ACF List of War Enablers ACF non-official Russia daily 7,940 African Development Bank Debarred Entities AfDB Global daily 1,020 Argentina Members of Parliament HCDN Argentina daily 257 Argentina RePET Sanctions MdJ Argentina daily 727 Armenia Public Officials and Associates Hetq Online non-official Armenia 8,600 Asian Development Bank Sanctions ADB Global daily 2,505 Australian Sanctions Consolidated List DFAT Australia daily 4,259 Democratic People's Republic Of Korea (North Korea) Sanctions Regime DFAT Australia Former Federal Republic Of Yugoslavia Sanctions Regime DFAT Australia Iran Sanctions Regime DFAT Australia Iraq Sanctions Regime DFAT Australia Libya Sanctions Regime DFAT Australia Myanmar Sanctions Regime DFAT Australia Russia Sanctions Regime DFAT Australia Serious Corruption Sanctions Regime DFAT Australia Serious Violations Or Serious Abuses Of Human Rights Sanctions Regime DFAT Australia Significant Cyber Incidents Sanctions Regime DFAT Australia Specified Ukraine Regions Sanctions Regime DFAT Australia Syria Sanctions Regime DFAT Australia Ukraine Sanctions Regime DFAT Australia Zimbabwe Sanctions Regime DFAT Australia Austria Public Officials Meine Abgeordneten non-official Austria daily 1,611 Austrian National Bank Regulations on Terrorism Financing Restrictions OeNB Austria 62 Azerbaijan Domestic List FMS Azerbaijan daily 35 Belgian Financial Sanctions FOD Belgium daily 6,603 National list of terrorist suspects whose assets have been frozen NSC Belgium Brazil Entities Prohibited from Offering Auditing Services BCB Brazil daily 2 Brazil List of Debarred Bidders TCU Brazil daily 21 Brazil List of Individuals Disqualified from Public Service TCU Brazil daily 22 Brazil National Register of Disreputable and Suspended Companies CGU Brazil daily 14,104 Brazil Politically Exposed Persons CGU Brazil weekly 134,660 Brazil Register of Persons Disqualified from Senior Roles BCB Brazil daily 450 Bulgarian Persons of Interest OMNIO Compliance non-official Bulgaria daily 574 Business Identifier Code (BIC) Reference Data SWIFT 35,376 Canadian Consolidated Autonomous Sanctions List Global Affairs Canada Canada daily 4,415 Justice For Victims Of Corrupt Foreign Officials Act MFA Canada Special Economic Measures Act MFA Canada Canadian Freezing Assets of Corrupt Foreign Officials Act Government of Canada Canada weekly 8 Freezing Assets of Corrupt Foreign Officials (Tunisia) Regulations (SOR/2011-78) MFA Canada Freezing Assets of Corrupt Foreign Officials (Ukraine) Regulations (SOR/2014-44) MFA Canada Canadian Listed Terrorist Entities Public Safety Canada Canada daily 78 Canadian Named Research Organizations list Government of Canada Canada daily 249 Policy On Sensitive Technology Research And Affiliations Of Concern MFA Canada Cayman Islands Members of Parliament Parliament of the Cayman Islands Caymans daily 62 Cayman Islands Senior Judicial Officers Cayman Islands Judicial Administration Caymans weekly 20 China National People's Congress on Wikipedia Wikipedia non-official Global 2,945 China Sanctions Research OpenSanctions non-official 181 Chinese Anti-Foreign Sanctions Law (AFSL) NPC China Chinese Counter-Measures List NPC China Chinese Unreliable Entities List (UEL) NPC China Colombian Joining the Dots PEPs Directorio Legislativo/EITI non-official Colombia daily 188 Colombian PEP Declarations DAFP Colombia daily 16,465 Croatia State Registry of Public Officials Sukobu Interesa Croatia weekly 4,981 Cuba Members of the Parliament Proyecto Inventario non-official Cuba monthly 471 Cyprus Companies and Corporate Officers DRCIP Cyprus weekly 1,012 Czech Republic Business Register ARES Czechia weekly 518 Czech Republic National Sanctions MZV Czechia daily 10 Law On Restrictive