Monitored Lists
An overview of the different sanctions and watchlists that are being taken into account when screening researchers.
Applicable as of 13 November 2024
Sanctions-related lists
| List Name | Business Context | Country |
|---|---|---|
| Bulgaria Domestic Sanctions under the Council of Ministers Decision 265 of 2003 | The Bulgarian Sanctions are terrorism related and include both international sanctions (UNSC Resolutions 1267 and 1333) and national designations, all published on the Central Bank of Bulgaria website. As there may be possible delays between the UN decision and the national designation that implements it, we recommend adding also the United Nations Consolidated list in the search profile configuration. | Bulgaria |
| Philippines Anti-Money Laundering Council Asset Freezes | List published by the Philippines Anti-Money Laundering Council containing freeze orders related to unlawful activites and/or money laundering issued through judicial orders. | Philippines |
| European Union Council Restrictive Measures | The European Union imposes restrictive measures to further the objectives of its Common Foreign and Security Policy (CFSP). The Council of the European Union is responsible for adopting, amending, lifting, or renewing these sanctions, and each EU member state is obligated to implement these restrictions within their respective jurisdictions. The following programs are covered: - Restrictive measures imposed with respect to the Taliban - Restrictive measures against Belarus - Restrictive measures in view of the situation in Bosnia and Herzegovina - Restrictive measures in view of the situation in Burundi - Restrictive measures in view of the situation in the Central African Republic - Restrictive measures against the proliferation and use of chemical weapons - Restrictive measures against cyber-attacks threatening the Union or its Member States - Restrictive measures in view of the situation in the Democratic Republic of the Congo - Misappropriation of state funds of Egypt (MSF) - Restrictive measures in view of the situation in Guinea - Restrictive measures against those threatening the peace, security or stability of the Republic of Guinea-Bissau - Restrictive measures against serious human rights violations and abuses - Restrictive measures in relation to serious human rights violations in Iran (HR) - Restrictive measures in relation to the non-proliferation of weapons of mass destruction (WMD) - Restrictive measures on Iraq - Restrictive measures in view of the situation in Libya - Restrictive measures in view of the situation in Mali - Restrictive measures in view of the situation in Myanmar/Burma - Restrictive measures in view of the situation in Nicaragua - Restrictive measures in relation to the non-proliferation of the weapons of mass destruction (WMD) - Restrictive measures against Somalia - Restrictive measures in view of the situation in South Sudan - Restrictive measures in view of the situation in Sudan - Restrictive measures against Syria - Restrictive measures in view of the situation in Lebanon - Restrictive measures in relation to the 14 February 2005 terrorist bombing in Beirut, Lebanon - Restrictive measures with respect to ISIL (Da'esh) and Al-Qaida (ISIL/Daesh & Al-Qaida) - Specific measures to combat terrorism - Misappropriation of state funds of Tunisia (MSF) - Restrictive measures in view of Turkey's unauthorised drilling activities in the Eastern Mediterranean - Restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (Territorial integrity) - Misappropriation of state funds of Ukraine (MSF) - Restrictive measures in view of the situation in Venezuela - Restrictive measures in view of the situation in Yemen - Restrictive measures in view of the situation in Zimbabwe - Restrictive measures in view of the situation in Guatemala - Restrictive measures in view of the situation in Haiti - Restrictive measures in view of Iran's military support of Russia's war of aggression against Ukraine - Restrictive measures in view of actions destabilising the Republic of Moldova - Restrictive measures in view of activities undermining the stability and the political transition of Sudan - Restrictive measures against those who support, facilitate or enable violent actions by Hamas and the Palestinian Islamic Jihad - Restrictive measures in view of the situation in Niger As there may be possible delays between the UN decision and the national designation that implements it, we recommend adding also the United Nations Consolidated list and EU External Action Service - Consolidated List of Sanctions in the search profile configuration. | International |
| Sanction Related Colombia Entities Pursuant to OFAC SDNT and SDNTK Programs | List of entities from the Colombian "Registro Único Empresarial" that are related with OFAC sanctioned organizations under the Narcotics Trafficking Sanctions Regulations, 31 C.F.R. part 536 (SDNT) and Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598 (SDNTK) programs | International |
| Sanction Related - UN Panel Of Experts Democratic Republic of North Korea Reports | This list includes persons, organisations and vessels that are directly or indirectly linked to a sanctioned entity or industry sector from North Korea. These entities may also be/become subject to sanctions, restrictions, or other penalties as a result of their association with the sanctioned entity or sector. The information is sourced from United Nations Panel of Experts reports and Korea Risk Group and Royal United Services Institute (RUSI). | International |
| Japan National Public Service Commission International WMD List | The list contains entities designated by the National Public Service Commission of Japan as being involved in WMD-related activities, encompassing internationally recognised entities, designated by Japan based on the United Nations Security Council Resolution No. 1540 (2004). As there may be possible delays between the UN decision and the national designation that implements it, we recommend adding also the United Nations Consolidated list in the search profile configuration. | Japan |
| United States Bureau of Industry and Security Military Intelligence End User List | The list is issued by the Bureau of Industry and Security, covering entities that are designated as military end users. Trading with such companies therefore requires a special license, as they present an unacceptable risk of diversion based on Supplement No. 7 to part 744 of the EAR. The Military End User List is not exhaustive, and exporters, reexporters, or transferors must conduct their own due diligence for entities not identified in Supplement No. 7 to Part 744 of the EAR. Entities listed on certain OFAC SDN programs are subject to these specific trade requirements as well. | United States |
| Iran IFMAT Sanction Related Entities | Unofficial list published by Iranian Regime Frauds Manipulations Atrocities Threats ("IFMAT") organization with entities related to Iran that are subjected to indirect sanctions containing State Owned Enterprises, entities from critical sectors which are subject to international sanctions, individuals subject to any Executive Order directed against Iran, and entities that are not directly subject to sanctions but are connected to sanctioned entities or that may pose a significant threat for being in a sanctioned industry sector from Iran. In building this list the following legislative acts have been taken into consideration: Executive Order 13949 Executive Order 13902 Executive Order 13876 Executive Order 13871 Hizballah International Financing Prevention Amendments Act of 2018 Executive Order 13846 Countering America’s Adversaries through Sanctions Act Executive Order 13716 Executive Order 13645 Iran Freedom and Counter-Proliferation Act of 2012 Iran Threat Reduction and Syria Human Rights Act Executive Order 13622 Executive Order 13599 Executive Order 13590 National Defense Authorization Act for Fiscal Year 2012 Executive Order 13553 Comprehensive Iran Sanctions, Accountability, and Divestment Act Iran Freedom Support Act Iran Nonproliferation Act Executive Order 13059 Iran Sanctions Act Executive Order 12959 | International |
| Libya Council of Ministers Asset Freezes | List of entities subject to asset freeze measures issued by the Libyan Council of Ministers, on the grounds of Law no. 36 of 2012 regarding the management of funds and properties of certain persons and subsequent relevant legislation. | Libya |
| Armenia Central Bank Sanctions List | List issued by the Central Bank of Armenia on the basis of Republic of Armenia Law on Combating Money Laundering and Terrorism Financing that contains sanctioned persons and organisations in relation to money laundering and terrorist financing. It is the English version of the list. | Armenia |
| Japan Ministry of Economy, Trade and Industry Bans on Organisations Destabilising International Peace | List issued by the Japan Ministry of Economy, Trade and Industry according to the Ministry of Foreign Affairs Notification no. 82 of 2022, no. 104 of 2022, no. 447 of 2023. | Japan |
| Iran UANI Sanction Related Entities | Unofficial list published by United Against Nuclear Iran ("UANI") organization with entities from Iran subject to indirect sanctions containing State Owned Enterprises, entities from critical sectors which are subject to international sanctions, individuals subject to any Executive Order directed against Iran, and entities that are not directly subject to sanctions but are owned or controlled (either directly or indirectly) by entries on sanctions lists. In building this list the following legislative acts have been taken into consideration: Executive Order 13949 Executive Order 13902 Executive Order 13876 Executive Order 13871 Hizballah International Financing Prevention Amendments Act of 2018 Executive Order 13846 Countering America’s Adversaries through Sanctions Act Executive Order 13716 Executive Order 13645 Iran Freedom and Counter-Proliferation Act of 2012 Iran Threat Reduction and Syria Human Rights Act Executive Order 13622 Executive Order 13599 Executive Order 13590 National Defense Authorization Act for Fiscal Year 2012 Executive Order 13553 Comprehensive Iran Sanctions, Accountability, and Divestment Act Iran Freedom Support Act Iran Nonproliferation Act Executive Order 13059 Iran Sanctions Act Executive Order 12959 | International |
| Iran Sanction Related Entities | Unofficial list with entities from Iran subject to indirect sanctions containing State Owned Enterprises, entities from critical sectors which are subject to international sanctions, individuals subject to any Executive Order directed against Iran, and entities that are not directly subject to sanctions but are owned or controlled (either directly or indirectly) by entries on sanctions lists. This list has been aggregated from several sources. In building this list the following legislative acts have been taken into consideration:Executive Order 13949Executive Order 13902Executive Order 13876Executive Order 13871Hizballah International Financing Prevention Amendments Act of 2018Executive Order 13846Countering America’s Adversaries through Sanctions ActExecutive Order 13716Executive Order 13645Iran Freedom and Counter-Proliferation Act of 2012Iran Threat Reduction and Syria Human Rights ActExecutive Order 13622Executive Order 13599Executive Order 13590National Defense Authorization Act for Fiscal Year 2012Executive Order 13553Comprehensive Iran Sanctions, Accountability, and Divestment ActIran Freedom Support ActIran Nonproliferation ActExecutive Order 13059Iran Sanctions ActExecutive Order 12959 | International |
| Algeria Ministry of Interior Terrorist Sanctions List | List issued by the Ministry of Interior of Algeria on the basis of the Executive Decree No. 21-384 dated Safar 30, 1443 30, corresponding to October 7, 2021, Gazette No. 78 and the decision dated 5 Rajab 1443, corresponding to February 6, 2022, which contains persons and organisations designated as terrorist. | Algeria |
| United States Executive Office Da Afghanistan Bank Sanctions List | List issued by the Executive Office of the President pursuant the Executive Order 14064 of Feb 11, 2022 protecting certain property of Da Afghanistan Bank for the benefit of the people of Afghanistan. | United States |
| Oman National Counter-Terrorism Committee National Sanctions List English Version | English version of a list maintained by the National Counterterrorism Committee, containing entities subject to targeted financial sanctions that were designated based on a decision of the Targeted Financial Sanctions Committee. | Oman |
| Oman National Counter-Terrorism Committee National Sanctions List Arabic Version | Arabic version of a list maintained by the National Counterterrorism Committee, containing entities subject to targeted financial sanctions that were designated based on a decision of the Targeted Financial Sanctions Committee. | Oman |
| Iran Ministry of Foreign Affairs Sanctions List | List maintained by Iran’s Ministry of Foreign Affairs, containing individuals and entities sanctioned in accordance with the "Countering Human Rights Violations and Adventurous and Terrorist Acts of The United States in The Region" law ratified 13 August 2017 by the Parliament of Islamic Republic of Iran. The penalties and consequences prescribed by law for these individuals and entities in accordance with Articles 6, 7 and 8 of the sixth section of the above-mentioned law are asset and property freezes, denials of issuing entry visa, transaction freezes and bank account closures. | Iran |
| Uzbekistan Department For Combating Economic Crimes International Sanctions List | List issued by the Uzbekistan Department For Combating Economic Crimes on the basis of the Order of the Prosecutor General of the Republic of Uzbekistan, registered 10/19/2021, reg. number 3327, provided by the competent authorities of foreign states and consisting of individuals participating or suspected of participating in terrorist activities. | Uzbekistan |
| Colombia Financial Information and Analysis Unit Sanctions | List issued by the National Security Council of Colombia and published by Financial Information and Analysis Unit on the basis of the Law 1121 of 2006 and contains persons and organisations designated as terrorist on an international level. | Colombia |
