Abuja MoU Detention List Abuja MoU Global weekly 413 Abuja MoU Port State Control Inspections Abuja MoU Global weekly 70 ACF List of War Enablers ACF non-official Russia daily 8,516 African Development Bank Debarred Entities AfDB Global daily 1,008 Argentina Members of Parliament HCDN Argentina daily 257 Argentina RePET Sanctions MdJ Argentina daily 852 Armenia Public Officials and Associates Hetq Online non-official Armenia 8,600 Asian Development Bank Sanctions ADB Global daily 1,284 Australia Listed Terrorist Organisations Department of Home Affairs Australia daily 29 Listed Terrorist Organisations Home Affairs Australia Australian Sanctions Consolidated List DFAT Australia daily 4,826 Afghanistan Sanctions Framework DFAT Australia 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 Sanctioned Vessels 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 1,758 Austria Public Officials Meine Abgeordneten non-official Austria daily 1,650 Austrian Members of Parliament Austrian Parliament Austria monthly 1,067 Austrian National Bank Regulations on Terrorism Financing Restrictions OeNB Austria 59 Azerbaijan Domestic List FMS Azerbaijan daily 36 Belgian Financial Sanctions FOD Belgium daily 7,452 National list of terrorist suspects whose assets have been frozen NSC Belgium Black Sea MoU Detention List BSMOU Global weekly 2,163 Bosnia and Herzegovina Registers of businesses Federal Ministry of Justice and Judiciary Commission of District Brcko BiH Bosnia and Herzegovina weekly 8 Brazil Entities Prohibited from Offering Auditing Services BCB Brazil daily 2 Brazil List of Debarred Bidders TCU Brazil daily 99 Brazil List of Individuals Disqualified from Public Service TCU Brazil daily 536 Brazil Ministry of Labour and Employment slavery prevention list MTE weekly 666 Brazil National Register of Disreputable and Suspended Companies CGU Brazil daily 16,111 Brazil National Register of Disreputable and Suspended Companies CGU Brazil Brazil Politically Exposed Persons CGU Brazil weekly 135,410 Brazil Register of Persons Disqualified from Senior Roles BCB Brazil daily 393 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 32,439 C4ADS Fractured Veins (Xinjiang Mining Industry) C4ADS non-official monthly 11,128 C4ADS Long Shadows (Xinjiang) C4ADS non-official monthly 2,795 Canada Members of the House of Commons House of Commons of Canada Canada monthly 381 Canada Members of the Senate Senate of Canada Canada monthly 99 Canadian Consolidated Autonomous Sanctions List Global Affairs Canada Canada daily 5,154 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 89 Canada Counter-Terrorism (Criminal Code) Sanctions Regime PS Canada Canadian Named Research Organizations list Government of Canada Canada daily 207 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 2,928 China Sanctions Research OpenSanctions non-official China 217 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 22,757 Companies Operating in the Uyghur Region SHU non-official monthly 53,283 Croatia State Registry of Public Officials Sukobu Interesa Croatia weekly 5,032 Cuba Members of the Parliament Proyecto Inventario non-official Cuba monthly 471 Cyprus Companies and Corporate Officers DRCIP Cyprus weekly 1,096 Cyprus House of Representatives Cyprus House of Representatives Cyprus monthly 57 Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008) Vláda České republiky Czechia monthly 48 Designated Terrorist Entities under Czech Government Regulation 210/2008 MZV Czechia Czech Republic Business Register ARES Czechia weekly 672 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 1,903 DPRK Reports RUSI non-official United Kingdom daily 5,501 EBRD Ineligible Entities EBRD Global daily 1,061 Egypt Domestic Terrorist List وحدة مكافحة غسل الأموال وتمويل الإرهاب المصرية Egypt daily 4,079 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 26 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 4,184 EU Council Official Journal Sanctioned Entities Council European Union daily 2,910 EU Early Detection and Exclusion System (EDES) EC European Union