Abuja MoU Detention List Abuja MoU  Global weekly 403 Abuja MoU Port State Control Inspections Abuja MoU  Global 74 ACF List of War Enablers ACF   non-official Russia daily 8,518 African Development Bank Debarred Entities AfDB  Global daily 959 Argentina Members of Parliament HCDN  Argentina daily 258 Argentina RePET Sanctions MdJ  Argentina daily 847 Armenia Public Officials and Associates Hetq Online  non-official  Armenia 8,600 Asian Development Bank Sanctions ADB  Global daily 1,262 Australia Listed Terrorist Organisations Department of Home Affairs  Australia daily 31 Listed Terrorist Organisations Home Affairs   Australia Australian Sanctions Consolidated List DFAT  Australia daily 4,568 Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime DFAT   Australia Democratic People's Republic Of Korea (North Korea) Sanctions Regime DFAT   Australia Former Federal Republic Of Yugoslavia Sanctions Regime DFAT   Australia Iran Sanctions Regime DFAT   Australia Libya Sanctions Regime DFAT   Australia Myanmar Sanctions Regime DFAT   Australia Russia Sanctions Regime DFAT   Australia Serious Corruption Sanctions Regime DFAT   Australia Serious Violations Or Serious Abuses Of Human Rights Sanctions Regime DFAT   Australia Significant Cyber Incidents Sanctions Regime DFAT   Australia Syria Sanctions Regime DFAT   Australia Ukraine Sanctions Regime DFAT   Australia Zimbabwe Sanctions Regime DFAT   Australia Australian Sanctions Imposed on Sponsors of Skilled Foreign Worker Visas ABF  Australia daily 1,733 Austria Public Officials Meine Abgeordneten  non-official  Austria daily 1,684 Austrian National Bank Regulations on Terrorism Financing Restrictions OeNB  Austria 59 Azerbaijan Domestic List FMS  Azerbaijan daily 35 Belgian Financial Sanctions FOD  Belgium daily 6,600 National list of terrorist suspects whose assets have been frozen NSC   Belgium Black Sea MoU Detention List BSMOU  Global weekly 2,086 Brazil Entities Prohibited from Offering Auditing Services BCB  Brazil daily 2 Brazil List of Debarred Bidders TCU  Brazil daily 103 Brazil List of Individuals Disqualified from Public Service TCU  Brazil daily 537 Brazil Ministry of Labour and Employment slavery prevention list MTE  weekly 671 Brazil National Register of Disreputable and Suspended Companies CGU  Brazil daily 15,862 Brazil National Register of Disreputable and Suspended Companies CGU   Brazil Brazil Politically Exposed Persons CGU  Brazil weekly 135,453 Brazil Register of Persons Disqualified from Senior Roles BCB  Brazil daily 384 Bulgaria Judiciary Asset Declarations ИВСС  Bulgaria weekly 7,010 Bulgarian Persons of Interest OMNIO Compliance  non-official  Bulgaria daily 574 Business Identifier Code (BIC) Reference Data SWIFT  Global monthly 32,444 C4ADS Long Shadows (Xinjiang) C4ADS   non-official monthly 2,795 Canadian Consolidated Autonomous Sanctions List Global Affairs Canada  Canada daily 5,042  Justice For Victims Of Corrupt Foreign Officials Act MFA   Canada Special Economic Measures Act MFA   Canada Canadian Freezing Assets of Corrupt Foreign Officials Act Government of Canada  Canada weekly 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 Canadian Listed Terrorist Entities Public Safety Canada  Canada daily 86 Canada Counter-Terrorism (Criminal Code) Sanctions Regime PS   Canada Canadian Named Research Organizations list Government of Canada  Canada daily 225 Policy On Sensitive Technology Research And Affiliations Of Concern MFA   Canada Cayman Islands Members of Parliament Parliament of the Cayman Islands  Caymans daily 81 Cayman Islands Senior Judicial Officers Cayman Islands Judicial Administration  Caymans weekly 46 China National People's Congress on Wikipedia Wikipedia  non-official  Global 2,929 China Sanctions Research OpenSanctions  non-official  China 218 Chinese Anti-Foreign Sanctions Law (AFSL) NPC   China Chinese Counter-Measures