ACF List of bribetakers and warmongers Russia 7,942 African Development Bank Debarred Entities Global 907 Argentina Members of Parliament Argentina 258 Argentina RePET Sanctions Argentina 724 Armenia public officials and associates by Hetq Online Armenia 8,611 Asian Development Bank Sanctions Global 1,785 Australian Sanctions Consolidated List Australia 4,080 Austria Public Officials from Meine Abgeordneten Austria 1,527 Azerbaijan Domestic List Azerbaijan 325 Belgian Financial Sanctions Belgium 6,321 Brazil BCB Register of persons disqualified from senior roles Brazil 489 Brazil Entities Prohibited from Offering Auditing Services Brazil 2 Brazil National Register of Disreputable and Suspended Companies Brazil 13,402 Brazil Politically Exposed Persons Brazil 134,715 Brazil's TCU list of Debarred Bidders Brazil 146 Brazil's TCU list of individuals disqualified from public service Brazil 537 Bulgarian Persons of Interest Bulgaria 574 Business Identifier Code (BIC) Reference Data 56,296 Canadian Freezing Assets of Corrupt Foreign Officials Act Canada 24 Canadian Listed Terrorist Entities Canada 77 Canadian Named Research Organizations list Canada 102 Canadian Special Economic Measures Act Sanctions Canada 4,249 Cayman Islands Members of Parliament Cayman Islands 62 Cayman Islands senior judicial officers Cayman Islands 20 China Sanctions lists (partial) China 83 CIA World Factbook heads of state and government United States 1,211 CIA World Leaders United States 11,112 Colombia Joining the Dots PEPs Colombia 188 Colombian Administrative Department of Public Service PEP Declarations Colombia 12,640 Croatia State Registry of Public Officials Croatia 5,149 Custom research data 38 Cyprus Companies and Corporate Officers Cyprus 1,174 Czech Republic National Sanctions Czech Republic 10 Czechia business register Czech Republic 1,942 Denmark, Faroe Islands and Greenland PEPs Denmark 1,801 DPRK Reports United Kingdom 5,540 EBRD Ineligible entities Global 18 Estonia e-Business Register (E-äriregister) Estonia 152 Estonia Members of the Riigikogu Estonia 102 EU Consolidated Travel Bans European Union 3,894 EU Council Regulation 2023/2878 Sanctioned entities European Union 591 EU Early Detection and Exclusion System (EDES) European Union 4 EU ESMA Financial Instruments Reference Data System (FIRDS) European Union 207,753 EU ESMA Sanctions European Union 623 EU ESMA Suspensions and Removals European Union 3,873 EU Financial Sanctions Files (FSF) European Union 6,054 EU Prominent Public Functions European Union 1,392 EU Sanctions Map European Union 98 Europe's most wanted fugitives European Union 55 Every Politician 59,031 FBI Most Wanted United States 425 FBK Recommended List of Individuals for Sanctioning (Navalny 35) Russia 33 Forbes 2021 List of Russian Billionaires Russia 100 French Freezing of Assets France 6,267 French Mayors France 69,772 French National Assembly France 3,994 French Senators France 1,025 Georgian Otkhozoria–Tatunashvili List Georgia 33 Hong Kong Principal Officials Hong Kong SAR China 52 ICIJ Offshore Leaks Database 26,842 Indian Ministry of Home Affairs Banned Organizations India 150 Indonesia 2018 Regional Head Election Results Indonesia 652 Inter-American Development Bank Sanctions Global 1,981 INTERPOL Red Notices 6,765 Iran sanctions list Iran 303 Israel Knesset members Israel 497 Israel Sanctioned Crypto Wallets List Israel 626 Israel Terrorists Organizations and Unauthorized Associations lists Israel 855 Japan Economic sanctions and list of eligible people Japan 3,483 Kazakh Terrorist and Terror Financing lists Kazakhstan 2,595 Kyrgyz National List Kyrgyzstan 1,170 Latvia FIU Sanctions Latvia 5 Latvian Saeima Latvia 101 Legal Entity Identifier (LEI) Reference Data 66,482 Liechtenstein Posted Workers Act (EntsG) Sanctions Liechtenstein 519 Lithuania Illegal financial services Lithuania 99 Lithuania Illegal Gambling Operators Lithuania 1,622 Lithuania Members of the Seimas Lithuania 140 Lithuanian FIU International Sanctions Lithuania 31 LSEG PermID Open Data 2,461 Malaysia Securities Commission AOB Enforcements Malaysia 59 Malaysia's Financial Consumer Alert List Malaysia 502 Malaysian MOHA Sanctions List Malaysia 124 Members of German Legislatures from AbgeordnetenWatch Germany 2,645 Members of the European Commitee of the Regions European Union 899 Members of the European Parliament European Union 926 Members of the Hong Kong Legislative Council Hong Kong SAR China 190 Members of the National Assembly of Venezuela Venezuela 274 Members of the Parliament of Cuba Cuba 471 Members of the United States Congress United States 1,256 Mexico governors Mexico 91 Mexico senators Mexico 125 Mexico's deputies Mexico 501 Moldovan ban