Measures Against Certain Serious Acts Applied In International Relations (Act No. 1/2023 Coll.) MZV Czechia Denmark, Faroe Islands and Greenland PEPs Finanstilsynet Denmark daily 1,898 DPRK Reports RUSI non-official United Kingdom daily 5,540 EBRD Ineligible Entities EBRD Global daily 1,845 Egypt Domestic Terrorist List وحدة مكافحة غسل الأموال وتمويل الإرهاب المصرية Egypt daily 4,416 EITI State-Owned Enterprises Database EITI non-official weekly 97 Estonia e-Business Register (E-äriregister) RIK Estonia weekly 403 Estonia International Sanctions Act List VM Estonia daily 329 Estonia Members of the Riigikogu Riigikogu Estonia daily 102 EU Consolidated Travel Bans Council European Union daily 4,018 EU Council Official Journal Sanctioned Entities Council European Union 696 EU Council Regulation 2023/2878 (Sanctions Related To Russian Aggression Against Ukraine) Council European Union EU Early Detection and Exclusion System (EDES) EC European Union daily 3 EU ESMA Sanctions ESMA European Union daily 637 EU ESMA Suspensions and Removals ESMA European Union daily 4,129 EU Financial Instruments Reference Data System (FIRDS) ESMA European Union weekly 174,236 EU Financial Sanctions Files (FSF) DG FISMA European Union daily 6,356 EU Measures Protecting Against The Effects Of The Extra-Territorial Application Of Certain US Legislation Council European Union EU Misappropriation of State Funds Of Tunisia (MSF) Council European Union EU Misappropriation of State Funds Of Ukraine (MSF) Council European Union EU Montenegro UN Security Council Resolution 757 (1992) Council European Union EU Prohibiting The Satisfying Of Certain Claims In Relation To Un Security Council Resolution 757(1992) Serbia Council European Union EU Restrictive Measures Against Cyber-Attacks Threatening The Union Or Its Member States Council European Union EU Restrictive Measures Against Serious Human Rights Violations And Abuses Council European Union EU Restrictive Measures Against Supporters Of Hamas And The Palestinian Islamic Jihad Council European Union EU Restrictive Measures Against Syria Council European Union EU Restrictive Measures Against The Proliferation And Use Of Chemical Weapons Council European Union EU Restrictive Measures In Relation To Serious Human Rights Violations In Iran Council European Union EU Restrictive Measures In Relation To The Campaign Against Latinscript Schools In The Transnistrian Region Council European Union EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) Council European Union EU Restrictive Measures In Respect Of Actions Undermining Or Threatening Ukraine (Territorial Integrity) Council European Union EU Restrictive Measures In Response To The Illegal Annexation Of Crimea And Sevastopol (Crimea) Council European Union EU Restrictive Measures In Response To The Illegal Russian Occupation Certain Non-Government Controlled Areas Of Ukraine Council European Union EU Restrictive Measures In View Of Actions Destabilising The Republic Of Moldova Council European Union EU Restrictive Measures In View Of Activities Undermining The Stability And The Political Transition Of Sudan Council European Union EU Restrictive Measures In View Of Iran's Military Support of Russia's War Of Aggression Against Ukraine Council European Union EU Restrictive Measures In View Of Russia's Actions Destabilizing The Situation In Ukraine (Sectoral Restrictive Measures) Council European Union EU Restrictive Measures In View Of The Situation In Bosnia And Herzegovina Council European Union EU Restrictive Measures In View Of The Situation In Burundi Council European Union EU Restrictive Measures In View Of The Situation In Guatemala Council European Union EU Restrictive Measures In View Of The Situation