Research Organizations Registry ROR 2024-10-14 230 US West Virginia Medicaid Provider Exclusions and Terminations MMIS United States 2024-10-04 298 US Pennsylvania Medicheck list DHS United States 2024-10-04 5,885 US Alaska Medical Assistance Excluded Provider List AK-DOH United States 2024-10-04 288 US Oregon State Medicaid Fraud Convictions PIAU United States 2024-09-26 134 US Montana Medicaid Excluded and Terminated Providers DPHHS United States 2024-09-26 160 US Michigan Medicaid Sanctioned Provider List MDHHS United States 2024-09-26 4,106 Iran UANI Business Registry UANI non-official United States 2024-09-24 2,713 US North Dakota Medicaid Terminated Provider List NDHHS United States 2024-09-13 193 US North Carolina Excluded Providers List NC Medicaid Division of Health Benefits United States 2024-09-13 243 US New York State Medicaid Exclusions OMIG United States 2024-09-13 8,302 US Navy Leadership Navy United States 2024-09-13 597 US Kansas Medicaid Terminated Provider List KDHE United States 2024-09-13 149 Wikidata Persons in Relevant Categories Wikidata non-official 2024-09-10 414,646 US New Hampshire Medicaid Exclusion and Sanction List DHHS United States 2024-09-06 69 US Mississippi Medicaid Terminated Provider List Mississippi Division of Medicaid United States 2024-09-06 213 US Iowa Medicaid Terminated Provider List HHS United States 2024-09-06 918 US Georgia Healthcare provider exclusions DCH United States 2024-09-06 1,294 Türkiye Asset Freezing Sanctions List (MASAK) MASAK Türkiye 2024-09-06 2,220 South Africa National and Provincial Legislators PMG non-official South Africa 2024-09-06 1,876 South Africa Municipal Leadership NT South Africa 2024-08-20 1,538 US Office of Antiboycott Compliance Requester List BIS United States 2024-08-16 140 US CBP Withhold Release Orders and Findings CBP 2024-08-16 71 Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081) MOHA Nepal 2024-08-16 66 Monaco National Fund Freezing List Monaco Monaco 2024-08-16 4,954 Lithuania PEPs from the register of private interests VTEK Lithuania 2024-08-16 66,614 France AMF Regulatory sanctions AMF France 2024-08-16 385 US Massachusetts Suspensions and Exclusions from MassHealth MassHealth United States 2024-08-15 256 US Colorado Medicaid Terminated Provider List HCPF United States 2024-08-15 307 Romania Government Decision No. 1.272/2005: List of Suspected Terrorists ONPCSB Romania 2024-08-05 256 India National Stock Exchange Debarred Entities NSE India 2024-08-05 14,719 France AMF Illegal Financial Services list AMF France 2024-08-05 2,642 US FinCEN 311 and 9714 Special Measures FinCEN United States 2024-07-26 30 US FBI Lazarus Group Crypto Wallets FBI United States 2024-07-26 34 Spain National Police Most Wanted List CNP Spain 2024-07-26 9 Guernsey FSC Prohibitions and Disqualified Directors GFSC Guernsey 2024-07-26 41 Austrian National Bank Regulations on Terrorism Financing Restrictions OeNB Austria 2024-07-26 64 Georgia Public Official Asset Declarations ACB Georgia 2024-07-25 23,257 Philippines Top Most Wanted Persons in the Cordillera Regions PNP Philippines 2024-07-23 84 U.S. Immigration and Customs Enforcement Most Wanted Fugitives ICE United States 2024-07-18 39 Isle of Man FSA Disqualified Directors IOMFSA Isle of Man 2024-07-18 14 Egypt Domestic Terrorist List وحدة مكافحة غسل الأموال وتمويل الإرهاب المصرية Egypt 2024-07-18 4,416 Ireland Unlawful Organisation (Suppression) Orders eISB Ireland 2024-07-11 2 Lithuania Designated Persons Under Magnitsky Amendments migracija Lithuania 2024-07-09 315 Latvia's Magnitsky Law Sanctions List LIKUMI Latvia 2024-07-09 49 US FDIC Failed Banks FDIC United States 2024-07-05 871 Germany BKA Wanted Fugitives BKA Germany 2024-07-05 29 Philippines SEC Advisories SEC Philippines 2024-07-04 735 Estonia International Sanctions Act List VM Estonia 2024-07-04 328 Iceland parliament Alþingi Iceland 2024-06-20 64 US Secret Service Most Wanted