Abuja MoU Detention List Global 441 Abuja MoU Port State Control Inspections Global 47 ACF List of War Enablers Russia 8,536 African Development Bank Debarred Entities Global 1,312 Albania Members of Parliament Albania 141 Andorra General Council Members Andorra 29 Argentina Members of Parliament Argentina 1,127 Argentina Members of Senate Argentina 291 Argentina RePET Sanctions Argentina 883 Armenia Public Officials and Associates Armenia 8,600 Asian Development Bank Sanctions Global 1,380 Australia Capital Territory Legislative Assembly Australia 26 Australia Listed Terrorist Organisations Australia 28 Australia Members of Parliament Australia 328 Australia Northern Territory Legislative Assembly Australia 26 Australia Parliament of South Australia Australia 71 Australia State Parliament of New South Wales Australia 137 Australia State Parliament of Queensland Australia 94 Australia State Parliament of Tasmania Australia 52 Australia State Parliament of Victoria Australia 130 Australia State Parliament of Western Australia Australia 98 Australian Sanctions Consolidated List Australia 5,163 Australian Sanctions Imposed on Sponsors of Skilled Foreign Worker Visas Australia 1,792 Austria Public Officials Austria 1,596 Austrian Members of Parliament Austria 1,037 Austrian National Bank Regulations on Terrorism Financing Restrictions Austria 57 Azerbaijan Domestic List Azerbaijan 36 Azerbaijan National Assembly (Milli Majlis) Azerbaijan 125 Belgian Financial Sanctions Belgium 6,030 Belgium Flemish Parliament Belgium 125 Belgium Members of the Chamber of Representatives Belgium 674 Belgium Members of the Senate Belgium 126 Belgium Parliament of Wallonia Belgium 76 Belize Members of National Assembly Belize 50 Black Sea MoU Detention List Global 2,277 Bolivia Members of the Chamber of Senators Bolivia 37 Bosnia and Herzegovina Parliamentary Assembly Bosnia and Herzegovina 60 Bosnia and Herzegovina Registers of businesses Bosnia and Herzegovina 9 Brazil Entities Prohibited from Offering Auditing Services Brazil 2 Brazil List of Debarred Bidders Brazil 85 Brazil List of Individuals Disqualified from Public Service Brazil 562 Brazil Ministry of Labour and Employment slavery prevention list 573 Brazil National Register of Disreputable and Suspended Companies Brazil 16,552 Brazil Politically Exposed Persons Brazil 119,976 Brazil Register of Persons Disqualified from Senior Roles Brazil 344 BrightQuery OpenData.org 1,606 Bulgaria Judiciary Asset Declarations Bulgaria 7,114 Bulgaria Members of the National Assembly Bulgaria 1,873 Bulgarian Persons of Interest Bulgaria 569 Business Identifier Code (BIC) Reference Data Global 3,800 C4ADS Fractured Veins (Xinjiang Mining Industry) 11,060 C4ADS Long Shadows (Xinjiang) 2,795 Canada Members of the House of Commons Canada 382 Canada Members of the Senate Canada 96 Canadian Consolidated Autonomous Sanctions List Canada 5,602 Canadian Consolidated Autonomous Sanctions List on the Russian invasion of Ukraine Canada 41 Canadian Freezing Assets of Corrupt Foreign Officials Act Canada 8 Canadian Listed Terrorist Entities Canada 86 Canadian Named Research Organizations list Canada 168 Cayman Islands Members of Parliament Cayman Islands 76 Cayman Islands Senior Judicial Officers Cayman Islands 47 China National People's Congress on Wikipedia Global 2,995 China Sanctions Research China 410 Colombian Joining the Dots PEPs Colombia 188 Colombian PEP Declarations Colombia 25,272 Companies Operating in the Uyghur Region 53,281 Costa Rica Deputies of the Legislative Assembly Costa Rica 58 Croatia Members of the Parliament Croatia 150 Croatia State Registry of Public Officials Croatia 4,742 Cuba Members of the Parliament Cuba 471 Cyprus Companies and Corporate Officers Cyprus 966 Cyprus House of Representatives Cyprus 57 Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008) Czechia 48 Czech Republic Business Register Czechia 109 Czech Republic National Sanctions Czechia 23 Czech Republic PEPs from the Central Register of Declarations Czechia 566 Denmark, Faroe Islands and Greenland PEPs Denmark 2,066 DPRK Reports United Kingdom 5,495 EBRD