List NPC   China Chinese Unreliable Entities List (UEL) NPC   China Colombian Joining the Dots PEPs Directorio Legislativo/EITI  non-official  Colombia daily 188 Colombian PEP Declarations DAFP  Colombia daily 21,709 Companies Operating in the Uyghur Region SHU   non-official monthly 53,283 Croatia State Registry of Public Officials Sukobu Interesa  Croatia weekly 4,861 Cuba Members of the Parliament Proyecto Inventario  non-official  Cuba monthly 471 Cyprus Companies and Corporate Officers DRCIP  Cyprus weekly 1,040 Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008) Vláda České republiky  Czechia monthly 49 Designated Terrorist Entities under Czech Government Regulation 210/2008 MZV   Czechia Czech Republic Business Register ARES  Czechia weekly 588 Czech Republic National Sanctions MZV  Czechia daily 21 Law On Restrictive Measures Against Certain Serious Acts Applied In International Relations (Act No. 1/2023 Coll.) MZV   Czechia Denmark, Faroe Islands and Greenland PEPs Finanstilsynet  Denmark weekly 1,938 DPRK Reports RUSI   non-official United Kingdom daily 5,502 EBRD Ineligible Entities EBRD  Global daily 1,040 Egypt Domestic Terrorist List وحدة مكافحة غسل الأموال وتمويل الإرهاب المصرية  Egypt daily 3,970 Egypt Counter-Terrorism (UNSCR 1373) Sanctions Regime MLCU   Egypt EITI State-Owned Enterprises Database EITI   non-official weekly 99 Estonia e-Business Register (E-äriregister) RIK  Estonia weekly 29 Estonia International Sanctions Act List VM  Estonia daily 433 Estonia Members of the Riigikogu Riigikogu  Estonia daily 102 EU Consolidated Travel Bans Council  European Union daily 4,182 EU Council Official Journal Sanctioned Entities Council  European Union daily 2,795 EU Early Detection and Exclusion System (EDES) EC  European Union daily 2 EU ESMA Sanctions ESMA  European Union daily 663 EU ESMA Suspensions and Removals ESMA  European Union daily 4,819 Markets in Financial Instruments Directive II ESMA   European Union EU Financial Instruments Reference Data System (FIRDS) ESMA  European Union weekly 186,525 EU Financial Sanctions Files (FSF) DG FISMA  European Union daily 7,488 EU Measures Protecting Against The Effects Of The Extra-Territorial Application Of Certain US Legislation Council   European Union EU Misappropriation of State Funds Of Tunisia (MSF) Council   European Union EU Restrictive Measures Against Cyber-Attacks Threatening The Union Or Its Member States Council   European Union EU Restrictive Measures Against Serious Human Rights Violations And Abuses Council   European Union EU Restrictive Measures Against Supporters Of Hamas And The Palestinian Islamic Jihad Council   European Union EU Restrictive Measures Against Syria Council   European Union EU Restrictive Measures Against The Proliferation And Use Of Chemical Weapons Council   European Union EU Restrictive measures imposed with respect to the Taliban Council   European Union EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) Council   European Union EU Restrictive Measures In View Of Actions Destabilising The Republic Of Moldova 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 Russia's destabilising activities 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 EU Restrictive Measures In View Of The Situation In Burundi Council   European Union EU Restrictive Measures In View Of The Situation In Guatemala 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 Haiti Council   European Union EU Restrictive Measures In View Of The Situation In Lebanon 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 Mali Council   European Union EU Restrictive Measures In View Of The Situation In Myanmar And 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 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 In View Of The Situation In Sudan Council   European Union EU Restrictive Measures In View Of The Situation In The