In Guinea Council European Union EU Restrictive Measures In View Of The Situation In Haiti Council European Union EU Restrictive Measures In View Of The Situation In Lebanon Council European Union EU Restrictive Measures In View Of The Situation In Libya Council European Union EU Restrictive Measures In View Of The Situation In Mali Council European Union EU Restrictive Measures In View Of The Situation In Myanmar And Burma Council European Union EU Restrictive Measures In View Of The Situation In Nicaragua Council European Union EU Restrictive Measures In View Of The Situation In Niger Council European Union EU Restrictive Measures In View Of The Situation In South Sudan Council European Union EU Restrictive Measures In View Of The Situation In Sudan Council European Union EU Restrictive Measures In View Of The Situation In The Democratic Republic Of The Congo Council European Union EU Restrictive Measures In View Of The Situation In Venezuela Council European Union EU Restrictive Measures In View Of Turkey's Unauthorized Drilling In The Eastern Mediterranean Council European Union EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) Council European Union EU Specific Measures To Combat Terrorism Council European Union EU Specific Restrictive Measures In Relation To The Events At The Tiananmen Square Protests Of 1989 Council European Union Restrictive Measures In View Of The Situation In Belarus And The Involvement Of Belarus In The Russian Aggression Against Ukraine Council European Union EU Prominent Public Functions OJEU European Union daily 1,392 EU Sanctions Map Council European Union daily 748 Europe Most Wanted Fugitives EUROPOL European Union daily 44 European Commitee of the Regions Members CoR European Union weekly 931 European Parliament Members EP European Union weekly 935 Every Politician MySociety non-official 58,911 Forbes 2021 List of Russian Billionaires Wikipedia non-official Russia 100 France AMF Illegal Financial Services list AMF France daily 2,664 France AMF Regulatory sanctions AMF France daily 385 French Mayors MIOM France weekly 69,686 French National Assembly National Assembly of France France weekly 3,880 French National Asset Freezing System DGT France daily 5,108 Art L. 562-2 And 562-3 Of The Monetary And Financial Code DGT France French Senators La plateforme des données ouvertes du Sénat France weekly 911 Georgia Public Official Asset Declarations ACB Georgia weekly 23,385 Georgian Otkhozoria–Tatunashvili List Matsne Georgia weekly 33 German Legislators from AbgeordnetenWatch Parlamentwatch e.V. non-official Germany daily 2,642 Germany BKA Wanted Fugitives BKA Germany monthly 29 Global Energy Ownership Tracker GEM non-official Global 16,297 Guernsey FSC Prohibitions and Disqualified Directors GFSC Guernsey daily 42 Hong Kong Legislative Council Members Hong Kong Legislative Council Hong Kong weekly 190 Hong Kong Principal Officials GovHK Hong Kong weekly 52 Iceland parliament Alþingi Iceland daily 64 ICIJ Offshore Leaks Database ICIJ non-official weekly 24,744 Bahamas Leaks (2016) ICIJ Offshore Leaks (2013) ICIJ Panama Papers (2016) ICIJ Pandora Papers (2021) ICIJ Paradise Papers (2017) ICIJ India National Stock Exchange Debarred Entities NSE India daily 14,740 Indian Ministry of Home Affairs Banned Organizations MHA India 137 Unlawful Activities (Prevention) Act, 1967 INDIA India Indonesia 2018 Regional Head Election Results Komisi Pemilihan Umum (KPU) Indonesia weekly 652 Indonesian List of Suspected Terrorists and Terrorist Organizations PPATK Indonesia daily 537 Inter-American Development Bank Sanctions IADB Global 866 INTERPOL Red Notices INTERPOL daily 6,655 Iran Sanctions List MFA Iran daily 403 Individuals And Entities In The