Fugitives USSS United States 2024-06-17 28 Serbian Domestic List of Designated Persons APML Serbia 2024-06-13 7 Malaysia Securities Commission Investor Alert List SC Malaysia 2024-06-13 1,492 UN Heads of State, Heads of Government and Ministers for Foreign Affairs DGACM 2024-06-10 1,047 Japan METI End User List METI Japan 2024-06-10 700 US Department of State Terrorist Exclusion State United States 2024-06-06 55 China National People's Congress on Wikipedia Wikipedia non-official Global 2024-05-30 2,945 Luxembourg Administrative Sanctions CSSF Luxembourg 2024-05-29 125 Indonesian List of Suspected Terrorists and Terrorist Organizations PPATK Indonesia 2024-05-29 538 Kazakhstan State Register of legal entities Ministry of Justice of the Republic of Kazakhstan Kazakhstan 2024-05-24 6 Czech Republic National Sanctions MZV Czechia 2024-05-20 10 Law On Restrictive Measures Against Certain Serious Acts Applied In International Relations (Act No. 1/2023 Coll.) MZV Czechia Malaysia Securities Commission AOB Enforcements SC Malaysia 2024-05-16 61 Denmark, Faroe Islands and Greenland PEPs Finanstilsynet Denmark 2024-05-13 1,891 US FINRA Enforcement Actions FINRA United States 2024-05-09 13,831 UK FCDO Sanctions List FCDO United Kingdom 2024-05-09 4,570 Sanctions and Anti-Money Laundering Act 2018 FCDO United Kingdom US Special Legislative Exclusions Congress United States 2024-05-02 223 James M. Inhofe National Defense Authorization Act (5949 List) Congress United States John S. McCain National Defense Authorization Act for Fiscal Year 2019 (899 List) Congress United States Section 1286 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115 - 232) Congress United States Section 353 of the Corrupt and Undemocratic Actors Report State United States Türkiye Grand National Assembly TBMM Türkiye 2024-05-02 594 Iran Sanctions List MFA Iran 2024-05-02 403 Individuals And Entities In The Sanction’s List Of The Islamic Republic Of Iran MFA Iran New Zealand Designated Terrorist Entities New Zealand Police New Zealand 2024-04-24 22 Croatia State Registry of Public Officials Sukobu Interesa Croatia 2024-04-24 4,973 Malaysia Financial Consumer Alert List BNM Malaysia 2024-04-23 509 Armenia Public Officials and Associates Hetq Online non-official Armenia 2024-04-22 8,600 Russian Persons of Interest published by Dossier Center Dossier Center non-official Russia 2024-04-17 102 Thailand Designated Persons List AMLO Thailand 2024-04-15 307 List of designated persons under Section 7 AMLO Thailand US SEC Actions Due to Harmed Investors SEC United States 2024-04-11 764 US Federal Reserve Enforcement Actions FRB United States 2024-04-10 2,693 US Federal Reserve Enforcement Actions FRB United States Business Identifier Code (BIC) Reference Data SWIFT 2024-04-04 56,295 Türkiye Ministry Of Interior Terrorist Wanted List Türkiye Ministry of Interior Türkiye 2024-04-02 2,569 US DEA Fugitives DEA United States 2024-03-27 612 EU ESMA Sanctions ESMA European Union 2024-03-21 635 US Health and Human Sciences Inspector General Exclusions OIG United States 2024-03-19 80,295 Palestine Monetary Authority Local Freezing List PMA Palestine 2024-03-19 5 Pakistan NACTA Proscribed Persons NACTA Pakistan 2024-03-14 2,359 French Mayors MIOM France 2024-03-13 69,782 EU Financial Instruments Reference Data System (FIRDS) ESMA European Union 2024-03-12 174,265 EU ESMA Suspensions and Removals ESMA European Union 2024-03-12 4,086 China Sanctions Research OpenSanctions non-official 2024-03-08 158 Chinese Anti-Foreign Sanctions Law (AFSL) NPC China Chinese Counter-Measures List NPC China Chinese Unreliable Entities List (UEL) NPC China Austria Public Officials Meine Abgeordneten non-official Austria 2024-03-08 1,687 US DoD Chinese military companies DoD United States 2024-03-07 75 Chinese Military Companies Sanctions (1260H) DoD United States Mexico Chamber of Deputies Cámara de Diputados Mexico 2024-03-07 501 