| Uzbekistan Department For Combating Economic Crimes National Sanctions List | List issued by the Uzbekistan Department For Combating Economic Crimes on the basis of the Order of the Prosecutor General of the Republic of Uzbekistan, registered 10/19/2021, reg. number 3327, provided by the authorities of Uzbekistan and consisting of individuals and organisations participating or suspected of participating in terrorist activities. | Uzbekistan |
| Palestine Monetary Authority Local Freezing List | List published by Palestine Monetary Authority containing persons that are subject to Local Asset Freezing measures, determined by the Security Council Resolutions Enforcing Committee, which formed on the basis of Decree No. (14) of 2015 Concerning the Enforcement of Security Council Resolutions. | Palestina |
| Sanction Related - Ukraine NACP Foreign Directors in Russian Companies | List issued by the Ukraine National Agency on Corruption Prevention containing foreigners who continue working in Russia as CEOs, board members, or senior management, providing revenue to the Russian budget, which is used to finance the war against Ukraine. | Ukraine |
| United States Department of State CAATSA Section 231 Sanctions | List maintained by the United States Department of State, containing entities that engaged in a significant transaction with a person that is part of, or operates for or on behalf of, the defense or intelligence sectors of the Government of the Russian Federation. The designations are made under Section 231 of the Countering America’s Adversaries Through Sanctions Act (“CAATSA") of 2017. | United States |
| Sanction Related - Ukraine National Agency on Corruption Prevention - Assets (Corporate Rights) | List issued by the Ukraine National Agency on Corruption Prevention, containing the corporate rights associated with individuals involved in Russia's aggression against Ukraine. | Ukraine |
| Sanction Related - Wisconsin Project on Nuclear Arms Control Iran Watch Iranian Entities | List containing profiles of Iranian entities researched and written by the Wisconsin Project. These entities - persons, companies, institutes, government agencies - are thought to be contributing to Iran's nuclear, chemical, or biological weapon capabilities or to its missiles or advanced conventional weapon programs. Many of the entities have been explicitly identified by governments as contributing to these programs. This page includes entities that were removed from official sanctions lists in January 2016 as part of the nuclear agreement with Iran but remain of concern because of their past support for Iran's nuclear, missile, and military programs. | United States |
| Sanction Related - Wisconsin Project on Nuclear Arms Control Iran Watch Suppliers | List of profiles of Iran's suppliers researched and written by the Wisconsin Project. These entities - persons, companies, governments - are thought to have supplied technology, equipment, material, or expertise to Iran that would enhance Iran's ability to construct nuclear, chemical, biological or advanced conventional weapons or long-range missiles. Many of the entities have been explicitly identified by governments as contributing to these programs. | United States |
| Venezuela Sanction Related Entities | Unofficial list of Venezuelan State-Owned Enterprises (SOEs) published and maintained by Vendata, an online search platform providing open data on Venezuela. The list includes the Venezuelean SOEs, on the basis of the US Executive Order 13884 and the subsequent Treasury's Determinations. The listed SOEs are not directly subject to sanctions. However, the cited Executive Order and Determinations state that any person (individual or entity) determined by the Secretary of Treasury, is subject to economic sanctions. | Venezuela |
| Georgia Government of Georgia Otkhozoria-Tatunashvili List | List maintained by Legislative Herald of Georgia, containing entities accused and/or convicted of murder, kidnapping, torture and inhumane treatment of Georgian citizens in the occupied regions of Abkhazia and Tskhinvali/South Ossetia. | Georgia |
| Czech Republic Ministry of Foreign Affairs National Sanctions | List maintained by Czechia's Ministry of Foreign Affairs, based on the Sanctions Act (Act No. 1/2023). The list contains nationally designated entities against which restrictive measures are be applied in accordance with the relevant provisions of the European Union law. | Czech Republic |
| Morocco National Sanctions List | List issued by the National Committee in Charge of Applying the Penalties Stipulated in the United Nations Security Council Resolutions related to Terrorism, Proliferation and their Financing, in an effort to promote global security. The sanctions imposed may include, besides asset freezing, travel bans or other measures | Morocco |
| Tajikistan National List of Terrorist Organisations and Individuals | List issued by the Financial Monitoring Department under the National Bank of Tajikistan containing entities that are considered as having links with terrorism. | Tajikistan |
| Sri Lanka Financial Intelligence Unit Vessels Associated with Designated Persons and Entities | List issued by the the Financial Intelligence Unit of Sri Lanka, containing vessels associated with designated persons or entities under Regulation 4 (2) of the United Nations (Sanctions in relation to Democratic People’s Republic of Korea) Regulations of 2017. The presence on the list follows recommendations made by the Panel of Experts assisting the 1718 Sanctions Committee | Sri Lanka |
| Nigeria Sanctions Committee Domestic Sanctions | List issued by the Nigerian Sanctions Committee, pursuant to the provisions of the Terrorism (Prevention and Prohibition) Act, 2022. | Nigeria |
| Jordan National Sanctions List | National list of sanctioned entities issued by the Technical Committee for the Implementation of the Security Council in Jordan based on Resolution No.1373 (2001) and Resolution No. 1624 (2005) | Jordan |
| China Ministry of Foreign Affairs Counter-Sanctions Measures | List issued by the Ministry of Foreign Affairs of the People's Republic of China, based on the Anti-Foreign Sanctions Law, adopted on 10th of June, 2021. The list contains entities that participate, directly or indirectly, in deciding and implementing discriminatory restrictive measures against China | China |
| European Council Restrictive Measures in View of the Situation in Belarus | List issued by the European Council containing entities mentioned in the Council Regulation (EC) No 765/2006 of 18 May 2006 in line with Annex V, Annex IX and Annex XV under articles 1j, 1k, 1e(7), 1f(7), 1fa(1) and 1zb. | International |
| Liechtenstein International Sanctions | List issued by Liechtenstein National Administration containing the implementation of EU sanctions through Liechtenstein's own national ordinances. | Liechtenstein |
| Bahrain Terrorists List | National list issued by the Ministry of Foreign Affairs of Bahrain, covering entities designated domestically for their involvement in terrorist activities in accordance with Law no. (58) of 2006 amended by law (68) and (20). | Bahrain |
| India Ministry of Home Affairs Individual Terrorists Under Unlawful Activities Prevention Act (UAPA) | List issued by the Indian Ministry of Home Affairs containing designated Terrorists Under Unlawful Activities (Prevention) Act. The new designations result from the Central Government decision to amend the Unlawful Activities (Prevention) Act, 1967 in August 2019, and to include the provision of designating an individual as a terrorist. Prior to this amendment, only organizations could be designated as terrorist organizations. | India |
| Lithuania Financial Crime Investigation Service International Financial Sanctions | List issued by Lithuania's Financial Crime Investigation Service containing financial sanctions imposed on legal entities in Lithuania on the basis of links through ownership or control. | Lithuania |
| Trinidad and Tobago Consolidated List of Court Orders | Consolidated List of court orders issued by the Court of Justice of the Republic of Trinidad and Tobago under Section 22B(3) Anti-Terrorism ACT, CH 12:07. As there may be possible delays between UN decisions and the court orders that implement them, we recommend also adding the United Nations Consolidated list in the search profile configuration. | Trinidad and Tobago |
| Russia Government Retaliatory Special Economic Measures | List issued pursuant to the Decree 252 of the President of the Russian Federation, dated May 3, 2022 (“On the application of retaliatory special economic measures in connection with the unfriendly actions of some foreign states and international organizations“). | Russia |
| South Korea Financial Sanctions against Russia | The Korean government has decided to join the international community in imposing financial sanctions against Russia in consideration of the current situation in Ukraine. | South Korea |
| Poland Ministry of Interior and Administration List of Persons and Entities Subject to Sanctions | List issued by the Ministry of the Interior and Administration of Poland. The decisions implementing the sanctions are based on Law number 835 of April 13, 2022, on special solutions in the field of counteracting supporting aggression against Ukraine and serving the protection of national security. | Poland |
| Hong Kong Special Administrative Region Sanctions issued under the UN (Anti-Terrorism Measures) Ordinance | List issued by the Government of Hong Kong covering national implementation of United Nations Security Council sanctions in accordance with the "United Nations (Anti-Terrorism Measures) Ordinance" (Chapter 575 of the Laws of Hong Kong). As there may be possible delays between the UN decision and the national designation that implements it, we recommend adding also the United Nations Consolidated list in the search profile configuration. | Hong Kong |
| Egypt Anti-Money Laundering and Terrorist Financing Unit Domestic Terrorism List | List issued by the Anti-Money Laundering and Terrorist Financing Unit of Egypt, covering organisations and individuals nationally designated as terrorists pursuant to Security Council resolution 1373. The entities are listed in accordance with the terrorist and Terrorist Entity Regulation Act of Law No. 8 of 2015 | Egypt |
| Lebanon International Security Forces Persons and Entities Involved in Terrorism or Terrorist Financing | List of sanctions issued by the Lebanon International Security Forces containing persons and entities involved in terrorism or terrorism financing. | Lebanon |
| United States Bureau of Industry and Security List of Commercial and Private Aircraft in potential violation of the Export Administration Regulations (EAR) | The list is issued by the Bureau of Industry and Security (BIS) in response to the Russian Federation’s invasion of Ukraine and it contains Commercial and Private Aircraft in potential violation of the Export Administration Regulations. Providing any form of service to any of these aircraft requires authorization. However, the list is not exhaustive, and the EAR’s restrictions apply in any situation in which a person has knowledge that a violation of the EAR has occurred. | United States |
| New Zealand Ministry of Foreign Affairs and Trade Russia Sanctions Act | List issued by the Ministry of Foreign Affairs and Trade containing sanctions developed under the Russia Sanctions Act 2022 following Russia’s illegal invasion of Ukraine. | New Zealand |
| Singapore Monetary Authority Financial Measures in Relation to Russia | Financial measures imposed by Singapore Government in response to Russia’s invasion of Ukraine (24th February 2022). The measures are targeted at designated Russian banks, entities and activities in Russia, and fund-raising activities benefiting the Russian government. The regulations apply to all financial institutions in Singapore, including banks, finance companies, insurers, capital markets intermediaries, securities exchanges, and payment service providers. | Singapore |
| United States Department of State Counter Terrorism Rewards Program Organisations | For a clearer classification, the lists containing entities designated as terrorists will be categorised as sanctions, due to the fact that the national legislation related to them is frequently imposing asset freezing for the listed entities (1984 Act to Combat International Terrorism, Public Law 98-533). List issued by the Diplomatic Security Service, that manages the counterterrorism rewards program of the United States Department of State. The list covers organisations considered responsible for acts of terror. | United States |
| Qatar National Counter Terrorism Committee International Sanctions | List published by the National Counter Terrorism Committee of Qatar, as provided by Decision No. (1) of 2020, implementing the Law No ( 27 ) of 2019, covering entities designated by the UN. As the list implements the UN sanctions designations on the national level, and there may be possible delays between the UN decision and the national designation that implements it, we recommend adding also the United Nations Consolidated list in the search profile configuration. | Qatar |
| Israel National Bureau for Counter Terror Financing Seizure of Cryptocurrencies | List issued by The National Bureau for Counter Terror Financing containing entities whose digital currencies were frozen for being in conjunction with terrorist activities as stipulated by section 56(b)(1) and 56(b)(2) of the Anti-Terrorism Law 5776 - 2016 | Israel |
| Turkey Financial Crimes Investigation Board WMD Asset Freezes | List issued through President Decisions implementing Article 3 of the Law no. 7262 on Preventing the Proliferation of Financing Weapons of Mass Destruction. The designated entities are subjects to UNSC resolutions. | Turkey |
| Sri Lanka Government Notifications Under The Preventions of Terrorism Act No. 48 of 1979 | List issued by the Government of Sri Lanka containing designations under the Prevention of Terrorism (Temporary Provisions) Act, No. 48 of 1979. | Sri Lanka |
| United States Bureau of Industry and Security Military End User List | The list is issued by the Bureau of Industry and Security, covering entities that are designated as military end users. Trading with such companies therefore requires a special license, as they present an unacceptable risk of diversion based on Supplement No. 7 to part 744 of the EAR. The Military End User List is not exhaustive, and exporters, reexporters, or transferors must conduct their own due diligence for entities not identified in Supplement No. 7 to Part 744 of the EAR. Entities listed on certain OFAC SDN programs are subject to these specific trade requirements as well. | United States |