Sanction’s List Of The Islamic Republic Of Iran MFA Iran Iran UANI Business Registry UANI non-official United States daily 2,713 Ireland Unlawful Organisation (Suppression) Orders eISB Ireland monthly 2 Isle of Man FSA Disqualified Directors IOMFSA Isle of Man daily 14 Israel Knesset Members Knesset Israel daily 473 Israel Sanctioned Crypto Wallets List NBCTF Israel 626 Israel Terrorists Organizations and Unauthorized Associations lists NBCTF Israel daily 864 Japan Economic Sanctions and List of Eligible People MoF Japan daily 3,599 Japan METI End User List METI Japan weekly 700 Kazakh Terrorist and Terror Financing lists AFM Kazakhstan daily 2,563 Kazakhstan State Register of legal entities Ministry of Justice of the Republic of Kazakhstan Kazakhstan weekly 6 Kyrgyz National List FIU Kyrgyzstan daily 1,177 Latvia FIU Sanctions FID Latvia daily 5 Latvia's Magnitsky Law Sanctions List LIKUMI Latvia daily 49 Latvian Saeima Saeima Latvia weekly 101 Legal Entity Identifier (LEI) Reference Data GLEIF non-official weekly 212,816 Liechtenstein Posted Workers Act (EntsG) Sanctions AVW Liechtenstein weekly 441 Lithuania Designated Persons Under Magnitsky Amendments migracija Lithuania daily 315 Lithuania Illegal Financial Services LB Lithuania daily 73 Lithuania Illegal Gambling Operators LPT Lithuania daily 1,766 Lithuania Members of the Seimas Seimas Lithuania weekly 139 Lithuania PEPs from the register of private interests VTEK Lithuania monthly 66,614 Lithuanian International Sanctions FNTT Lithuania daily 30 Luxembourg Administrative Sanctions CSSF Luxembourg daily 125 Malaysia Financial Consumer Alert List BNM Malaysia daily 509 Malaysia MOHA Sanctions List MOHA Malaysia weekly 123 Malaysia Securities Commission AOB Enforcements SC Malaysia daily 62 Malaysia Securities Commission Investor Alert List SC Malaysia daily 1,507 Mexico Chamber of Deputies Cámara de Diputados Mexico weekly 501 Mexico Governors Conferencia Nacional de Gobernadores non-official Mexico weekly 89 Mexico Senate Senado de La República Mexico weekly 129 Moldovan Ban List of Economic Operators MF Moldova daily 82 Moldovan Sanctions for Terrorism and Proliferation of WMD CAS-SIS Moldova daily 698 Monaco National Fund Freezing List Monaco Monaco daily 4,556 Navalny 35 List of Individuals for Sanctioning ACF non-official Russia 33 Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081) MOHA Nepal 67 Netherlands National Sanctionlist Terrorism Ministry of Foreign Affairs Netherlands daily 120 Netherlands Police Nationale Opsporingslijst Korps Nationale Politie Netherlands daily 17 New Zealand Designated Terrorist Entities New Zealand Police New Zealand daily 22 New Zealand Russia Sanctions MFAT New Zealand daily 1,725 Russia Sanctions Act 2022 MFAT New Zealand Nigeria Joining the Dots PEPs and PEP Relatives Directorio Legislativo/EITI non-official Nigeria daily 4,403 Nigeria Sanctions List NigSac Nigeria daily 38 Nigerian Politically Exposed Persons data by Chipper Chipper non-official Nigeria daily 40,808 Norges Bank Investment Management observation and exclusion of companies NBIM Norway daily 188 North Macedonia Elected and Appointed Officials SCPC North Macedonia weekly 10,380 OHCHR List of Companies Linked to Illegal Settlement in the West Bank OHCHR Global 97 OpenCorporates OpenCorporates.com non-official weekly 844 OpenFIGI Securities Information OpenFIGI non-official daily 35,973 OpenSanctions Research Data OpenSanctions non-official daily 38 Pakistan NACTA Proscribed Persons NACTA Pakistan daily 2,692 Palestine Monetary Authority Local Freezing List PMA Palestine daily 5 PEPs from Chile Interest and Asset Declarations CPLT Chile daily 7,242 PermID Open Data LSEG non-official weekly 2,707 Philippines