Abuja MoU Detention List Global 409 Abuja MoU Port State Control Inspections Global 70 ACF List of War Enablers Russia 8,516 African Development Bank Debarred Entities Global 1,009 Argentina Members of Parliament Argentina 256 Argentina RePET Sanctions Argentina 847 Armenia Public Officials and Associates Armenia 8,600 Asian Development Bank Sanctions Global 1,265 Australia Listed Terrorist Organisations Australia 30 Australian Sanctions Consolidated List Australia 4,829 Australian Sanctions Imposed on Sponsors of Skilled Foreign Worker Visas Australia 1,745 Austria Public Officials Austria 1,670 Austrian Members of Parliament Austria 1,067 Austrian National Bank Regulations on Terrorism Financing Restrictions Austria 59 Azerbaijan Domestic List Azerbaijan 35 Belgian Financial Sanctions Belgium 7,481 Black Sea MoU Detention List Global 2,139 Brazil Entities Prohibited from Offering Auditing Services Brazil 2 Brazil List of Debarred Bidders Brazil 100 Brazil List of Individuals Disqualified from Public Service Brazil 538 Brazil Ministry of Labour and Employment slavery prevention list 669 Brazil National Register of Disreputable and Suspended Companies Brazil 16,097 Brazil Politically Exposed Persons Brazil 135,437 Brazil Register of Persons Disqualified from Senior Roles Brazil 401 Bulgaria Judiciary Asset Declarations Bulgaria 7,010 Bulgarian Persons of Interest Bulgaria 574 Business Identifier Code (BIC) Reference Data Global 32,443 C4ADS Long Shadows (Xinjiang) 2,795 Canada Members of the House of Commons Canada 382 Canada Members of the Senate Canada 99 Canadian Consolidated Autonomous Sanctions List Canada 5,165 Canadian Freezing Assets of Corrupt Foreign Officials Act Canada 8 Canadian Listed Terrorist Entities Canada 89 Canadian Named Research Organizations list Canada 223 Cayman Islands Members of Parliament Caymans 81 Cayman Islands Senior Judicial Officers Caymans 46 China National People's Congress on Wikipedia Global 2,929 China Sanctions Research China 218 Colombian Joining the Dots PEPs Colombia 188 Colombian PEP Declarations Colombia 24,674 Companies Operating in the Uyghur Region 53,283 Croatia State Registry of Public Officials Croatia 5,065 Cuba Members of the Parliament Cuba 471 Cyprus Companies and Corporate Officers Cyprus 1,034 Cyprus House of Representatives Cyprus 57 Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008) Czechia 49 Czech Republic Business Register Czechia 642 Czech Republic National Sanctions Czechia 21 Denmark, Faroe Islands and Greenland PEPs Denmark 1,895 DPRK Reports United Kingdom 5,501 EBRD Ineligible Entities Global 1,056 Egypt Domestic Terrorist List Egypt 4,080 EITI State-Owned Enterprises Database 99 Estonia e-Business Register (E-äriregister) Estonia 24 Estonia International Sanctions Act List Estonia 433 Estonia Members of the Riigikogu Estonia 102 EU Consolidated Travel Bans European Union 4,182 EU Council Official Journal Sanctioned Entities European Union 2,926 EU Early Detection and Exclusion System (EDES) European Union 2 EU ESMA Sanctions European Union 664 EU ESMA Suspensions and Removals European Union 4,938 EU Financial Instruments Reference Data System (FIRDS) European Union 199,790 EU Financial Sanctions Files (FSF) European Union 7,488 EU Prominent Public Functions European Union 1,392 EU Sanctions Map European Union 1,347 Europe Most Wanted Fugitives European Union 49 European Commitee of the Regions Members European Union 677 European Parliament Members European Union 934 Every Politician Global 57,742 Forbes 2021 List of Russian Billionaires Russia 100 Foreign Representatives in Canada: Heads of Missions Canada 429 France AMF Illegal Financial Services list France 3,131 France AMF Regulatory sanctions France 426 French Mayors France 68,882 French National Assembly France 4,120 French National Asset Freezing System France 5,894 French Senators France 894 Georgia Public Official Asset Declarations Georgia 25,047 Georgian Company Registry Georgia 162 Georgian Otkhozoria–Tatunashvili List Georgia 33 German Legislators from AbgeordnetenWatch Germany 2,536 Germany BKA Wanted Fugitives Germany 59 Germany Members of the Bundesrat Germany 182 Germany Members of the Bundestag Germany 1,825 Global Energy Ownership Tracker Global 