Brazil List of Individuals Disqualified from Public Service TCU Brazil daily 535 Brazil Ministry of Labour and Employment slavery prevention list MTE weekly 718 EU ESMA Sanctions ESMA European Union daily 660 France AMF Illegal Financial Services list AMF France daily 2,906 France AMF Regulatory sanctions AMF France daily 420 India National Stock Exchange Debarred Entities NSE India daily 15,058 Lithuania Illegal Financial Services LB Lithuania daily 77 Lithuania Illegal Gambling Operators LPT Lithuania daily 192 Luxembourg Administrative Sanctions CSSF Luxembourg daily 133 Malaysia Financial Consumer Alert List BNM Malaysia daily 521 Malaysia Securities Commission AOB Enforcements SC Malaysia daily 67 Malaysia Securities Commission Investor Alert List SC Malaysia daily 1,667 Norges Bank Investment Management observation and exclusion of companies NBIM Norway daily 193 OHCHR List of Companies Linked to Illegal Settlement in the West Bank OHCHR Global 97 Philippines SEC Advisories SEC Philippines daily 746 Swiss FINMA Final Rulings FINMA Switzerland daily 21 Swiss FINMA Warning List FINMA Switzerland daily 1,872 Türkiye Capital Markets Board Banned List CMB Türkiye daily 101 US Directorate of Defense Trade Controls AECA Debarments DDTC United States daily 750 US Directorate of Defense Trade Controls Penalties & Oversight Agreements DDTC United States daily 69 US DoD Chinese military companies DoD United States 140 Chinese Military Companies Sanctions (1260H) DoD United States 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 875 US Federal Reserve Enforcement Actions FRB United States daily 2,820 US Federal Reserve Enforcement Actions FRB United States US FINRA Enforcement Actions FINRA United States daily 14,478 US OCC Enforcement Actions OCC United States daily 5,958 US Office of Antiboycott Compliance Requester List BIS United States weekly 164 US Public Alert: Unregistered Soliciting Entities (PAUSE) SEC United States daily 1,659 US SAM Procurement Exclusions GSA United States daily 105,512 US SEC Actions Due to Harmed Investors SEC United States daily 811 US Special Legislative Exclusions Congress United States 229 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 