Lithuania Illegal Gambling Operators LPT Lithuania 2024-03-07 1,751 Latvian Saeima Saeima Latvia 2024-03-07 101 Lithuania Illegal Financial Services LB Lithuania 2024-03-06 73 French National Assembly National Assembly of France France 2024-03-05 3,891 Georgian Otkhozoria–Tatunashvili List Matsne Georgia 2024-03-01 33 French Senators La plateforme des données ouvertes du Sénat France 2024-03-01 903 Israel Knesset Members Knesset Israel 2024-02-28 456 Latvia FIU Sanctions FID Latvia 2024-02-24 5 OHCHR List of Companies Linked to Illegal Settlement in the West Bank OHCHR Global 2024-02-09 97 UK Proscribed Terrorist Groups or Organizations Home Office United Kingdom 2024-02-08 92 Estonia Members of the Riigikogu Riigikogu Estonia 2024-02-08 102 Hong Kong Principal Officials GovHK Hong Kong 2024-02-07 52 Mexico Governors Conferencia Nacional de Gobernadores non-official Mexico 2024-02-03 89 Slovenian Political Officials from Zvezoskop Oštro non-official Slovenia 2024-02-01 372 Mexico Senate Senado de La República Mexico 2024-01-31 129 Brazil List of Debarred Bidders TCU Brazil 2024-01-27 21 Brazil List of Individuals Disqualified from Public Service TCU Brazil 2024-01-25 23 Slovenia Business Restrictions KPK Slovenia 2024-01-24 5,855 Brazil Register of Persons Disqualified from Senior Roles BCB Brazil 2024-01-23 457 Brazil Entities Prohibited from Offering Auditing Services BCB Brazil 2024-01-23 2 Canadian Named Research Organizations list Government of Canada Canada 2024-01-22 102 Policy On Sensitive Technology Research And Affiliations Of Concern MFA Canada North Macedonia Elected and Appointed Officials SCPC North Macedonia 2024-01-20 10,328 South Africa Wanted Persons SAPS South Africa 2024-01-19 503 Venezuela Members of the National Assembly Asamblea Nacional de Venezuela Venezuela 2024-01-18 274 Lithuania Members of the Seimas Seimas Lithuania 2024-01-18 139 Hong Kong Legislative Council Members Hong Kong Legislative Council Hong Kong 2024-01-12 188 Uruguayan Politically Exposed Persons (PEP) SENACLAFT Uruguay 2024-01-11 6,814 PEPs from Chile Interest and Asset Declarations CPLT Chile 2024-01-11 7,238 Indonesia 2018 Regional Head Election Results Komisi Pemilihan Umum (KPU) Indonesia 2024-01-05 652 Argentina Members of Parliament HCDN Argentina 2023-12-31 258 OpenSanctions Research Data OpenSanctions non-official 2023-12-18 38 EU Council Official Journal Sanctioned Entities Council European Union 2023-12-18 690 EU Council Regulation 2023/2878 (Sanctions Related To Russian Aggression Against Ukraine) Council European Union Brazil Politically Exposed Persons CGU Brazil 2023-12-06 134,690 Brazil National Register of Disreputable and Suspended Companies CGU Brazil 2023-11-29 14,049 EU Prominent Public Functions OJEU European Union 2023-11-28 1,392 US Public Alert: Unregistered Soliciting Entities (PAUSE) SEC United States 2023-11-23 1,612 Nigerian Politically Exposed Persons data by Chipper Chipper non-official Nigeria 2023-11-22 40,808 Swiss FINMA Warning List FINMA Switzerland 2023-11-20 1,678 Swiss FINMA Final Rulings FINMA Switzerland 2023-11-20 25 PermID Open Data LSEG non-official 2023-11-15 2,705 OpenFIGI Securities Information OpenFIGI non-official 2023-11-14 33,793 Colombian PEP Declarations DAFP Colombia 2023-11-02 16,303 Colombian Joining the Dots PEPs Directorio Legislativo/EITI non-official Colombia 2023-10-23 188 Nigeria Joining the Dots PEPs and PEP Relatives Directorio Legislativo/EITI non-official Nigeria 2023-10-20 4,403 Moldovan Sanctions for Terrorism and Proliferation of WMD CAS-SIS Moldova 2023-10-20 781 Polish Sanctions Countering Money Laundering and Terror Financing GIIF Poland 2023-10-19 485 Art. 118 of the Act of March 1, 2018 on counteracting money laundering and terrorism financing PL Poland US Anti-Kleptocracy and Human Rights Visa Restrictions State United States 2023-10-18 528 Norges Bank Investment Management observation and exclusion