ACF List of War Enablers Russia 8,041 African Development Bank Debarred Entities Global 962 Argentina Members of Parliament Argentina 258 Argentina RePET Sanctions Argentina 727 Armenia Public Officials and Associates Armenia 8,600 Asian Development Bank Sanctions Global 1,266 Australian Sanctions Consolidated List Australia 4,260 Austria Public Officials Austria 1,601 Austrian National Bank Regulations on Terrorism Financing Restrictions Austria 61 Azerbaijan Domestic List Azerbaijan 35 Belgian Financial Sanctions Belgium 6,601 Brazil Entities Prohibited from Offering Auditing Services Brazil 2 Brazil List of Debarred Bidders Brazil 124 Brazil List of Individuals Disqualified from Public Service Brazil 537 Brazil Ministry of Labour and Employment slavery prevention list 693 Brazil National Register of Disreputable and Suspended Companies Brazil 14,701 Brazil Politically Exposed Persons Brazil 135,152 Brazil Register of Persons Disqualified from Senior Roles Brazil 415 Bulgarian Persons of Interest Bulgaria 574 Business Identifier Code (BIC) Reference Data 32,573 C4ADS Long Shadows (Xinjiang) 2,795 Canadian Consolidated Autonomous Sanctions List Canada 4,465 Canadian Freezing Assets of Corrupt Foreign Officials Act Canada 8 Canadian Listed Terrorist Entities Canada 86 Canadian Named Research Organizations list Canada 247 Cayman Islands Members of Parliament Caymans 62 Cayman Islands Senior Judicial Officers Caymans 20 China National People's Congress on Wikipedia Global 2,946 China Sanctions Research 183 Colombian Joining the Dots PEPs Colombia 188 Colombian PEP Declarations Colombia 18,213 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 5,067 Cuba Members of the Parliament Cuba 471 Cyprus Companies and Corporate Officers Cyprus 1,152 Cyprus company registry Cyprus 1,519,223 Czech Republic Business Register Czechia 3,928,054 Czech Republic Business Register Czechia 478 Czech Republic National Sanctions Czechia 13 Denmark, Faroe Islands and Greenland PEPs Denmark 1,903 Deutsches Handelsregister (OffeneRegister.de) Germany 9,010,326 DPRK Reports United Kingdom 5,518 EBRD Ineligible Entities Global 1,530 Egypt Domestic Terrorist List Egypt 3,950 EITI State-Owned Enterprises Database 97 Estonia e-Business Register (E-äriregister) Estonia 1,038,471 Estonia e-Business Register (E-äriregister) Estonia 40 Estonia International Sanctions Act List Estonia 357 Estonia Members of the Riigikogu Estonia 102 EU Consolidated Travel Bans European Union 4,170 EU Council Official Journal Sanctioned Entities European Union 1,096 EU Early Detection and Exclusion System (EDES) European Union 2 EU ESMA Sanctions European Union 654 EU ESMA Suspensions and Removals European Union 4,419 EU Financial Instruments Reference Data System (FIRDS) European Union 177,240 EU Financial Instruments Reference Data System (FIRDS) European Union 4,542,135 EU Financial Sanctions Files (FSF) European Union 6,554 EU Prominent Public Functions European Union 1,392 EU Sanctions Map European Union 800 Europe Most Wanted Fugitives European Union 46 European Commitee of the Regions Members European Union 653 European Parliament Members European Union 932 Every Politician 58,775 Forbes 2021 List of Russian Billionaires Russia 100 France AMF Illegal Financial Services list France 2,800 France AMF Regulatory sanctions France 408 French Mayors France 68,832 French National Assembly France 4,077 French National Asset Freezing System France 5,264 French Senators France 907 Georgia Public Official Asset Declarations Georgia 23,666 Georgian Otkhozoria–Tatunashvili List Georgia 33 German Legislators from AbgeordnetenWatch Germany 2,517 Germany BKA Wanted Fugitives Germany 31 GLEIF Concatenated Data File 10,153,638 Global Energy Ownership Tracker Global 16,293 Guernsey FSC Prohibitions and Disqualified Directors Guernsey 39 Hong Kong Legislative Council Members Hong Kong 192 Hong Kong Principal Officials Hong Kong 52 Iceland parliament Iceland 64 ICIJ Offshore Leaks Database 10,065 ICIJ OffshoreLeaks 1,614,277 India National Stock Exchange Debarred Entities India 14,886 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 855 INTERPOL Red Notices 6,626 Iran Sanctions List Iran 403 Iran UANI Business Registry United States 2,306 Ireland Unlawful Organisation (Suppression) Orders Ireland 2 Isle of Man FSA Disqualified Directors Isle of Man 14 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 941 Japan Economic Sanctions and List of Eligible People Japan 3,662 Japan METI End User List Japan 742 Kazakh Terrorist and