SEC Advisories SEC Philippines daily 736 Philippines Top Most Wanted Persons in the Cordillera Regions PNP Philippines 84 Polish List of Persons and Entities Subject to Sanctions MSWiA Poland daily 527 Polish Sanctions Countering Money Laundering and Terror Financing GIIF Poland daily 485 Art. 118 of the Act of March 1, 2018 on counteracting money laundering and terrorism financing PL Poland Qatar Unified Record of Persons and Entities on Sanction List NCTC Qatar daily 708 ransomwhe.re ransomware addresses Jack Cable non-official United States weekly 11,178 Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs) UR Latvia weekly 59 Research Organizations Registry ROR weekly 236 RISE Moldova People of interest RISE Moldova non-official Moldova weekly 1,059 Romania Government Decision No. 1.272/2005: List of Suspected Terrorists ONPCSB Romania 256 Russian National Settlement Depository (NSD, ISIN Assignment) NSD Russia daily 24,572 Russian Oligarch/Billionaires Database OpenSanctions non-official weekly 166 US Section 241 CAATSA Report (2018) Treasury United States Russian Persons of Interest published by Dossier Center Dossier Center non-official Russia daily 102 Russian PMC Wagner mercenaries (Myrotvorets list) Myrotvorets Center non-official Russia 3,992 Russian Unified State Register of Legal Entities (as at Jan 1, 2022) FNS Russia weekly 155,882 Serbian Domestic List of Designated Persons APML Serbia weekly 7 Singapore Government Directory SGD Singapore weekly 1,741 Singapore Targeted Financial Sanctions MAS Singapore daily 29 Terrorism (Suppression of Financing) Act 2002 MAS Singapore Slovenia Business Restrictions KPK Slovenia daily 5,870 Slovenian Political Officials from Zvezoskop Oštro non-official Slovenia 372 South Africa Municipal Leadership NT South Africa weekly 1,538 South Africa National and Provincial Legislators PMG non-official South Africa daily 1,939 South Africa Targeted Financial Sanctions FIC South Africa daily 874 South Africa Wanted Persons SAPS South Africa daily 495 Spain National Police Most Wanted List CNP Spain daily 9 State Register of legal entities in the Republic of Moldova ASP Moldova 44 Swiss FINMA Final Rulings FINMA Switzerland daily 25 Swiss FINMA Warning List FINMA Switzerland daily 1,697 Swiss SECO Sanctions/Embargoes SECO Switzerland daily 8,421 Former Measures Against Eritrea SECO Switzerland Former Measures Against Ivory Coast SECO Switzerland Former Measures Against Liberia SECO Switzerland Former Measures Against Yugoslavia SECO Switzerland Measures Against Belarus SECO Switzerland Measures Against Burundi SECO Switzerland Measures Against Guinea SECO Switzerland Measures Against Guinea Bissau SECO Switzerland Measures Against Libya SECO Switzerland Measures Against Myanmar SECO Switzerland Measures Against Nicaragua SECO Switzerland Measures Against North Korea SECO Switzerland Measures Against Persons And Organizations With Links To Usama Bin Laden, Al-Qaeda Or The Taliban SECO Switzerland Measures Against Somalia SECO Switzerland Measures Against South Sudan SECO Switzerland Measures Against Sudan SECO Switzerland Measures Against Syria SECO Switzerland Measures Against The Central African Republic SECO Switzerland Measures Against The Democratic Republic Of Congo SECO Switzerland Measures Against The Islamic Republic Of Iran SECO Switzerland Measures Against The Republic Of Iraq SECO Switzerland Measures Against The Republic Of Mali SECO Switzerland Measures Against Venezuela SECO Switzerland Measures Against Yemen SECO Switzerland Measures Against Zimbabwe SECO Switzerland Measures In Relation To Haiti SECO Switzerland Measures In relation To Moldova SECO Switzerland Measures In Relation To The Situation In Ukraine SECO