of companies NBIM Norway 2023-10-18 188 US State Department Senior Officials US State Department United States 2023-10-17 601 US Directorate of Defense Trade Controls Penalties & Oversight Agreements DDTC United States 2023-10-17 69 UK HMT/OFSI Investment Bans OFSI United Kingdom 2023-10-17 12 US NTEEA Section 353 Corrupt and Undemocratic Actors Report State United States 2023-10-16 153 EU Early Detection and Exclusion System (EDES) EC European Union 2023-10-16 5 US Directorate of Defense Trade Controls AECA Debarments DDTC United States 2023-10-13 751 US UFLPA Entity List DHS United States 2023-10-11 76 Uyghur Forced Labor Prevention Act (Public Law No. 117-78) DHS United States US CIA World Factbook Heads of State and Government CIA United States 2023-09-21 920 Cayman Islands Senior Judicial Officers Cayman Islands Judicial Administration Caymans 2023-09-03 20 Cayman Islands Members of Parliament Parliament of the Cayman Islands Caymans 2023-09-03 62 German Legislators from AbgeordnetenWatch Parlamentwatch e.V. non-official Germany 2023-08-24 2,640 Liechtenstein Posted Workers Act (EntsG) Sanctions AVW Liechtenstein 2023-08-23 519 US Legislators by Plural (formerly OpenStates) Plural non-official United States 2023-08-22 11,522 Cuba Members of the Parliament Proyecto Inventario non-official Cuba 2023-08-14 471 US Members of the Congress Congress United States 2023-08-03 1,261 DPRK Reports RUSI non-official United Kingdom 2023-08-03 5,540 Russian PMC Wagner mercenaries (Myrotvorets list) Myrotvorets Center non-official Russia 2023-07-20 3,992 Nigeria Sanctions List NigSac Nigeria 2023-07-14 38 Malaysia MOHA Sanctions List MOHA Malaysia 2023-07-11 123 US SAM Procurement Exclusions GSA United States 2023-05-25 115,263 RISE Moldova People of interest RISE Moldova non-official Moldova 2023-05-24 1,050 Lithuanian International Sanctions FNTT Lithuania 2023-05-16 30 Moldovan Ban List of Economic Operators MF Moldova 2023-05-15 73 Canadian Freezing Assets of Corrupt Foreign Officials Act Government of Canada Canada 2023-04-12 8 Freezing Assets of Corrupt Foreign Officials (Tunisia) Regulations (SOR/2011-78) MFA Canada Freezing Assets of Corrupt Foreign Officials (Ukraine) Regulations (SOR/2014-44) MFA Canada US State Department Cuba Sanctions State United States 2023-03-22 563 Cuba Prohibited Accommodations List State United States List of Restricted Entities and Subentities Associated With Cuba State United States State Register of legal entities in the Republic of Moldova ASP Moldova 2023-03-21 44 Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs) UR Latvia 2023-03-21 59 Estonia e-Business Register (E-äriregister) RIK Estonia 2023-03-21 384 Czech Republic Business Register ARES Czechia 2023-03-21 524 Qatar Unified Record of Persons and Entities on Sanction List NCTC Qatar 2023-02-19 708 United Arab Emirates Local Terrorist List EOCN United Arab Emirates 2023-02-16 283 Indian Ministry of Home Affairs Banned Organizations MHA India 2023-02-16 143 Unlawful Activities (Prevention) Act, 1967 INDIA India Netherlands Police Nationale Opsporingslijst Korps Nationale Politie Netherlands 2023-01-24 17 Wikidata Politically Exposed Persons Wikidata non-official 2022-12-27 246,671 UK NCA Most Wanted NCA United Kingdom 2022-11-23 21 Russian National Settlement Depository (NSD, ISIN Assignment) NSD Russia 2022-11-17 24,651 US FBI Most Wanted FBI United States 2022-11-10 434 New Zealand Russia Sanctions MFAT New Zealand 2022-10-31 1,725 Russia Sanctions Act 2022 MFAT New Zealand Syrian Observatory of Political and Economic Networks Obsalytics non-official 2022-10-19 1,080 Bulgarian Persons of Interest OMNIO Compliance non-official Bulgaria 2022-09-06 574 Netherlands National Sanctionlist Terrorism Ministry of Foreign Affairs Netherlands 2022-08-22 120 Europe Most Wanted Fugitives EUROPOL European Union 2022-08-22 44 US OCC Enforcement Actions OCC United States 2022-07-12 5,840 