| Philippines Anti-Terrorism Council Designations | List issued by Philippines Anti-Terrorism Council containing terrorist designations under Section 45 of the Republic Act No. 11479. | Philippines |
| Japan Ministry of Economy, Trade and Industry Administrative Sanctions | List issued by the Ministry of Economy, Trade and Industry containing cases under administrative sanctions (ban on import / export) based on the Foreign Exchange and Foreign Trade Law Article 53, Paragraph 2. | Japan |
| Israel National Bureau for Counter Terror Financing Seizures of property of terrorist operatives | List issued by the National Bureau for Counter Terror Financing containing entities whose assets were frozen for being in conjunction with terrorist activities as stipulated by Prohibition on Terrorist Financing Act, 2005. | Israel |
| Iceland Sanctions List | The list is issued in accordance with the Act on the Implementation of International Coercive Measures, no. 93/2008, in consultation with the Foreign Affairs Committee of the Althingi and is intended to ensure active compliance with international coercive measures as well as the Act on the Freezing of Funds, listing of coercive measures and the distribution and financing of weapons of mass destruction no. 64/2019. The coverd coercive measures and regulations are: - Afghanistan (UN: 1267 (1999) - EU - Iceland: Rg. 1100/2013 , Coll . rg. 897/2015)- Al-Qaeda - See Terrorism- Azerbaijan (Nagorno-Karabakh) (UN: 853 (1993) - OSCE: Decision of 28 February 1992)- Belarus (Belarus) (EU - ICE: Rg. 97/2012 , Coll . rg. 1101/2013 , rg. 817/2015 , rg. 505/2016 , rg. 845/2017 , rg. 1378/2018)- Bosnia and Herzegovina (EU - Ice. Rg. 765/2014 , Coll . rg. 494/2016)- Burma - see Myanmar - Burundi (EU - Iceland Rg. 92/2016)- Chemical weapons (ÍS: Rg. 570/2019)- Egypt EU (ICE: Rg. 908/2015 , Coll . rg. 493/2016)- Weapons of mass destruction (UN: 1540 (2004) - ÍS: Rg. 123/2009 , Coll. rg. 325/2009)- Guinea (EU - ICE: Rg. 277/2015 , Coll . rg. 93/2016)- Guinea-Bissau (UN: 2048 (2012) - EU - ÍS: Rg. 567/2014)- Terrorism (UN: 1373 (2001) - EU - Iceland: Rg. 448/2014 , Coll . rg. 295/2015 , rg. 67/2016 , rg. 1400/2019)- Iraq (UN: 1518 (2003) - EU - Iceland: Rg. 851/2015)- Iran (UN: 1737 (2006) EU - Iceland: Rg. 384/2014 , Coll . rg. 275/2015 , rg. 786/2015 , rg. 91/2016, rg. 506/2016 , rg. 843/2017)- Yemen (UN: 2140 (2014) - EU - ICE: Rg. 880/2015 , Coll . rg. 96/2016)- Congo, Democratic Republic of the Congo ( UN: 1533 (2004) - EU - Iceland: Rg. 800/2015 , Rg. 842/2017)- Crimea and Sevastopol - see Ukraine- Lebanon UN: 1636 (2005) - EU - Iceland: Rg. 835/2015)- Libya (UN: 1970 (2011) - EU - ÍS: Rg. 887/2015 , Coll . rg. 516/2016 , rg. 221/2019)- Mali (UN: 2374 (2017) IS: Rg. 381/2018)- Central African Republic (UN: 2127 (2013) - EU - ÍS: Rg. 760/2014 , Coll . rg. 1011/2015 , rg. 492/2016 , rg. 234/2017 , rg. 846/2017 , rg. 1393/2018)- Middle East - see Lebanon- Moldova (Transnistria) (EU - ICE: Rg. 291/2015 , Coll . rg. 95/2016)- Myanmar (EU - ICE: Rg. 278/2015 , rg. 568/2019)- Nagorno-Karabakh - see Azerbaijan- North Korea (UN: 1718 (2006) - EU - Iceland: Rg. 160/2015 , Coll . rg. 496/2016 Rg 227/2018)- Russia (EU - ICE: Rg. 281/2014 , 287/2014 , 330/2014 , 522/2014 , 764/2014 , 772/2014 , 935/2014 , 75/2015 , 745/2015 , 395/2016 , 984/2016 , 58/2017 , 307 / 2017 , 448/2017 , 679/2018 , 567/2019)- Somalia (UN: 751 (1992) - EU - Iceland: Rg. 792/2015 , Coll . rg. 97/2016 , rg. 1399/2019)- Sudan (UN: 1591 (2005) - EU - Iceland: Rg. 804/2015)- South Sudan (UN: 2206 (2015) - EU - ÍS: Rg. 900/2015 , 569/2019)- Syria (EU - ICE: Rg. 456/2014 , Coll . rg. 763/2014 , rg. 276/2015 , rg. 495/2016 , 449/2017)- Taliban - see Afghanistan- Transnistria - see Moldova- Tunisia (EU - ICE: Rg. 283/2015 , Coll . rg. 503/2016)- Ukraine (EU - ICE: Rg. 281/2014 , 287/2014 , 330/2014 , 522/2014 , 764/2014 , 772/2014 , 935/2014 , 75/2015 , 745/2015 , 395/2016 , 984/2016 , 58/2017 , 307/2017 . 448/2017 , 89/2018 , 679/2018 , 567/2019)- Venezuela (ESB - IS: Rg. 380/2018)- Zimbabwe (EU - ICE: Rg. 744/2015 , Coll . rg. 504/2016 , rg. 844/2017 , rg. 1377/2018) As there may be possible delays between the UN decision and the national designation that implements it, we recommend adding also the United Nations Consolidated and EU External Action Service - Consolidated list of Sanctions in the search profile configuration. | Iceland |
| Qatar National Terrorist Designation Lists Arabic Version | List issued by the Qatar Ministry of Interior National Counter Terrorism Committee containing domestic sanctions issued under resolutions of His Excellency the Attorney General. | Qatar |
| Thailand Designated Persons Thai Version | This is a Thai list of national designations in accordance with Section 7 of the Anti-Terrorism and Extensive Weapons Act 2016, issued, maintained and enforced by Thailand's Anti- Money Laundering Office (AMLO) - part 1. | Thailand |
| Argentina Public Registry of People and Entities linked to acts of Terrorism and Terrorism Financing | The list is published by the Ministry of Justice of Argentina, covering persons and entities that are designated as involved in terrorist-activities or terrorism financing. | Argentina |
| Germany Prohibited Organizations | List obtained from the yearly Constitutional Protection Report and the Federal Gazette containing associations whose purposes or activities run counter to criminal law or which are directed against the constitutional order or the idea of international understanding. | Germany |
| Monaco Economic Sanctions | The executive act on which the sanction list is based is Law n ° 1.462 of June 28, 2018 which is focusing on strengthening the system for the fight against money laundering, terrorist financing and corruption. Designations are made through Ministerial Orders. As there may be possible delays between the UN decision and the national designation that implements it, we recommend adding also the United Nations Consolidated list in the search profile configuration. | Monaco |
| Philippines Bangko Sentral Philippinas Circulars on Sanctioned Entities | List issued by Bangko Sentral Philippinas containing designations and updates to sanctions regimes made by Anti-Money Laundering Council or the United Nations, that are not already covered by the UN Terrorism sanctions regime. As there may be possible delays between the UN decision and the national designation that implements it, we recommend adding also the United Nations Consolidated list in the search profile configuration. | Philippines |
| Estonia Designated Persons under Magnitsky Amendments | List issued by the Government of Estonia under Magnitsky amendments, comprised of entities designated as involved in gross violations of human rights, corruption or money laundering. | Estonia |
| Latvia Designated Persons under Magnitsky Amendments | List issued by the Government of Latvia under Magnitsky amendments, comprised of entities designated as involved in gross violations of human rights, corruption or money laundering. | Latvia |
| Lithuania Designated Persons Under Magnitsky Amendments | List issued by Ministry of the Interior of the Republic of Lithuania containing entities restricted from entering Lithuania as a result of the Magnitsky amendments (June 9 Resolution no. 591 “On the Government of the Republic of Lithuania April 20 Resolution no. 436 “On Amendment to the Rules for Compiling and Maintaining the National List of Aliens Prohibited from Entering the Republic of Lithuania”). | Lithuania |
| United Kingdom Sanctions Anti-Money Laundering Act 2018 | List containing data issued by HM Treasury’s Office for Financial Sanctions Implementation, containing entities sanctioned as a result of the new global human rights sanctions regime under the Sanctions and Anti-Money Laundering Act 2018 (Sanctions Act). The data contains entities that have sanction types different from asset freezes, such as arms embargo, de-flag, prohibition of port entry, travel bans, trust services sanctions, or shipping sanctions. For a full list of UK asset freezes, see United Kingdom HM Treasury Office of Financial Sanctions Implementation Consolidated List. | United Kingdom |
| Pakistan National Counter Terrorism Authority Schedule IV Proscribed Persons | List issued by the National Counter Terrorism Authority of Pakistan, containing individuals for which there is evidence of being linked to a proscribed organisation or involvement in terorrism related activities based on NACTA - Schedule-IV. | Pakistan |
| Republic of Moldova National Terrorist List | The list is issued by the Anti-Terrorist Center of the Moldovan Security and Intelligence Service, containing entities designated as involved in terrorist-related activities under the United Nations Security Council Resolutions (1267(1999), 1989(2011), 2253(2015), 1988(2011)) and the European Council Common Position of 27 December 2001 on the application of specific measures to combat terrorism. These designations are made in accordance with law no. 120 from 21.09.2017 on preventing and combating terrorism and also law 308 from 22.12.2017 on preventing and combating terrorism financing and anti-money laundering (Official Gazette no. 58-56/133 23.02.2018). As there may be possible delays between the UN decision and the national designation that implements it, we recommend adding also the United Nations Consolidated and EU External Action Service - Consolidated list of Sanctions in the search profile configuration. | Moldova |
| South Korea Office for Government Policy Coordination North Korea Sanctions List | List coordinated by the South Korea Office for Government Policy Coordination covering a segment of the sanctions. The list provides an addition to the already existent international sanctions on North Korea, targeting key figures involved in proliferation of WMD, agencies and organizations involved in the export of coal, etc. The designated entities entities have their assets frozen. Foreign exchange and financial transactions with designated entities is prohibited. As there may be possible delays between the UN decision and the national designation that implements it, we recommend adding also the United Nations Consolidated list in the search profile configuration. | South Korea |
| United Arab Emirates National List of Terrorist Individuals and Entities in Arabic | List issued by the United Arab Emirates in compliance with UN Security Council resolution No. 1730/2006 and pursuant to UAE Federal Law No. 7 of 2014, containing Arabic version of the names of individuals and entities identified as terrorist and associated with proliferation of weapons of mass destruction. | United Arab Emirates |
| Mexico Financial Intelligence Unit UN Sanctions for terrorism and non-proliferation | List maintained by the Financial Inteligence Unit of Mexico, aligning the national legislation with the UN designations on terrorism and non-proliferation. As there may be possible delays between the UN decision and the national designation that implements it, we recommend adding also the United Nations Consolidated list in the search profile configuration. | Mexico |
| Finland National Bureau of Investigation Asset Freeze List | List maintained by the National Bureau of Investigation of Finland, covering entities that are currently facing asset freezes for terrorist-related activities under the Act on the Freezing of Funds with a View to Combating Terrorism. | Finland |
| Kazakhstan Ministry of Finance Organizations and Individuals Associated with the Financing of Terrorism and Extremism | The list is issued by the Ministry of Finance of Kazakhstan, containing entities designated as being involved in terrorism and extremism financing based on law of the Republic of Kazakhstan dated August 28, 2009 No. 191-IV "On Counteracting the Legalization (Laundering) of Criminally Obtained Incomes and the Financing of Terrorism". | Kazakhstan |
| Taiwan Ministry of Justice Investigation Bureau Sanctions under Anti-terrorism Law | List issued by the Ministry of Justice of Taiwan , consisting of entities subject to asset freezes, due to violations of Article 5, Paragraph 1 of the Capital Terrorism Prevention Law and Article 4, Paragraph 1 of the Capital Terrorism Prevention Law. | Taiwan |
| Kyrgyzstan State Commission for Religious Affairs Prohibited Organisations | List issued by the State Commission for Religious Affairs from Kyrgyzstan, covering organisations that are prohibited on the territory of Kyrgyzstan through court orders, due to alleged terrorist ties, promotion or involvement in extremist activities. | Kyrgyzstan |
| Japan National Public Service Commission International Terrorists List | The list contains entities designated by the National Public Service Commission of Japan as being involved in terrorism-related activities, encompassing internationally recognised entities under the Act on Special Measures Concerning the Freezing of Property of International Terrorists, etc., implemented by Japan based on the United Nations Security Council Resolution No. 1267. As there may be possible delays between the UN decision and the national designation that implements it, we recommend adding also the United Nations Consolidated list in the search profile configuration. | Japan |
| Jersey Proscribed Terrorist Organizations | List issued by the government of Jersey, covering organizations that are engaged in terrorist activity in accordance with Terrorism (Jersey) Law (2002). | Jersey |
| South Africa Targeted Financial Sanctions List organisations | The List includes all persons and entities to which the FIC Act S26A currently applies. The Sanctions Committees covered are: - 2231 Iran - 1718 DPRK - 2140 Yemen - 1970 Libya - 1518 Iraq - 751 Somalia - 2127 Central African Republic - 1591 Sudan - UNSCR 2374 (2017) Mali - 2048 (2012) Guinea-Bissau - 1533 Democratic Republic of Congo - 2206 South Sudan As there may be possible delays between the UN decision and the national designation that implements it, we recommend adding also the United Nations Consolidated list in the search profile configuration. | South Africa |
