ACF List of War Enablers Russia 7,950 African Development Bank Debarred Entities Global 954 Argentina Members of Parliament Argentina 257 Argentina RePET Sanctions Argentina 726 Armenia Public Officials and Associates Armenia 8,600 Asian Development Bank Sanctions Global 2,342 Australian Sanctions Consolidated List Australia 4,251 Austria Public Officials Austria 1,585 Azerbaijan Domestic List Azerbaijan 35 Belgian Financial Sanctions Belgium 6,602 Brazil Entities Prohibited from Offering Auditing Services Brazil 2 Brazil List of Debarred Bidders Brazil 21 Brazil List of Individuals Disqualified from Public Service Brazil 540 Brazil National Register of Disreputable and Suspended Companies Brazil 14,477 Brazil Politically Exposed Persons Brazil 134,755 Brazil Register of Persons Disqualified from Senior Roles Brazil 435 Bulgarian Persons of Interest Bulgaria 574 Canadian Consolidated Autonomous Sanctions List Canada 4,428 Canadian Freezing Assets of Corrupt Foreign Officials Act Canada 8 Canadian Listed Terrorist Entities Canada 79 Canadian Named Research Organizations list Canada 248 Cayman Islands Members of Parliament Caymans 62 Cayman Islands Senior Judicial Officers Caymans 20 China National People's Congress on Wikipedia Global 2,941 China Sanctions Research 181 Colombian Joining the Dots PEPs Colombia 188 Colombian PEP Declarations Colombia 17,179 Companies House (UK) Persons with Significant Control United Kingdom 22,326,600 Croatia State Registry of Public Officials Croatia 4,980 Cuba Members of the Parliament Cuba 471 Cyprus company registry Cyprus 1,513,455 Czech Republic Business Register Czechia 3,897,362 Czech Republic National Sanctions Czechia 10 Denmark Central Business Register (Centrale Virksomhedsregister - CVR) 1,039,689 Denmark, Faroe Islands and Greenland PEPs Denmark 1,894 Deutsches Handelsregister (OffeneRegister.de) Germany 9,010,326 DPRK Reports United Kingdom 5,519 EBRD Ineligible Entities Global 1,524 Estonia e-Business Register (E-äriregister) Estonia 1,042,935 Estonia Members of the Riigikogu Estonia 102 EU Consolidated Travel Bans European Union 4,171 EU Council Regulation 2023/2878 Sanctioned entities European Union 590 EU Early Detection and Exclusion System (EDES) European Union 3 EU ESMA Sanctions European Union 647 EU ESMA Suspensions and Removals European Union 4,213 EU Financial Instruments Reference Data System (FIRDS) European Union 4,429,798 EU Financial Sanctions Files (FSF) European Union 6,541 EU Prominent Public Functions European Union 1,392 EU Sanctions Map European Union 809 Europe Most Wanted Fugitives European Union 55 European Commitee of the Regions Members European Union 952 European Parliament Members European Union 933 Every Politician 58,852 Forbes 2021 List of Russian Billionaires Russia 100 French Mayors France 68,832 French National Assembly France 4,026 French National Asset Freezing System France 5,253 French Senators France 911 Georgian Otkhozoria–Tatunashvili List Georgia 33 German Legislators from AbgeordnetenWatch Germany 2,640 GLEIF Concatenated Data File 10,103,410 Hong Kong Legislative Council Members Hong Kong 192 Hong Kong Principal Officials Hong Kong 52 ICIJ OffshoreLeaks 2,016,523 Indian Ministry of Home Affairs Banned Organizations India 122 Indonesia 2018 Regional Head Election Results Indonesia 652 Indonesian List of Suspected Terrorists and Terrorist Organizations Indonesia 536 Inter-American Development Bank Sanctions Global 866 INTERPOL Red Notices 6,641 Iran Sanctions List Iran 403 Israel Knesset Members Israel 473 Israel Sanctioned Crypto Wallets List Israel 628 Israel Terrorists Organizations and Unauthorized Associations lists Israel 864 Japan Economic Sanctions and List of Eligible People Japan 3,595 Japan METI End User List Japan 699 Kazakh Terrorist and Terror Financing lists Kazakhstan 2,567 Kazakhstan State Register of legal entities Kazakhstan 1,218,485 Kyrgyz National List Kyrgyzstan 1,176 Latvia FIU Sanctions Latvia 5 Latvian Saeima Latvia 101 Liechtenstein Posted Workers Act (EntsG) Sanctions Liechtenstein 449 Lithuania Illegal Financial Services Lithuania 73 Lithuania Illegal Gambling Operators Lithuania 188 Lithuania Members of the Seimas Lithuania 142 Lithuanian International Sanctions Lithuania 30 Luxembourg Administrative Sanctions Luxembourg 135 Malaysia Financial Consumer Alert List Malaysia 509 Malaysia MOHA Sanctions List Malaysia 123 Malaysia Securities Commission AOB Enforcements Malaysia 62 Mexico Chamber of Deputies Mexico 501 Mexico Governors Mexico 88 Mexico Senate Mexico 129 Moldovan Ban List of Economic Operators Moldova 85 Moldovan Sanctions for