list of economic operators Moldova 80 Moldovan sanctions for terrorism and proliferation of WMD Moldova 781 Netherlands National Sanctionlist Terrorism Netherlands 125 Netherlands Police Nationale Opsporingslijst (Wanted) Netherlands 19 New Zealand Designated Terrorist Entities New Zealand 22 New Zealand Russia Sanctions New Zealand 1,699 Nigeria Joining the Dots PEPs and PEP Relatives Nigeria 4,403 Nigeria Sanctions List Nigeria 19 Nigerian Politically Exposed Persons data by Chipper Nigeria 42,765 Norges Bank Investment Management observation and exclusion of companies Norway 192 North Macedonia elected and appointed officials North Macedonia 9,615 OHCHR List of companies linked to illegal settlement in the West Bank Global 97 OpenCorporates 966 OpenFIGI Securities Information 5,704 Pakistan NACTA Proscribed Persons Pakistan 2,323 Palestine Monetary Authority Local Freezing List Palestinian Territories 5 PEPs from Chile interest and asset declarations Chile 7,180 Polish list of persons and entities subject to sanctions Poland 509 Polish sanctions countering money laundering and terror financing Poland 486 Qatar Unified Record of Persons and Entities on Sanction List Qatar 711 ransomwhe.re ransomware addresses 10,454 Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs) Latvia 58 RISE Moldova People of interest Moldova 1,046 Rosfinmonitoring List of terrorists and extremists Russia 18,296 Rosfinmonitoring WMD-related entities Russia 328 Russian National Settlement Depository (NSD, ISIN Assignment) Russia 25,003 Russian Oligarch/Billionaires Database 167 Russian Persons of Interest published by Dossier Center Russia 102 Russian PMC Wagner mercenaries (Myrotvorets list) Russia 3,993 Russian Unified State Register of Legal Entities (EGRUL) Russia 135,934 Singapore Targeted Financial Sanctions Singapore 46 Slovenia Business Restrictions Slovenia 5,813 Slovenian political officials from Zvezoskop Slovenia 366 South Africa Wanted Persons South Africa 513 South African Targeted Financial Sanctions South Africa 887 State Register of legal entities in the Republic of Moldova Moldova 28 Swiss FINMA Final Rulings Switzerland 35 Swiss FINMA Warning List Switzerland 1,572 Swiss SECO Sanctions/Embargoes Switzerland 8,003 Thailand Designated Persons List Thailand 307 Türkiye Grand National Assembly Türkiye 595 Türkiye Ministry Of Interior Terrorist Wanted List Türkiye 2,464 UK Companies House Disqualified Directors United Kingdom 3,029 UK Companies House People with Significant Control United Kingdom 1,219 UK FCDO Sanctions List United Kingdom 4,427 UK HMT/OFSI Consolidated List of Targets United Kingdom 5,923 UK HMT/OFSI Investment Bans United Kingdom 12 UK NCA Most Wanted United Kingdom 22 UK Proscribed Terrorist Groups or Organizations United Kingdom 92 Ukraine Consolidated State Registry Ukraine 1,692 Ukraine NABC Sanctions Tracker Ukraine 39,892 Ukraine NSDC State Register of Sanctions Ukraine 17,135 Ukraine SFMS Blacklist Ukraine 868 UN Security Council Consolidated Sanctions 1,233 United Arab Emirates Local Terrorist List United Arab Emirates 293 Uruguayan Politically Exposed Persons (PEP) Uruguay 6,814 US Anti-Kleptocracy and Human Rights Visa Restrictions United States 528 US BIS Denied Persons List United States 507 US DEA Fugitives United States 614 US Directorate of Defense Trade Controls AECA Debarments United States 751 US Directorate of Defense Trade Controls Penalties & Oversight Agreements United States 67 US DoD Chinese military companies United States 76 US FCC Section 2 of The Secure Networks Act "Covered List" United States 11 US Federal Reserve Enforcement Actions United States 2,664 US FINRA Enforcement Actions United States 12,989 US Health and Human Sciences Inspector General Exclusions United States 79,402 US Legislators by Plural (formerly OpenStates) United States 11,515 US NTEEA Section 353 Corrupt and Undemocratic Actors Report United States 153 US OCC Enforcement Actions United States 5,677 US OFAC Consolidated (non-SDN) List United States 1,168 US OFAC Specially Designated Nationals (SDN) List United States 29,146 US Public Alert: Unregistered Soliciting Entities (PAUSE) United States 1,577 US SAM Procurement Exclusions United States 90,007 US SEC actions due to harmed investors United States 751 US Special Legislative Exclusions United States 8 US State Department Cuba Sanctions United States 563 US State Department Senior Officials United States 601 US Trade Consolidated Screening List (CSL) United States 18,945 US Uyghur Forced Labor Prevention Act (UFLPA) Entity List United States 65 Wikidata 225,481 Wikidata Entities of Interest 3,928 Wikidata Politically Exposed Persons 183,581 WorldBank Debarred Providers 2,112 