| South Africa Targeted Financial Sanctions List persons | The List includes all persons and entities to which the FIC Act S26A currently applies. The Sanctions Committees covered are: - 2231 Iran - 1718 DPRK - 2140 Yemen - 1970 Libya - 1518 Iraq - 751 Somalia - 2127 Central African Republic - 1591 Sudan - UNSCR 2374 (2017) Mali - 2048 (2012) Guinea-Bissau - 1533 Democratic Republic of Congo - 2206 South Sudan As there may be possible delays between the UN decision and the national designation that implements it, we recommend adding also the United Nations Consolidated list in the search profile configuration. | South Africa |
| Russia Central Bank Special Economic Measures Designations | List issued by the Central Bank of Russia, implementing a large majority of the UN sanctions regimes into national legislation through presidential decrees. As there may be possible delays between the UN decision and the national designation that implements it, we recommend adding also the United Nations Consolidated list in the search profile configuration. | Russia |
| Turkey Financial Crimes Investigation Board Terrorism Asset Freezes | List issued by the Turkish Financial Crimes Investigation board, covering entities involved in terror-related activities in accordance with the Decision of the Council of Ministers on Article 5 of the law No.6415 on the Prevention of the Financing of Terrorism. As there may be possible delays between the UN decision and the national designation that implements it, we recommend adding also the United Nations Consolidated list in the search profile configuration. | Turkey |
| Norway Sanctions and Restrictive Measures | List issued by the Norwegian Ministry of Foreign Affairs, covering entities subject to sanctions due to involvement in terror-related activities or proliferation of weapons of mass destruction. These measures represent national implementation of sanctions adopted by the UN Security Council and a number of restrictive measures adopted by the EU. As there may be possible delays between the UN and EU decisions and the national designations that implement them, we recommend adding also the following lists in the search profile configuration: United Nations Consolidated; EU External Action Service - Consolidated list of Sanctions; European Council Restrictive Measures on Russian entities destabilising the situation in Ukraine. | Norway |
| Bangladesh Domestic Sanctions List | List issued by the Central Bank of Bangladesh, covering entities subject to sanctions due to involvement in terror-related activities in accordance with Anti-Terrorism Act, 2009 (including amendments in 2013). | Bangladesh |
| Canada Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism | List issued by the Canadian government, covering entities subject to sanctions due to involvement in terror-related activities in accordance with the Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism (SOR/2001-360). As there may be possible delays between the UN decision and the national designation that implements it, we recommend adding also the United Nations Consolidated list in the search profile configuration. | Canada |
| Argentina Ministerio de Relaciones Exteriores y Culto Sanciones de la ONU | List issued by the Ministry of Foreign Affairs of Argentina, covering entities designated by the UN. The list implements the UN sanctions designations on the national level. As there may be possible delays between the UN decision and the national designation that implements it, we recommend adding also the United Nations Consolidated list in the search profile configuration. | Argentina |
| Romania Terrorism Related Sanctions List | List issued by the government of Romania, covering entities involved in terror-related activities under law no. 129 / 11.07.2019 on preventing and combating money laundering and terrorist financing. As there may be possible delays between the UN decision and the national designation that implements it, we recommend adding also the United Nations Consolidated list in the search profile configuration. | Romania |
| Tunisia Sanctions National list of persons, organizations and entities associated with terrorist offenses | List issued by the Tunisian government, covering entities that are associated with terrorist offences based on Organic Law No. 26 of 2015 of August 7, 2015. | Tunisia |
| Czech Republic Sanctions Government Order to implement specific international measures to combat terrorism | List issued by the government of the Czech Republic, covering entities involved in terror-related activities in accordance with Government Regulation No. 210/2008. As there may be possible delays between the UN decision and the national designation that implements it, we recommend adding also the United Nations Consolidated list in the search profile configuration. | Czech Republic |
| Pakistan National Counter Terrorism Authority List of Organizations Proscribed by the Ministry of Interior | List issued by the Pakistani Minister of Interior, covering entities that are involved in terror- related activities in accordance with section 11-B of Anti Terrorism Act. As there may be possible delays between the UN decision and the national designation that implements it, we recommend adding also the United Nations Consolidated list in the search profile configuration. | Pakistan |
| Belgium Consolidated List of the National and European Sanctions | The sanctions regimes applicable in Belgium are imposed at different levels: - Internationally, imposed by the UN Security Council; - European, imposed by the European Union; - Nationally, imposed by the Belgian government (known as the 'national terrorist list') and the National Security Council. As there may be possible delays between the UN decision and the national designation that implements it, we recommend adding also the United Nations Consolidated and EU External Action Service - Consolidated list of Sanctions in the search profile configuration. | Belgium |
| Hong Kong Special Administrative Region Sanctions issued under the UN Sanctions Ordinance | List issued by the Government of Hong Kong covering national implementation of United Nations Security Council sanctions in accordance with the "United Nations Sanctions Ordinance" (Chapter 537 of the Laws of Hong Kong). As there may be possible delays between the UN decision and the national designation that implements it, we recommend adding also the United Nations Consolidated list in the search profile configuration. | Hong Kong |
| Israel National Bureau for Counter Terror Financing Designated associations and terrorists organizations | List issued by The National Bureau for Counter Terror Financing containing illegal associations and organizations labelled as terrorist under Anti-Terrorism Law, 2016. This new list version is the result of the migration from an older version of the website. | Israel |
| Azerbaijan Financial Intelligence Unit National Sanctions List | List issued by the Azeri Financial Monitoring Service, covering persons that are involved in financing of terrorism based on Law of the Republic of Azerbaijan on Combating Money Laundering and Terrorist Financing. | Azerbaijan |
| Belarus State Security Agency List of Organizations and Individuals Involved in Terrorist Activities | List issued by the Belarus State Security Agency, covering entities that are subject to economic sanctions due to their involvement in terrorism related activities. As there may be possible delays between the UN decision and the national designation that implements it, we recommend adding also the United Nations Consolidated list in the search profile configuration. | Belarus |
| Israel Division of Sanctions Headquarters Prevention of Distribution and Financing of Weapons of Mass Destruction sanctions | List issued by the Ministry of Finance of Israel, covering entities that are sanctioned for involvement in the proliferation of weapons of mass distruction under the Law for Prevention of Distribution and Financing of Weapons of Mass Destruction (2018). As there may be possible delays between the UN decision and the national designation that implements it, we recommend adding also the United Nations Consolidated list in the search profile configuration. | Israel |
| Kazakhstan Committee on Legal Statistics and Special Records of the Prosecutor General List of Terrorist and Extremist Organizations | List issued by the Prosecutor General, covering Terrorist and Extremist organisations designated through court decisions. | Kazakhstan |
| Kyrgyzstan State Financial Intelligence Service National List of Sanctions | List Issued by the State Financial Intelligence Service, covering entities that are charged, wanted or sentenced for terrorism or terrorism financing in accordance with Appendix 1 to the order of the State Financial Markets Service of September 19, 2019 No. 47 / P. | Kyrgyzstan |
| Russia Government Special Economic Measures on Ukraine | List issued to implement the Decrees issued by the President of the Russian Federation, of October 22, 2018 No. 592, including the amendments of 25.12.2018 No. 1656, of 18.04.2019 No. 461, of 16.12.2019 No. 1692, of 20.04.2020 No. 555, of 31.08.2020 No. 1332, of 07.12.2020 No. 2043, of 02/11/2021 No. 153. The list is covering the entities that have the assets frozen due to their connection to Ukrainian entities. | Russia |
| Australia Autonomous Sanctions North Korea Designated Vessels | List covering vessels sanctioned by the Australian state under Democratic People's Republic of Korea Designation 2015. The entities are not listed anymore by the DFAT consolidated list but they are still under economic sanctions. | Australia |
| Japan METI Export Control Security Division End User list | Japan's Ministry of Economy, Trade and Industry (METI) list contains organisations responsible for / involved in the proliferation of weapons of mass destruction under Export Trade Control Ordinance (Cabinet Order No. 378 of 1945). | Japan |
| Indonesia PPATK List of Suspected Terrorists and Terrorist Organizations DTTOT Sanctions | List issued by the Indonesian Financial Transaction Reports and Analysis Centre (PPATK / INTRAC) containing terrorism related designations that have been ruled by the Central Jakarta District Court as stipulated in Article 28 paragraph (1) of Law Number 9 of 2013 concerning the Prevention and Eradication of Terrorism Financing Crime. As there may be possible delays between the UN decision and the national designation that implements it, we recommend adding also the United Nations Consolidated list in the search profile configuration. | Indonesia |
| Sri Lanka Ministry of Defence Sanctions Designations under UN Regulation concerning the proliferation of WMD | List issued by the Financial Intelligence Unit of Sri Lanka, implementing the United Nations regulations concerning the proliferation of weapons of mass destruction. The designations are only reflecting the enties published by the Financial Intelligence Unit on the list from their website. As there may be possible delays between the UN decision and the national designation that implements it, we recommend adding also the United Nations Consolidated list in the search profile configuration. | Sri Lanka |
| Kenya Gazette Notices of Sanctions Designations under the Prevention of Terrorism Act | List issued through National Gazette Notices in accordance to Prevention of Terrorism Act (No. 30 of 2012), containing local / national terrorism designations. Most of the entities on the list are not found among the international or national designations. | Kenya |
| Sri Lanka Ministry of Defence National Sanctions Designations under UN Regulations concerning terrorism | List provided by the Ministry of Defense, designating individuals and entities related to terrorism and terrorist financing at national level. It is based on The United Nations Regulations No. 01 of 2012 promulgating the United Nations Security Council Resolution 1373 (2001). | Sri Lanka |
| Serbia Government Decisions on Terrorism related Sanctions Designations | List issued by the Serbian Government containing national designations in accordance with the Law on Freezing of Assets with the Aim of Preventing Terrorism and Proliferation of Weapons of Mass Destruction (Official Gazette of RS, 29/15, 113/17 and 41/18). | Serbia |
| Spain Ministry of Interior Wanted Terrorists | List issued by Spain National Police containing individuals presumably involved in ETA terrorist acts. | Spain |
| Pakistan Federal Investigation Agency High Profile Terrorists | This list’s AML type was set to warning and is now changed to sanction. The list contains “fugitives from law [that] should not be allowed to plan, associate, communicate; finance, travel and lodge with ease anywhere in the country or abroad”. According to the amendment made in July 2020 in the Anti Terrorist Bill of Pakistan, it is mentioned that asset freezes should be applied to persons who are affiliated with proscribed groups, and the individuals found on this list are in the aforementioned situation. | Pakistan |
| Russian Sanctions Federal Security Service List of Terrorist Organisations | The List of Terrorist Organisations maintained by the Russian Federal Security Service includes mainly international groups, whose presence and activities - including financial / logistical / recruiting etc. - on Russian territory are banned through Court Decisions. | Russia |
| Indonesia PPATK List of Funders of Proliferation of WMD Sanctions | List issued by the Indonesian Financial Transaction Reports and Analysis Centre (PPATK / INTRAC) containing weapons of mass destruction designations under the Joint Regulation concerning the Inclusion of the Identity of a Person or Corporation in the List of Funding for the Proliferation of Weapons of Mass Destruction, and Immediate Blocking of Funds. As there may be possible delays between the UN decision and the national designation that implements it, we recommend adding also the United Nations Consolidated list in the search profile configuration. | Indonesia |
| Latvia National Sanctions List | In addition to adopted international sanctions, Latvia occasionally issues national sanctions, under Article 4 (4) of the Law on the Prevention of Money Laundering and Terrorist Financing. The list covers these autonomous regime sanctions, published by Latvia's Office for Prevention of Laundering of Proceeds Derived from Criminal Activity (FIU Latvia). | Latvia |