Switzerland Measures In Relation With The Rafiq Hariri Assassination SECO Switzerland Measures Related To Lebanon SECO Switzerland Syrian Observatory of Political and Economic Networks Obsalytics non-official 1,079 Thailand Cabinet of Ministers SOC Thailand daily 65 Thailand Designated Persons List AMLO Thailand daily 307 List of designated persons under Section 7 AMLO Thailand Türkiye Asset Freezing Sanctions List (MASAK) MASAK Türkiye daily 2,220 Türkiye Grand National Assembly TBMM Türkiye weekly 594 Türkiye Ministry Of Interior Terrorist Wanted List Türkiye Ministry of Interior Türkiye daily 2,587 U.S. Immigration and Customs Enforcement Most Wanted Fugitives ICE United States daily 39 UK Companies House Disqualified Directors CoH United Kingdom daily 13,209 UK Companies House People with Significant Control CoH United Kingdom weekly 290 UK FCDO Sanctions List FCDO United Kingdom daily 4,604 Sanctions and Anti-Money Laundering Act 2018 FCDO United Kingdom UK HMT/OFSI Consolidated List of Targets OFSI United Kingdom daily 6,142 Financial Sanctions, UK freezing orders OFSI United Kingdom UK arms embargo on mainland China and Hong Kong OFSI United Kingdom UK sanctions relating to Afghanistan OFSI United Kingdom UK sanctions relating to Armenia and Azerbaijan OFSI United Kingdom UK sanctions relating to Bosnia and Herzegovina OFSI United Kingdom UK sanctions relating to chemical weapons OFSI United Kingdom UK sanctions relating to cyber activity OFSI United Kingdom UK sanctions relating to domestic counter-terrorism OFSI United Kingdom UK sanctions relating to global anti-corruption OFSI United Kingdom UK sanctions relating to global human rights OFSI United Kingdom UK sanctions relating to Guinea OFSI United Kingdom UK Sanctions relating to Haiti OFSI United Kingdom UK sanctions relating to international counter-terrorism OFSI United Kingdom UK sanctions relating to Iran OFSI United Kingdom UK sanctions relating to Iran (nuclear weapons) OFSI United Kingdom UK sanctions relating to Iraq OFSI United Kingdom UK sanctions relating to ISIL (Da’esh) and Al-Qaida OFSI United Kingdom UK sanctions relating to Lebanon OFSI United Kingdom UK sanctions relating to Lebanon (Assassination of Rafiq Hariri and others) OFSI United Kingdom UK sanctions relating to Libya OFSI United Kingdom UK sanctions relating to Mali OFSI United Kingdom UK sanctions relating to Myanmar OFSI United Kingdom UK sanctions relating to Nicaragua OFSI United Kingdom UK sanctions relating to Russia OFSI United Kingdom UK sanctions relating to Somalia OFSI United Kingdom UK sanctions relating to South Sudan OFSI United Kingdom UK sanctions relating to Sudan OFSI United Kingdom UK sanctions relating to Syria OFSI United Kingdom UK sanctions relating to Syria cultural property OFSI United Kingdom UK sanctions relating to the Central African Republic OFSI United Kingdom UK sanctions relating to the Democratic People’s Republic of Korea OFSI United Kingdom UK sanctions relating to the Democratic Republic of the Congo OFSI United Kingdom UK sanctions relating to the Republic of Belarus OFSI United Kingdom UK sanctions relating to the Republic of Guinea-Bissau OFSI United Kingdom UK sanctions relating to unauthorized drilling activities OFSI United Kingdom UK sanctions relating to Venezuela OFSI United Kingdom UK sanctions relating to Yemen OFSI United Kingdom UK sanctions relating to Zimbabwe OFSI United Kingdom UK HMT/OFSI Investment Bans OFSI United Kingdom daily 12 UK NCA Most Wanted NCA United Kingdom daily 20 UK Proscribed Terrorist Groups or Organizations Home Office United Kingdom daily 92 Ukraine Consolidated State Registry Ministry of Justice of Ukraine Ukraine 1,681 Ukraine NSDC State Register of Sanctions NSDC