Brazil List of Individuals Disqualified from Public Service TCU Brazil daily 536 Brazil Ministry of Labour and Employment slavery prevention list MTE weekly 725 Brazil Register of Persons Disqualified from Senior Roles BCB Brazil daily 404 Egypt Domestic Terrorist List وحدة مكافحة غسل الأموال وتمويل الإرهاب المصرية Egypt daily 3,950 EU ESMA Sanctions ESMA European Union daily 659 Europe Most Wanted Fugitives EUROPOL European Union daily 46 France AMF Illegal Financial Services list AMF France daily 2,861 France AMF Regulatory sanctions AMF France daily 409 Germany BKA Wanted Fugitives BKA Germany monthly 33 Guernsey FSC Prohibitions and Disqualified Directors GFSC Guernsey daily 38 India National Stock Exchange Debarred Entities NSE India daily 14,936 INTERPOL Red Notices INTERPOL daily 6,561 Isle of Man FSA Disqualified Directors IOMFSA Isle of Man daily 13 Lithuania Illegal Financial Services LB Lithuania daily 74 Lithuania Illegal Gambling Operators LPT Lithuania daily 192 Luxembourg Administrative Sanctions CSSF Luxembourg daily 134 Malaysia Financial Consumer Alert List BNM Malaysia daily 521 Malaysia Securities Commission AOB Enforcements SC Malaysia daily 62 Malaysia Securities Commission Investor Alert List SC Malaysia daily 1,613 Netherlands Police Nationale Opsporingslijst Korps Nationale Politie Netherlands daily 18 Norges Bank Investment Management observation and exclusion of companies NBIM Norway daily 190 OHCHR List of Companies Linked to Illegal Settlement in the West Bank OHCHR Global 97 Pakistan NACTA Proscribed Persons NACTA Pakistan daily 2,680 Philippines SEC Advisories SEC Philippines daily 741 Philippines Top Most Wanted Persons in the Cordillera Regions PNP Philippines 84 Poland Wanted Persons Policja Poland daily 50,372 ransomwhe.re ransomware addresses Jack Cable non-official United States weekly 11,186 South Africa Wanted Persons SAPS South Africa daily 478 Spain National Police Most Wanted List CNP Spain daily 9 Swiss FINMA Final Rulings FINMA Switzerland daily 24 Swiss FINMA Warning List FINMA Switzerland daily 1,837 Türkiye Capital Markets Board Banned List CMB Türkiye daily 78 Türkiye Ministry Of Interior Terrorist Wanted List Türkiye Ministry of Interior Türkiye daily 2,664 UK Companies House Disqualified Directors CoH United Kingdom daily 15,589 UK NCA Most Wanted NCA United Kingdom daily 19 UK Proscribed Terrorist Groups or Organizations Home Office United Kingdom daily 95 US DEA Fugitives DEA United States daily 600 US Directorate of Defense Trade Controls AECA Debarments DDTC United States daily 750 US Directorate of Defense Trade Controls Penalties & Oversight Agreements DDTC United States daily 69 US DoD Chinese military companies DoD United States 140 Chinese Military Companies Sanctions (1260H) DoD United States US FBI Lazarus Group Crypto Wallets FBI United States 34 US FBI Most Wanted FBI United States daily 461 US FCC Covered List FCC United States 12 List of Equipment and Services Covered By Section 2 of The Secure Networks Act FCC United States US FDIC Failed Banks FDIC United States weekly 875 US Federal Reserve Enforcement Actions FRB United States daily 2,815 US Federal Reserve Enforcement Actions FRB United States US FINRA Enforcement Actions FINRA United States daily 13,540 US Immigration and Customs Enforcement Most Wanted Fugitives ICE United States daily 41 US OCC Enforcement Actions OCC United States daily 5,955 US Office of Antiboycott Compliance Requester List BIS United States weekly 164 US Public Alert: Unregistered Soliciting Entities (PAUSE) SEC United States daily 1,659 US SAM Procurement Exclusions GSA United States daily 105,252 US SEC Actions Due to Harmed Investors SEC United States daily 795 US Secret Service Most Wanted Fugitives USSS United States daily 31 US Special Legislative Exclusions Congress United States 223 James M. Inhofe National Defense Authorization Act (5949 List) Congress United States John S. McCain National Defense Authorization Act for Fiscal Year 2019 (889 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 