Democratic Republic Of The Congo 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 in view of the situation in Zimbabwe Council   European Union EU Restrictive Measures In View Of Turkey's Unauthorized Drilling In The Eastern Mediterranean Council   European Union EU Restrictive measures on Iraq Council   European Union EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) Council   European Union EU sanctions against Iran Council   European Union EU Sanctions against Russia Council   European Union EU sanctions related to Ukraine Council   European Union EU Specific Measures To Combat Terrorism Council   European Union New EU listings of designations by the United Nations (UN) DG FISMA   European Union Restrictive measures in view of the situation in the Central African Republic Council   European Union EU Prominent Public Functions OJEU  European Union daily 1,392 EU Sanctions Map Council  European Union daily 1,337 Europe Most Wanted Fugitives EUROPOL  European Union daily 44 European Commitee of the Regions Members CoR  European Union weekly 673 European Parliament Members EP  European Union weekly 934 Every Politician MySociety   non-official Global 57,893 Forbes 2021 List of Russian Billionaires Wikipedia  non-official  Russia 100 France AMF Illegal Financial Services list AMF  France daily 3,049 France AMF Regulatory sanctions AMF  France daily 429 French Mayors MIOM  France weekly 68,882 French National Assembly National Assembly of France  France weekly 4,101 French National Asset Freezing System DGT  France daily 5,863 Art L. 562-2 And 562-3 Of The Monetary And Financial Code DGT   France French Senators Sénat  France weekly 898 Georgia Public Official Asset Declarations ACB  Georgia weekly 24,372 Georgian Company Registry TI Georgia   non-official Georgia 162 Georgian Otkhozoria–Tatunashvili List Matsne  Georgia weekly 33 German Legislators from AbgeordnetenWatch Parlamentwatch e.V.  non-official  Germany daily 2,536 Germany BKA Wanted Fugitives BKA  Germany monthly 60 Global Energy Ownership Tracker GEM   non-official Global 23,148 Guernsey FSC Prohibitions and Disqualified Directors GFSC  Guernsey daily 42 Hong Kong Legislative Council Members Hong Kong Legislative Council  Hong Kong weekly 195 Hong Kong Principal Officials GovHK  Hong Kong weekly 52 Iceland parliament Alþingi  Iceland daily 64 ICIJ Offshore Leaks Database ICIJ   non-official 7,295 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 India National Stock Exchange Debarred Entities NSE  India daily 15,157 Indian Ministry of Home Affairs Banned Organizations MHA  India daily 123 Unlawful Activities (Prevention) Act, 1967 INDIA   India Indonesia 2018 Regional Head Election Results KPI  Indonesia 652 Indonesian List of Suspected Terrorists and Terrorist Organizations PPATK  Indonesia daily 534 Inter-American Development Bank Sanctions IADB  Global 1,122 INTERPOL Red Notices INTERPOL  daily 6,510 INTERPOL Red Notices ICPO–INTERPOL   Global Iran Sanctions List MFA  Iran 405 Individuals And Entities In The Sanction’s List Of The Islamic Republic Of Iran MFA   Iran Iran UANI Business Registry UANI   non-official United States daily 2,337 Iraq Terrorist Fund Freezing Lists Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office  Iraq daily 6,151 Ireland Unlawful Organisation (Suppression) Orders eISB  Ireland monthly 2 Isle of Man FSA Disqualified Directors IOMFSA  Isle of Man daily 14 Israel Knesset Members Knesset  Israel daily 475 Israel Prevention of Distribution and Financing of WMDs designations Isreali Ministry of Finance  Israel daily 236 Israel Sanctioned Crypto Wallets List NBCTF  Israel 2,480 Israel Terrorists Organizations and Unauthorized Associations lists NBCTF  Israel daily 929 Japan Economic Sanctions and List of Eligible People MoF  Japan daily 3,966 Japan METI End User List METI  Japan daily 827 Japan METI Russian List