Terrorism and Proliferation of WMD Moldova 697 Navalny 35 List of Individuals for Sanctioning Russia 33 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 1,735 Nigeria Joining the Dots PEPs and PEP Relatives Nigeria 4,403 Nigeria Sanctions List Nigeria 43 Nigerian Politically Exposed Persons data by Chipper Nigeria 40,807 Norges Bank Investment Management observation and exclusion of companies Norway 189 North Macedonia Elected and Appointed Officials North Macedonia 10,473 OHCHR List of Companies Linked to Illegal Settlement in the West Bank Global 97 OpenCorporates 884 Pakistan NACTA Proscribed Persons Pakistan 2,680 Palestine Monetary Authority Local Freezing List Palestine 5 PEPs from Chile Interest and Asset Declarations Chile 7,095 Polish List of Persons and Entities Subject to Sanctions Poland 534 Polish Sanctions Countering Money Laundering and Terror Financing Poland 485 Qatar Unified Record of Persons and Entities on Sanction List Qatar 707 ransomwhe.re ransomware addresses United States 11,186 Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs) Latvia 836,765 RISE Moldova People of interest Moldova 1,059 Russian National Settlement Depository (NSD, ISIN Assignment) Russia 24,476 Russian Oligarch/Billionaires Database 166 Russian PMC Wagner mercenaries (Myrotvorets list) Russia 3,992 Russian Unified State Register of Legal Entities (EGRUL) Russia 21,549,963 Serbian Domestic List of Designated Persons Serbia 7 Singapore Targeted Financial Sanctions Singapore 29 Slovakia Public Sector Partners Register (Register partnerov verejného sektora - RPVS) 176,024 Slovenia Business Restrictions Slovenia 5,871 Slovenian Political Officials from Zvezoskop Slovenia 372 South Africa Targeted Financial Sanctions South Africa 875 South Africa Wanted Persons South Africa 469 State Register of legal entities in the Republic of Moldova Moldova 699,847 Swiss FINMA Final Rulings Switzerland 27 Swiss FINMA Warning List Switzerland 1,743 Swiss SECO Sanctions/Embargoes Switzerland 8,433 Syrian Observatory of Political and Economic Networks 1,079 Thailand Designated Persons List Thailand 304 Türkiye Grand National Assembly Türkiye 594 Türkiye Ministry Of Interior Terrorist Wanted List Türkiye 2,579 UK Companies House Disqualified Directors United Kingdom 13,183 UK FCDO Sanctions List United Kingdom 4,765 UK HMT/OFSI Consolidated List of Targets United Kingdom 6,295 UK HMT/OFSI Investment Bans United Kingdom 12 UK NCA Most Wanted United Kingdom 20 UK Proscribed Terrorist Groups or Organizations United Kingdom 92 Ukraine Consolidated State Registry (Edinyy Derzhavnyj Reestr) Ukraine 7,241,705 Ukraine NSDC State Register of Sanctions Ukraine 17,829 Ukraine SFMS Blacklist Ukraine 871 UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1,028 UN Security Council Consolidated Sanctions 1,235 United Arab Emirates Local Terrorist List United Arab Emirates 282 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 465 US CIA World Factbook Heads of State and Government United States 874 US CIA World Leaders United States 11,090 US CorpWatch EX-21 Filings United States 1,348,616 US DEA Fugitives United States 611 US Directorate of Defense Trade Controls AECA Debarments United States 751 US Directorate of Defense Trade Controls Penalties & Oversight Agreements United States 69 US DoD Chinese military companies United States 75 US FBI Most Wanted United States 460 US FCC Covered List United States 12 US Federal Reserve Enforcement Actions United States 2,809 US FINRA Enforcement Actions United States 14,239 US Health and Human Sciences Inspector General Exclusions United States 80,157 US Legislators by Plural (formerly OpenStates) United States 11,915 US Members of the Congress United States 1,263 US NTEEA Section 353 Corrupt and Undemocratic Actors Report United States 153 US OCC Enforcement Actions United States 5,922 US OFAC Consolidated (non-SDN) List United States 1,189 US OFAC Specially Designated Nationals (SDN) List United States 33,376 US Public Alert: Unregistered Soliciting Entities (PAUSE) United States 1,628 US SAM Procurement Exclusions United States 112,259 US SEC Actions Due to Harmed Investors United States 781 US Special Legislative Exclusions United States 223 US State Department Cuba Sanctions United States 563 US State Department Senior Officials United States 621 US Trade Consolidated Screening List (CSL) United States 21,254 US UFLPA Entity List United States 108 Venezuela Members of the National Assembly Venezuela 275 Wikidata 382,700 Wikidata Entities of Interest 3,963 Wikidata Politically Exposed Persons 248,547 WorldBank Debarred Providers 2,366 