27,668 Guernsey FSC Prohibitions and Disqualified Directors Guernsey 41 Hellenic Parliament Greece 358 Hong Kong Legislative Council Members Hong Kong 201 Hong Kong Principal Officials Hong Kong 52 Iceland parliament Iceland 64 ICIJ Offshore Leaks Database 7,300 India Lok and Rajya Sabha Members India 9,137 India National Stock Exchange Debarred Entities India 15,202 Indian Ministry of Home Affairs Banned Organizations India 123 Indonesia 2018 Regional Head Election Results Indonesia 652 Indonesian List of Suspected Terrorists and Terrorist Organizations Indonesia 534 Inter-American Development Bank Sanctions Global 1,130 INTERPOL Red Notices 6,483 Iran Sanctions List Iran 405 Iran UANI Business Registry United States 2,305 Iraq Terrorist Fund Freezing Lists Iraq 6,303 Ireland Unlawful Organisation (Suppression) Orders Ireland 2 Isle of Man FSA Disqualified Directors Isle of Man 14 Israel Knesset Members Israel 475 Israel Prevention of Distribution and Financing of WMDs designations Israel 274 Israel Sanctioned Crypto Wallets List Israel 2,510 Israel Terrorists Organizations and Unauthorized Associations lists Israel 942 Japan Economic Sanctions and List of Eligible People Japan 3,965 Japan METI End User List Japan 827 Japan METI Russian List Japan 619 Japanese House of Representatives Members Japan 466 Kazakh Terrorist and Terror Financing lists Kazakhstan 2,558 Kazakhstan State Register of legal entities Kazakhstan 26 Kyrgyz National List Kyrgyzstan 1,176 Latvia FIU Sanctions and Asset Freezes Latvia 204 Latvia's Magnitsky Law Sanctions List Latvia 49 Latvian Saeima Latvia 101 Legal Entity Identifier (LEI) Reference Data 278,339 Liechtenstein Posted Workers Act (EntsG) Sanctions Liechtenstein 111 Lithuania Designated Persons Under Magnitsky Amendments Lithuania 281 Lithuania Illegal Financial Services Lithuania 80 Lithuania Illegal Gambling Operators Lithuania 195 Lithuania Members of the Seimas Lithuania 142 Lithuania PEPs from the register of private interests Lithuania 67,719 Lithuanian International Sanctions Lithuania 33 Luxembourg CSSF Administrative Sanctions and Measures Luxembourg 123 Malaysia Financial Consumer Alert List Malaysia 559 Malaysia MOHA Sanctions List Malaysia 100 Malaysia Securities Commission AOB Enforcements Malaysia 70 Malaysia Securities Commission Investor Alert List Malaysia 1,790 Malta Members of Parliament Malta 105 Mexico Chamber of Deputies Mexico 501 Mexico Governors Mexico 208 Mexico Senate Mexico 129 Moldovan Ban List of Economic Operators Moldova 57 Moldovan Sanctions for Terrorism and Proliferation of WMD Moldova 693 Monaco National Fund Freezing List Monaco 5,841 Montenegro declarations of interests by public officials Montenegro 19,446 Navalny 35 List of Individuals for Sanctioning Russia 33 Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081) Nepal 66 Netherlands House of Representatives Netherlands 151 Netherlands National Sanctionlist Terrorism Netherlands 119 Netherlands Police Nationale Opsporingslijst Netherlands 18 Netherlands Senate Netherlands 76 New Zealand Designated Terrorist Entities New Zealand 23 New Zealand Russia Sanctions New Zealand 1,820 Nigeria Joining the Dots PEPs and PEP Relatives Nigeria 4,391 Nigeria Sanctions List Nigeria 59 Nigerian Politically Exposed Persons data by Chipper Nigeria 40,806 Norges Bank Investment Management observation and exclusion of companies Norway 200 North Macedonia Elected and Appointed Officials North Macedonia 12,360 OHCHR List of Companies Linked to Illegal Settlement in the West Bank Global 156 OpenCorporates 754 OpenFIGI Securities Information 68,491 OpenSanctions Research Data Germany 38 Pakistan NACTA Proscribed Persons Pakistan 3,638 Palestine Monetary Authority Local Freezing List Palestine 5 Paris MoU Banned List Global 237 PEPs from Chile Interest and Asset Declarations Chile 8,239 PermID Open Data 4,804 Philippines Anti-Money Laundering Council Sanctions Philippines 95 Philippines SEC Advisories Philippines 787 Philippines Top Most Wanted Persons in the Cordillera Regions Philippines 84 Poland Members of the Sejm Poland 461 Poland Members of the Senate Poland 103 Poland Wanted Persons Poland 52,959 Polish List of Persons and Entities Subject to Sanctions Poland 559 Polish