| European Council List of Designated Vessels | List maintained by the European Union containing vessels that are banned to enter EU ports under the restrictive measures in view of the situation in North Korea and the Libyia. As there may be possible delays between the UN decision and the national/ EU designation that implements it, we recommend adding also the United Nations Consolidated list in the search profile configuration. | International |
| Vietnam Sanctions Ministry of Public Security Terrorism List | List of terrorist entities (organisations and individuals) issued by the Government of Vietnam based on Decree No. 122/2013 / ND-CP dated October 11, 2013. | Vietnam |
| United Nations Security Council List of Designated Vessels | United Nations Security Council's maintains the 1718 Designated Vessels List based on resolutions 1718 (2006), 2270 (2016), 2321 (2016), 2371 (2017), 2375 (2017) and economic resources controlled or operated by Ocean Maritime Management. As there may be possible delays between the UN decision and the national designation that implements it, we recommend adding also the United Nations Consolidated list in the search profile configuration. | International |
| Qatar National Terrorist Designation Lists | List issued by the Qatar Ministry of Interior National Counter Terrorism Committee containing domestic sanctions issued under resolutions of His Excellency the Attorney General. | Qatar |
| Ireland Organisations Sanction Laws | List of unlawful organizations, as declared by the Irish Government under the provisions of Sections 18 and 19 of the "Offences against the State Act, 1939". | Ireland |
| United Kingdom Home Office List of Proscribed Terrorist Organisations | List of the UK Home Office, containing the Proscribed Terrorist Organisations under the Terrorism Act 2000, in the United Kingdom. This document is not included in HM Treasury's consolidated List of Sanctions. | United Kingdom |
| Austria Oesterreichische Nationalbank OENB Historical Sanctions | List maintained by the National Bank of Austria (OENB), including terrorism related entities, sanctioned in 2002 and 2009 (only entities that are no longer under sanctions) based on Foreign Exchange Act 2004. As there may be possible delays between the UN decision and the national designation that implements it, we recommend adding also the United Nations Consolidated list in the search profile configuration. | Austria |
| Austria Oesterreichische Nationalbank OENB Sanctions | List maintained by the National Bank of Austria (OENB), including terrorism related entities, sanctioned in 2002 and 2009 (only entities still under sanctions) based on Foreign Exchange Act 2004. As there may be possible delays between the UN decision and the national designation that implements it, we recommend adding also the United Nations Consolidated list in the search profile configuration. | Austria |
| Malaysia Ministry of Home Affairs List of Sanctioned Entities | List issued by the Malaysian Ministry of Home Affairs containing organisations involved in terrorist related activities under section 66B (1) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds From Illegal Activities 2001 [Act 613]. | Malaysia |
| Malaysia Ministry of Home Affairs List of Sanctioned Individuals | List issued by the Malaysian Ministry of Home Affairs containing persons involved in terrorist related activities under section 66B (1) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds From Illegal Activities 2001 [Act 613]. | Malaysia |
| South Korea Ministry of Economy and Finance Transaction Ban Designations | List issued by Ministry of Economy and Finance of South Korea, covering entities that are designated under the Article 2 of the Guidelines for Payment and Receipt Permit. The entities are designated as involved in actions that threaten international peace and the South Korean institutions are banned from engaging in transactions with them. As there may be possible delays between the UN decision and the national designation that implements it, we recommend adding also the United Nations Consolidated list in the search profile configuration. | South Korea |
| Canada Sanctions Justice for Victims of Corrupt Foreign Officials Act | Pursuant to the Justice for Victims of Corrupt Foreign Officials Act, Canada has imposed targeted measures against foreign nationals who are, in the opinion of the Governor in Council, responsible for or complicit in gross violations of human rights; or are public officials or an associate of such an official, who are responsible for or complicit in acts of significant corruption. | Canada |
| HM Treasury Ukraine Sanctions | List issued by the UK Office of Financial Sanctions Implementation (OFSI) publishes in this list the persons subject to restrictive measures in view of Russia's actions destabilising the situation in Ukraine. They are not included in the UK HM Treasury Consolidated List of Sanctions. | United Kingdom |
| Switzerland Federal Council Freezing of Foreign Illicit Assets | In special situations, such as in the event of the collapse of a political regime, the Swiss Federal Council can, on the basis of the Foreign Illicit Assets Act (FIAA), take measures to prevent the withdrawal of any illicitly acquired assets that have entered the Swiss financial centre. Currently these measures concern Tunisian and Ukrainian entities whose assets have been frozen. | Switzerland |
| United States Bureau of Industry and Security Unverified List | This list’s AML type was set to warning and is now changed to sanction due to the fact that an entity’s presence on this list in a transaction is a “Red Flag” that should be resolved before proceeding with the transaction means (financial interaction with the mentioned entities on this list can have legal repercussions) and also that the end-user could not be verified in prior transactions. Designations are made in accordance with Supplement No. 6 to Part 744 of the EAR. | United States |
| New Zealand Police Designated Terrorists | The New Zealand Police designations of sanctioned terrorists under Terrorism Suppression Act 2002 which are following UN Security council decisions, under the UNSC 1267/1989/2253 and 1988 Committees, as well as under the UNSC Resolution 1373. As there may be possible delays between the UN decision and the national designation that implements it, we recommend adding also the United Nations Consolidated list in the search profile configuration. | New Zealand |
| Canadian Freezing Assets of Corrupt Foreign Officials Act | Under the Freezing Assets of Corrupt Foreign Officials Act, the Canadian Office of the Superintendent of Financial Institutions is designating sanctioned entities related to Ukraine, Tunisia and Egypt. | Canada |
| United States Department of State Cuban Restricted Entities List | List issued by the United States Department of State containing designations of Cuban entities in accordance with the Executive Order 12854 Implementation of the Cuban Democracy Act. | United States |
| France Tresor Direction Generale Liste Unique de Gels | The list is based on the Ordinance No. 2020-1342 of 4 November 2020 which establish the mechanism for freezing assets and prohibiting their availability wether they are decisions made by the United Nations, the European Union or national designations. As there may be possible delays between the UN decision and the national designation that implements it, we recommend adding also the United Nations Consolidated and EU External Action Service - Consolidated list of Sanctions in the search profile configuration. | France |
| Turkey Ministry of Interior Wanted Terrorists | This list’s AML type was set to adverse-media-terrorism and is now changed to sanction in light of the the Turkish Anti-Terror Law 3713 and its understanding of terrorism. | Turkey |
| Australia Autonomous Sanctions for Russia Crimea and Sevastopol | Australia publishes 11 Russian entities outside their consolidated list due to their participation in the destabilisation of the situation in Crimea. On 1 September 2014 the Prime Minister announced expanded autonomous sanctions in relation to Russia, Crimea and Sevastopol. | Australia |
| India Ministry of Home Affairs Banned Organisations | The Ministry of Home Affairs of India has banned a number of organisations, proscribed as terrorist organisations under the Unlawful Activities (Prevention) Act. | India |
| OFAC Consolidated List | For the latest US Treasury Office of Foreign Assets Control (OFAC) Consolidated updated content list, the following address is available: https://home.treasury.gov/policy-issues/financial-sanctions/consolidated-sanctions-list-non-sdn-lists Included in the Consolidated Sanctions List: Foreign Sanctions Evaders (FSE) List Sectoral Sanctions Identifications (SSI) List Palestinian Legislative Council (NS-PLC) list List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (CAPTA List) Non-SDN Menu-Based Sanctions List (NS-MBS List) Non-SDN Chinese Military-Industrial Complex Companies List (NS-CMIC List) | United States |
| European Council Restrictive Measures on Russian entities destabilising the situation in Ukraine | This list contains entities sanctioned under the EU Council Regulations No 833/2014 of 31 July 2014, Council Decision 2014/512/CFSP of 31 July 2014, and No 960/2014 of 8 September 2014, not included in the EU External Action Service - Consolidated list of Sanctions. | International |
| Belgium Federal Public Service Finance National Financial Sanctions | The Belgian sanctions list is maintained by the national Federal Public Service and includes the UN and EU, as well as national sanctions imposed by the Belgian Government upon individuals and organisations. As there may be possible delays between the UN decision and the national designation that implements it, we recommend adding also the United Nations Consolidated list in the search profile configuration. | Belgium |
| Thailand Designated Persons Sanctions List | Thai version of the list issued by the Government of Thailand, including the list of persons required by Section 7 of the Anti-Terrorism and Extensive Weapons Act 2016 to date. | Thailand |
| DFATD Canada Special Economic Measures Act Designations | The Canadian Department of Foreign Affairs, Trade and Development maintains through this list of entities designated under all the Special Economic Measures Act Regulations (both country and domain specific). | Canada |
| Ministry of Finance Japan Economic Sanctions List | List issued by the Ministry of Finance Japan (the “MOFJ”) containing sanctioned individuals and organisations based on the Foreign Exchange Law (most of the designations follow the UN Security Council resolutions). As there may be possible delays between the UN decision and the national designation that implements it, we recommend adding also the United Nations Consolidated list in the search profile configuration. | Japan |
| United States Bureau of Industry and Security Entity List | This list’s AML type was set to warning and is now changed to sanction. The parties mentioned in this list present a risk of diversion to weapons of mass destruction (WMD) programs, terrorism, or other activities contrary to national security (but not limited to) and are seen as posing a threat to international security based on Supplement No. 4 to Part 744 of the Export Administration Regulations. | United States |
| United States Department of State Nonproliferation Sanctions List | United States Department of State Nonproliferation sanctions list contains the following executive acts: - Iran Freedom and Counter-Proliferation Act (IFCA) Section 1245 - Executive Order 13949 - Sections 231 and 235 of the Countering America’s Adversaries Through Sanctions Act (CAATSA) - Executive Order 13382 - Iran and Syria Nonproliferation Act Executive Order 12938, as amended - Iran-Iraq Arms Nonproliferation Act of 1992 Missile Sanctions Laws - Chemical and Biological Weapons Sanctions Laws - Sanctions for the Transfer of Lethal Military Equipment - Iran, North Korea, and Syria Nonproliferation Act Sanctions (INKSNA) - Iran Nonproliferation Act of 2000 - Nuclear Proliferation Prevention Act - Export-Import Bank Act of 1945 | United States |
| Public Safety Canada Listed Entities | List issued by the Government of Canada, the Public Safety department containing entities associated with terrorism. Canada's Anti-terrorism Act enables the government to create this list of entities under the Criminal Code. | Canada |
| Singapore First Schedule of the Terrorism (Suppression of Financing) Act | This list includes terrorism related sanctions that are issued and imposed at national level by the Monetary Authority of Singapore (MAS), invested by Terrorism (Suprpression of Financing) Act Chapter 325 with the powers to issue legal instruments for the regulation and supervision of Singapore's financial institutions - part 1. As there may be possible delays between the UN decision and the national designation that implements it, we recommend adding also the United Nations Consolidated list in the search profile configuration. | Singapore |
| Sanction Netherlands Domestic Terrorist List | The Dutch National Sanctionlist Terrorism list contains the names of individuals and organisations who are involved in terrorist activities. In accordance with UN Security Council Resolution 1373 (2001) their assets have been frozen, causing them to amongst other things no longer being able to withdraw money from their bank accounts, nor use their credit cards. Most of the individuals on the list are only sanctioned by the Netherlands and not found on international sanctions lists based on Article 2, first paragraph, of the Sanctions Regulations for Terrorism 2007-II. As there may be possible delays between the UN decision and the national designation that implements it, we recommend adding also the United Nations Consolidated list in the search profile configuration. | Netherlands |
| Australian National Security Terrorism List | Currently, 27 organisations are listed as terrorist organisations under the Australian Criminal Code. The designations concern not only entities involved in terrorist acts, but also organisations that plan, finance and carry out such acts. | Australia |