METI  Japan 620 Kazakh Terrorist and Terror Financing lists AFM  Kazakhstan daily 2,558 Participants in Terrorist Activities List KAZ   Kazakhstan Terror Financing List KAZ   Kazakhstan Kazakhstan State Register of legal entities MoJ  Kazakhstan weekly 26 Kyrgyz National List FIU  Kyrgyzstan daily 1,176 Latvia FIU Sanctions and Asset Freezes FID  Latvia daily 199 Latvia's Magnitsky Law Sanctions List LIKUMI  Latvia daily 49 Latvian Saeima Saeima  Latvia weekly 101 Legal Entity Identifier (LEI) Reference Data GLEIF   non-official weekly 266,895 Liechtenstein Posted Workers Act (EntsG) Sanctions AVW  Liechtenstein weekly 106 Articles 7 and 9 of the Liechtenstein Posted Workers Act AVW   Liechtenstein Lithuania Designated Persons Under Magnitsky Amendments migracija  Lithuania daily 308 Lithuania Illegal Financial Services LB  Lithuania daily 80 Lithuania Illegal Gambling Operators LPT  Lithuania daily 193 Lithuania Members of the Seimas Seimas  Lithuania weekly 142 Lithuania PEPs from the register of private interests VTEK  Lithuania monthly 67,719 Lithuanian International Sanctions FNTT  Lithuania daily 33 Lithuanian Entities Owned or Controlled by Sanctioned Parties LT   Lithuania Luxembourg Administrative Sanctions CSSF  Luxembourg daily 125 Malaysia Financial Consumer Alert List BNM  Malaysia daily 559 Malaysia MOHA Sanctions List MOHA  Malaysia weekly 100 Malaysia Securities Commission AOB Enforcements SC  Malaysia daily 70 Malaysia Securities Commission Investor Alert List SC  Malaysia daily 1,750 Mexico Chamber of Deputies Cámara de Diputados  Mexico weekly 501 Mexico Governors CONAGO   non-official Mexico 208 Mexico Senate Senado de La República  Mexico weekly 129 Moldovan Ban List of Economic Operators MF  Moldova daily 64 Moldovan Sanctions for Terrorism and Proliferation of WMD CAS-SIS  Moldova daily 695 Monaco National Fund Freezing List Monaco  Monaco daily 5,808 Montenegro declarations of interests by public officials ACK  Montenegro weekly 19,388 Navalny 35 List of Individuals for Sanctioning ACF   non-official Russia 33 Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081) MOHA  Nepal 66 Netherlands House of Representatives Tweede Kamer  Netherlands weekly 151 Netherlands National Sanctionlist Terrorism MFA  Netherlands daily 119 Netherlands Counter-Terrorism (UNSCR 1373) Sanctions Regime MFA   Netherlands Netherlands Police Nationale Opsporingslijst Korps Nationale Politie  Netherlands daily 18 New Zealand Designated Terrorist Entities New Zealand Police  New Zealand daily 21 New Zealand Counter-Terrorism (UNSCR 1373) Sanctions Regime NZP   New Zealand New Zealand Russia Sanctions MFAT  New Zealand daily 1,824 Russia Sanctions Act 2022 MFAT   New Zealand Nigeria Joining the Dots PEPs and PEP Relatives Directorio Legislativo/EITI  non-official  Nigeria daily 4,391 Nigeria Sanctions List NigSac  Nigeria daily 59 Nigerian Politically Exposed Persons data by Chipper Chipper  non-official  Nigeria daily 40,806 Norges Bank Investment Management observation and exclusion of companies NBIM  Norway daily 200 North Macedonia Elected and Appointed Officials SCPC  North Macedonia weekly 11,600 OHCHR List of Companies Linked to Illegal Settlement in the West Bank OHCHR  Global weekly 156 Database of Business Enterprises Pursuant to Human Rights Council Resolutions 31/36 and 53/25 OHCHR   United Nations OpenCorporates OpenCorporates.com  non-official  weekly 754 OpenFIGI Securities Information OpenFIGI  non-official  daily 65,048 OpenSanctions Research Data OpenSanctions  non-official  Germany daily 39 Pakistan NACTA Proscribed Persons NACTA  Pakistan daily 2,680 Palestine Monetary Authority Local Freezing List PMA  Palestine daily 5 Paris MoU Banned List Paris MoU  Global daily 230 PEPs from Chile Interest and Asset Declarations CPLT  Chile daily 8,233 PermID Open Data LSEG   non-official daily 4,633 Philippines