Brazil List of Individuals Disqualified from Public Service TCU Brazil daily 579 Brazil Ministry of Labour and Employment slavery prevention list MTE weekly 571 EU ESMA Sanctions ESMA European Union daily 670 France AMF Illegal Financial Services list AMF France daily 3,391 France AMF Regulatory sanctions AMF France daily 415 India National Stock Exchange Debarred Entities NSE India daily 15,466 Lithuania Illegal Financial Services LB Lithuania daily 86 Lithuania Illegal Gambling Operators LPT Lithuania daily 208 Luxembourg CSSF Administrative Sanctions and Measures CSSF Luxembourg daily 121 Malaysia Financial Consumer Alert List BNM Malaysia daily 585 Malaysia Securities Commission AOB Enforcements SC Malaysia daily 76 Malaysia Securities Commission Investor Alert List SC Malaysia daily 1,899 Norges Bank Investment Management observation and exclusion of companies NBIM Norway daily 205 OHCHR List of Companies Linked to Illegal Settlement in the West Bank OHCHR Global weekly 151 Database of Business Enterprises Pursuant to Human Rights Council Resolutions 31/36 and 53/25 OHCHR United Nations Philippines SEC Advisories SEC Philippines daily 910 Singapore MAS Enforcement Actions MAS Singapore weekly 450 Swiss FINMA Final Rulings FINMA Switzerland daily 20 Swiss FINMA Warning List FINMA Switzerland daily 2,283 Türkiye Capital Markets Board Banned List CMB Türkiye daily 227 United Arab Emirates DFSA Prohibited/Restricted Individuals DFSA United Arab Emirates daily 28 US BIS Alleged Antiboycott Violations BIS United States weekly 100 US BIS Export Violations BIS United States weekly 1,224 US Directorate of Defense Trade Controls AECA Debarments DDTC United States daily 748 US DDTC Administrative Debarment List State United States US DDTC Statutory Debarment List State United States US Directorate of Defense Trade Controls Penalties & Oversight Agreements DDTC United States daily 70 US DDTC Penalties & Oversight Agreements State United States US DoD Chinese military companies DoD United States 208 Section 1260H List of Chinese Military Companies DoD United States US FCC Covered List FCC United States 13 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 575 US Federal Reserve Enforcement Actions FRB United States daily 4,750 US Federal Reserve Enforcement Actions FRB United States US FinCEN Enforcement Actions FinCEN United States weekly 36 US FINRA Barred Individuals FINRA United States weekly 9,309 US FINRA Enforcement Actions FINRA United States weekly 14,752 US OCC Enforcement Actions OCC United States daily 6,042 US Office of Antiboycott Compliance Requester List BIS United States weekly 211 US Public Alert: Unregistered Soliciting Entities (PAUSE) SEC United States daily 1,674 US SAM Procurement Exclusions GSA United States daily 105,920 US SEC Actions Due to Harmed Investors SEC United States daily 858 US Special Legislative Exclusions Congress United States 364 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 