| DFAT Australia Consolidated Sanctions List | The relevant legislation for DFAT Consolidated is: - Charter of the United Nations Act 1945; - Charter of the United Nations (Dealing with Assets) Regulations 2008; - Autonomous Sanctions Act 2011; - Autonomous Sanctions Regulations 2011. The Sanctions Committees present in DFAT Consolidated are: - 1988 (Taliban) - 1267 (1999)/1989 (2011)/2253 (2015) (ISIL (Da'esh) and Al-Qaida) - 1373 (2001) - 1591 (Sudan) - 1533 (Democratic Republic of the Congo) - 1518 (Iraq) - 2231 (Iran) - 1718 (DPRK) - 751 (Somalia and Eritrea) - 1970 (Libya) - Autonomous (DPRK) - Autonomous (FFRY) - Autonomous (Iran) - Autonomous (Libya) - Autonomous (Syria) - Autonomous (Zimbabwe) - 2127 (Central African Republic) - Autonomous (Ukraine) - 2140 (Yemen) - 2206 (South Sudan) - Autonomous (Myanmar) - 2374 (2017) Mali As there may be possible delays between the UN decision and the national designation that implements it, we recommend adding also the United Nations Consolidated list in the search profile configuration. | Australia |
| EU External Action Service - Consolidated list of Sanctions | The following programs are covered in the consolidated list: - Restrictive measures imposed with respect to the Taliban - Restrictive measures against Belarus - Restrictive measures in view of the situation in Bosnia and Herzegovina - Restrictive measures in view of the situation in Burundi - Restrictive measures in view of the situation in the Central African Republic - Restrictive measures against the proliferation and use of chemical weapons - Restrictive measures against cyber-attacks threatening the Union or its Member States - Restrictive measures in view of the situation in the Democratic Republic of the Congo- Misappropriation of state funds of Egypt (MSF) - Restrictive measures in view of the situation in Guinea - Restrictive measures against those threatening the peace, security or stability of the Republic of Guinea-Bissau - Restrictive measures against serious human rights violations and abuses - Restrictive measures in relation to serious human rights violations in Iran (HR) - Restrictive measures in relation to the non-proliferation of weapons of mass destruction (WMD) - Restrictive measures on Iraq - Restrictive measures in view of the situation in Libya - Restrictive measures in view of the situation in Mali - Restrictive measures in view of the situation in Myanmar/Burma - Restrictive measures in view of the situation in Nicaragua - Restrictive measures in relation to the non-proliferation of the weapons of mass destruction (WMD) - Restrictive measures against Somalia - Restrictive measures in view of the situation in South Sudan - Restrictive measures in view of the situation in Sudan - Restrictive measures against Syria - Restrictive measures in view of the situation in Lebanon - Restrictive measures in relation to the 14 February 2005 terrorist bombing in Beirut, Lebanon - Restrictive measures with respect to ISIL (Da'esh) and Al-Qaida (ISIL/Daesh & Al-Qaida) - Specific measures to combat terrorism - Misappropriation of state funds of Tunisia (MSF) - Restrictive measures in view of Turkey's unauthorised drilling activities in the Eastern Mediterranean - Restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (Territorial integrity) - Misappropriation of state funds of Ukraine (MSF) - Restrictive measures in view of the situation in Venezuela - Restrictive measures in view of the situation in Yemen - Restrictive measures in view of the situation in Zimbabwe - Restrictive measures in view of the situation in Guatemala - Restrictive measures in view of the situation in Haiti - Restrictive measures in view of Iran's military support of Russia's war of aggression against Ukraine - Restrictive measures in view of actions destabilising the Republic of Moldova - Restrictive measures in view of activities undermining the stability and the political transition of Sudan - Restrictive measures against those who support, facilitate or enable violent actions by Hamas and the Palestinian Islamic Jihad - Restrictive measures in view of the situation in Niger As there may be possible delays between the UN decision and the national designation that implements it, we recommend adding also the "United Nations Consolidated" list and "European Union Council Restrictive Measures" in the search profile configuration. | International |
| Sanction Related Entities | The Sanction Related list data is researched and aggregated by Comply Advantage. It includes companies that are owned or controlled (either directly or indirectly) by entries on the OFAC SDN, OFAC Consolidated, European Union and UK (OFSI) sanctions lists. Information is collected from numerous publicly available sources, including company websites, press releases, company registries, regulatory filings and others. | International |
| United Nations Consolidated | Currently there are 14 ongoing Committee-specific sanctions regimes which focus on supporting political settlement of conflicts, nuclear non-proliferation, and counter-terrorism. Each regime is administered by a sanctions committee chaired by a non-permanent member of the Security Council.The United Nations Security Council Consolidated List is an amalgamation of all Committee-specific sanctions lists and the 2231 (2015) Iran List. The Committee-specific Sanctions Regimes are: - 751 (1992) Somalia - 1267 (1999)/1989 (2011)/2253 (2015) Islamic State in Iraq and the Levant (Da’esh), Al-Qaida - 1518 (2003) Iraq - 1533 (2004) Democratic Republic of Congo - 1591 (2005) Sudan - 1636 (2005) - 1718 (2006) Democratic People's Republic of Korea - 1970 (2011) Libya - 1988 (2011) Taliban - 2048 (2012) Guinea-Bissau - 2127 (2013) Central African Republic - 2140 (2014) Yemen - 2206 (2015) South Sudan - 2374 (2017) Mali As there may be possible delays between the UN decision and the national designation that implements it, we recommend adding also the United Nations Consolidated list in the search profile configuration. | International |
| Israel National Bureau for Counter Terror Financing Designated individuals | List issued by the Israel National Bureau for Counter Terror Financing containing individuals designated under Section 2 of the Prohibition of Terrorist Financing Law 2005. As there may be possible delays between the UN decision and the national designation that implements it, we recommend adding also the United Nations Consolidated list in the search profile configuration. | Israel |
| Russian ROSFIN Monitoring List Extremism and Terrorism | List issued by the Russian Federal Financial Monitoring Service (ROSFIN) consisting of national designations of Russian and foreign entities involved in extremism and terrorism related activities in accordance with Federal Law No. 115-FZ and the Decree of the Government of the Russian Federation dated 06.08. 2015 No. 804. As there may be possible delays between the UN decision and the national designation that implements it, we recommend adding also the United Nations Consolidated list in the search profile configuration. | Russia |
| Switzerland SECO List | The Federal Act on the Implementation of International Sanctions (Embargo Act, EmbA) has formed the legal basis for the implementation of sanctions imposed by Switzerland. The federal government can adopt coercive measures to enforce sanctions that have been decided by the United Nations Organization, the Organization for Security and Cooperation in Europe or by Switzerland's most important trading partners and which serve to ensure compliance with international law, in particular respect for human rights (Art. 1, Paragraph 1 Embargo Act). The Federal Council is responsible for issuing the coercive measures (Art. 2, Paragraph 1 Embargo Act).The executive acts covered are: - Ordinance of 16 March 2022 instituting measures against Belarus (RS 946.231.116.9)- Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206)- Ordinance of 25 May 2005 on measures against Sudan (SR 946.231.18)- Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12)- Ordinance of 24 February 2010 on measures against Guinea (SR 946.231.138.1)- Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6)- Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82)- Ordinance of 1 June 2012 on measures against Guinea-Bissau (SR 946.231.138.3)- Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4)- Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6)- Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group "Al-Qaida" or the Taliban (SR 946.203)- Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7)- Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2)- Ordinance of 12 August 2015 on measures against the Republic of South Sudan (SR 946.231.169.9)- Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5)- Ordinance of 4 March 2022 instituting measures in connection with the situation in Ukraine (RS 946.231.176.72)- Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6)- Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8)- Ordinance of 4 november 2015 on measures against Burundi (SR 946.231.121.8),- Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5)- Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5)- Ordinance of 22 November 2017 on measures against the Republic of Mali (SR 946.231.154.1) - Ordinance of 1 November 2006 instituting measures with regard to Lebanon (RS 946.231.148.9)- Order of December 16, 2022 instituting measures concerning Haiti (RS 946.231.139.4)- Ordinance of 28 June 2023 instituting measures concerning Moldova (RS 946.231.156.5)- Ordinance of December 21, 2005 instituting measures against certain persons in connection with the attack against Rafik Hariri (RS 946.231.10)As there may be possible delays between the UN decision and the national designation that implements it, we recommend adding also the United Nations Consolidated list in the search profile configuration. | Switzerland |
| Ukraine State Financial Monitoring Black List | The list is composed of the following sanctions resolutions: - UN Security Council (Committee 1267 (1999), 1989 (2011), 2253 (2015)) Islamic State in Iraq and the Levant (Da’esh), Al-Qaida - UN Security Council (Committee 1988 (2011)) Taliban - UN Security Council (Committee 751 (1992)) Somalia - UNSCR 1518 (2003) Iraq - UNSCR 2231 (2015) Iran - UNSCR 1533 (2004) Democratic Republic of Congo - UNSCR 1718 (2006) Democratic People's Republic of Korea - UN Security Council Resolution 751 (1992) and 1907 (2009) Peace and security in Africa - UNSCR 1591 (2005) Sudan - UNSCR 1970 (2011) Libya - UNSCR 1718 (2006) and 1874 (2009) Non-proliferation/Democratic People’s Republic of Korea - UNSCR 2127 (2013) Central African Republic - UNSCR 2140 (2014) Yemen - UNSCR 2206 (2015) South Sudan - UNSCR 2374 (2017) Mali As there may be possible delays between the UN decision and the national designation that implements it, we recommend adding also the United Nations Consolidated list in the search profile configuration. | Ukraine |
| United Kingdom HM Treasury Office of Financial Sanctions Implementation Consolidated List | The following programs are covered in the consolidated list: - Financial sanctions, Afghanistan - Financial sanctions, Belarus - Financial sanctions, Bosnia and Herzegovina - Financial sanctions, Burma - Financial Sanctions, Burundi - Financial sanctions, Central African Republic - Financial sanctions, Chemical Weapons - Financial sanctions, Cyber - Financial sanctions, Democratic People’s Republic of Korea - Financial sanctions, Democratic Republic of the Congo - Financial sanctions, Global Human Rights - Financial sanctions, Guinea - Financial sanctions, Republic of Guinea-Bissau - Financial sanctions, International counter-terrorism - Financial sanctions, Iran (human rights) - Financial sanctions, Iran relating to nuclear weapons - Financial sanctions, Iraq - Financial sanctions, ISIL (Da'esh) and Al-Qaida organisations - Financial sanctions, Lebanon (Assassination of Rafiq Hariri and others) - Financial sanctions, Libya - Financial sanctions, Mali - Financial sanctions, Misappropriation of state funds - Financial sanctions, Nicaragua - Financial sanctions, Russia - Financial sanctions, Somalia - Financial sanctions, South Sudan - Financial sanctions, Sudan - Financial sanctions, Syria - Financial Sanctions, UK freezing orders - Financial sanctions, Unauthorised Drilling Activities - Financial sanctions, Venezuela - Financial sanctions, Yemen - Financial sanctions, Zimbabwe As there may be possible delays between the UN decision and the national designation that implements it, we recommend adding also the United Nations Consolidated list in the search profile configuration. | United Kingdom |
| OFAC SDN List | The US Treasury Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List contains individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. Their assets are blocked and U.S. persons are generally prohibited from dealing with them. The list contains the programs tagged as SDN, available here https://ofac.treasury.gov/specially-designated-nationals-list-sdn-list/program-tag-definitions-for-ofac-sanctions-lists. Additional trade restrictions, specific to ‘military end user list,’ as defined in Section 744.21(g) of the EAR, may apply to entities listed on certain programs. | United States |
| United States Bureau of Industry and Security The Denied Persons List | This list’s AML type was set to warning and is now changed to sanction due to the fact that financial interaction with the mentioned entities can have legal repercussions (being against national policy) and because it denies/restricts/blocks export privileges due to violation of export control laws and involvement in transactions with prohibited goods/services/technologies in accordance with Export Administration Regulations. | United States |
| United States Department of State Counter Terrorism Rewards Program Persons | For a clearer classification, the lists containing entities designated as terrorists will be categorised as sanctions, due to the fact that the national legislation related to them is frequently imposing asset freezing for the listed entities (1984 Act to Combat International Terrorism, Public Law 98-533). List issued by the Diplomatic Security Service, that manages the counterterrorism rewards program of the United States Department of State. The list covers individuals linked to terrorist organisations or considered responsible for acts of terror. | United States |
