Brazil List of Individuals Disqualified from Public Service TCU Brazil daily 23 Brazil Register of Persons Disqualified from Senior Roles BCB Brazil daily 445 Egypt Domestic Terrorist List وحدة مكافحة غسل الأموال وتمويل الإرهاب المصرية Egypt daily 4,416 EU ESMA Sanctions ESMA European Union daily 639 Europe Most Wanted Fugitives EUROPOL European Union daily 43 France AMF Illegal Financial Services list AMF France daily 2,678 France AMF Regulatory sanctions AMF France daily 391 Germany BKA Wanted Fugitives BKA Germany monthly 30 Guernsey FSC Prohibitions and Disqualified Directors GFSC Guernsey daily 42 India National Stock Exchange Debarred Entities NSE India daily 14,740 INTERPOL Red Notices INTERPOL daily 6,649 Isle of Man FSA Disqualified Directors IOMFSA Isle of Man daily 14 Lithuania Illegal Financial Services LB Lithuania daily 73 Lithuania Illegal Gambling Operators LPT Lithuania daily 185 Luxembourg Administrative Sanctions CSSF Luxembourg daily 131 Malaysia Financial Consumer Alert List BNM Malaysia daily 509 Malaysia Securities Commission AOB Enforcements SC Malaysia daily 62 Malaysia Securities Commission Investor Alert List SC Malaysia daily 1,530 Netherlands Police Nationale Opsporingslijst Korps Nationale Politie Netherlands daily 18 Norges Bank Investment Management observation and exclusion of companies NBIM Norway daily 188 OHCHR List of Companies Linked to Illegal Settlement in the West Bank OHCHR Global 97 Pakistan NACTA Proscribed Persons NACTA Pakistan daily 2,652 Philippines SEC Advisories SEC Philippines daily 737 Philippines Top Most Wanted Persons in the Cordillera Regions PNP Philippines 84 ransomwhe.re ransomware addresses Jack Cable non-official United States weekly 11,186 South Africa Wanted Persons SAPS South Africa daily 476 Spain National Police Most Wanted List CNP Spain daily 9 Swiss FINMA Final Rulings FINMA Switzerland daily 25 Swiss FINMA Warning List FINMA Switzerland daily 1,711 Türkiye Ministry Of Interior Terrorist Wanted List Türkiye Ministry of Interior Türkiye daily 2,583 U.S. Immigration and Customs Enforcement Most Wanted Fugitives ICE United States daily 39 UK Companies House Disqualified Directors CoH United Kingdom daily 13,212 UK NCA Most Wanted NCA United Kingdom daily 20 UK Proscribed Terrorist Groups or Organizations Home Office United Kingdom daily 92 US DEA Fugitives DEA United States daily 612 US Directorate of Defense Trade Controls AECA Debarments DDTC United States daily 751 US Directorate of Defense Trade Controls Penalties & Oversight Agreements DDTC United States daily 69 US DoD Chinese military companies DoD United States 75 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 440 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 873 US Federal Reserve Enforcement Actions FRB United States daily 2,698 US Federal Reserve Enforcement Actions FRB United States US FINRA Enforcement Actions FINRA United States daily 14,150 US Health and Human Sciences Inspector General Exclusions OIG United States daily 80,574 US OCC Enforcement Actions OCC United States daily 5,848 US Office of Antiboycott Compliance Requester List BIS United States weekly 140 US Public Alert: Unregistered Soliciting Entities (PAUSE) SEC United States daily 1,611 US SAM Procurement Exclusions GSA United States daily 120,096 US SEC Actions Due to Harmed Investors SEC United States daily 774 US Secret Service Most Wanted Fugitives USSS United States daily 30 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 (899 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 