Anti-Money Laundering Council Sanctions AMLC  Philippines weekly 104 The Terrorism Financing Prevention and Suppression Act of 2012 PH   Philippines Philippines SEC Advisories SEC  Philippines daily 769 Philippines Top Most Wanted Persons in the Cordillera Regions PNP  Philippines 84 Poland Wanted Persons Policja  Poland daily 52,144 Polish List of Persons and Entities Subject to Sanctions MSWiA  Poland daily 553 Polish Sanctions Countering Money Laundering and Terror Financing GIIF  Poland daily 484 Art. 118 of the Act of March 1, 2018 on counteracting money laundering and terrorism financing PL   Poland Qatar Unified Record of Persons and Entities on Sanction List NCTC  Qatar daily 838 ransomwhe.re ransomware addresses Jack Cable  non-official  United States weekly 11,186 Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs) UR  Latvia weekly 189 Research Organizations Registry ROR  weekly 264 RISE Moldova People of interest RISE Moldova  non-official  Moldova weekly 1,081 Romania FIU Public Officials ONPCSB  Romania weekly 75 Romania Government Decision No. 1.272/2005: List of Suspected Terrorists ONPCSB  Romania 254 Rosfinmonitoring List of terrorists and extremists Rosfinmonitoring  Russia 18,296 Rosfinmonitoring WMD-related entities Rosfinmonitoring  Russia 328 Russia Banking Registry CBR  Russia daily 570 Russia Personal Sanctions Targeting US Citizens MFA  Russia daily 2,169 US citizens under personal sanctions, including a ban on entry into the Russian Federation MFA   Russia Russian National Settlement Depository (NSD, ISIN Assignment) NSD  Russia daily 23,641 Russian Oligarch/Billionaires Database OpenSanctions  non-official  weekly 166 US Countering America's Adversaries Through Sanctions Act (CAATSA) Treasury   United States Russian Persons of Interest published by Dossier Center Dossier Center  non-official  Russia daily 102 Russian PMC Wagner mercenaries (Myrotvorets list) Myrotvorets Center  non-official  Russia 3,991 Russian Unified State Register of Legal Entities FNS  Russia weekly 243,878 Serbian Domestic List of Designated Persons APML  Serbia monthly 7 Singapore Government Directory SGD  Singapore weekly 34,806 Singapore Targeted Financial Sanctions MAS  Singapore daily 36 Terrorism (Suppression of Financing) Act 2002 MAS   Singapore Slovakia Public Officials NR SR  Slovakia weekly 2,986 Slovenia Business Restrictions KPK  Slovenia daily 5,951 Slovenian Political Officials from Zvezoskop Oštro  non-official  Slovenia 368 South Africa Municipal Leadership NT  South Africa weekly 1,571 South Africa National and Provincial Legislators PMG   non-official South Africa daily 1,965 South Africa Targeted Financial Sanctions FIC  South Africa daily 992 South Africa Wanted Persons SAPS  South Africa daily 465 Spain Mayors and Councillors MPT  Spain weekly 94,533 Spain Members of Parliament Cortes Generales  Spain weekly 1,395 Spain National Police Most Wanted List CNP  Spain daily 9 State Registers of Legal Entities and Non-Profit Organizations in the Republic of Moldova ASP  Moldova 85 Swiss FINMA Final Rulings FINMA  Switzerland daily 22 Swiss FINMA Warning List FINMA  Switzerland daily 2,006 Swiss SECO Sanctions/Embargoes SECO  Switzerland daily 7,779 Former Measures Against Ivory Coast SECO   Switzerland Former Measures Against Liberia SECO   Switzerland Former Measures Against The Republic Of Mali SECO   Switzerland Former Measures Against Yugoslavia SECO   Switzerland Measures Against Belarus SECO   Switzerland Measures Against Burundi SECO   Switzerland Measures Against Guatemala SECO   Switzerland Measures Against Guinea SECO   Switzerland Measures Against Guinea Bissau SECO   Switzerland Measures Against Individuals and Groups Associated with the Taliban SECO   Switzerland Measures Against Libya SECO   Switzerland Measures Against Myanmar SECO   Switzerland Measures Against Nicaragua SECO   