| United States Department of State Terror Exclusion List | Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) authorized the Secretary of State, in consultation with or upon the request of the Attorney General, to designate terrorist organizations for immigration purposes. This authority is known as the “Terrorist Exclusion List (TEL)” authority. | United States |
| United States Financial Crimes Enforcement Network 311 Special Measures | This list’s AML type was set to warning and is now changed to sanction. The measures taken concerning entities found on this list will consist in having their access to the US dollar limited, as they are subject to special measure 5 (31 USC 5318A(b)(5)) - a financial institution may be prohibited from opening or maintaining a correspondent account or a payable-through account. | United States |
| Ukraine National Security and Defense Council Sanctions | List extracted from the State Sanctions Registry maintained by the National Security and Defense Council of Ukraine. The list contains entities sanctioned through resolutions of the NSDC of Ukraine and enacted by decrees of the President of Ukraine or through court decisions imposed under clause 1-1 of part one of Article 4 of the Law of Ukraine "On Sanctions" No. 1644-VII. | Ukraine |
| Sanction Related – North Korea national and foreign entities from illicit networks | This list includes persons, organisations and vessels involved in North Korea’s illicit overseas operations, through which the state acquires sensitive and military technologies and accesses the international financial and trade systems. These entities are providing internationally prohibited support and contribute to North Korea’s sanctions evasion efforts. They are directly or indirectly linked to a sanctioned entity or industry sector from North Korea. These entities may also be/become subject to sanctions, restrictions, or other penalties as a result of their association with the sanctioned entity or sector. This list has been aggregated by ComplyAdvantage from public sources, such as reports, press releases and registries. | International |
Warning lists (issued by law-enforcement or regulatory bodies)
| List Name | Business Context | Country |
|---|---|---|
| Cyprus Police Wanted | List covering most wanted criminals from Cyprus. | Cyprus |
| Brazil National Register of Punished Companies (CNEP) | List issued by the National Register of Punished Companies, covering companies that got punished for any kind of offences related to the Anti-Corruption Law. The punishments range from administrative fines to suspension of activities or compulsory dissolution. | Brazil |
| India National Investigation Agency Most Wanted | List issued by the National Investigation Agency (NIA) of India containing suspected terrorists wanted for prosecution. | India |
| Brazil Sanctions National Registry Of Ineligible And Suspended Companies | List issued by the Comptroller General of the Union, covering companies that are ineligible or suspended to pursue their activities. | Brazil |
| Brazil Policia Civil Rio Grande do Sul Wanted | List issued by the Civil Police of the state of Rio Grande del Sul containing the most wanted criminals at state level for which an arrest warrant has been being issued. | Brazil |
| Brazil Registry of Expulsions from the Federal Administration (CEAF) | List issued by the Federal Comptroller General Office, covering civil servants that are punished for offences in office. | Brazil |
| United States Alabama Cherokee and Franklin County Inmates | List issued by the Sheriff's Department of Cherokee County, Alabama, containing individuals currently jailed in Cherokee County, Alabama. | United States |
| United States Department of Labor Employee Benefits Security Administration Enforcements | List issued by the Department of Labor Employee Benefits Security Administration containing entities that are subject of a civil or criminal investigation of violations regarding employee benefit plans such as embezzlement, kickbacks, and false statements under Title 18 of the U.S. Criminal Code. | United States |
| United States Securities and Exchange Commission IranNotice Filings | List issued by the Securities and Exchange Commission containing companies that have filled IranNotice reports as provided by the Iran Threat Reduction and Syria Human Rights Act of 2012. This requires an issuer that files Exchange Act periodic reports to provide disclosure in its periodic report if during the reporting period it or any of its affiliates has knowingly engaged in certain specified activities involving contacts with or support for Iran or other identified persons involved in terrorism or the creation of weapons of mass destruction. | United States |
| United States West Virginia Purchasing Division Debarred and Suspended Vendors | List issued by the West Virginia Purchasing Division containing vendors from whom the State of West Virginia and its political subdivisions are prohibited from soliciting offers, awarding contracts, or consenting to subcontracts, in accordance with West Virginia Code §5A-3-32 and West Virginia Code §5A-3-33c and 33d. | United States |
| United States Department of Justice Forfeiture Notices | List issued by the US Department of Justice containing notices of administrative, civil and criminal forfeiture actions published under 28 CFR Part 8.9, Rule G of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions (part of the Federal Rules of Civil Procedure), and/or Rule 32.2(b)(6) of the Federal Rules of Criminal Procedure. | United States |
| United States Federal Communication Commission Enforcement Actions | List issued by the Enforcement Bureau of the US Federal Communication Commission (FCC) containing enforcing actions involving FCC-regulated services and equipment, impacting consumer protection, data security, supply chain integrity, national security, fair competition or fraud risk. | United States |
| United States Securities and Exchange Commission Holding Foreign Companies Accountable Act | List issued by the US Securities and Exchange Commission, stemming from the Holding Foreign Companies Accountable Act ("HFCAA"). The list contains companies located in a foreign jurisdiction, which the Public Company Accounting Oversight Board (“PCAOB”) has determined that it is unable to inspect or investigate completely because of a position taken by an authority in the foreign jurisdiction. The presence on this list does not entail any trading prohibitions, unless specify otherwise. | United States |
| United States Occupational Safety and Health Administration Severe Violator Enforcement Program List | List issued by Occupational Safety and Health Administration containing employers that have demonstrated indifference to their Occupational Safety and Health (OSH) Act obligations by committing wilful, repeated, or failure-to-abate violations, pursuant to directive number CPL 02-00-169. | United States |
| United States California Department of Financial Protection and Innovation Consumer Alerts | List issued by California Department of Financial Protection and Innovation with entities having fraudulent behaviour starting from 2017. | United States |
| United States Consumer Financial Protection Bureau Enforcements | List issued by the Consumer Financial Protection Bureau containing entities or persons believed to have violated the Federal consumer financial law, including administrative proceedings before the Office of Administrative Adjudication. | United States |
| United States Bureau of Industry and Security Export Violations | List maintained by United States United States Department of Commerce's Bureau of Industry and Security, containing entities that have committed export violations. These records are part of the BIS's enforcement mission to protect U.S. national security by investigating and prosecuting violations of export control and antiboycott regulations. The list includes documented cases of individuals and entities involved in violations related to the export of controlled goods and technologies. These violations often involve unauthorized exports, reexports, or transfers of items subject to the Export Administration Regulations (EAR). | United States |
| United States Florida Department of Management Services Suspended Vendor List | List issued by the Florida Department of Management Services containing the list of vendors that have been removed from the Vendor List pursuant to section 287.1351, Florida Statutes. | United States |
| United States Florida Department of Management Services Suspended Vendor List | List issued by the Florida Department of Management Services containing the list of vendors that have been removed from the Vendor List pursuant to section 287.1351, Florida Statutes. | United States |
| United States Office of Inspector General Corporate Integrity Agreements | List issued by The Office of Inspector General containing breach and default provisions that allow OIG to impose certain monetary penalties for the failure to comply with certain obligations set forth in the Corporate Integrity Agreements. In addition, a material breach of the CIA constitutes an independent basis for the provider's exclusion from participation in the Federal health care programs. | United States |
| United States Department of State Corruption-Related Designations | List maintained by the United States Department of State containing individuals who have been involved, directly or indirectly, in significant corruption. Two corruption-related visa authorities — Presidential Proclamation (PP 7750) and the Anti-Kleptocracy Provision in the annual Appropriations Act (Section 7031(c)) — authorize the Secretary or his designee to designate these individuals, including current and former foreign officials, and their immediate family members. | United States |
| United States Department of Housing and Urban Development Civil Money Penalties | List issued by The Department of Housing and Urban Development containing cases where the enforcement imposed by the authority contained a civil money penalty. | United States |
| United States Office of Inspector General Corporate Integrity Agreements | List issued by The Office of Inspector General containing breach and default provisions that allow OIG to impose certain monetary penalties for the failure to comply with certain obligations set forth in the Corporate Integrity Agreements. In addition, a material breach of the CIA constitutes an independent basis for the provider's exclusion from participation in the Federal health care programs. | United States |
| United States Department of State Corruption-Related Designations | List maintained by the United States Department of State containing individuals who have been involved, directly or indirectly, in significant corruption. Two corruption-related visa authorities — Presidential Proclamation (PP 7750) and the Anti-Kleptocracy Provision in the annual Appropriations Act (Section 7031(c)) — authorize the Secretary or his designee to designate these individuals, including current and former foreign officials, and their immediate family members. | United States |
| United States Department of Housing and Urban Development Civil Money Penalties | List issued by The Department of Housing and Urban Development containing cases where the enforcement imposed by the authority contained a civil money penalty. | United States |
| United States Florida State Board of Administration Scrutinized Companies | List issued by Florida State Board of Administration containing companies that have prohibited business operations in Sudan or Iran under the Protecting Florida's Investments Act ("PFIA"). | United States |
| United States Bureau of Industry and Security Alleged Antiboycott Violations | List issued by The Bureau of Industry and Security containing organisations against whom has been initiated an administrative proceeding pursuant to the Export Administration Regulations. | United States |
| United States Bureau of Industry and Security Warning Letters | List issued by United States Bureau of Industry and Security containing entities warned by the authority for having violated Export Administration Regulations. | United States |
| United States Department of Justice Swiss Bank Program | List issued by the Department of Justice containing Swiss banks that entered the Swiss Bank Program where they are required to advise the authorities that they had reason to believe they had committed tax-related criminal offenses in connection with undeclared US-related accounts. | United States |
| United States Federal Communication Commission Pirate Radio Enforcement Actions | List Issued by the Federal Communication Commission of the United States, containing entities operating unauthorised radio stations. | United States |
| Russia Ministry of Internal Affairs Most Wanted List | List issued by the Russian Ministry of Internal Affairs containing criminals who have committed serious crimes and a reward was issued for assistance in capturing them. | Russia |
| Hong Kong Insurance Authority Enforcement News | List issued by the Insurance Authority of Hong Kong, containing disciplinary actions against broker companies or technical representatives who fail to properly perform their duties. | Hong Kong |
| United States Texas Office of the Comptroller Financial Companies that Boycott Energy Companies | List issued by Texas Office of the Comptroller pursuant to chapter 809.051 of the Texas Government Code containing companies that boycott energy companies. The listed entities were identified based on criteria such as public commitments and pledges to abandon fossil fuel-based energy. | United States |
| United States Texas Office of the Comptroller Scrutinized Companies with Ties to Iran | List issued by Texas Office of the Comptroller pursuant to Chapter 2270 of the Texas Government Code containing companies engaging in scrutinized business operations in Iran. | United States |
| United States Texas Office of the Comptroller Companies that Boycott Israel | List issued by Texas Office of the Comptroller pursuant to chapter 808 of the Texas Government Code containing companies that boycott Israel. | United States |
| United States Treasury Department CAATSA Russian Senior Political Figures and Oligarchs | The list of Russian nationals named in the CAATSA unclassified report, also known as the CAATSA Report or "Putin list", is a list published by the U.S. Treasury Department in 2018. It contained the names of 210 prominent Russians, including members of the government of Russian president Vladimir Putin and alleged Russian oligarchs. | United States |