Sanctions Countering Money Laundering and Terror Financing Poland 482 Qatar Unified Record of Persons and Entities on Sanction List Qatar 839 ransomwhe.re ransomware addresses United States 11,186 Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs) Latvia 186 Research Organizations Registry 266 RISE Moldova People of interest Moldova 1,083 Romania FIU Public Officials Romania 75 Romania Government Decision No. 1.272/2005: List of Suspected Terrorists Romania 254 Rosfinmonitoring List of terrorists and extremists Russia 18,296 Rosfinmonitoring WMD-related entities Russia 328 Russia Banking Registry Russia 568 Russia Personal Sanctions Targeting US Citizens Russia 2,166 Russian National Settlement Depository (NSD, ISIN Assignment) Russia 23,551 Russian Oligarch/Billionaires Database 166 Russian Persons of Interest published by Dossier Center Russia 102 Russian PMC Wagner mercenaries (Myrotvorets list) Russia 3,991 Russian Unified State Register of Legal Entities Russia 244,722 Serbian Domestic List of Designated Persons Serbia 7 Singapore Government Directory Singapore 34,914 Singapore Targeted Financial Sanctions Singapore 40 Slovakia Public Officials Slovakia 2,993 Slovenia Business Restrictions Slovenia 5,964 Slovenian Political Officials from Zvezoskop Slovenia 368 South Africa Municipal Leadership South Africa 1,571 South Africa National and Provincial Legislators South Africa 1,964 South Africa Targeted Financial Sanctions South Africa 990 South Africa Wanted Persons South Africa 465 Spain Mayors and Councillors Spain 94,526 Spain Members of Parliament Spain 1,394 Spain National Police Most Wanted List Spain 10 State Registers of Legal Entities and Non-Profit Organizations in the Republic of Moldova Moldova 81 Swiss Federal Assembly Switzerland 900 Swiss FINMA Final Rulings Switzerland 23 Swiss FINMA Warning List Switzerland 2,062 Swiss SECO Sanctions/Embargoes Switzerland 8,329 Taiwan Strategic High-Tech Commodities Entity List Taiwan 9,994 Thailand Cabinet of Ministers Thailand 63 Thailand Designated Persons List Thailand 355 The Sentry Atlas 397 Tokyo MoU Detention List Global 8,244 Tokyo MoU Port State Control Inspections Global 638 Türkiye Asset Freezing Sanctions List (MASAK) Türkiye 2,284 Türkiye Capital Markets Board Banned List Türkiye 144 Türkiye Grand National Assembly Türkiye 593 Türkiye Ministry Of Interior Terrorist Wanted List Türkiye 2,651 UK Companies House Disqualified Directors United Kingdom 15,745 UK Companies House People with Significant Control United Kingdom 790 UK FCDO Sanctions List United Kingdom 6,032 UK Financial Instruments Reference Data System (FIRDS) United Kingdom 199,353 UK HMT/OFSI Consolidated List of Targets United Kingdom 7,091 UK HMT/OFSI Investment Bans United Kingdom 12 UK NCA Most Wanted United Kingdom 19 UK Proscribed Terrorist Groups or Organizations United Kingdom 96 Ukraine Consolidated State Registry Ukraine 1,142 Ukraine NSDC State Register of Sanctions Ukraine 21,442 Ukraine SFMS Blacklist Ukraine 984 Ukraine War and Sanctions Ukraine 5,428 UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1,090 UN Security Council 1718 Designated Vessels List 61 UN Security Council Consolidated Sanctions 1,396 United Arab Emirates Local Terrorist List United Arab Emirates 317 Uruguayan Politically Exposed Persons (PEP) Uruguay 6,814 US Advisory on North Korean Joint Ventures 229 US Alabama Medicaid Suspended Providers United States 2,146 US Alaska Medical Assistance Excluded Provider List United States 291 US Anti-Kleptocracy and Human Rights Visa Restrictions United States 528 US Arizona Medicaid Suspensions and Terminations United States 226 US Arkansas Medicaid Excluded Provider List United States 2,528 US BIS Denied Persons List United States 455 US California Medicaid Suspended and ineligible providers United States 23,304 US CBP Withhold Release Orders and Findings United States 68 US CFTC Enforcement Actions United States 1,144 US CIA World Factbook Heads of State and Government United States 875 US CIA World Leaders United States 10,996 US Colorado Medicaid Terminated Provider List United States 305 US DEA Fugitives United States 545 US Delaware Medicaid Sanctioned Providers United States 1,382 US Department of State Foreign Terrorist