Azerbaijan Domestic List FMS Azerbaijan 2022-07-12 35 UK Companies House People with Significant Control CoH United Kingdom 2022-07-09 287 Cyprus Companies and Corporate Officers DRCIP Cyprus 2022-07-09 1,030 EU Consolidated Travel Bans Council European Union 2022-06-02 4,023 Legal Entity Identifier (LEI) Reference Data GLEIF non-official 2022-05-30 206,150 Wikidata Wikidata non-official 2022-05-26 363,278 OpenCorporates OpenCorporates.com non-official 2022-05-23 808 ICIJ Offshore Leaks Database ICIJ non-official 2022-05-23 24,752 Bahamas Leaks (2016) ICIJ Offshore Leaks (2013) ICIJ Panama Papers (2016) ICIJ Pandora Papers (2021) ICIJ Paradise Papers (2017) ICIJ EU Sanctions Map Council European Union 2022-05-09 746 ACF List of War Enablers ACF non-official Russia 2022-05-05 7,940 Polish List of Persons and Entities Subject to Sanctions MSWiA Poland 2022-04-29 527 Belgian Financial Sanctions FOD Belgium 2022-04-27 6,603 National list of terrorist suspects whose assets have been frozen NSC Belgium Singapore Targeted Financial Sanctions MAS Singapore 2022-03-21 29 Terrorism (Suppression of Financing) Act 2002 MAS Singapore Russian Oligarch/Billionaires Database OpenSanctions non-official 2022-03-09 166 US Section 241 CAATSA Report (2018) Treasury United States Navalny 35 List of Individuals for Sanctioning ACF non-official Russia 2022-02-24 33 Ukraine Consolidated State Registry Ministry of Justice of Ukraine Ukraine 2022-02-23 1,681 ransomwhe.re ransomware addresses Jack Cable non-official United States 2022-02-16 10,455 South Africa Targeted Financial Sanctions FIC South Africa 2022-02-06 889 Argentina RePET Sanctions MdJ Argentina 2022-02-06 727 Canadian Listed Terrorist Entities Public Safety Canada Canada 2022-01-31 78 Russian Unified State Register of Legal Entities (as at Jan 1, 2022) FNS Russia 2022-01-01 153,972 Forbes 2021 List of Russian Billionaires Wikipedia non-official Russia 2022-01-01 100 Wikidata Entities of Interest Wikidata non-official 2021-12-16 3,963 Kazakh Terrorist and Terror Financing lists AFM Kazakhstan 2021-12-13 2,559 Ukraine NSDC State Register of Sanctions NSDC Ukraine 2021-11-17 17,636 Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 NSDC Ukraine EBRD Ineligible Entities EBRD Global 2021-11-11 1,839 Asian Development Bank Sanctions ADB Global 2021-11-09 2,500 African Development Bank Debarred Entities AfDB Global 2021-11-08 1,066 Israel Terrorists Organizations and Unauthorized Associations lists NBCTF Israel 2021-10-22 863 Israel Sanctioned Crypto Wallets List NBCTF Israel 2021-10-22 626 Inter-American Development Bank Sanctions IADB Global 2021-10-22 866 Japan Economic Sanctions and List of Eligible People MoF Japan 2021-10-21 3,597 US Trade Consolidated Screening List (CSL) ITA United States 2021-06-18 20,290 AECA Debarred List State United States BIS Denied Persons List (DPL) BIS United States BIS Entity List (EL) BIS United States BIS Military End-Users (MEU) List BIS United States BIS Unverified List BIS United States US FCC Covered List FCC United States 2021-04-22 12 List of Equipment and Services Covered By Section 2 of The Secure Networks Act FCC United States Ukraine SFMS Blacklist SFMS Ukraine 2021-02-12 870 French National Asset Freezing System DGT France 2021-02-12 5,106 Art L. 562-2 And 562-3 Of The Monetary And Financial Code DGT France European Commitee of the Regions Members CoR European Union 2021-02-12 926 Canadian Consolidated Autonomous Sanctions List Global Affairs Canada Canada 2021-02-12 4,409 Justice For Victims Of Corrupt Foreign Officials Act MFA Canada Special Economic Measures Act MFA Canada Kyrgyz National List FIU Kyrgyzstan 2021-01-31 1,175 EU Financial Sanctions Files (FSF) DG FISMA European Union 2021-01-24 6,351 EU Measures Protecting Against The Effects Of The Extra-Territorial Application Of Certain US Legislation Council European Union EU Misappropriation of State Funds Of Tunisia (MSF) Council European Union EU Misappropriation of State Funds Of Ukraine (MSF) Council European Union EU Montenegro UN Security Council Resolution 757 (1992) Council European Union EU Prohibiting The Satisfying Of Certain Claims In Relation To Un Security Council Resolution 757(1992) Serbia Council European Union EU Restrictive Measures Against Cyber-Attacks Threatening The Union Or Its Member States Council European Union EU Restrictive Measures Against Serious Human Rights Violations And Abuses Council European Union EU Restrictive Measures Against Supporters Of Hamas And The Palestinian Islamic Jihad Council European Union EU Restrictive Measures Against Syria Council European Union EU Restrictive Measures Against The Proliferation And Use Of Chemical Weapons Council European Union EU Restrictive Measures In Relation To Serious Human Rights Violations In Iran Council European Union EU Restrictive Measures In Relation To The Campaign Against Latinscript Schools In The Transnistrian Region Council European Union EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) Council European Union EU Restrictive Measures In Respect Of Actions Undermining Or Threatening Ukraine (Territorial Integrity) Council European Union EU Restrictive Measures In Response To The Illegal Annexation Of Crimea And Sevastopol (Crimea) Council European Union EU Restrictive Measures In Response To The Illegal Russian Occupation Certain Non-Government Controlled Areas Of Ukraine Council European Union EU Restrictive Measures In View Of Actions Destabilising The Republic Of Moldova Council European Union EU Restrictive Measures In View Of Activities Undermining The Stability And The Political Transition Of Sudan Council European Union EU Restrictive Measures In View Of Iran's Military Support of Russia's War Of Aggression Against Ukraine Council European Union EU Restrictive Measures In View Of Russia's Actions Destabilizing The Situation In Ukraine (Sectoral Restrictive Measures) Council European Union EU Restrictive Measures In View Of The Situation In Bosnia And Herzegovina Council European Union EU Restrictive Measures In View Of The Situation In Burundi Council European Union EU Restrictive Measures In View Of The Situation In Guatemala Council European Union EU Restrictive Measures In View Of The Situation In Guinea Council European Union EU Restrictive Measures In View Of The Situation In Haiti Council European Union EU Restrictive Measures In View Of The Situation In Lebanon Council European Union EU Restrictive Measures In View Of The Situation In Libya Council European Union EU Restrictive Measures In View Of The Situation In Mali Council European Union EU Restrictive Measures In View Of The Situation In Myanmar And Burma Council European Union EU Restrictive Measures In View Of The Situation In Nicaragua Council European Union EU Restrictive Measures In View Of The Situation In Niger Council European Union EU Restrictive Measures In View Of The Situation In South Sudan Council European Union EU Restrictive Measures In View Of The Situation In Sudan Council European Union EU Restrictive Measures In View Of The Situation In The Democratic Republic Of The Congo Council European Union EU Restrictive Measures In View Of The Situation In Venezuela Council European Union EU Restrictive Measures In View Of Turkey's Unauthorized Drilling In The Eastern Mediterranean Council European Union EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) Council European Union EU Specific Measures To Combat Terrorism Council European Union EU Specific Restrictive Measures In Relation To The Events At The Tiananmen Square Protests Of 1989 Council European Union Restrictive Measures In View Of The Situation In Belarus And The Involvement Of Belarus In The Russian Aggression Against Ukraine Council European Union UK Companies House Disqualified Directors CoH United Kingdom 2018-04-11 13,234 Swiss SECO