Ineligible Entities Global 1,162 Egypt Domestic Terrorist List Egypt 4,066 EITI State-Owned Enterprises Database 99 El Salvador Deputies of Legislative Assembly El Salvador 61 Estonia e-Business Register (E-äriregister) Estonia 17 Estonia International Sanctions Act List Estonia 433 Estonia Members of the Riigikogu Estonia 102 EU Consolidated Travel Bans European Union 4,163 EU Council Official Journal Sanctioned Entities European Union 3,559 EU Early Detection and Exclusion System (EDES) European Union 3 EU ESMA Sanctions European Union 669 EU ESMA Suspensions and Removals European Union 5,297 EU Financial Instruments Reference Data System (FIRDS) European Union 569 EU Financial Sanctions Files (FSF) European Union 7,811 EU Prominent Public Functions European Union 1,392 EU Sanctions Map European Union 1,370 Europe Most Wanted Fugitives European Union 46 European Commitee of the Regions Members European Union 723 European Parliament Members European Union 937 Finland Members of Parliament Finland 200 Forbes 2021 List of Russian Billionaires Russia 100 Foreign Representatives in Canada: Heads of Missions Canada 426 France AMF Illegal Financial Services list France 3,330 France AMF Regulatory sanctions France 412 France HATVP Declarations of Interests and Assessments France 3,588 French Mayors France 68,353 French National Assembly France 4,058 French National Asset Freezing System France 6,169 French Senators France 890 Georgia Public Official Asset Declarations Georgia 4,564 Georgian Company Registry Georgia 14 Georgian Otkhozoria–Tatunashvili List Georgia 33 German Legislators from AbgeordnetenWatch Germany 2,544 Germany Banned organizations involved in foreign-related extremism Germany 14 Germany BKA Wanted Fugitives Germany 35 Germany Members of the Bundesrat Germany 182 Germany Members of the Bundestag Germany 1,819 Global Energy Ownership Tracker Global 26,243 Guatemala Deputies of Congress of the Republic Guatemala 161 Guernsey FSC Prohibitions and Disqualified Directors Guernsey 37 Hellenic Parliament Greece 359 Honduras Deputies of National Congress Honduras 129 Hong Kong Legislative Council Members Hong Kong SAR 92 Hong Kong Principal Officials Hong Kong SAR 52 Hungary National Assembly Hungary 266 Iceland parliament Iceland 64 ICIJ Offshore Leaks Database 1,089 India Lok and Rajya Sabha Members India 8,798 India National Stock Exchange Debarred Entities India 15,352 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 529 Inter-American Development Bank Sanctions Global 1,157 INTERPOL Red Notices 6,420 Iran Sanctions List Iran 405 Iran UANI Business Registry United States 2,301 Iraq Terrorist Fund Freezing Lists Iraq 6,258 Ireland Members of Parliament Ireland 790 Ireland Unlawful Organisation (Suppression) Orders Ireland 2 Isle of Man FSA Disqualified Directors Isle of Man 14 Israel Knesset Members Israel 430 Israel Prevention of Distribution and Financing of WMDs designations Israel 272 Israel Sanctioned Crypto Wallets List Israel 2,553 Israel Terrorists Organizations and Unauthorized Associations lists Israel 964 Italy Members of the Chamber of Deputies Italy 904 Italy Members of the Senate Italy 457 Japan Economic Sanctions and List of Eligible People Japan 3,934 Japan Members of House of Councillors (Sangiin) Japan 305 Japan METI End User List Japan 825 Japan METI Russian List Japan 613 Japanese House of Representatives Members Japan 466 Kazakhstan Members of the Mäjilis Kazakhstan 97 Kazakhstan Members of the Senate Kazakhstan 50 Kazakhstan State Register of legal entities Kazakhstan 27 Kenya FRC Domestic Terrorism List Kenya 13 Kingdom of Jordan National Sanctions List Jordan 55 Kosovo Members of Assembly Kosovo 121 Kyrgyz National List Kyrgyzstan 1,175 Kyrgyzstan Members of the Jogorku Kenesh Kyrgyzstan 91 Latvia FIU Sanctions and Asset Freezes Latvia 210 Latvia's Magnitsky Law Sanctions List Latvia 49 Latvian Saeima Latvia 101 Legal Entity Identifier (LEI) Reference Data 5,150 Liechtenstein Members of the Landtag Liechtenstein 56 Liechtenstein Posted Workers Act (EntsG) Sanctions Liechtenstein 130 Lithuania Designated Persons Under Magnitsky