Switzerland Measures Against North Korea SECO   Switzerland Measures Against Persons and Organisations Supporting Hamas or the Palestinian Islamic Jihad SECO   Switzerland Measures Against Persons And Organizations With Links To Usama Bin Laden, Al-Qaeda Or The Taliban SECO   Switzerland Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida 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 The Central African Republic SECO   Switzerland Measures Against The Democratic Republic Of Congo SECO   Switzerland Measures Against The Islamic Republic Of Iran SECO   Switzerland Measures Against The Republic Of Iraq SECO   Switzerland Measures Against Venezuela SECO   Switzerland Measures Against Yemen SECO   Switzerland Measures Against Zimbabwe SECO   Switzerland Measures In Relation To Haiti SECO   Switzerland Measures In relation To Moldova SECO   Switzerland Measures In Relation To The Situation In Ukraine SECO   Switzerland Taiwan Strategic High-Tech Commodities Entity List MOEA  Taiwan daily 9,857 Thailand Cabinet of Ministers SOC  Thailand daily 65 Thailand Designated Persons List AMLO  Thailand daily 344 List of designated persons under Section 7 AMLO   Thailand The Sentry Atlas Sentry   non-official monthly 397 Tokyo MoU Detention List Tokyo MoU  Global weekly 8,059 Tokyo MoU Port State Control Inspections Tokyo MoU  Global 613 Türkiye Asset Freezing Sanctions List (MASAK) MASAK  Türkiye daily 2,287 Türkiye Capital Markets Board Banned List CMB  Türkiye daily 118 Türkiye Grand National Assembly TBMM  Türkiye weekly 593 Türkiye Ministry Of Interior Terrorist Wanted List Türkiye Ministry of Interior  Türkiye daily 2,654 UK Companies House Disqualified Directors CoH  United Kingdom daily 15,627 UK Companies House People with Significant Control CoH  United Kingdom weekly 783 UK FCDO Sanctions List FCDO  United Kingdom daily 5,976 Sanctions and Anti-Money Laundering Act 2018 FCDO   United Kingdom UK Financial Instruments Reference Data System (FIRDS) FCA  United Kingdom weekly 186,130 UK HMT/OFSI Consolidated List of Targets OFSI  United Kingdom daily 7,005 Financial Sanctions, UK freezing orders OFSI   United Kingdom UK arms embargo on mainland China and Hong Kong OFSI   United Kingdom UK sanctions relating to Afghanistan OFSI   United Kingdom UK sanctions relating to Armenia and Azerbaijan OFSI   United Kingdom UK sanctions relating to Bosnia and Herzegovina OFSI   United Kingdom UK sanctions relating to chemical weapons OFSI   United Kingdom UK sanctions relating to cyber activity OFSI   United Kingdom UK sanctions relating to domestic counter-terrorism OFSI   United Kingdom UK sanctions relating to global anti-corruption OFSI   United Kingdom UK sanctions relating to global human rights OFSI   United Kingdom UK sanctions relating to Guinea OFSI   United Kingdom UK Sanctions relating to Haiti OFSI   United Kingdom UK sanctions relating to international counter-terrorism OFSI   United Kingdom UK sanctions relating to Iran OFSI   United Kingdom UK sanctions relating to Iran (nuclear weapons) OFSI   United Kingdom UK sanctions relating to Iraq OFSI   United Kingdom UK sanctions relating to ISIL (Da’esh) and Al-Qaida OFSI   United Kingdom UK sanctions relating to Lebanon OFSI   United Kingdom UK sanctions relating to Lebanon (Assassination of Rafiq Hariri and others) OFSI   United Kingdom UK sanctions relating to Libya OFSI   United Kingdom UK sanctions relating to Mali OFSI   United Kingdom UK sanctions relating to Myanmar OFSI   United Kingdom UK sanctions relating to Nicaragua OFSI   United Kingdom UK sanctions relating to Russia OFSI   United Kingdom UK sanctions relating to Somalia OFSI   United Kingdom UK sanctions relating to South Sudan OFSI   United Kingdom UK sanctions relating to Sudan OFSI   United Kingdom UK sanctions relating to Syria OFSI   United Kingdom UK sanctions relating to Syria cultural property