ACF List of War Enablers Russia 8,064 African Development Bank Debarred Entities Global 998 Argentina Members of Parliament Argentina 258 Argentina RePET Sanctions Argentina 727 Armenia Public Officials and Associates Armenia 8,600 Asian Development Bank Sanctions Global 1,262 Australian Sanctions Consolidated List Australia 4,483 Austria Public Officials Austria 1,690 Austrian National Bank Regulations on Terrorism Financing Restrictions Austria 61 Azerbaijan Domestic List Azerbaijan 35 Belgian Financial Sanctions Belgium 6,606 Brazil Entities Prohibited from Offering Auditing Services Brazil 2 Brazil List of Debarred Bidders Brazil 122 Brazil List of Individuals Disqualified from Public Service Brazil 535 Brazil Ministry of Labour and Employment slavery prevention list 727 Brazil National Register of Disreputable and Suspended Companies Brazil 15,078 Brazil Politically Exposed Persons Brazil 135,219 Brazil Register of Persons Disqualified from Senior Roles Brazil 404 Bulgaria Judiciary Asset Declarations Bulgaria 7,501 Bulgarian Persons of Interest Bulgaria 574 Business Identifier Code (BIC) Reference Data 32,487 C4ADS Long Shadows (Xinjiang) 2,795 Canadian Consolidated Autonomous Sanctions List Canada 4,715 Canadian Freezing Assets of Corrupt Foreign Officials Act Canada 8 Canadian Listed Terrorist Entities Canada 85 Canadian Named Research Organizations list Canada 247 Cayman Islands Members of Parliament Caymans 62 Cayman Islands Senior Judicial Officers Caymans 46 China National People's Congress on Wikipedia Global 2,948 China Sanctions Research 202 Colombian Joining the Dots PEPs Colombia 188 Colombian PEP Declarations Colombia 19,067 Companies House (UK) Persons with Significant Control United Kingdom 22,646,208 Companies Operating in the Uyghur Region 53,290 Croatia State Registry of Public Officials Croatia 5,034 Cuba Members of the Parliament Cuba 471 Cyprus Companies and Corporate Officers Cyprus 1,053 Cyprus company registry Cyprus 1,526,050 Czech Republic Business Register Czechia 558 Czech Republic Business Register Czechia 3,993,585 Czech Republic National Sanctions Czechia 15 Denmark, Faroe Islands and Greenland PEPs Denmark 1,863 Deutsches Handelsregister (OffeneRegister.de) Germany 9,010,326 DPRK Reports United Kingdom 5,518 EBRD Ineligible Entities Global 1,225 Egypt Domestic Terrorist List Egypt 3,950 EITI State-Owned Enterprises Database 97 Estonia e-Business Register (E-äriregister) Estonia 1,046,944 Estonia e-Business Register (E-äriregister) Estonia 38 Estonia International Sanctions Act List Estonia 415 Estonia Members of the Riigikogu Estonia 102 EU Consolidated Travel Bans European Union 4,170 EU Council Official Journal Sanctioned Entities European Union 1,613 EU Early Detection and Exclusion System (EDES) European Union 2 EU ESMA Sanctions European Union 659 EU ESMA Suspensions and Removals European Union 4,486 EU Financial Instruments Reference Data System (FIRDS) European Union 4,521,536 EU Financial Instruments Reference Data System (FIRDS) European Union 176,132 EU Financial Sanctions Files (FSF) European Union 6,693 EU Prominent Public Functions European Union 1,392 EU Sanctions Map European Union 821 Europe Most Wanted Fugitives European Union 46 European Commitee of the Regions Members European Union 653 European Parliament Members European Union 933 Every Politician 58,501 Forbes 2021 List of Russian Billionaires Russia 100 France AMF Illegal Financial Services list France 2,861 France AMF Regulatory sanctions France 409 French Mayors France 68,834 French National Assembly France 4,091 French National Asset Freezing System France 5,400 French Senators France 903 Georgia Public Official Asset Declarations Georgia 23,772 Georgian Company Registry Georgia 160 Georgian Otkhozoria–Tatunashvili List Georgia 33 German Legislators from AbgeordnetenWatch Germany 2,532 Germany BKA Wanted Fugitives Germany 33 GLEIF Concatenated Data File 