Amendments Lithuania 282 Lithuania Illegal Financial Services Lithuania 86 Lithuania Illegal Gambling Operators Lithuania 205 Lithuania Members of the Seimas Lithuania 141 Lithuania PEPs from the register of private interests Lithuania 67,719 Lithuanian International Sanctions Lithuania 32 Luxembourg CSSF Administrative Sanctions and Measures Luxembourg 127 Luxembourg Members of the Chamber of Deputies Luxembourg 61 Luxembourg Municipal Mayors and Aldermen Luxembourg 563 Macau Members of Legislative Assembly Macao SAR 34 Malaysia Financial Consumer Alert List Malaysia 585 Malaysia MOHA Sanctions List Malaysia 79 Malaysia Securities Commission AOB Enforcements Malaysia 74 Malaysia Securities Commission Investor Alert List Malaysia 1,883 Malta Members of Parliament Malta 104 Mexico Chamber of Deputies Mexico 501 Mexico Governors Mexico 208 Mexico Senate Mexico 129 Moldovan Ban List of Economic Operators Moldova 58 Moldovan Sanctions for Terrorism and Proliferation of WMD Moldova 710 Monaco National Fund Freezing List Monaco 6,137 Mongolia Members of the State Great Khural Mongolia 128 Montenegro declarations of interests by public officials Montenegro 19,775 Montenegro Members of Parliament (Skupština) Montenegro 118 MySociety's EveryPolitician Legislators Global 40,282 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 17 Netherlands Senate Netherlands 76 New Zealand Designated Terrorist Entities New Zealand 26 New Zealand Members of Parliament New Zealand 354 New Zealand Russia Sanctions New Zealand 1,872 Nicaragua Deputies of National Assembly Nicaragua 91 Nigeria Joining the Dots PEPs and PEP Relatives Nigeria 4,291 Nigeria Sanctions List Nigeria 69 Nigerian Politically Exposed Persons data by Chipper Nigeria 40,783 Norges Bank Investment Management observation and exclusion of companies Norway 205 North Macedonia Elected and Appointed Officials North Macedonia 13,640 Norway Members of the Storting Norway 254 Norway State-Owned Enterprises Leadership Norway 5,027 OHCHR List of Companies Linked to Illegal Settlement in the West Bank Global 156 OpenCorporates 971 OpenFIGI Securities Information 193,906 OpenSanctions Research Data Germany 191 Pakistan NACTA Proscribed Persons Pakistan 4,650 Palestine Monetary Authority Local Freezing List Palestine 5 Panama Deputies of National Assembly Panama 72 Papua New Guinea Members of Parliament Papua New Guinea 127 Paraguay Members of the National Congress Paraguay 505 Paris MoU Banned List Global 250 PEPs from Chile Interest and Asset Declarations Chile 8,473 PermID Open Data 8,584 Peru Members of the Congress of the Republic Peru 686 Philippines Anti-Money Laundering Council Sanctions Philippines 96 Philippines GPPB Consolidated Blacklisting Report Philippines 108 Philippines House of Representatives Philippines 317 Philippines SEC Advisories Philippines 894 Philippines Senate Philippines 35 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 53,938 Polish List of Persons and Entities Subject to Sanctions Poland 568 Polish Sanctions Countering Money Laundering and Terror Financing Poland 476 Portugal Members of the Assembly Portugal 1,133 Qatar Unified Record of Persons and Entities on Sanction List Qatar 830 ransomwhe.re ransomware addresses United States 11,186 Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs) Latvia 112 Research Organizations Registry 263 RISE Moldova People of interest Moldova 1,092 Romania FIU Public Officials Romania 75 Romania Government Decision No. 1.272/2005: List of Suspected Terrorists Romania 254 Romania Members of Chamber of Deputies Romania 2,154 Romania Senate Romania 232 Russia Banking Registry Russia 566 Russia Personal Sanctions Targeting US Citizens Russia 2,159 Russian National Settlement Depository (NSD, ISIN Assignment) Russia 23,422 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 269,496 Serbia National Assembly Members Serbia 553 Serbian Domestic List of Designated Persons Serbia 7 Singapore Government Directory Singapore 34,713 Singapore MAS Enforcement Actions Singapore 437 Singapore Targeted Financial Sanctions Singapore 40 Slovakia National Council Members