ACF List of War Enablers Russia 7,940 African Development Bank Debarred Entities Global 1,002 Argentina Members of Parliament Argentina 258 Argentina RePET Sanctions Argentina 724 Armenia Public Officials and Associates Armenia 8,611 Asian Development Bank Sanctions Global 2,520 Australian Sanctions Consolidated List Australia 4,253 Austria Public Officials Austria 1,624 Austrian National Bank Regulations on Terrorism Financing Restrictions Austria 80 Azerbaijan Domestic List Azerbaijan 35 Belgian Financial Sanctions Belgium 6,604 Brazil Entities Prohibited from Offering Auditing Services Brazil 2 Brazil List of Debarred Bidders Brazil 135 Brazil List of Individuals Disqualified from Public Service Brazil 546 Brazil National Register of Disreputable and Suspended Companies Brazil 14,078 Brazil Politically Exposed Persons Brazil 134,570 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 4,407 Canadian Freezing Assets of Corrupt Foreign Officials Act Canada 8 Canadian Listed Terrorist Entities Canada 77 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 2,946 China Sanctions Research 158 Colombian Joining the Dots PEPs Colombia 188 Colombian PEP Declarations Colombia 15,963 Croatia State Registry of Public Officials Croatia 4,933 Cuba Members of the Parliament Cuba 471 Cyprus Companies and Corporate Officers Cyprus 1,020 Czech Republic Business Register Czechia 517 Czech Republic National Sanctions Czechia 10 Denmark, Faroe Islands and Greenland PEPs Denmark 1,846 DPRK Reports United Kingdom 5,540 EBRD Ineligible Entities Global 458 Egypt Domestic Terrorist List Egypt 4,416 Estonia e-Business Register (E-äriregister) Estonia 35 Estonia International Sanctions Act List Estonia 328 Estonia Members of the Riigikogu Estonia 102 EU Consolidated Travel Bans European Union 3,894 EU Council Official Journal Sanctioned Entities European Union 670 EU Early Detection and Exclusion System (EDES) European Union 3 EU ESMA Sanctions European Union 628 EU ESMA Suspensions and Removals European Union 4,050 EU Financial Instruments Reference Data System (FIRDS) European Union 175,191 EU Financial Sanctions Files (FSF) European Union 6,337 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 910 European Parliament Members European Union 934 Every Politician 58,958 Forbes 2021 List of Russian Billionaires Russia 100 France AMF Illegal Financial Services list France 2,592 France AMF Regulatory sanctions France 387 French Mayors France 69,782 French National Assembly France 3,779 French National Asset Freezing System France 5,094 French Senators France 1,024 Georgia Public Official Asset Declarations Georgia 23,078 Georgian Otkhozoria–Tatunashvili List Georgia 33 German Legislators from AbgeordnetenWatch Germany 2,644 Germany BKA Wanted Fugitives Germany 29 Guernsey FSC Prohibitions and Disqualified Directors Guernsey 40 Hong Kong Legislative Council Members Hong Kong 188 Hong Kong Principal Officials Hong Kong 52 Iceland parliament Iceland 64 ICIJ Offshore Leaks Database 24,656 India National Stock Exchange Debarred Entities India 14,667 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 865 Inter-American Development Bank Sanctions Global 866 INTERPOL Red Notices 6,690 Iran Sanctions List Iran 403 Ireland Unlawful Organisation (Suppression) Orders Ireland 2 Isle of Man FSA Disqualified Directors Isle of Man 14 Israel Knesset Members Israel 496 Israel Sanctioned Crypto Wallets List Israel 626 Israel Terrorists Organizations and Unauthorized Associations lists Israel 861 Japan Economic Sanctions and List of Eligible People Japan 3,598 Japan METI End User List Japan 700 Kazakh Terrorist and Terror Financing lists Kazakhstan 2,570 Kazakhstan State Register of legal entities Kazakhstan 6 Kyrgyz National List Kyrgyzstan 1,171 Latvia FIU Sanctions Latvia 5 Latvia's Magnitsky Law Sanctions List Latvia 49 Latvian Saeima Latvia 101 Legal Entity Identifier (LEI) Reference Data 207,514 Liechtenstein Posted Workers Act (EntsG) Sanctions Liechtenstein 519 Lithuania Designated Persons Under Magnitsky Amendments Lithuania 315 Lithuania Illegal Financial Services Lithuania 69 Lithuania Illegal Gambling Operators Lithuania 1,742 Lithuania Members of the Seimas Lithuania 139 Lithuania PEPs from the register of private interests Lithuania 66,314 Lithuanian International Sanctions Lithuania 30 Luxembourg Administrative Sanctions Luxembourg 120 Malaysia Financial Consumer Alert List Malaysia 507 Malaysia MOHA Sanctions List Malaysia 123 Malaysia Securities Commission AOB Enforcements Malaysia 61 Malaysia Securities Commission Investor Alert List Malaysia 1,471 Mexico Chamber of Deputies Mexico 501 Mexico Governors Mexico 89 Mexico Senate Mexico 129 Moldovan Ban List of Economic Operators Moldova 76 Moldovan Sanctions for Terrorism and Proliferation of WMD Moldova 781 Monaco National Fund Freezing List Monaco 4,972 Navalny 35 List of Individuals for Sanctioning Russia 33 Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081) Nepal 67 Netherlands National Sanctionlist Terrorism Netherlands 122 Netherlands Police Nationale Opsporingslijst Netherlands 17 New Zealand Designated Terrorist Entities New Zealand 22 New Zealand Russia Sanctions New Zealand 