10,643,293 Global Energy Ownership Tracker Global 19,423 Guernsey FSC Prohibitions and Disqualified Directors Guernsey 38 Hong Kong Legislative Council Members Hong Kong 195 Hong Kong Principal Officials Hong Kong 52 Iceland parliament Iceland 64 ICIJ Offshore Leaks Database 10,221 ICIJ OffshoreLeaks 1,614,277 India National Stock Exchange Debarred Entities India 14,936 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 855 INTERPOL Red Notices 6,560 Iran Sanctions List Iran 403 Iran UANI Business Registry United States 2,373 Iraq Terrorist Fund Freezing Lists Iraq 5,712 Ireland Unlawful Organisation (Suppression) Orders Ireland 2 Isle of Man FSA Disqualified Directors Isle of Man 13 Israel Knesset Members Israel 474 Israel Prevention of Distribution and Financing of WMDs designations Israel 236 Israel Sanctioned Crypto Wallets List Israel 716 Israel Terrorists Organizations and Unauthorized Associations lists Israel 925 Japan Economic Sanctions and List of Eligible People Japan 3,660 Japan METI End User List Japan 746 Japan METI Russian List Japan 612 Kazakh Terrorist and Terror Financing lists Kazakhstan 2,549 Kazakhstan State Register of legal entities Kazakhstan 1,536,931 Kazakhstan State Register of legal entities Kazakhstan 14 Kyrgyz National List Kyrgyzstan 1,176 Latvia FIU Sanctions Latvia 5 Latvia's Magnitsky Law Sanctions List Latvia 49 Latvian Saeima Latvia 101 Legal Entity Identifier (LEI) Reference Data 221,710 Liechtenstein Posted Workers Act (EntsG) Sanctions Liechtenstein 468 Lithuania Designated Persons Under Magnitsky Amendments Lithuania 424 Lithuania Illegal Financial Services Lithuania 74 Lithuania Illegal Gambling Operators Lithuania 192 Lithuania Members of the Seimas Lithuania 142 Lithuania PEPs from the register of private interests Lithuania 67,719 Lithuanian International Sanctions Lithuania 30 Luxembourg Administrative Sanctions Luxembourg 134 Malaysia Financial Consumer Alert List Malaysia 521 Malaysia MOHA Sanctions List Malaysia 100 Malaysia Securities Commission AOB Enforcements Malaysia 62 Malaysia Securities Commission Investor Alert List Malaysia 1,613 Mexico Chamber of Deputies Mexico 501 Mexico Governors Mexico 88 Mexico Senate Mexico 129 Moldovan Ban List of Economic Operators Moldova 73 Moldovan Sanctions for Terrorism and Proliferation of WMD Moldova 695 Monaco National Fund Freezing List Monaco 5,355 Montenegro declarations of interests by public officials Montenegro 15,275 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 New Zealand Designated Terrorist Entities New Zealand 22 New Zealand Russia Sanctions New Zealand 1,782 Nigeria Joining the Dots PEPs and PEP Relatives Nigeria 4,395 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 190 North Macedonia Elected and Appointed Officials North Macedonia 11,201 OHCHR List of Companies Linked to Illegal Settlement in the West Bank Global 97 OpenCorporates 945 OpenFIGI Securities Information 50,450 OpenSanctions Research Data 38 Pakistan NACTA Proscribed Persons Pakistan 2,680 Palestine Monetary Authority Local Freezing List Palestine 5 PEPs from Chile Interest and Asset Declarations Chile 8,518 PermID Open Data 3,617 Philippines SEC Advisories Philippines 741 Philippines Top Most Wanted Persons in the Cordillera Regions Philippines 84 Poland Wanted Persons Poland 50,372 Polish List of Persons and Entities Subject to Sanctions Poland 536 Polish Sanctions Countering Money Laundering and Terror Financing Poland 484 Qatar Unified Record of Persons and Entities on Sanction List Qatar 705 ransomwhe.re ransomware addresses United States 11,186 Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs) Latvia 841,412 Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs) Latvia 148 Research Organizations Registry 115,011 Research Organizations Registry 255 RISE Moldova People of interest Moldova 1,062 Romania FIU Public Officials Romania 76 Romania Government Decision No. 1.272/2005: