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 Austrian National Bank Regulations on Terrorism Financing Restrictions Austria 62 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 22 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 Business Identifier Code (BIC) Reference Data 35,217 C4ADS Long Shadows (Xinjiang) 2,795 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 Operating in the Uyghur Region 53,298 Croatia State Registry of Public Officials Croatia 4,980 Cuba Members of the Parliament Cuba 471 Cyprus Companies and Corporate Officers Cyprus 1,074 Czech Republic Business Register Czechia 518 Czech Republic National Sanctions Czechia 10 Denmark, Faroe Islands and Greenland PEPs Denmark 1,894 DPRK Reports United Kingdom 5,519 EBRD Ineligible Entities Global 1,524 Egypt Domestic Terrorist List Egypt 3,790 EITI State-Owned Enterprises Database 97 Estonia e-Business Register (E-äriregister) Estonia 64 Estonia International Sanctions Act List Estonia 358 Estonia Members of the Riigikogu Estonia 102 EU Consolidated Travel Bans European Union 4,172 EU Council Official Journal Sanctioned Entities European Union 1,082 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 176,354 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 France AMF Illegal Financial Services list France 2,728 France AMF Regulatory sanctions France 404 French Mayors France 68,832 French National Assembly France 4,026 French National Asset Freezing System France 5,253 French Senators France 911 Georgia Public Official Asset Declarations Georgia 23,666 Georgian Otkhozoria–Tatunashvili List Georgia 33 German Legislators from AbgeordnetenWatch Germany 2,638 Germany BKA Wanted Fugitives Germany 31 Global Energy Ownership Tracker Global 16,297 Guernsey FSC Prohibitions and Disqualified Directors Guernsey 42 Hong Kong Legislative Council Members Hong Kong 192 Hong Kong Principal Officials Hong Kong 52 Iceland parliament Iceland 36 ICIJ Offshore Leaks Database 7,787 India National Stock Exchange Debarred Entities India 14,730 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 Iran UANI Business Registry United States 2,339 Ireland Unlawful Organisation (Suppression) Orders Ireland 2 Isle of Man FSA Disqualified Directors Isle of Man 14 Israel Knesset Members Israel 473 Israel Prevention of Distribution and Financing of WMDs designations Israel 236 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 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 213,005 Liechtenstein Posted Workers Act (EntsG) Sanctions Liechtenstein 449 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 66,249 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 Malaysia Securities Commission Investor Alert List Malaysia 1,551 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 Monaco National Fund Freezing List Monaco 5,232 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 1,735 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 OpenFIGI Securities Information 37,853 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 7,095 PermID Open Data 3,182 Philippines SEC Advisories Philippines 737 Philippines Top Most Wanted Persons in the Cordillera Regions Philippines 84 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 136 Research Organizations Registry 238 RISE Moldova People of interest Moldova 1,059 Romania Government Decision No. 1.272/2005: List of Suspected Terrorists Romania 254 Russia Banking Registry Russia 586 Russian National Settlement Depository (NSD, ISIN Assignment) Russia 24,476 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 171,404 Serbian Domestic List of Designated Persons Serbia 7 Singapore Government Directory Singapore 1,758 Singapore Targeted Financial Sanctions Singapore 29 Slovenia Business Restrictions Slovenia 5,871 Slovenian Political Officials from Zvezoskop Slovenia 372 South Africa Municipal Leadership South Africa 1,538 South Africa National and Provincial Legislators South Africa 1,948 South Africa Targeted Financial Sanctions South Africa 875 South Africa Wanted Persons South Africa 469 Spain National Police Most Wanted List Spain 9 State Register of legal entities in the Republic of Moldova Moldova 69 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 Cabinet of Ministers Thailand 65 Thailand Designated Persons List Thailand 304 The Sentry Atlas 247 Türkiye Asset Freezing Sanctions List (MASAK) Türkiye 2,219 Türkiye Grand National Assembly Türkiye 594 Türkiye Ministry Of Interior Terrorist