OFSI   United Kingdom UK sanctions relating to the Central African Republic OFSI   United Kingdom UK sanctions relating to the Democratic People’s Republic of Korea OFSI   United Kingdom UK sanctions relating to the Democratic Republic of the Congo OFSI   United Kingdom UK sanctions relating to the Republic of Belarus OFSI   United Kingdom UK sanctions relating to the Republic of Guinea-Bissau OFSI   United Kingdom UK sanctions relating to unauthorized drilling activities OFSI   United Kingdom UK sanctions relating to Venezuela OFSI   United Kingdom UK sanctions relating to Yemen OFSI   United Kingdom UK sanctions relating to Zimbabwe OFSI   United Kingdom UK HMT/OFSI Investment Bans OFSI  United Kingdom daily 12 UK NCA Most Wanted NCA  United Kingdom daily 19 UK Proscribed Terrorist Groups or Organizations Home Office  United Kingdom daily 96 Ukraine Consolidated State Registry Ministry of Justice of Ukraine  Ukraine 1,142 Ukraine NSDC State Register of Sanctions NSDC  Ukraine daily 21,286 Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 NSDC   Ukraine Ukraine SFMS Blacklist SFMS  Ukraine daily 988 Ukraine War and Sanctions GUR  Ukraine daily 5,300 Athletes whom Russia uses to propagate its agenda GUR   Ukraine Entities and individuals involved in the deportation of Ukrainian children GUR   Ukraine Individuals and entities involved in the theft and destruction of Ukrainian cultural heritage GUR   Ukraine Individuals involved in the dissemination of Russian propaganda GUR   Ukraine Officials, security agencies, and defense industry representatives shaping Russia’s military-industrial policy, defense orders, and wartime economy GUR   Ukraine Russian military-industrial complex GUR   Ukraine Russian UAVs manufacturers GUR   Ukraine Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions GUR   Ukraine UN Heads of State, Heads of Government and Ministers for Foreign Affairs DGACM  monthly 1,072 UN Security Council 1718 Designated Vessels List UNSC  61 UN Security Council Consolidated Sanctions UNSC  daily 1,399 Al-Shabaab Sanctions  UNSC   Global Central African Republic Sanctions UNSC   Global Democratic Republic Of Congo Sanctions UNSC   Global Guinea-Bissau Sanctions UNSC   Global Haiti Sanctions  UNSC   Global Iraq Sanctions UNSC   Global ISIL & Al-Qaida Sanctions UNSC   Global Libya Sanctions UNSC   Global North Korea Sanctions UNSC   Global Rafiq Hariri Killing Sanctions UNSC   Global South Sudan Sanctions  UNSC   Global Sudan Sanctions UNSC   Global Taliban Sanctions UNSC   Global Yemen Sanctions UNSC   Global United Arab Emirates Local Terrorist List EOCN  United Arab Emirates daily 317 United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime AE   United Arab Emirates Uruguayan Politically Exposed Persons (PEP) SENACLAFT  Uruguay weekly 6,814 US Advisory on North Korean Joint Ventures CBP  229 US Alabama Medicaid Suspended Providers Alabama Medicaid  United States 2,152 US Alaska Medical Assistance Excluded Provider List AK-DOH  United States 291 US Anti-Kleptocracy and Human Rights Visa Restrictions State  United States daily 528 US Arizona Medicaid Suspensions and Terminations AHCCCS  United States 227 US Arkansas Medicaid Excluded Provider List DHS  United States 2,513 US BIS Denied Persons List BIS  United States daily 1,348 US California Medicaid Suspended and ineligible providers DHCS  United States 23,282 US CBP Withhold Release Orders and Findings CBP  United States daily 67 US CFTC Enforcement Actions CFTC  United States weekly 1,141 US CIA World Factbook Heads of State and Government CIA  United States weekly 868 US CIA World Leaders CIA  United States daily 11,035 US Colorado Medicaid Terminated Provider List HCPF  United States 303 US DEA Fugitives DEA  United States daily 549 US Delaware Medicaid Sanctioned Providers DHSS  United States 1,344 US Department of State Foreign Terrorist