List of Suspected Terrorists Romania 254 Russia Banking Registry Russia 578 Russia Personal Sanctions Targeting US Citizens Russia 2,168 Russian National Settlement Depository (NSD, ISIN Assignment) Russia 24,072 Russian Oligarch/Billionaires Database 166 Russian Persons of Interest published by Dossier Center Russia 102 Russian PMC Wagner mercenaries (Myrotvorets list) Russia 3,992 Russian Unified State Register of Legal Entities (as at Jan 1, 2022) Russia 209,810 Russian Unified State Register of Legal Entities (EGRUL) Russia 23,317,495 Serbian Domestic List of Designated Persons Serbia 7 Singapore Government Directory Singapore 34,288 Singapore Targeted Financial Sanctions Singapore 31 Slovakia Public Officials Slovakia 2,810 Slovakia Public Sector Partners Register (Register partnerov verejného sektora - RPVS) 131,594 Slovenia Business Restrictions Slovenia 5,876 Slovenian Political Officials from Zvezoskop Slovenia 372 South Africa Municipal Leadership South Africa 1,565 South Africa National and Provincial Legislators South Africa 1,953 South Africa Targeted Financial Sanctions South Africa 872 South Africa Wanted Persons South Africa 478 Spain National Police Most Wanted List Spain 9 State Register of legal entities in the Republic of Moldova Moldova 710,159 State Register of legal entities in the Republic of Moldova Moldova 71 Swiss FINMA Final Rulings Switzerland 24 Swiss FINMA Warning List Switzerland 1,835 Swiss SECO Sanctions/Embargoes Switzerland 7,038 Syrian Observatory of Political and Economic Networks 1,079 Tajikistan Unified State Register of taxpayers Tajikistan 50,551 Thailand Cabinet of Ministers Thailand 65 Thailand Designated Persons List Thailand 329 The Sentry Atlas 397 Türkiye Asset Freezing Sanctions List (MASAK) Türkiye 2,258 Türkiye Capital Markets Board Banned List Türkiye 78 Türkiye Grand National Assembly Türkiye 594 Türkiye Ministry Of Interior Terrorist Wanted List Türkiye 2,664 UK Companies House Disqualified Directors United Kingdom 15,593 UK Companies House People with Significant Control United Kingdom 601 UK FCDO Sanctions List United Kingdom 4,918 UK HMT/OFSI Consolidated List of Targets United Kingdom 6,393 UK HMT/OFSI Investment Bans United Kingdom 12 UK NCA Most Wanted United Kingdom 19 UK Proscribed Terrorist Groups or Organizations United Kingdom 95 Ukraine Consolidated State Registry Ukraine 1,144 Ukraine Consolidated State Registry (Edinyy Derzhavnyj Reestr) Ukraine 7,241,705 Ukraine NSDC State Register of Sanctions Ukraine 18,377 Ukraine SFMS Blacklist Ukraine 867 Ukraine War and Sanctions Ukraine 3,215 UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1,031 UN Security Council 1718 Designated Vessels List 61 UN Security Council Consolidated Sanctions 1,234 United Arab Emirates Local Terrorist List United Arab Emirates 302 United States Periodically Listing Updates to Management (PLUM) Reporting United States 12,463 Uruguayan Politically Exposed Persons (PEP) Uruguay 6,814 US Advisory on North Korean Joint Ventures 229 US Alabama Medicaid Suspended Providers United States 2,143 US Alaska Medical Assistance Excluded Provider List United States 288 US Anti-Kleptocracy and Human Rights Visa Restrictions United States 528 US Arizona Medicaid Suspensions and Terminations United States 315 US Arkansas Medicaid Excluded Provider List United States 2,439 US BIS Denied Persons List United States 468 US California Medicaid Suspended and ineligible providers United States 22,822 US CBP Withhold Release Orders and Findings 72 US CIA World Factbook Heads of State and Government United States 880 US CIA World Leaders United States 11,017 US Colorado Medicaid Terminated Provider List United States 290 US CorpWatch EX-21 Filings United States 1,348,616 US DEA Fugitives United States 600 US Delaware Medicaid Sanctioned Providers United States 1,182 US Department of State Terrorist Exclusion United States 55 US Directorate of Defense