ACF List of War Enablers Russia 7,940 African Development Bank Debarred Entities Global 1,066 Argentina Members of Parliament Argentina 258 Argentina RePET Sanctions Argentina 727 Armenia Public Officials and Associates Armenia 8,600 Asian Development Bank Sanctions Global 2,500 Australian Sanctions Consolidated List Australia 4,259 Austria Public Officials Austria 1,687 Austrian National Bank Regulations on Terrorism Financing Restrictions Austria 64 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 14,040 Brazil Politically Exposed Persons Brazil 134,690 Brazil Register of Persons Disqualified from Senior Roles Brazil 457 Bulgarian Persons of Interest Bulgaria 574 Business Identifier Code (BIC) Reference Data 56,295 Canadian Consolidated Autonomous Sanctions List Canada 4,409 Canadian Freezing Assets of Corrupt Foreign Officials Act Canada 8 Canadian Listed Terrorist Entities Canada 78 Canadian Named Research Organizations list Canada 102 Cayman Islands Members of Parliament Caymans 62 Cayman Islands Senior Judicial Officers Caymans 20 China National People's Congress on Wikipedia Global 2,945 China Sanctions Research 158 Colombian Joining the Dots PEPs Colombia 188 Colombian PEP Declarations Colombia 16,303 Croatia State Registry of Public Officials Croatia 4,973 Cuba Members of the Parliament Cuba 471 Cyprus Companies and Corporate Officers Cyprus 1,030 Czech Republic Business Register Czechia 524 Czech Republic National Sanctions Czechia 10 Denmark, Faroe Islands and Greenland PEPs Denmark 1,891 DPRK Reports United Kingdom 5,540 EBRD Ineligible Entities Global 1,839 Egypt Domestic Terrorist List Egypt 4,416 Estonia e-Business Register (E-äriregister) Estonia 384 Estonia International Sanctions Act List Estonia 328 Estonia Members of the Riigikogu Estonia 102 EU Consolidated Travel Bans European Union 4,023 EU Council Official Journal Sanctioned Entities European Union 690 EU Early Detection and Exclusion System (EDES) European Union 5 EU ESMA Sanctions European Union 635 EU ESMA Suspensions and Removals European Union 4,086 EU Financial Instruments Reference Data System (FIRDS) European Union 174,265 EU Financial Sanctions Files (FSF) European Union 6,351 EU Prominent Public Functions European Union 1,392 EU Sanctions Map European Union 746 Europe Most Wanted Fugitives European Union 44 European Commitee of the Regions Members European Union 926 European Parliament Members European Union 934 Every Politician 58,914 Forbes 2021 List of Russian Billionaires Russia 100 France AMF Illegal Financial Services list France 2,640 France AMF Regulatory sanctions France 385 French Mayors France 69,782 French National Assembly France 3,891 French National Asset Freezing System France 5,108 French Senators France 903 Georgia Public Official Asset Declarations Georgia 23,257 Georgian Otkhozoria–Tatunashvili List Georgia 33 German Legislators from AbgeordnetenWatch Germany 2,640 Germany BKA Wanted Fugitives Germany 29 Guernsey FSC Prohibitions and Disqualified Directors Guernsey 41 Hong Kong Legislative Council Members Hong Kong 188 Hong Kong Principal Officials Hong Kong 52 Iceland parliament Iceland 64 ICIJ Offshore Leaks Database 24,752 India National Stock Exchange Debarred Entities India 14,719 Indian Ministry of Home Affairs Banned Organizations India 143 Indonesia 2018 Regional Head Election Results Indonesia 652 Indonesian List of Suspected Terrorists and Terrorist Organizations Indonesia 538 Inter-American Development Bank Sanctions Global 866 INTERPOL Red Notices 6,667 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 456 Israel Sanctioned Crypto Wallets List Israel 626 Israel Terrorists Organizations and Unauthorized Associations lists Israel 863 Japan Economic Sanctions and List of Eligible People Japan 3,597 Japan METI End User List Japan 699 Kazakh Terrorist and Terror Financing lists Kazakhstan 2,559 Kazakhstan State Register of legal entities Kazakhstan 6 Kyrgyz National List Kyrgyzstan 1,175 Latvia FIU Sanctions Latvia 5 Latvia's Magnitsky Law Sanctions List Latvia 49 Latvian Saeima Latvia 101 Legal Entity Identifier (LEI) Reference Data 206,150 Liechtenstein Posted Workers Act (EntsG) Sanctions Liechtenstein 519 Lithuania Designated Persons Under Magnitsky Amendments Lithuania 315 Lithuania Illegal Financial Services Lithuania 73 Lithuania Illegal Gambling Operators Lithuania 1,751 Lithuania Members of the Seimas Lithuania 139 Lithuania PEPs from the register of private interests Lithuania 66,614 Lithuanian International Sanctions Lithuania 30 Luxembourg Administrative Sanctions Luxembourg 125 Malaysia Financial Consumer Alert List Malaysia 509 Malaysia MOHA Sanctions List Malaysia 123 Malaysia Securities Commission AOB Enforcements Malaysia 61 Malaysia Securities Commission Investor Alert List Malaysia 1,492 Mexico Chamber of Deputies Mexico 501 Mexico Governors Mexico 89 Mexico Senate Mexico 129 Moldovan Ban List of Economic Operators Moldova 73 Moldovan Sanctions for Terrorism and Proliferation of WMD Moldova 781 Monaco National Fund Freezing List Monaco 4,954 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 120 Netherlands Police Nationale Opsporingslijst Netherlands 17 New Zealand Designated Terrorist Entities New Zealand 22 New Zealand Russia Sanctions New Zealand 1,725 Nigeria Joining the Dots PEPs and PEP Relatives Nigeria 4,403 Nigeria Sanctions List Nigeria 38 Nigerian Politically Exposed Persons data by Chipper Nigeria 40,808 Norges Bank Investment Management observation and exclusion