Organizations DOS  United States daily 105 US Immigration and Nationality Act Section 219 State   United States US Department of State Terrorist Exclusion State  United States daily 55 US Directorate of Defense Trade Controls AECA Debarments DDTC  United States daily 749 US DDTC Statutory Debarment List State   United States US Directorate of Defense Trade Controls Penalties & Oversight Agreements DDTC  United States daily 69 US DDTC Penalties & Oversight Agreements State   United States US DoD Chinese military companies DoD  United States 140 Chinese Military Companies Sanctions (1260H) DoD   United States US FATCA Foreign Financial Institution (FFI) List IRS  United States weekly 3,035 US FBI Lazarus Group Crypto Wallets FBI  United States 34 US FBI Most Wanted FBI  United States daily 470 US FCC Covered List FCC  United States 12 List of Equipment and Services Covered By Section 2 of The Secure Networks Act FCC   United States US FDA Clinical Investigator Disqualification Proceedings FDA  United States daily 231 US FDIC Failed Banks FDIC  United States weekly 877 US Federal Reserve Enforcement Actions FRB  United States daily 4,664 US Federal Reserve Enforcement Actions FRB   United States US FinCEN 311 and 9714 Special Measures FinCEN  United States daily 34 US FINRA Enforcement Actions FINRA  United States daily 13,188 US Georgia Healthcare provider exclusions DCH  United States 1,316 US Hawaii Medicaid Exclusions and Reinstatements DHS  United States 213 US Health and Human Sciences Inspector General Exclusions OIG  United States daily 80,983 List of Excluded Individuals/Entities (LEIE) HHS-OIG   United States US Immigration and Customs Enforcement Most Wanted Fugitives ICE  United States daily 12 US Indiana Medicaid Terminated Provider List FSSA  United States 96 US Iowa Medicaid Terminated Provider List HHS  United States 1,038 US Kansas Medicaid Terminated Provider List KDHE  United States 180 US Kentucky Terminated and Excluded Providers DMS  United States 365 US Legislators by Plural (formerly OpenStates) Plural  non-official  United States weekly 12,532 US Louisiana Department of Health Adverse Actions List LDH  United States 4,198 US Maine Medicaid Excluded Providers DHHS  United States 1,094 US Maryland Sanctioned Providers MDH  United States 1,576 US Massachusetts Suspensions and Exclusions from MassHealth MassHealth  United States 284 US Members of the Congress Congress  United States daily 1,333 US Michigan Medicaid Sanctioned Provider List MDHHS  United States 3,894 US Minnesota Health Care Programs Excluded Providers MHCP  United States 1,737 US Mississippi Medicaid Terminated Provider List Mississippi Division of Medicaid  United States 217 US Missouri Medicaid Provider Terminations MMAC  United States 251 US Montana Medicaid Excluded and Terminated Providers DPHHS  United States 167 US Navy Leadership Navy  United States daily 616 US Nebraska Medicaid Sanctioned Providers DHHS  United States 1,318 US Nevada Medicaid Sanctions DHCFP  United States 1,581 US New Hampshire Medicaid Exclusion and Sanction List DHHS  United States 75 US New Jersey Ineligible Medicaid Providers OIFP  United States 7,269 US New York State Medicaid Exclusions OMIG  United States 8,701 US North Carolina Excluded Providers List NC Medicaid Division of Health Benefits  United States 257 US North Dakota Medicaid Terminated Provider List NDHHS  United States 198 US OCC Enforcement Actions OCC  United States daily 5,983 US OFAC Consolidated (non-SDN) List OFAC  United States daily 1,174 Burma-Related Sanctions OFAC   United States Correspondent Account or Payable-Through Account Sanctions List State   United States Foreign Sanctions Evaders (FSE) List OFAC   United States Non-SDN Chinese Military-Industrial Complex Companies OFAC   United States Non-SDN Menu-Based Sanctions List 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