Trade Controls AECA Debarments United States 750 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 478,134 US FATCA Foreign Financial Institution (FFI) List United States 2,657 US FBI Lazarus Group Crypto Wallets United States 34 US FBI Most Wanted United States 465 US FCC Covered List United States 12 US FDA Clinical Investigator Disqualification Proceedings United States 231 US FDIC Failed Banks United States 875 US Federal Reserve Enforcement Actions United States 2,815 US FinCEN 311 and 9714 Special Measures United States 30 US FINRA Enforcement Actions United States 14,229 US Foreign Agents Registration Act list United States 32,659 US Georgia Healthcare provider exclusions United States 1,312 US Hawaii Medicaid Exclusions and Reinstatements United States 211 US Health and Human Sciences Inspector General Exclusions United States 80,818 US Immigration and Customs Enforcement Most Wanted Fugitives United States 41 US Indiana Medicaid Terminated Provider List United States 41 US Iowa Medicaid Terminated Provider List United States 982 US Kansas Medicaid Terminated Provider List United States 164 US Kentucky Terminated and Excluded Providers United States 352 US Legislators by Plural (formerly OpenStates) United States 12,529 US Louisiana Department of Health Adverse Actions List United States 4,075 US Maine Medicaid Excluded Providers United States 1,085 US Maryland Sanctioned Providers United States 1,565 US Massachusetts Suspensions and Exclusions from MassHealth United States 277 US Members of the Congress United States 1,256 US Michigan Medicaid Sanctioned Provider List United States 3,786 US Minnesota Health Care Programs Excluded Providers United States 1,714 US Mississippi Medicaid Terminated Provider List United States 215 US Missouri Medicaid Provider Terminations United States 248 US Money Services Business Registrant List United States 62,053 US Montana Medicaid Excluded and Terminated Providers United States 166 US Navy Leadership United States 589 US Nebraska Medicaid Sanctioned Providers United States 1,272 US Nevada Medicaid Sanctions United States 1,474 US New Hampshire Medicaid Exclusion and Sanction List United States 75 US New Jersey Ineligible Medicaid Providers United States 7,260 US New York State Medicaid Exclusions United States 8,535 US North Carolina Excluded Providers List United States 263 US North Dakota Medicaid Terminated Provider List United States 194 US OCC Enforcement Actions United States 5,955 US OFAC Consolidated (non-SDN) List United States 1,175 US OFAC Specially Designated Nationals (SDN) List United States 34,139 US Office of Antiboycott Compliance Requester List United States 164 US Ohio Medicaid Excluded and Suspended Providers United States 2,082 US Oregon State Medicaid Fraud Convictions United States 134 US Pennsylvania Medicheck list United States 5,870 US Public Alert: Unregistered Soliciting Entities (PAUSE) United States 1,659 US SAM Procurement Exclusions United States 105,252 US SEC Actions Due to Harmed Investors United States 792 US Secret Service Most Wanted Fugitives United States 31 US South Carolina Excluded Providers United States 971 US Special Legislative Exclusions United States 223 US State Department Cuba Sanctions United States 564 US State Department Senior Officials United States 460 US Tennessee Terminated Providers List United States 22 US Trade Consolidated Screening List (CSL) United States 22,057 US UFLPA Entity List United States 144 US Washington State Provider Termination and Exclusion List United States 234 US West Virginia Medicaid Provider Exclusions and Terminations United States 332 US Wyoming Medicaid Provider Exclusion List United States 185 Venezuela Members of the National Assembly Venezuela 275 Wikidata 427,434 Wikidata Entities of Interest 3,963 Wikidata Persons in Relevant Categories 459,816 Wikidata Politically Exposed Persons 274,924 WorldBank Debarred Providers 2,396 