Wanted List Türkiye 2,579 UK Companies House Disqualified Directors United Kingdom 13,191 UK Companies House People with Significant Control United Kingdom 604 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 Ukraine 1,119 Ukraine NSDC State Register of Sanctions Ukraine 17,829 Ukraine SFMS Blacklist Ukraine 871 Ukraine War and Sanctions Ukraine 1,734 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 United States Periodically Listing Updates to Management (PLUM) Reporting United States 12,463 UNSC 1718 Designated Vessels List 61 Uruguayan Politically Exposed Persons (PEP) Uruguay 6,814 US Advisory on North Korean Joint Ventures 241 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 344 US Arkansas Medicaid Excluded Provider List United States 2,388 US BIS Denied Persons List United States 465 US California Medicaid Suspended and ineligible providers United States 22,477 US CBP Withhold Release Orders and Findings 72 US CIA World Factbook Heads of State and Government United States 874 US CIA World Leaders United States 11,090 US Colorado Medicaid Terminated Provider List United States 294 US DEA Fugitives United States 611 US Delaware Medicaid Sanctioned Providers United States 1,054 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 75 US FATCA Foreign Financial Institution (FFI) List United States 1,256 US FBI Lazarus Group Crypto Wallets United States 34 US FBI Most Wanted United States 460 US FCC Covered List United States 12 US FDIC Failed Banks United States 873 US Federal Reserve Enforcement Actions United States 2,811 US FinCEN 311 and 9714 Special Measures United States 30 US FINRA Enforcement Actions United States 14,182 US Georgia Healthcare provider exclusions United States 1,296 US Hawaii Medicaid Exclusions and Reinstatements United States 209 US Health and Human Sciences Inspector General Exclusions United States 80,157 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 955 US Kansas Medicaid Terminated Provider List United States 149 US Kentucky Terminated and Excluded Providers United States 349 US Legislators by Plural (formerly OpenStates) United States 11,915 US Louisiana Department of Health Adverse Actions List United States 3,933 US Maine Medicaid Excluded Providers United States 1,075 US Maryland Sanctioned Providers United States 1,553 US Massachusetts Suspensions and Exclusions from MassHealth United States 266 US Members of the Congress United States 1,263 US Michigan Medicaid Sanctioned Provider List United States 3,612 US Minnesota Health Care Programs Excluded Providers United States 1,708 US Mississippi Medicaid Terminated Provider List United States 211 US Missouri Medicaid Provider Terminations United States 241 US Montana Medicaid Excluded and Terminated Providers United States 161 US Navy Leadership United States 606 US Nebraska Medicaid Sanctioned Providers United States 1,228 US Nevada Medicaid Sanctions United States 1,377 US New Hampshire Medicaid Exclusion and Sanction List United States 67 US New Jersey Ineligible Medicaid Providers United States 7,069 US New York State Medicaid Exclusions United States 8,380 US North Carolina Excluded Providers List United States 251 US North Dakota Medicaid Terminated Provider List United States 194 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 Office of Antiboycott Compliance Requester List United States 140 US Ohio Medicaid Excluded and Suspended Providers United States 2,048 US Oregon State Medicaid Fraud Convictions United States 134 US Pennsylvania Medicheck list United States 5,760 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 Secret Service Most Wanted Fugitives United States 30 US South Carolina Excluded Providers United States 963 US Special Legislative Exclusions United States 223 US State Department Cuba Sanctions United States 563 US State Department Senior Officials United States 621 US Tennessee Terminated Providers List United States 19 US Trade Consolidated Screening List (CSL) United States 21,254 US UFLPA Entity List United States 108 US Washington State Provider Termination and Exclusion List United States 233 US West Virginia Medicaid Provider Exclusions and Terminations United States 304 US Wyoming Medicaid Provider Exclusion List United States 187 Venezuela Members of the National Assembly Venezuela 275 Wikidata 382,687 Wikidata Entities of Interest 3,963 Wikidata Persons in Relevant Categories 430,284 Wikidata Politically Exposed Persons 248,547 WorldBank Debarred Providers 2,366 