Organizations United States 110 US Department of State Terrorist Exclusion United States 55 US Directorate of Defense Trade Controls AECA Debarments United States 749 US Directorate of Defense Trade Controls Penalties & Oversight Agreements United States 69 US DoD Chinese military companies United States 140 US FATCA Foreign Financial Institution (FFI) List United States 3,034 US FBI Lazarus Group Crypto Wallets United States 34 US FBI Most Wanted United States 473 US FCC Covered List United States 12 US FDA Clinical Investigator Disqualification Proceedings United States 231 US FDIC Failed Banks United States 571 US Federal Reserve Enforcement Actions United States 4,677 US FinCEN 311 and 9714 Special Measures United States 35 US FINRA Enforcement Actions United States 15,194 US Georgia Healthcare provider exclusions United States 1,315 US Hawaii Medicaid Exclusions and Reinstatements United States 213 US Health and Human Sciences Inspector General Exclusions United States 81,271 US Immigration and Customs Enforcement Most Wanted Fugitives United States 12 US Indiana Medicaid Terminated Provider List United States 96 US Iowa Medicaid Terminated Provider List United States 1,051 US Kansas Medicaid Terminated Provider List United States 186 US Kentucky Terminated and Excluded Providers United States 367 US Legislators by Plural (formerly OpenStates) United States 12,302 US Louisiana Department of Health Adverse Actions List United States 4,216 US Maine Medicaid Excluded Providers United States 1,097 US Maryland Sanctioned Providers United States 1,584 US Massachusetts Suspensions and Exclusions from MassHealth United States 289 US Members of the Congress United States 1,335 US Michigan Medicaid Sanctioned Provider List United States 3,963 US Minnesota Health Care Programs Excluded Providers United States 1,752 US Mississippi Medicaid Terminated Provider List United States 218 US Missouri Medicaid Provider Terminations United States 251 US Montana Medicaid Excluded and Terminated Providers United States 167 US Navy Leadership United States 595 US Nebraska Medicaid Sanctioned Providers United States 1,331 US Nevada Medicaid Sanctions United States 1,620 US New Hampshire Medicaid Exclusion and Sanction List United States 76 US New Jersey Ineligible Medicaid Providers United States 7,283 US New York State Medicaid Exclusions United States 8,748 US North Carolina Excluded Providers List United States 279 US North Dakota Medicaid Terminated Provider List United States 200 US OCC Enforcement Actions United States 5,989 US OFAC Consolidated (non-SDN) List United States 1,173 US OFAC Enforcement Actions United States 345 US OFAC Press Releases United States 3,985 US OFAC Specially Designated Nationals (SDN) List United States 35,570 US Office of Antiboycott Compliance Requester List United States 181 US Ohio Medicaid Excluded and Suspended Providers United States 2,153 US Oregon State Medicaid Fraud Convictions United States 134 US Pennsylvania Medicheck list United States 6,013 US Periodically Listing Updates to Management (PLUM) Reporting United States 13,831 US Public Alert: Unregistered Soliciting Entities (PAUSE) United States 1,655 US SAM Procurement Exclusions United States 105,797 US SEC Actions Due to Harmed Investors United States 820 US Secret Service Most Wanted Fugitives United States 30 US South Carolina Excluded Providers United States 1,281 US Special Legislative Exclusions United States 316 US State Department Cuba Sanctions United States 572 US State Department Senior Officials United States 452 US Tennessee Terminated Providers List United States 22 US Trade Consolidated Screening List (CSL) United States 23,439 US UFLPA Entity List United States 144 US Washington DC Excluded Parties List United States 112 US Washington State Provider Termination and Exclusion List United States 237 US West Virginia Medicaid Provider Exclusions and Terminations United States 337 US Wyoming Medicaid Provider Exclusion List United States 185 Venezuela Members of the National Assembly Venezuela 275 Wikidata Global 354,073 Wikidata Entities of Interest 3,963 Wikidata Persons in Relevant Categories Global 371,834 Wikidata Politically Exposed Persons Global 277,101 WorldBank Debarred Providers 2,519 