations (UN) DG FISMA European Union EU Measures protecting against the effects of the extra-territorial application of certain US legislation Council European Union EU Restrictive measures in view of the situation in Venezuela Council European Union EU Restrictive measures in view of the situation in Yemen Council European Union EU Restrictive measures concerning an arms embargo in view of the situation in Zimbabwe Council European Union UK Companies House Disqualified Directors The Insolvency Service United Kingdom 2018-04-11 16,412 Swiss SECO Sanctions/Embargoes State Secretariat for Economic Affairs Switzerland 2018-04-11 9,789 Measures Against Persons And Organizations With Links To Usama Bin Laden, Al-Qaeda Or The Taliban SECO Switzerland Measures Against Guinea Bissau SECO Switzerland Measures Against Belarus SECO Switzerland Measures Against Burundi SECO Switzerland Measures Against The Central African Republic SECO Switzerland Former Measures Against Ivory Coast SECO Switzerland Measures Against The Democratic Republic Of Congo SECO Switzerland Measures Against Guatemala SECO Switzerland Measures Against Guinea SECO Switzerland Measures In Relation To Haiti SECO Switzerland Measures Against Persons and Organisations Supporting Hamas or the Palestinian Islamic Jihad SECO Switzerland Measures Against The Islamic Republic Of Iran SECO Switzerland Measures Against The Republic Of Iraq SECO Switzerland Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida SECO Switzerland Former Measures Against Liberia SECO Switzerland Measures Against Libya SECO Switzerland Former Measures Against The Republic Of Mali SECO Switzerland Measures In relation To Moldova SECO Switzerland Measures Against Myanmar SECO Switzerland Measures Against Nicaragua SECO Switzerland Measures Against North Korea SECO Switzerland Measures Against Somalia SECO Switzerland Measures Against South Sudan SECO Switzerland Measures Against Sudan SECO Switzerland Measures Against Syria SECO Switzerland Measures Against Individuals and Groups Associated with the Taliban SECO Switzerland Measures In Relation To The Situation In Ukraine SECO Switzerland Measures Against Venezuela SECO Switzerland Measures Against Yemen SECO Switzerland Former Measures Against Yugoslavia SECO Switzerland Measures Against Zimbabwe SECO Switzerland European Parliament Members European Parliament European Union 2018-04-11 2,712 Australian Sanctions Consolidated List Department of Foreign Affairs and Trade Australia 2018-04-11 5,368 Afghanistan sanctions framework DFAT Australia Serious corruption sanctions framework DFAT Australia Significant cyber incidents sanctions framework DFAT Australia Democratic People's Republic of Korea (North Korea) sanctions framework DFAT Australia Serious violations or serious abuses of human rights sanctions framework DFAT Australia Iran sanctions framework DFAT Australia Libya sanctions framework DFAT Australia Myanmar sanctions framework DFAT Australia Russia sanctions framework DFAT Australia Syria sanctions framework DFAT Australia Ukraine sanctions framework DFAT Australia Counter-Terrorism (UNSC 1373) sanctions framework DFAT Australia Sanctioned vessels framework DFAT Australia Former Federal Republic of Yugoslavia sanctions framework DFAT Australia Zimbabwe sanctions framework DFAT Australia WorldBank Debarred Providers World Bank Global 2015-12-05 2,759 US OFAC Specially Designated Nationals (SDN) List Office of Foreign Assets Control United States 2015-12-05 38,177 Balkans-Related Sanctions OFAC United States Belarus Sanctions OFAC United States Burma-Related Sanctions OFAC United States US Countering America's Adversaries Through Sanctions Act (CAATSA) Treasury United States Central African Republic Sanctions OFAC United States Cuba Sanctions OFAC United States Cyber-Related Sanctions OFAC United States Sudan and Darfur Sanctions OFAC United States Democratic Republic of the Congo-Related Sanctions OFAC United States Ethiopia-Related Sanctions OFAC United States Foreign Interference In A United States Election Sanctions OFAC United States Global Magnitsky Sanctions OFAC United States Hong Kong-Related Sanctions OFAC United States Hostages And Wrongfully Detained U.S. Nationals Sanctions OFAC United States International Criminal Court-Related Sanctions OFAC United States Iran Sanctions OFAC United States Iraq-Related Sanctions OFAC United States Lebanon-Related Sanctions OFAC United States Libya Sanctions OFAC United States Magnitsky Sanctions OFAC United States Mali-Related Sanctions OFAC United States Counter Narcotics Trafficking Sanctions OFAC United States Nicaragua-Related Sanctions OFAC United States North Korea Sanctions OFAC United States Non-Proliferation Sanctions OFAC United States Russian Harmful Foreign Activities Sanctions OFAC United States Somalia Sanctions OFAC United States South Sudan-Related Sanctions OFAC United States Syria Sanctions OFAC United States Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS) OFAC United States Transnational Criminal Organizations OFAC United States Counter Terrorism OFAC United States Ukraine-/Russia-Related Sanctions OFAC United States Venezuela-Related Sanctions OFAC United States Yemen-Related Sanctions (EO 13611) OFAC United States US OFAC Consolidated (non-SDN) List Office of Foreign Assets Control United States 2015-12-05 1,256 Foreign Sanctions Evaders (FSE) List OFAC United States Non-SDN Chinese Military-Industrial Complex Companies List (NS-CMIC List) OFAC United States Non-SDN Palestinian Legislative Council List (NS-PLC List) OFAC United States Sectoral Sanctions Identifications (SSI) List OFAC United States US CIA World Leaders Central Intelligence Agency United States 2015-12-05 10,930 US BIS Denied Persons List Bureau of Industry and Security United States 2015-12-05 383 UN Security Council Consolidated Sanctions United Nations Security Council United Nations 2015-12-05 1,405 Iraq Sanctions UNSC Global Democratic Republic Of Congo Sanctions UNSC Global Sudan Sanctions UNSC Global Rafiq Hariri Killing Sanctions UNSC Global North Korea Sanctions UNSC Global Sanctions on Iran for continued Uranian Enrichment UNSC Global Libya Sanctions UNSC Global Taliban Sanctions UNSC Global Guinea-Bissau Sanctions UNSC Global Central African Republic Sanctions UNSC Global Yemen Sanctions UNSC Global South Sudan Sanctions UNSC Global Haiti Sanctions UNSC Global Al-Shabaab Sanctions UNSC Global ISIL & Al-Qaida Sanctions UNSC Global MySociety's EveryPolitician Legislators mySociety non-official Global 2015-12-05 40,258 INTERPOL Red Notices INTERPOL Global 2015-12-05 6,364 INTERPOL Red Notices ICPO–INTERPOL Global 