ACF List of War Enablers Russia 7,941 African Development Bank Debarred Entities Global 1,024 Argentina Members of Parliament Argentina 257 Argentina RePET Sanctions Argentina 727 Armenia Public Officials and Associates Armenia 8,600 Asian Development Bank Sanctions Global 2,503 Australian Sanctions Consolidated List Australia 4,256 Austria Public Officials Austria 1,624 Austrian National Bank Regulations on Terrorism Financing Restrictions Austria 62 Azerbaijan Domestic List Azerbaijan 35 Belgian Financial Sanctions Belgium 6,603 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 23 Brazil National Register of Disreputable and Suspended Companies Brazil 14,147 Brazil Politically Exposed Persons Brazil 134,642 Brazil Register of Persons Disqualified from Senior Roles Brazil 445 Bulgarian Persons of Interest Bulgaria 574 Business Identifier Code (BIC) Reference Data 35,376 Canadian Consolidated Autonomous Sanctions List Canada 4,410 Canadian Freezing Assets of Corrupt Foreign Officials Act Canada 8 Canadian Listed Terrorist Entities Canada 78 Canadian Named Research Organizations list Canada 249 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 16,799 Croatia State Registry of Public Officials Croatia 4,970 Cuba Members of the Parliament Cuba 471 Cyprus Companies and Corporate Officers Cyprus 1,003 Czech Republic Business Register Czechia 518 Czech Republic National Sanctions Czechia 10 Denmark, Faroe Islands and Greenland PEPs Denmark 1,886 DPRK Reports United Kingdom 5,540 EBRD Ineligible Entities Global 1,845 Egypt Domestic Terrorist List Egypt 4,416 EITI State-Owned Enterprises Database 97 Estonia e-Business Register (E-äriregister) Estonia 42 Estonia International Sanctions Act List Estonia 329 Estonia Members of the Riigikogu Estonia 101 EU Consolidated Travel Bans European Union 4,018 EU Council Official Journal Sanctioned Entities European Union 702 EU Early Detection and Exclusion System (EDES) European Union 3 EU ESMA Sanctions European Union 639 EU ESMA Suspensions and Removals European Union 4,155 EU Financial Instruments Reference Data System (FIRDS) European Union 174,236 EU Financial Sanctions Files (FSF) European Union 6,364 EU Prominent Public Functions European Union 1,392 EU Sanctions Map European Union 754 Europe Most Wanted Fugitives European Union 43 European Commitee of the Regions Members European Union 942 European Parliament Members European Union 935 Every Politician 58,911 Forbes 2021 List of Russian Billionaires Russia 100 France AMF Illegal Financial Services list France 2,678 France AMF Regulatory sanctions France 391 French Mayors France 68,832 French National Assembly France 3,994 French National Asset Freezing System France 5,117 French Senators France 912 Georgia Public Official Asset Declarations Georgia 23,533 Georgian Otkhozoria–Tatunashvili List Georgia 33 German Legislators from AbgeordnetenWatch Germany 2,642 Germany BKA Wanted Fugitives Germany 30 Global Energy Ownership Tracker Global 16,297 Guernsey FSC Prohibitions and Disqualified Directors Guernsey 42 Hong Kong Legislative Council Members Hong Kong 190 Hong Kong Principal Officials Hong Kong 52 Iceland parliament Iceland 64 ICIJ Offshore Leaks Database 24,744 India National Stock Exchange Debarred Entities India 14,740 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 537 Inter-American Development Bank Sanctions Global 866 INTERPOL Red Notices 6,648 Iran Sanctions List Iran 403 Iran UANI Business Registry United States 2,713 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 626 Israel Terrorists Organizations and Unauthorized Associations lists Israel 864 Japan Economic Sanctions and List of Eligible People Japan 3,598 Japan METI End User List Japan 699 Kazakh Terrorist and Terror Financing lists Kazakhstan 2,561 Kazakhstan State Register of legal entities Kazakhstan 6 Kyrgyz National List Kyrgyzstan 1,177 Latvia FIU Sanctions Latvia 5 Latvia's Magnitsky Law Sanctions List Latvia 49 Latvian Saeima Latvia 101 Legal Entity Identifier (LEI) Reference Data 212,946 Liechtenstein Posted Workers Act (EntsG) Sanctions Liechtenstein 451 Lithuania Designated Persons Under Magnitsky Amendments Lithuania 315 Lithuania Illegal Financial Services Lithuania 73 Lithuania Illegal Gambling Operators Lithuania 185 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 131 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 1,528 Mexico Chamber of Deputies Mexico 501 Mexico Governors Mexico 88 Mexico Senate Mexico 129 Moldovan Ban List of Economic Operators Moldova 88 Moldovan Sanctions for Terrorism and Proliferation of WMD Moldova 698 Monaco National Fund Freezing List Monaco 4,559 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 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 1,723 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 188 North Macedonia Elected and Appointed Officials North Macedonia 10,392 OHCHR List of Companies Linked to Illegal Settlement in the West Bank Global 97 OpenCorporates 866 OpenFIGI Securities Information 37,485 OpenSanctions Research Data 38 Pakistan NACTA Proscribed Persons Pakistan 2,653 Palestine Monetary Authority Local Freezing List Palestine 5 PEPs from Chile Interest and Asset Declarations Chile 7,242 PermID Open Data 2,939 Philippines SEC Advisories Philippines 736 Philippines Top Most Wanted Persons in the Cordillera Regions Philippines 84 Polish List of Persons and Entities Subject to Sanctions Poland 527 Polish Sanctions Countering Money Laundering and Terror Financing Poland 485 Qatar Unified Record of Persons and Entities on Sanction List Qatar 708 ransomwhe.re ransomware addresses United States 11,186 Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs) Latvia 59 Research Organizations Registry 236 RISE Moldova