1,713 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 197 North Macedonia Elected and Appointed Officials North Macedonia 10,273 OHCHR List of Companies Linked to Illegal Settlement in the West Bank Global 97 OpenCorporates 802 OpenFIGI Securities Information 31,842 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 7,207 PermID Open Data 2,691 Philippines SEC Advisories Philippines 734 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 710 ransomwhe.re ransomware addresses United States 10,455 Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs) Latvia 59 RISE Moldova People of interest Moldova 1,046 Romania Government Decision No. 1.272/2005: List of Suspected Terrorists Romania 259 Russian National Settlement Depository (NSD, ISIN Assignment) Russia 24,703 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 152,398 Serbian Domestic List of Designated Persons Serbia 7 Singapore Targeted Financial Sanctions Singapore 46 Slovenia Business Restrictions Slovenia 5,848 Slovenian Political Officials from Zvezoskop Slovenia 364 South Africa Municipal Leadership South Africa 1,542 South Africa National and Provincial Legislators South Africa 1,853 South Africa Targeted Financial Sanctions South Africa 892 South Africa Wanted Persons South Africa 495 Spain National Police Most Wanted List Spain 9 State Register of legal entities in the Republic of Moldova Moldova 39 Swiss FINMA Final Rulings Switzerland 25 Swiss FINMA Warning List Switzerland 1,664 Swiss SECO Sanctions/Embargoes Switzerland 8,218 Syrian Observatory of Political and Economic Networks 1,080 Thailand Designated Persons List Thailand 307 Türkiye Asset Freezing Sanctions List (MASAK) Türkiye 2,222 Türkiye Grand National Assembly Türkiye 594 Türkiye Ministry Of Interior Terrorist Wanted List Türkiye 2,577 U.S. Immigration and Customs Enforcement Most Wanted Fugitives United States 39 UK Companies House Disqualified Directors United Kingdom 13,064 UK Companies House People with Significant Control United Kingdom 283 UK FCDO Sanctions List United Kingdom 4,520 UK HMT/OFSI Consolidated List of Targets United Kingdom 6,063 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 1,688 Ukraine NSDC State Register of Sanctions Ukraine 17,447 Ukraine SFMS Blacklist Ukraine 868 UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1,053 UN Security Council Consolidated Sanctions 1,234 United Arab Emirates Local Terrorist List United Arab Emirates 283 Uruguayan Politically Exposed Persons (PEP) Uruguay 6,814 US Anti-Kleptocracy and Human Rights Visa Restrictions United States 528 US BIS Denied Persons List United States 492 US CBP Withhold Release Orders and Findings 72 US CIA World Factbook Heads of State and Government United States 919 US CIA World Leaders United States 11,051 US Colorado Medicaid Terminated Provider List United States 304 US DEA Fugitives United States 616 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 68 US DoD Chinese military companies United States 75 US FBI Lazarus Group Crypto Wallets United States 34 US FBI Most Wanted United States 426 US FCC Covered List United States 12 US FDIC Failed Banks United States 871 US Federal Reserve Enforcement Actions United States 2,691 US FinCEN 311 and 9714 Special Measures United States 29 US FINRA Enforcement Actions United States 13,685 US Georgia Healthcare provider exclusions United States 1,291 US Health and Human Sciences Inspector General Exclusions United States 80,020 US Iowa Medicaid Terminated Provider List United States 906 US Kansas Medicaid Terminated Provider List United States 148 US Legislators by Plural (formerly OpenStates) United States 11,513 US Massachusetts Suspensions and Exclusions from MassHealth United States 253 US Members of the Congress United States 1,260 US Mississippi Medicaid Terminated Provider List United States 213 US Navy Leadership United States 578 US New Hampshire Medicaid Exclusion and Sanction List United States 69 US New York State Medicaid Exclusions United States 8,246 US North Carolina Excluded Providers List United States 245 US North Dakota Medicaid Terminated Provider List United States 187 US NTEEA Section 353 Corrupt and Undemocratic Actors Report United States 153 US OCC Enforcement Actions United States 5,841 US OFAC Consolidated (non-SDN) List United States 1,186 US OFAC Specially Designated Nationals (SDN) List United States 31,766 US Office of Antiboycott Compliance Requester List United States 129 US Public Alert: Unregistered Soliciting Entities (PAUSE) United States 1,612 US SAM Procurement Exclusions United States 115,237 US SEC Actions Due to Harmed Investors United States 763 US Secret Service Most Wanted Fugitives United States 27 US Special Legislative Exclusions United States 56 US State Department Cuba Sanctions United States 563 US State Department Senior Officials United States 596 US Trade Consolidated Screening List (CSL) United States 20,201 US UFLPA Entity List United States 74 Venezuela Members of the National Assembly Venezuela 274 Wikidata 295,729 Wikidata Entities of Interest 3,963 Wikidata Persons in Relevant Categories 129,809 Wikidata Politically Exposed Persons 183,745 WorldBank Debarred Providers 2,523 