Ukraine daily 17,636 Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 NSDC Ukraine Ukraine SFMS Blacklist SFMS Ukraine daily 870 UN Heads of State, Heads of Government and Ministers for Foreign Affairs DGACM monthly 1,050 UN Security Council Consolidated Sanctions UNSC daily 1,236 Al-Shabaab Sanctions UNSC Central African Republic Sanctions UNSC Democratic Republic Of Congo Sanctions UNSC Guinea-Bissau Sanctions UNSC Haiti Sanctions UNSC Iraq Sanctions UNSC ISIL & Al-Qaida Sanctions UNSC Islamic State In Iraq And The Levant (Da’esh), Al-Qaida And Associated Individuals UNSC Libya Sanctions UNSC North Korea Sanctions UNSC Rafiq Hariri Killing Sanctions UNSC South Sudan Sanctions UNSC Sudan Sanctions UNSC Taliban Sanctions UNSC Yemen Sanctions UNSC United Arab Emirates Local Terrorist List EOCN United Arab Emirates daily 283 Uruguayan Politically Exposed Persons (PEP) SENACLAFT Uruguay weekly 6,814 US Alaska Medical Assistance Excluded Provider List AK-DOH United States daily 288 US Anti-Kleptocracy and Human Rights Visa Restrictions State United States daily 528 US BIS Denied Persons List BIS United States daily 492 US CBP Withhold Release Orders and Findings CBP daily 71 US CIA World Factbook Heads of State and Government CIA United States weekly 920 US CIA World Leaders CIA United States daily 11,087 US Colorado Medicaid Terminated Provider List HCPF United States daily 309 US DEA Fugitives DEA United States daily 612 US Department of State Terrorist Exclusion State United States daily 55 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 441 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 2,695 US Federal Reserve Enforcement Actions FRB United States US FinCEN 311 and 9714 Special Measures FinCEN United States daily 30 US FINRA Enforcement Actions FINRA United States daily 13,718 US Georgia Healthcare provider exclusions DCH United States daily 1,294 US Hawaii Medicaid Exclusions and Reinstatements DHS United States daily 210 US Health and Human Sciences Inspector General Exclusions OIG United States daily 80,295 US Indiana Medicaid Terminated Provider List FSSA United States daily 41 US Iowa Medicaid Terminated Provider List HHS United States daily 918 US Kansas Medicaid Terminated Provider List KDHE United States daily 151 US Legislators by Plural (formerly OpenStates) Plural non-official United States weekly 11,530 US Maryland Sanctioned Providers MDH United States daily 1,553 US Massachusetts Suspensions and Exclusions from MassHealth MassHealth United States daily 256 US Members of the Congress Congress United States daily 1,261 US Michigan Medicaid Sanctioned Provider List MDHHS United States daily 4,137 US Mississippi Medicaid Terminated Provider List Mississippi Division of Medicaid United States daily 213 US Montana Medicaid Excluded and Terminated Providers DPHHS United States daily 160 US Navy Leadership Navy United States daily 608 US Nevada Medicaid Sanctions DHCFP United States daily 1,379 US New Hampshire Medicaid Exclusion and Sanction List DHHS United States daily 69 US New York State Medicaid Exclusions OMIG United States daily 8,324 US North Carolina Excluded Providers List NC Medicaid Division of Health Benefits United States daily 243 US North Dakota Medicaid Terminated Provider List NDHHS United States daily 193 US NTEEA Section 353 Corrupt and Undemocratic Actors Report State United States 153 US OCC Enforcement Actions OCC United States daily 5,848 US OFAC Consolidated (non-SDN) List OFAC United States daily 1,184 Burma-Related Sanctions OFAC United States Chinese Military Companies Sanctions OFAC United States Foreign Sanctions Evaders (FSE) List OFAC United States Non-SDN Chinese Military-Industrial Complex Companies OFAC United States