of companies Norway 188 North Macedonia Elected and Appointed Officials North Macedonia 10,328 OHCHR List of Companies Linked to Illegal Settlement in the West Bank Global 97 OpenCorporates 859 OpenFIGI Securities Information 33,793 OpenSanctions Research Data 38 Pakistan NACTA Proscribed Persons Pakistan 2,359 Palestine Monetary Authority Local Freezing List Palestine 5 PEPs from Chile Interest and Asset Declarations Chile 7,239 PermID Open Data 2,699 Philippines SEC Advisories Philippines 735 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 10,455 Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs) Latvia 59 Research Organizations Registry 230 RISE Moldova People of interest Moldova 1,047 Romania Government Decision No. 1.272/2005: List of Suspected Terrorists Romania 256 Russian National Settlement Depository (NSD, ISIN Assignment) Russia 24,652 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 153,972 Serbian Domestic List of Designated Persons Serbia 7 Singapore Targeted Financial Sanctions Singapore 29 Slovenia Business Restrictions Slovenia 5,855 Slovenian Political Officials from Zvezoskop Slovenia 372 South Africa Municipal Leadership South Africa 1,538 South Africa National and Provincial Legislators South Africa 1,876 South Africa Targeted Financial Sanctions South Africa 889 South Africa Wanted Persons South Africa 503 Spain National Police Most Wanted List Spain 9 State Register of legal entities in the Republic of Moldova Moldova 44 Swiss FINMA Final Rulings Switzerland 25 Swiss FINMA Warning List Switzerland 1,678 Swiss SECO Sanctions/Embargoes Switzerland 8,213 Syrian Observatory of Political and Economic Networks 1,080 Thailand Designated Persons List Thailand 307 Türkiye Asset Freezing Sanctions List (MASAK) Türkiye 2,220 Türkiye Grand National Assembly Türkiye 594 Türkiye Ministry Of Interior Terrorist Wanted List Türkiye 2,569 U.S. Immigration and Customs Enforcement Most Wanted Fugitives United States 39 UK Companies House Disqualified Directors United Kingdom 13,234 UK Companies House People with Significant Control United Kingdom 287 UK FCDO Sanctions List United Kingdom 4,570 UK HMT/OFSI Consolidated List of Targets United Kingdom 6,116 UK HMT/OFSI Investment Bans United Kingdom 12 UK NCA Most Wanted United Kingdom 21 UK Proscribed Terrorist Groups or Organizations United Kingdom 92 Ukraine Consolidated State Registry Ukraine 1,681 Ukraine NSDC State Register of Sanctions Ukraine 17,636 Ukraine SFMS Blacklist Ukraine 870 UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1,047 UN Security Council Consolidated Sanctions 1,236 United Arab Emirates Local Terrorist List United Arab Emirates 283 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 BIS Denied Persons List United States 496 US CBP Withhold Release Orders and Findings 71 US CIA World Factbook Heads of State and Government United States 920 US CIA World Leaders United States 11,037 US Colorado Medicaid Terminated Provider List United States 307 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 434 US FCC Covered List United States 12 US FDIC Failed Banks United States 871 US Federal Reserve Enforcement Actions United States 2,693 US FinCEN 311 and 9714 Special Measures United States 30 US FINRA Enforcement Actions United States 14,179 US Georgia Healthcare provider exclusions United States 1,294 US Health and Human Sciences Inspector General Exclusions United States 80,295 US Iowa Medicaid Terminated Provider List United States 918 US Kansas Medicaid Terminated Provider List United States 149 US Legislators by Plural (formerly OpenStates) United States 11,522 US Massachusetts Suspensions and Exclusions from MassHealth United States 254 US Members of the Congress United States 1,261 US Michigan Medicaid Sanctioned Provider List United States 4,106 US Mississippi Medicaid Terminated Provider List United States 213 US Montana Medicaid Excluded and Terminated Providers United States 160 US Navy Leadership United States 597 US New Hampshire Medicaid Exclusion and Sanction List United States 69 US New York State Medicaid Exclusions United States 8,302 US North Carolina Excluded Providers List United States 243 US North Dakota Medicaid Terminated Provider List United States 193 US NTEEA Section 353 Corrupt and Undemocratic Actors Report United States 153 US OCC Enforcement Actions United States 5,840 US OFAC Consolidated (non-SDN) List United States 1,186 US OFAC Specially Designated Nationals (SDN) List United States 31,940 US Office of Antiboycott Compliance Requester List United States 140 US Oregon State Medicaid Fraud Convictions United States 134 US Pennsylvania Medicheck list United States 5,885 US Public Alert: Unregistered Soliciting Entities (PAUSE) United States 1,612 US SAM Procurement Exclusions United States 115,264 US SEC Actions Due to Harmed Investors United States 764 US Secret Service Most Wanted Fugitives United States 28 US Special Legislative Exclusions United States 223 US State Department Cuba Sanctions United States 563 US State Department Senior Officials United States 601 US Trade Consolidated Screening List (CSL) United States 20,290 US UFLPA Entity List United States 76 US West Virginia Medicaid Provider Exclusions and Terminations United States 298 Venezuela Members of the National Assembly Venezuela 274 Wikidata 362,158 Wikidata Entities of Interest 3,963 Wikidata Persons in Relevant Categories 412,033 Wikidata Politically Exposed Persons 246,313 WorldBank Debarred Providers 2,535 
