Brazil List of Individuals Disqualified from Public Service TCU Brazil daily 539 Brazil Ministry of Labour and Employment slavery prevention list MTE weekly 676 Brazil Register of Persons Disqualified from Senior Roles BCB Brazil daily 383 Egypt Domestic Terrorist List وحدة مكافحة غسل الأموال وتمويل الإرهاب المصرية Egypt daily 3,970 Egypt Counter-Terrorism (UNSCR 1373) Sanctions Regime MLCU Egypt EU ESMA Sanctions ESMA European Union daily 661 Europe Most Wanted Fugitives EUROPOL European Union daily 44 France AMF Illegal Financial Services list AMF France daily 3,017 France AMF Regulatory sanctions AMF France daily 429 Germany BKA Wanted Fugitives BKA Germany monthly 60 Guernsey FSC Prohibitions and Disqualified Directors GFSC Guernsey daily 42 India National Stock Exchange Debarred Entities NSE India daily 15,140 INTERPOL Red Notices INTERPOL daily 6,500 INTERPOL Red Notices ICPO–INTERPOL Global Isle of Man FSA Disqualified Directors IOMFSA Isle of Man daily 14 Lithuania Illegal Financial Services LB Lithuania daily 80 Lithuania Illegal Gambling Operators LPT Lithuania daily 193 Luxembourg Administrative Sanctions CSSF Luxembourg daily 129 Malaysia Financial Consumer Alert List BNM Malaysia daily 559 Malaysia Securities Commission AOB Enforcements SC Malaysia daily 70 Malaysia Securities Commission Investor Alert List SC Malaysia daily 1,745 Netherlands Police Nationale Opsporingslijst Korps Nationale Politie Netherlands daily 18 Norges Bank Investment Management observation and exclusion of companies NBIM Norway daily 200 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 Pakistan NACTA Proscribed Persons NACTA Pakistan daily 2,680 Philippines SEC Advisories SEC Philippines daily 763 Philippines Top Most Wanted Persons in the Cordillera Regions PNP Philippines 84 Poland Wanted Persons Policja Poland daily 51,829 ransomwhe.re ransomware addresses Jack Cable non-official United States weekly 11,186 South Africa Wanted Persons SAPS South Africa daily 465 Spain National Police Most Wanted List CNP Spain daily 9 Swiss FINMA Final Rulings FINMA Switzerland daily 21 Swiss FINMA Warning List FINMA Switzerland daily 1,984 Türkiye Capital Markets Board Banned List CMB Türkiye daily 105 Türkiye Ministry Of Interior Terrorist Wanted List Türkiye Ministry of Interior Türkiye daily 2,654 UK Companies House Disqualified Directors CoH United Kingdom daily 15,633 UK NCA Most Wanted NCA United Kingdom daily 19 UK Proscribed Terrorist Groups or Organizations Home Office United Kingdom daily 96 US DEA Fugitives DEA United States daily 558 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 FBI Lazarus Group Crypto Wallets FBI United States 34 US FBI Most Wanted FBI United States daily 469 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 FDIC Failed Banks FDIC United States weekly 877 US Federal Reserve Enforcement Actions FRB United States daily 4,661 US Federal Reserve Enforcement Actions FRB United States US FINRA Enforcement Actions FINRA United States daily 14,445 US Immigration and Customs Enforcement Most Wanted Fugitives ICE United States daily 12 US OCC Enforcement Actions OCC United States daily 5,983 US Office of Antiboycott Compliance Requester List BIS United States weekly 173 US Public Alert: Unregistered Soliciting Entities (PAUSE) SEC United States daily 1,657 US SAM Procurement Exclusions GSA United States daily 105,514 US SEC Actions Due to Harmed Investors SEC United States daily 815 US Secret Service Most Wanted Fugitives USSS United States daily 30 US Special Legislative Exclusions Congress United States 316 James M. Inhofe National Defense Authorization Act (5949 List) Congress United States John S. McCain National Defense Authorization Act for Fiscal Year 2019 (889 List) Congress United States Section 1286 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115 - 232) Congress United States Section 154 of the United States National Defense Authorization Act for Fiscal Year 2024 Congress United States Section 353 of the Corrupt and Undemocratic Actors Report State United States