People of interest Moldova 1,059 Romania Government Decision No. 1.272/2005: List of Suspected Terrorists Romania 255 Russia Banking Registry Russia 592 Russian National Settlement Depository (NSD, ISIN Assignment) Russia 24,559 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 154,200 Serbian Domestic List of Designated Persons Serbia 7 Singapore Government Directory Singapore 1,757 Singapore Targeted Financial Sanctions Singapore 29 Slovenia Business Restrictions Slovenia 5,877 Slovenian Political Officials from Zvezoskop Slovenia 372 South Africa Municipal Leadership South Africa 1,538 South Africa National and Provincial Legislators South Africa 1,943 South Africa Targeted Financial Sanctions South Africa 876 South Africa Wanted Persons South Africa 476 Spain National Police Most Wanted List Spain 9 State Register of legal entities in the Republic of Moldova Moldova 42 Swiss FINMA Final Rulings Switzerland 25 Swiss FINMA Warning List Switzerland 1,711 Swiss SECO Sanctions/Embargoes Switzerland 8,449 Syrian Observatory of Political and Economic Networks 1,079 Thailand Cabinet of Ministers Thailand 65 Thailand Designated Persons List Thailand 305 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 2,583 U.S. Immigration and Customs Enforcement Most Wanted Fugitives United States 39 UK Companies House Disqualified Directors United Kingdom 13,212 UK Companies House People with Significant Control United Kingdom 290 UK FCDO Sanctions List United Kingdom 4,670 UK HMT/OFSI Consolidated List of Targets United Kingdom 6,266 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 1,001 Ukraine NSDC State Register of Sanctions Ukraine 17,698 Ukraine SFMS Blacklist Ukraine 872 UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1,050 UN Security Council Consolidated Sanctions 1,238 United Arab Emirates Local Terrorist List United Arab Emirates 283 United States Periodically Listing Updates to Management (PLUM) Reporting United States 12,466 Uruguayan Politically Exposed Persons (PEP) Uruguay 6,814 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 355 US Arkansas Medicaid Excluded Provider List United States 3,037 US BIS Denied Persons List United States 484 US California Medicaid Suspended and ineligible providers United States 22,466 US CBP Withhold Release Orders and Findings 72 US CIA World Factbook Heads of State and Government United States 920 US CIA World Leaders United States 11,071 US Colorado Medicaid Terminated Provider List United States 309 US DEA Fugitives United States 612 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 FBI Lazarus Group Crypto Wallets United States 34 US FBI Most Wanted United States 440 US FCC Covered List United States 12 US FDIC Failed Banks United States 873 US Federal Reserve Enforcement Actions United States 2,698 US FinCEN 311 and 9714 Special Measures United States 30 US FINRA Enforcement Actions United States 14,150 US Georgia Healthcare provider exclusions United States 1,296 US Hawaii Medicaid Exclusions and Reinstatements United States 210 US Health and Human Sciences Inspector General Exclusions United States 80,574 US Indiana Medicaid Terminated Provider List United States 41 US Iowa Medicaid Terminated Provider List United States 944 US Kansas Medicaid Terminated Provider List United States 151 US Kentucky Terminated and Excluded Providers United States 338 US Legislators by Plural (formerly OpenStates) United States 11,528 US Louisiana Department of Health Adverse Actions List United States 3,951 US Maryland Sanctioned Providers United States 1,556 US Massachusetts Suspensions and Exclusions from MassHealth United States 262 US Members of the Congress United States 1,263 US Michigan Medicaid Sanctioned Provider List United States 4,153 US Minnesota Health Care Programs Excluded Providers United States 1,707 US Mississippi Medicaid Terminated Provider List United States 213 US Missouri Medicaid Provider Terminations United States 239 US Montana Medicaid Excluded and Terminated Providers United States 160 US Navy Leadership United States 609 US Nevada Medicaid Sanctions United States 1,381 US New Hampshire Medicaid Exclusion and Sanction List United States 69 US New Jersey Ineligible Medicaid Providers United States 7,108 US New York State Medicaid Exclusions United States 8,346 US North Carolina Excluded Providers List United States 243 US North Dakota Medicaid Terminated Provider List United States 194 US OCC Enforcement Actions United States 5,848 US OFAC Consolidated (non-SDN) List United States 1,184 US OFAC Specially Designated Nationals (SDN) List United States 32,908 US Office of Antiboycott Compliance Requester List United States 140 US Ohio Medicaid Excluded and Suspended Providers United States 2,049 US Oregon State Medicaid Fraud Convictions United States 134 US Pennsylvania Medicheck list United States 5,916 US Public Alert: Unregistered Soliciting Entities (PAUSE) United States 1,611 US SAM Procurement Exclusions United States 120,072 US SEC Actions Due to Harmed Investors United States 774 US Secret Service Most Wanted Fugitives United States 30 US South Carolina Excluded Providers United States 1,439 US Special Legislative Exclusions United States 223 US State Department Cuba Sanctions United States 563 US State Department Senior Officials United States 612 US Tennessee Terminated Providers List United States 19 US Trade Consolidated Screening List (CSL) United States 20,801 US UFLPA Entity List United States 79 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 187 Venezuela Members of the National Assembly Venezuela 274 Wikidata 377,203 Wikidata Entities of Interest 3,963 Wikidata Persons in Relevant Categories 425,572 Wikidata Politically Exposed Persons 248,649 WorldBank Debarred Providers 2,406 