daily 2 EU ESMA Sanctions ESMA European Union daily 660 EU ESMA Suspensions and Removals ESMA European Union daily 5,045 Markets in Financial Instruments Directive II ESMA 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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 1,392 EU Sanctions Map Council European Union daily 1,345 Europe Most Wanted Fugitives EUROPOL European Union daily 45 European Commitee of the Regions Members CoR European Union weekly 677 European Parliament Members EP European Union weekly 934 Finland Members of Parliament Suomen eduskunta Finland monthly 200 Forbes 2021 List of Russian Billionaires Wikipedia non-official Russia 100 Foreign Representatives in Canada: Heads of Missions Global Affairs Canada Canada weekly 427 France AMF Illegal Financial Services list AMF France daily 3,129 France AMF Regulatory sanctions AMF France daily 429 French Mayors MIOM France weekly 68,897 French National Assembly National Assembly of France France weekly 4,090 French National Asset Freezing System DGT France daily 5,883 Art L. 562-2 And 562-3 Of The Monetary And Financial Code DGT France French Senators Sénat France weekly 894 Georgia Public Official Asset Declarations ACB Georgia weekly 22,068 Georgian Company Registry TI Georgia non-official Georgia 48 Georgian Otkhozoria–Tatunashvili 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Disqualified Directors IOMFSA Isle of Man daily 14 Israel Knesset Members Knesset Israel daily 472 Israel Prevention of Distribution and Financing of WMDs designations Isreali Ministry of Finance Israel daily 273 Israel Sanctioned Crypto Wallets List NBCTF Israel 2,509 Israel Terrorists Organizations and Unauthorized Associations lists NBCTF Israel daily 942 Italy Members of the Chamber of Deputies Camera dei deputati Italy monthly 883 Japan Economic Sanctions and List of Eligible People MoF Japan daily 3,965 Japan METI End User List METI Japan daily 827 Japan METI Russian List METI Japan 619 Japanese House of Representatives Members Shūgiin Japan monthly 466 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 206 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 277,678 Liechtenstein Posted Workers Act (EntsG) Sanctions AVW Liechtenstein weekly 111 Articles 7 and 9 of the Liechtenstein Posted Workers Act AVW Liechtenstein Lithuania Designated Persons Under Magnitsky Amendments migracija Lithuania daily 280 Lithuania Illegal Financial Services LB Lithuania daily 83 Lithuania Illegal Gambling Operators LPT Lithuania daily 195 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 CSSF Administrative Sanctions and Measures CSSF Luxembourg daily 131 Malaysia Financial Consumer Alert List BNM Malaysia daily 585 Malaysia MOHA Sanctions List 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North Macedonia weekly 12,700 Norway Members of the Storting Stortinget Norway monthly 254 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 931 OpenFIGI Securities Information OpenFIGI non-official daily 68,851 OpenSanctions Research Data OpenSanctions non-official Germany daily 38 Pakistan NACTA Proscribed Persons NACTA Pakistan 3,638 Pakistan Anti Terrorism Act 1997 NACTA Pakistan Palestine Monetary Authority Local Freezing List PMA Palestine daily 5 Paris MoU Banned List Paris MoU Global daily 238 PEPs from Chile Interest and Asset Declarations CPLT Chile daily 8,239 PermID Open Data LSEG non-official daily 5,029 Philippines Anti-Money Laundering Council Sanctions AMLC Philippines weekly 94 The Terrorism Financing Prevention and Suppression Act of 2012 PH Philippines Philippines SEC Advisories SEC Philippines daily 797 Philippines Top Most Wanted Persons in the Cordillera Regions PNP Philippines 84 Poland Members of the Sejm Sejm of the Republic of Poland Poland monthly 461 Poland Members of the Senate Senate of Poland Poland monthly 103 Poland Wanted Persons Policja Poland daily 52,975 Polish List of Persons and Entities Subject to Sanctions MSWiA Poland daily 559 Polish Sanctions Countering Money Laundering and Terror Financing GIIF Poland daily 482 