Palestinian Legislative Council OFAC United States Sectoral Sanctions Identifications (SSI) List OFAC United States US OFAC Specially Designated Nationals (SDN) List OFAC United States daily 32,847 Afghanistan-Related Sanctions OFAC United States Balkans-Related Sanctions OFAC United States Belarus Sanctions OFAC United States Central African Republic Sanctions OFAC United States Counter Narcotics Trafficking Sanctions OFAC United States Counter Terrorism OFAC United States Cuba Sanctions OFAC United States Cyber-Related Sanctions OFAC United States Democratic Republic Of The Congo-Related Sanctions OFAC United States Ethiopia-Related Sanctions OFAC United States Foreign Interference In A United States Election Sanctions OFAC United States Global Magnitsky Sanctions OFAC United States Hong Kong-Related Sanctions OFAC United States Hostages And Wrongfully Detained U.S. Nationals Sanctions OFAC United States Iran Sanctions OFAC United States Iraq-Related Sanctions OFAC United States Lebanon-Related Sanctions OFAC United States Libya Sanctions OFAC United States Magnitsky Sanctions OFAC United States Mali-Related Sanctions OFAC United States Nicaragua-Related Sanctions OFAC United States Non-Proliferation Sanctions OFAC United States North Korea Sanctions OFAC United States Russian Harmful Foreign Activities Sanctions OFAC United States Somalia Sanctions (EO 13620, EO 13536) OFAC United States South Sudan-Related Sanctions (EO 13664) OFAC United States Sudan and Darfur Sanctions OFAC United States Syria-Related Sanctions (EO 13894) OFAC United States Syria Sanctions (EO 13608 et al.) OFAC United States Transnational Criminal Organizations OFAC United States Ukraine-/Russia-Related Sanctions OFAC United States Venezuela-Related Sanctions OFAC United States Yemen-Related Sanctions (EO 13611) OFAC United States US Office of Antiboycott Compliance Requester List BIS United States weekly 140 US Oregon State Medicaid Fraud Convictions PIAU United States daily 134 US Pennsylvania Medicheck list DHS United States daily 5,903 US Public Alert: Unregistered Soliciting Entities (PAUSE) SEC United States daily 1,612 US SAM Procurement Exclusions GSA United States daily 124,411 US SEC Actions Due to Harmed Investors SEC United States daily 771 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 US State Department Cuba Sanctions State United States 563 Cuba Prohibited Accommodations List State United States List of Restricted Entities and Subentities Associated With Cuba State United States US State Department Senior Officials US State Department United States weekly 608 US Tennessee Terminated Providers List OPI United States daily 19 US Trade Consolidated Screening List (CSL) ITA United States daily 20,784 AECA Debarred List State United States BIS Denied Persons List (DPL) BIS United States BIS Entity List (EL) BIS United States BIS Military End-Users (MEU) List BIS United States BIS Unverified List BIS United States US UFLPA Entity List DHS United States daily 79 Uyghur Forced Labor Prevention Act (Public Law No. 117-78) DHS United States US Washington State Provider Termination and Exclusion List HCA United States daily 233 US West Virginia Medicaid Provider Exclusions and Terminations MMIS United States daily 306 US Wyoming Medicaid Provider Exclusion List WDH United States daily 187 Venezuela Members of the National Assembly Asamblea Nacional de Venezuela Venezuela weekly 273 Wikidata Wikidata non-official daily 375,898 Wikidata Entities of Interest Wikidata non-official daily 3,963 Wikidata Persons in Relevant Categories Wikidata non-official daily 424,046 Wikidata Politically Exposed Persons Wikidata non-official daily 247,885 WorldBank Debarred Providers World Bank daily 2,413