Terror Financing lists Kazakhstan 2,549 Kazakhstan State Register of legal entities Kazakhstan 14 Kazakhstan State Register of legal entities Kazakhstan 1,261,452 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 223,176 Liechtenstein Posted Workers Act (EntsG) Sanctions Liechtenstein 465 Lithuania Designated Persons Under Magnitsky Amendments Lithuania 343 Lithuania Illegal Financial Services Lithuania 73 Lithuania Illegal Gambling Operators Lithuania 188 Lithuania Members of the Seimas Lithuania 142 Lithuania PEPs from the register of private interests Lithuania 67,088 Lithuanian International Sanctions Lithuania 30 Luxembourg Administrative Sanctions Luxembourg 136 Malaysia Financial Consumer Alert List Malaysia 509 Malaysia MOHA Sanctions List Malaysia 123 Malaysia Securities Commission AOB Enforcements Malaysia 62 Malaysia Securities Commission Investor Alert List Malaysia 1,579 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 697 Monaco National Fund Freezing List Monaco 5,242 Montenegro declarations of interests by public officials Montenegro 15,074 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 150 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 4,391 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 191 North Macedonia Elected and Appointed Officials North Macedonia 10,650 OHCHR List of Companies Linked to Illegal Settlement in the West Bank Global 97 OpenCorporates 898 OpenFIGI Securities Information 43,256 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 8,059 PermID Open Data 3,378 Philippines SEC Advisories Philippines 740 Philippines Top Most Wanted Persons in the Cordillera Regions Philippines 84 Poland Wanted Persons Poland 50,106 Polish List of Persons and Entities Subject to Sanctions Poland 535 Polish Sanctions Countering Money Laundering and Terror Financing Poland 484 Qatar Unified Record of Persons and Entities on Sanction List Qatar 706 ransomwhe.re ransomware addresses United States 11,186 Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs) Latvia 839,003 Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs) Latvia 142 Research Organizations Registry 113,118 Research Organizations Registry 249 RISE Moldova People of interest Moldova 1,059 Romania FIU Public Officials Romania 83 Romania Government Decision No. 1.272/2005: List of Suspected Terrorists Romania 254 Russia Banking Registry Russia 581 Russia Personal Sanctions Targeting US Citizens Russia 2,168 Russian National Settlement Depository (NSD, ISIN Assignment) Russia 24,249 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 176,478 Russian Unified State Register of Legal Entities (EGRUL) Russia 21,549,963 Serbian Domestic List of Designated Persons Serbia 7 Singapore Government Directory Singapore 33,819 Singapore Targeted Financial Sanctions Singapore 31 Slovakia Public Officials Slovakia 2,780 Slovakia Public Sector Partners Register (Register partnerov verejného sektora - RPVS) 176,024 Slovenia Business Restrictions Slovenia 5,876 Slovenian Political Officials from Zvezoskop Slovenia 373 South Africa Municipal Leadership South Africa 1,538 South Africa National and Provincial Legislators South Africa 1,954 South Africa Targeted Financial Sanctions South Africa 873 South Africa Wanted Persons South Africa 459 Spain National Police Most Wanted List Spain 9 State Register of legal entities in the Republic of Moldova Moldova 704,683 State Register of legal entities in the Republic of Moldova Moldova 75 Swiss FINMA Final Rulings Switzerland 27 Swiss FINMA Warning List Switzerland 1,778 Swiss SECO Sanctions/Embargoes Switzerland 8,717 Syrian Observatory of Political and Economic Networks 1,079 Tajikistan Unified State Register of taxpayers Tajikistan 50,810 Thailand Cabinet of Ministers Thailand 65 Thailand Designated Persons List Thailand 314 The Sentry Atlas 397 Türkiye Asset Freezing Sanctions List (MASAK) Türkiye 2,259 Türkiye Grand National Assembly Türkiye 594 Türkiye Ministry Of Interior Terrorist Wanted List Türkiye 2,677 UK Companies House Disqualified Directors United Kingdom 13,229 UK Companies House People with Significant Control United Kingdom 626 UK FCDO Sanctions List United Kingdom 4,793 UK HMT/OFSI Consolidated List of Targets United Kingdom 6,322 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 18,092 Ukraine SFMS Blacklist Ukraine 866 Ukraine War and Sanctions Ukraine 2,220 UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1,029 UN Security Council 1718 Designated Vessels List 61 UN Security Council Consolidated Sanctions 