Sanctions/Embargoes SECO Switzerland 2018-04-11 8,212 Former Measures Against Eritrea SECO Switzerland Former Measures Against Ivory Coast SECO Switzerland Former Measures Against Liberia SECO Switzerland Former Measures Against Yugoslavia SECO Switzerland Measures Against Belarus SECO Switzerland Measures Against Burundi SECO Switzerland Measures Against Guinea SECO Switzerland Measures Against Guinea Bissau SECO Switzerland Measures Against Libya SECO Switzerland Measures Against Myanmar SECO Switzerland Measures Against Nicaragua SECO Switzerland Measures Against North Korea SECO Switzerland Measures Against Persons And Organizations With Links To Usama Bin Laden, Al-Qaeda Or The Taliban SECO Switzerland Measures Against Somalia SECO Switzerland Measures Against South Sudan SECO Switzerland Measures Against Sudan SECO Switzerland Measures Against Syria SECO Switzerland Measures Against The Central African Republic SECO Switzerland Measures Against The Democratic Republic Of Congo SECO Switzerland Measures Against The Islamic Republic Of Iran SECO Switzerland Measures Against The Republic Of Iraq SECO Switzerland Measures Against The Republic Of Mali SECO Switzerland Measures Against Venezuela SECO Switzerland Measures Against Yemen SECO Switzerland Measures Against Zimbabwe SECO Switzerland Measures In Relation To Haiti SECO Switzerland Measures In relation To Moldova SECO Switzerland Measures In Relation To The Situation In Ukraine SECO Switzerland Measures In Relation With The Rafiq Hariri Assassination SECO Switzerland Measures Related To Lebanon SECO Switzerland European Parliament Members EP European Union 2018-04-11 934 Australian Sanctions Consolidated List DFAT Australia 2018-04-11 4,259 Democratic People's Republic Of Korea (North Korea) Sanctions Regime DFAT Australia Former Federal Republic Of Yugoslavia Sanctions Regime DFAT Australia Iran Sanctions Regime DFAT Australia Iraq Sanctions Regime DFAT Australia Libya Sanctions Regime DFAT Australia Myanmar Sanctions Regime DFAT Australia Russia Sanctions Regime DFAT Australia Serious Corruption Sanctions Regime DFAT Australia Serious Violations Or Serious Abuses Of Human Rights Sanctions Regime DFAT Australia Significant Cyber Incidents Sanctions Regime DFAT Australia Specified Ukraine Regions Sanctions Regime DFAT Australia Syria Sanctions Regime DFAT Australia Ukraine Sanctions Regime DFAT Australia Zimbabwe Sanctions Regime DFAT Australia WorldBank Debarred Providers World Bank 2015-12-05 2,535 US OFAC Specially Designated Nationals (SDN) List OFAC United States 2015-12-05 31,940 Afghanistan-Related Sanctions OFAC United States Balkans-Related Sanctions OFAC United States Belarus Sanctions OFAC United States Central African Republic Sanctions OFAC United States Counter Narcotics Trafficking Sanctions OFAC United States Counter Terrorism OFAC United States Cuba Sanctions OFAC United States Cyber-Related Sanctions OFAC United States Democratic Republic Of The Congo-Related Sanctions OFAC United States Ethiopia-Related Sanctions OFAC United States Foreign Interference In A United States Election Sanctions OFAC United States Global Magnitsky Sanctions OFAC United States Hong Kong-Related Sanctions OFAC United States Hostages And Wrongfully Detained U.S. Nationals Sanctions OFAC United States Iran Sanctions OFAC United States Iraq-Related Sanctions OFAC United States Lebanon-Related Sanctions OFAC United States Libya Sanctions OFAC United States Magnitsky Sanctions OFAC United States Mali-Related Sanctions OFAC United States Nicaragua-Related Sanctions OFAC United States Non-Proliferation Sanctions OFAC United States North Korea Sanctions OFAC United States Russian Harmful Foreign Activities Sanctions OFAC United States Somalia Sanctions (EO 13620, EO 13536) OFAC United States South Sudan-Related Sanctions (EO 13664) OFAC United States Sudan and Darfur Sanctions OFAC United States Syria-Related Sanctions (EO 13894) OFAC United States Syria Sanctions (EO 13608 et al.) OFAC United States Transnational Criminal Organizations OFAC United States Ukraine-/Russia-Related Sanctions OFAC United States Venezuela-Related Sanctions OFAC United States Yemen-Related Sanctions (EO 13611) OFAC United States US OFAC Consolidated (non-SDN) List OFAC United States 2015-12-05 1,186 Burma-Related Sanctions OFAC United States Chinese Military Companies Sanctions OFAC United States Foreign Sanctions Evaders (FSE) List OFAC United States Non-SDN Chinese Military-Industrial Complex Companies OFAC United States Palestinian Legislative Council OFAC United States Sectoral Sanctions Identifications (SSI) List OFAC United States US CIA World Leaders CIA United States 2015-12-05 11,037 US BIS Denied Persons List BIS United States 2015-12-05 496 UN Security Council Consolidated Sanctions UNSC 2015-12-05 1,236 Al-Shabaab Sanctions UNSC Central African Republic Sanctions UNSC Democratic Republic Of Congo Sanctions UNSC Guinea-Bissau Sanctions UNSC Haiti Sanctions UNSC Iraq Sanctions UNSC ISIL & Al-Qaida Sanctions UNSC Islamic State In Iraq And The Levant (Da’esh), Al-Qaida And Associated Individuals UNSC Libya Sanctions UNSC North Korea Sanctions UNSC Rafiq Hariri Killing Sanctions UNSC South Sudan Sanctions UNSC Sudan Sanctions UNSC Taliban Sanctions UNSC Yemen Sanctions UNSC UK HMT/OFSI Consolidated List of Targets OFSI United Kingdom 2015-12-05 6,116 Financial Sanctions, UK freezing orders OFSI United Kingdom UK arms embargo on mainland China and Hong Kong OFSI United Kingdom UK sanctions relating to Afghanistan OFSI United Kingdom UK sanctions relating to Armenia and Azerbaijan OFSI United Kingdom UK sanctions relating to Bosnia and Herzegovina OFSI United Kingdom UK sanctions relating to chemical weapons OFSI United Kingdom UK sanctions relating to cyber activity OFSI United Kingdom UK sanctions relating to domestic counter-terrorism OFSI United Kingdom UK sanctions relating to global anti-corruption OFSI United Kingdom UK sanctions relating to global human rights OFSI United Kingdom UK sanctions relating to Guinea OFSI United Kingdom UK Sanctions relating to Haiti OFSI United Kingdom UK sanctions relating to international counter-terrorism OFSI United Kingdom UK sanctions relating to Iran OFSI United Kingdom UK sanctions relating to Iran (nuclear weapons) OFSI United Kingdom UK sanctions relating to Iraq OFSI United Kingdom UK sanctions relating to ISIL (Da’esh) and Al-Qaida OFSI United Kingdom UK sanctions relating to Lebanon OFSI United Kingdom UK sanctions relating to Lebanon (Assassination of Rafiq Hariri and others) OFSI United Kingdom UK sanctions relating to Libya OFSI United Kingdom UK sanctions relating to Mali OFSI United Kingdom UK sanctions relating to Myanmar OFSI United Kingdom UK sanctions relating to Nicaragua OFSI United Kingdom UK sanctions relating to Russia OFSI United Kingdom UK sanctions relating to Somalia OFSI United Kingdom UK sanctions relating to South Sudan OFSI United Kingdom UK sanctions relating to Sudan OFSI United Kingdom UK sanctions relating to Syria OFSI United Kingdom UK sanctions relating to Syria cultural property OFSI United Kingdom UK sanctions relating to the Central African Republic OFSI United Kingdom UK sanctions relating to the Democratic People’s Republic of Korea OFSI United Kingdom UK sanctions relating to the Democratic Republic of the Congo OFSI United Kingdom UK sanctions relating to the Republic of Belarus OFSI United Kingdom UK sanctions relating to the Republic of Guinea-Bissau OFSI United Kingdom UK sanctions relating to unauthorized drilling activities OFSI United Kingdom UK sanctions relating to Venezuela OFSI United Kingdom UK sanctions relating to Yemen OFSI United Kingdom UK sanctions relating to Zimbabwe OFSI United Kingdom INTERPOL Red Notices INTERPOL 2015-12-05 6,671 Every Politician MySociety non-official 2015-12-05 58,914 