Slovakia 151 Slovakia Public Officials Slovakia 2,545 Slovenia Business Restrictions Slovenia 6,061 Slovenia Members of the National Assembly Slovenia 87 Slovenian Political Officials from Zvezoskop Slovenia 367 South Africa Municipal Leadership South Africa 1,575 South Africa National and Provincial Legislators South Africa 1,805 South Africa Targeted Financial Sanctions South Africa 991 South Africa Wanted Persons South Africa 446 Spain Mayors and Councillors Spain 94,411 Spain Members of Parliament Spain 1,278 Spain National Police Most Wanted List Spain 10 State Registers of Legal Entities and Non-Profit Organizations in the Republic of Moldova Moldova 63 Suriname Members of National Assembly Suriname 52 Sweden Members of Riksdag Sweden 544 Sweden State-Owned Enterprises Leadership Sweden 433 Swiss Federal Assembly Switzerland 894 Swiss FINMA Final Rulings Switzerland 18 Swiss FINMA Warning List Switzerland 2,240 Swiss SECO Sanctions/Embargoes Switzerland 8,918 Taiwan Members of the Legislative Yuan Taiwan 479 Taiwan Strategic High-Tech Commodities Entity List Taiwan 10,166 Tajikistan Members of the Majlisi Milli Tajikistan 32 Tanzania Members of the National Assembly Tanzania 401 Thailand Cabinet of Ministers Thailand 68 Thailand Designated Persons List Thailand 378 The Sentry Atlas 397 Tokyo MoU Detention List Global 8,492 Tokyo MoU Port State Control Inspections Global 318 Tunisia National Counter-Terrorism List Tunisia 163 Türkiye Asset Freezing Sanctions List (MASAK) Türkiye 2,278 Türkiye Capital Markets Board Banned List Türkiye 233 Türkiye Grand National Assembly Türkiye 593 Türkiye Ministry Of Interior Terrorist Wanted List Türkiye 2,624 UK Companies House Disqualified Directors United Kingdom 16,244 UK Companies House People with Significant Control United Kingdom 799 UK FCDO Sanctions List United Kingdom 6,892 UK Financial Instruments Reference Data System (FIRDS) United Kingdom 552 UK HMT/OFSI Investment Bans United Kingdom 11 UK House of Commons United Kingdom 1,682 UK House of Lords United Kingdom 1,124 UK National Crime Agency Press Releases United Kingdom 520 UK NCA Most Wanted United Kingdom 23 UK Proscribed Terrorist Groups or Organizations United Kingdom 94 Ukraine Consolidated State Registry Ukraine 1,018 Ukraine Members of Verkhovna Rada Ukraine 1,588 Ukraine NSDC State Register of Sanctions Ukraine 23,013 Ukraine SFMS Blacklist Ukraine 988 Ukraine War and Sanctions Ukraine 15,454 UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1,067 UN Security Council 1718 Designated Vessels List 61 UN Security Council Consolidated Sanctions Global 1,395 United Arab Emirates DFSA Prohibited/Restricted Individuals United Arab Emirates 28 United Arab Emirates Local Terrorist List United Arab Emirates 346 Uruguayan Politically Exposed Persons (PEP) Uruguay 6,812 US Advisory on North Korean Joint Ventures 229 US Alabama Medicaid Suspended Providers United States 2,158 US Alaska Medical Assistance Excluded Provider List United States 291 US Anti-Kleptocracy and Human Rights Visa Restrictions United States 527 US Arizona Medicaid Suspensions and Terminations United States 223 US Arkansas Medicaid Excluded Provider List United States 2,571 US BIS Alleged Antiboycott Violations United States 99 US BIS Denied Persons List United States 427 US BIS Export Violations United States 1,224 US California Medicaid Suspended and ineligible providers United States 23,384 US CBP Withhold Release Orders and Findings United States 72 US CFTC Enforcement Actions United States 1,119 US CIA World Leaders United States 10,914 US Colorado Medicaid Terminated Provider List United States 314 US DEA Fugitives United States 538 US Delaware Medicaid Sanctioned Providers United States 1,532 US Department of State Foreign Terrorist Organizations United States 111 US Department of State Terrorist Exclusion United States 55 US Directorate of Defense Trade Controls AECA Debarments United States 748 US Directorate of Defense Trade Controls Penalties & Oversight Agreements United States 70 US DoD Chinese military companies United States 208 US FATCA Foreign Financial Institution (FFI) List