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 188 Research Organizations Registry ROR weekly 264 RISE Moldova People of interest RISE Moldova non-official Moldova weekly 1,083 Romania FIU Public Officials ONPCSB Romania weekly 75 Romania Government Decision No. 1.272/2005: List of Suspected Terrorists ONPCSB Romania 254 Russia Banking Registry CBR Russia daily 566 Russia Personal Sanctions Targeting US Citizens MFA Russia daily 2,166 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 23,545 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 245,749 Serbian Domestic List of Designated Persons APML Serbia monthly 7 Singapore Government Directory SGD Singapore weekly 34,955 Singapore MAS Enforcement Actions MAS Singapore weekly 440 Singapore Targeted Financial Sanctions MAS Singapore daily 40 Terrorism (Suppression of Financing) Act 2002 MAS Singapore Slovakia Public Officials NR SR Slovakia weekly 2,494 Slovenia Business Restrictions KPK Slovenia daily 5,980 Slovenian Political Officials from Zvezoskop Oštro non-official Slovenia 367 South Africa Municipal Leadership NT South Africa weekly 1,571 South Africa National and Provincial Legislators PMG non-official South Africa daily 1,956 South Africa Targeted Financial Sanctions FIC South Africa daily 989 South Africa Wanted Persons SAPS South Africa daily 452 Spain Mayors and Councillors MPT Spain weekly 94,503 Spain Members of Parliament Cortes Generales Spain weekly 1,298 Spain National Police Most Wanted List CNP Spain daily 10 State Registers of Legal Entities and Non-Profit Organizations in the Republic of Moldova ASP Moldova monthly 83 Swiss Federal Assembly Parliamentary Services of the Federal 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Taiwan daily 9,977 Thailand Cabinet of Ministers SOC Thailand daily 63 Thailand Designated Persons List AMLO Thailand daily 358 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 8,320 Tokyo MoU Port State Control Inspections Tokyo MoU Global weekly 672 Türkiye Asset Freezing Sanctions List (MASAK) MASAK Türkiye daily 2,290 Türkiye Capital Markets Board Banned List CMB Türkiye daily 159 Türkiye Grand National Assembly TBMM Türkiye weekly 593 Türkiye Ministry Of Interior Terrorist Wanted List Türkiye Ministry of Interior Türkiye daily 2,643 UK Companies House Disqualified Directors CoH United Kingdom daily 15,824 UK Companies House People with Significant Control CoH United Kingdom weekly 920 UK FCDO Sanctions List FCDO United Kingdom daily 6,321 Sanctions and Anti-Money Laundering Act 2018 FCDO United Kingdom UK Financial Instruments Reference Data System (FIRDS) FCA United Kingdom weekly 184,089 UK HMT/OFSI Consolidated List of Targets OFSI United Kingdom daily 7,084 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 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226 US Arkansas Medicaid Excluded Provider List DHS United States 2,534 US BIS Denied Persons List BIS United States daily 455 US California Medicaid Suspended and ineligible providers DHCS United States 23,218 US CBP Withhold Release Orders and Findings CBP United States daily 68 US CFTC Enforcement Actions CFTC United States weekly 1,130 US CIA World Factbook Heads of State and Government CIA United States weekly 871 US CIA World Leaders CIA United States daily 11,000 US Colorado Medicaid Terminated Provider List HCPF United States 308 US DEA Fugitives DEA United States daily 545 US Delaware Medicaid Sanctioned Providers DHSS United States 1,422 US Department of State Foreign Terrorist Organizations DOS United States daily 110 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 3,034 US FBI Lazarus Group Crypto Wallets FBI United States 34 US FBI Most Wanted FBI United States daily 476 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 571 US Federal Reserve Enforcement Actions FRB United States daily 4,663 US Federal Reserve Enforcement Actions FRB United States US FinCEN 311 and 9714 Special Measures FinCEN United States daily 35 US FINRA Enforcement Actions FINRA United 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