1,234 United Arab Emirates Local Terrorist List United Arab Emirates 301 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 239 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 339 US Arkansas Medicaid Excluded Provider List United States 2,409 US BIS Denied Persons List United States 470 US California Medicaid Suspended and ineligible providers United States 22,575 US CBP Withhold Release Orders and Findings 71 US CIA World Factbook Heads of State and Government United States 885 US CIA World Leaders United States 11,075 US Colorado Medicaid Terminated Provider List United States 290 US CorpWatch EX-21 Filings United States 1,348,616 US DEA Fugitives United States 608 US Delaware Medicaid Sanctioned Providers United States 1,087 US Department of State Terrorist Exclusion United States 55 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 140 US FATCA Foreign Financial Institution (FFI) List United States 476,922 US FATCA Foreign Financial Institution (FFI) List United States 1,455 US FBI Lazarus Group Crypto Wallets United States 34 US FBI Most Wanted United States 452 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 2,809 US FinCEN 311 and 9714 Special Measures United States 30 US FINRA Enforcement Actions United States 13,968 US Georgia Healthcare provider exclusions United States 1,305 US Hawaii Medicaid Exclusions and Reinstatements United States 209 US Health and Human Sciences Inspector General Exclusions United States 80,423 US Immigration and Customs Enforcement Most Wanted Fugitives United States 39 US Indiana Medicaid Terminated Provider List United States 41 US Iowa Medicaid Terminated Provider List United States 965 US Kansas Medicaid Terminated Provider List United States 157 US Kentucky Terminated and Excluded Providers United States 350 US Legislators by Plural (formerly OpenStates) United States 12,488 US Louisiana Department of Health Adverse Actions List United States 4,005 US Maine Medicaid Excluded Providers United States 1,076 US Maryland Sanctioned Providers United States 1,557 US Massachusetts Suspensions and Exclusions from MassHealth United States 273 US Members of the Congress United States 1,254 US Michigan Medicaid Sanctioned Provider List United States 3,666 US Minnesota Health Care Programs Excluded Providers United States 1,707 US Mississippi Medicaid Terminated Provider List United States 211 US Missouri Medicaid Provider Terminations United States 244 US Money Services Business Registrant List United States 60,556 US Montana Medicaid Excluded and Terminated Providers United States 163 US Navy Leadership United States 599 US Nebraska Medicaid Sanctioned Providers United States 1,244 US Nevada Medicaid Sanctions United States 1,457 US New Hampshire Medicaid Exclusion and Sanction List United States 67 US New Jersey Ineligible Medicaid Providers United States 7,173 US New York State Medicaid Exclusions United States 8,431 US North Carolina Excluded Providers List United States 257 US North Dakota Medicaid Terminated Provider List United States 194 US OCC Enforcement Actions United States 5,941 US OFAC Consolidated (non-SDN) List United States 1,185 US OFAC Specially Designated Nationals (SDN) List United States 34,303 US Office of Antiboycott Compliance Requester List United States 153 US Ohio Medicaid Excluded and Suspended Providers United States 2,059 US Oregon State Medicaid Fraud Convictions United States 134 US Pennsylvania Medicheck list United States 5,807 US Public Alert: Unregistered Soliciting Entities (PAUSE) United States 1,628 US SAM Procurement Exclusions United States 118,166 US SEC Actions Due to Harmed Investors United States 785 US Secret Service Most Wanted Fugitives United States 29 US South Carolina Excluded Providers United States 967 US Special Legislative Exclusions United States 223 US State Department Cuba Sanctions United States 564 US State Department Senior Officials United States 432 US Tennessee Terminated Providers List United States 19 US Trade Consolidated Screening List (CSL) United States 21,845 US UFLPA Entity List United States 144 US Washington State Provider Termination and Exclusion List United States 233 US West Virginia Medicaid Provider Exclusions and Terminations United States 306 US Wyoming Medicaid Provider Exclusion List United States 185 Venezuela Members of the National Assembly Venezuela 275 Wikidata 388,145 Wikidata Entities of Interest 3,963 Wikidata Persons in Relevant Categories 435,697 Wikidata Politically Exposed Persons 248,602 WorldBank Debarred Providers 2,361 