United States 3,250 US FBI Lazarus Group Crypto Wallets United States 34 US FBI Most Wanted United States 476 US FCC Covered List United States 12 US FDA Clinical Investigator Disqualification Proceedings United States 232 US FDIC Failed Banks United States 573 US Federal Reserve Enforcement Actions United States 4,732 US FinCEN 311 and 9714 Special Measures United States 37 US FinCEN Enforcement Actions United States 37 US FINRA Barred Individuals United States 9,309 US FINRA Enforcement Actions United States 14,727 US Georgia Healthcare provider exclusions United States 1,313 US Hawaii Medicaid Exclusions and Reinstatements United States 208 US Health and Human Services Inspector General Exclusions United States 82,276 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 1,069 US Kansas Medicaid Terminated Provider List United States 199 US Kentucky Terminated and Excluded Providers United States 396 US Legislators by Plural (formerly OpenStates) United States 11,498 US Louisiana Department of Health Adverse Actions List United States 4,252 US Maine Medicaid Excluded Providers United States 1,103 US Maryland Sanctioned Providers United States 1,588 US Massachusetts Suspensions and Exclusions from MassHealth United States 289 US Members of the Congress United States 1,319 US Michigan Medicaid Sanctioned Provider List United States 4,149 US Minnesota Health Care Programs Excluded Providers United States 1,798 US Mississippi Medicaid Terminated Provider List United States 207 US Missouri Medicaid Provider Terminations United States 259 US Montana Medicaid Excluded and Terminated Providers United States 168 US National Provider Identifier Registry United States 14,593 US Navy Leadership United States 576 US Nebraska Medicaid Sanctioned Providers United States 1,395 US Nevada Medicaid Sanctions United States 1,423 US New Hampshire Medicaid Exclusion and Sanction List United States 76 US New Jersey Ineligible Medicaid Providers United States 7,312 US New York State Medicaid Exclusions United States 8,891 US North Carolina Excluded Providers List United States 312 US North Dakota Medicaid Terminated Provider List United States 194 US OCC Enforcement Actions United States 5,983 US OFAC Consolidated (non-SDN) List United States 1,191 US OFAC Enforcement Actions United States 355 US OFAC Press Releases United States 10,567 US OFAC Specially Designated Nationals (SDN) List United States 37,699 US Office of Antiboycott Compliance Requester List United States 200 US Ohio Medicaid Excluded and Suspended Providers United States 2,227 US Oregon State Medicaid Fraud Convictions United States 132 US Pennsylvania Medicheck list United States 6,133 US Periodically Listing Updates to Management (PLUM) Reporting United States 19,554 US Public Alert: Unregistered Soliciting Entities (PAUSE) United States 1,674 US SAM Procurement Exclusions United States 105,790 US SEC Actions Due to Harmed Investors United States 845 US Secret Service Most Wanted Fugitives United States 31 US South Carolina Excluded Providers United States 1,319 US Special Legislative Exclusions United States 320 US State Department Cuba Sanctions United States 560 US State Department Senior Officials United States 450 US Tennessee Terminated Providers List United States 21 US Texas Medicaid Provider Exclusions United States 13,226 US Trade Consolidated Screening List (CSL) United States 23,959 US UFLPA Entity List United States 144 US Washington DC Excluded Parties List United States 119 US Washington State Provider Termination and Exclusion List United States 234 US West Virginia Medicaid Provider Exclusions and Terminations United States 318 US Wyoming Medicaid Provider Exclusion List United States 186 Uzbekistan Members of the Legislative Chamber Uzbekistan 147 Uzbekistan Members of the Senate Uzbekistan 61 Venezuela Members of the National Assembly Venezuela 289 Vietnam National Assembly (Quốc hội) Vietnam 500 Wikidata Global 347,314 Wikidata Entities of Interest 3,964 Wikidata Persons in Relevant Categories Global 359,774 Wikidata Politically Exposed Persons Global 294,210 WorldBank Debarred Providers 2,800 