| United States Texas Office of the Comptroller Scrutinized Companies with Ties to Sudan | List issued by Texas Office of the Comptroller pursuant to Chapter 2270 of the Texas Government Code containing companies engaging in scrutinized business operations with Sudan. United States government revoked the major components of all economic sanctions against Sudan and the Government of Sudan. However, these changes do not authorize transactions that are prohibited under the U.S. Darfur Sanctions Regulations or related executive orders. Accordingly, the Comptroller's office continues to monitor for companies that meet the Texas statutory definition of a scrutinized company in relation to Sudan. | United States |
| United States Federal Communications Commission Covered List | List issued by The Federal Communications containing communications equipment and services (Covered List) that are deemed to pose an unacceptable risk to the national security of the United States or the security and safety of United States persons according to Commission Section 1.50002 of the Commission’s rules directs the Public Safety and Homeland Security Bureau. | United States |
| United States Department of State Corrupt and Undemocratic Actors Section 353 | List issued by the US Department of State containing foreign persons who have knowingly engaged in actions that undermine democratic processes or institutions, significant corruption, or obstruction of such corruption in El Salvador, Guatemala, and Honduras - Section 353(b) of the Department of State, Foreign Operations, and Related Programs Appropriations Act, 2021. | United States |
| United States Texas Office of the Comptroller Scrutinized Companies with Ties to Foreign Terrorist Organisations | List issued by Texas Office of the Comptroller pursuant to Chapter 2270 of the Texas Government Code containing companies engaging in scrutinized business operations with Foreign Terrorist Organisations. | United States |
| United Kingdom HM Revenue and Customs VAT fraud Enforcements | List issued by the United Kingdom HM Revenue and Customs including entities involved in transactions connected with VAT fraud. Disclaimer provided by the authority: "Each entry on this list is specific to the default dates to which it refers. The address is the one associated with the published person at the time of the transactions." | United Kingdom |
| Malaysia Bank Negara Actions on Regulatees | List maintained by Bank Negara Malaysia, containing regulated/licensed entities that have had enforcement actions taken against them for failures in their AML/CFT processes. | Malaysia |
| Singapore Foreign Interference Countermeasures Act Designations | List Issued by the Ministry of Home Affairs through the Foreign Interference Countermeasures Act Designations containing entities against whom was imposed a legislated countermeasure. Foreign interference refers to attempts by foreign actors to manipulate Singapore’s domestic politics, often with the aim of undermining Singapore’s political sovereignty and harming Singapore’s social cohesion. FICA focuses on foreign interference in Singapore’s domestic politics conducted through Hostile Information Campaigns (HICs) and Politically Significant Persons (PSPs). | Singapore |
| United Arab Emirates Dubai Virtual Asset Regulatory Authority Market Notifications | List issued by Dubai's Virtual Asset Regulatory Authority, containing alerts in relation to entities that violated market regulations | United Arab Emirates |
| United States Customs and Border Protection Enforcement Actions | List issued by the United States Customs and Border Protection containing entities that evaded anti-dumping and countervailing (AD/CVD) duties in an on the record investigation under the Enforce and Protect Act of 2015 (EAPA). | United States |
| United Nations DPRK Panel of Experts Reports | List sourced from United Nations Panel of Experts reports, highlighting entities involved in aiding North Korean international sanction evasion and the development of prohibited weapons. Please note that the data provided is for informational purposes only, and independent research may be necessary to verify its accuracy. The list was developed by Korea Risk Group and Royal United Services Institute (RUSI). | International |
| United Kingdom Financial Reporting Council Enforcements | List issued by The Financial Reporting Council containing enforcement against against auditors, accountants, accountancy firms, and actuaries where there appeared to be misconduct or a breach of the relevant professional standards. | United Kingdom |
| United Arab Emirates Dubai Virtual Assets Regulatory Authority Enforcements | List issued by Dubai Virtual Assets Regulatory Authority Enforcements containing regulatory notices such as licensing, enforcement, or warning notices in regard with the terms of their licence. | United Arab Emirates |
| France Data Protection Authority Enforcement Actions | List issued by the French Data Protection Authority with entities that did comply with the French Data Protection Act ("loi Informatique et Libertés"). | France |
| Iran UANI Business Registry | List compiled and published by United Against Nuclear Iran (“UANI”) with international entities that are suspected to have business activities in or with Iran. | Iran |
| United States Department of Homeland Security Uyghur Forced Labor Prevention Act Entity List | List issued by the United States Department of Homeland Security with entities whose goods are prohibited from U.S. importation under 19 U.S.C. § 1307 and in accordance with the Uyghur Forced Labor Prevention Act (Public Law No. 117-78), also known as the UFLPA. | United States |
| United States California Department of Financial Protection and Innovation Precedent Decisions | List issued by California Department of Financial Protection and Innovation containing precedent decisions as authorised by Government Code Paragraph 11425.60 | United States |
| Iran UANI Human Rights Abusers | List compiled and published by United Against Nuclear Iran (“UANI”) containing certain Iranian officials and institutions responsible for human rights abuses. | Iran |
| United States Chicago Board Options Exchange Disciplinary Actions | List issued by the Chicago Board Options Exchange, containing disciplinary actions against persons and entities. | United States |
| United Arab Emirates Abu Dhabi Registration Authority Enforcements | List issued by Abu Dhabi Global Market Registration Authority containing supervisory and final notices. | United Arab Emirates |
| United Arab Emirates Abu Dhabi Registration Authority Alerts | List issued by Abu Dhabi Global Market Registration Authority containing regulatory alerts about potential misconduct or unlicensed activities. | United Arab Emirates |
| United Arab Emirates Abu Dhabi Financial Services Regulatory Authority Enforcements | List issued by The Financial Services Regulatory Authority (FSRA) containing enforcements for breaches of the FSRA regulations. | United Arab Emirates |
| United Arab Emirates Abu Dhabi Financial Services Regulatory Authority Alerts | List issued by The Financial Services Regulatory Authority (FSRA) containing regulatory alerts about potential fraudulent conduct that may harm investors and damage the reputation of the Abu Dhabi Global Market (ADGM) | United Arab Emirates |
| Philippines Securities and Exchange Commission Revoked Corporations | List issued by the Philippines Securities and Exchange Commission containing entities whose license was revoked due to non complying with the corporate charter and regulatory framework of the Philippines. | Philippines |
| United States Custom and Border Protection Joint Ventures in North Korea | List issued by the CBP and ICE, with the U.S. Department of State, and the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), containing joint ventures that have operated or are currently operating in North Korea. The list was published in 2018, and it is not a comprehensive one. The presence on this list is not a determination for economic sanctions. | United States |
| Caribbean Memorandum of Understanding Detained Vessels | List issued by Caribbean Port State Control containing ships temporarily detained in ports for not complying with the requirements of the international Caribbean Memorandum of Understanding convention. | International |
| Abuja Memorandum of Understanding Detained Vessels | List issued through the Memorandum of Understanding on Port State Control for West and Central African Region (Abuja MoU) containing ships temporarily detained in ports for not complying with the requirements of the international Caribbean Memorandum of Understanding convention. | International |
| Abuja Memorandum of Understanding Underperforming Vessels | List issued through the Memorandum of Understanding on Port State Control for West and Central African Region (Abuja MoU) containing under-performing ships that have been detained three or more times in the Abuja MOU within 12 months. The underperforming ships are subjected to more frequent inspections at each port of call within the Abuja MOU region. All Member Authorities are on alert to inspect underperforming ships when they are found. | International |
| Black Sea Memorandum of Understanding Watch List Vessels | List issued through the Black Sea Memorandum of Understanding on Port State Control. The listed ships have been detained three or more times by the BS MOU during the last 24 months and will be under continuous watch of the PSCO and will be subjected to more frequent inspections, once a month if they are in the port, within the Black Sea MOU region. | International |
| Black Sea Memorandum of Understanding Detained Vessels | List issued through the Black Sea Memorandum of Understanding on Port State Control containing ships temporarily detained in ports for not complying with the requirements of the regional convention. | International |
| Mediterranean Memorandum of Understanding Detained and Deficient Vessels | List issued through Mediterranean Memorandum of Understanding on Port State Control (Med MoU) containing ships detained in ports for not complying with the regional regulations in place or that were found to have certain deficiencies during inspections. | International |
| Indian Ocean Memorandum of Understanding Banned Vessels | List containing ships that are banned by the Member Authorities of the Indian Ocean MoU for serious violations of regional regulations in place. | International |
| Indian Ocean Memorandum of Understanding Watchlist Vessels | List containing ships that proceed to sea without complying with the conditions agreed to by the Authority of the port of inspection, or do not proceed to the nominated repair port. The list contains the alert received from the Secretariat of another MOU, a flag State and a classification society. | International |
| Government of Canada Research Organisations Warnings | List published by the Government of Canada, in accordance with the Policy on Sensitive Technology Research and Affiliations of Concern, containing research organisations connected to military, national defence or state security entities that could pose a risk to Canada’s national security. | Canada |
| United States Department of Defence National Defense Authorization Act Sec 1286 | List offered by the US Department of Defense, containing those foreign institutions that have been confirmed as engaging in problematic activity as described in Section 1286 (c)(8)(A), namely: have a history of improper technology transfer, intellectual property theft, or cyber or human espionage; operate under the direction of the military forces or intelligence agency of the applicable country; are known to recruit foreign individuals for the purpose of transferring knowledge to advance military or intelligence efforts; or to provide misleading information or otherwise attempt to conceal the connections of an individual or institution to a defense or an intelligence agency of the applicable country; or pose a serious risk of improper technology transfer of data, technology, or research that is not published or publicly available. | United States |
| United States Congress National Defense Authorization Act for Fiscal year 2023 Section 5949 | Information provided by the US congress through the National Defense Authorization Act for Fiscal year 2023 Section 5949. The legislation provides that the head of an executive agency may not procure or obtain, or extend or renew a contract to procure or obtain, any electronic parts, products, or services that include covered semiconductor products or services from the listed entities. | United States |
| Paris Memorandum of Understanding Detained Vessels | List issued by The Port State Control containing vessels that have been detained for not complying with the requirements of international conventions, such as SOLAS, MARPOL, STCW, and the MLC. by an authority member of the Paris Memorandum of Understanding. | International |
| Tokyo Memorandum of Understanding Detention List | List issued by the The Memorandum of Understanding on Port State Control in the Asia-Pacific Region (Tokyo MOU) containing ships found to be in violation of international regulations during a port state control inspection to which the measure of detaining in port was applied. | International |
| United States Illinois Department of Financial and Professional Regulation Enforcement Actions | List issued by Illinois Department of Financial and Professional Regulation Enforcement Actions Financial Institutions covering entities that have disciplinary actions issued against, due to financial misconduct. The listed entities are active in banking, finance, occupational professions or real estates. | United States |
| Malaysia Bank Negara Actions on Regulatees | List maintained by Bank Negara Malaysia, containing regulated/licensed entities that have had enforcement actions taken against them for failures in their AML/CFT processes. | Malaysia |
| Singapore Insolvency Office Bankruptcy Orders Made | List issued by the Singaporean Insolvency Office containing bankruptcy orders made based on the Insolvency, Restructuring and Dissolution Act 2018. All persons holding assets belonging to bankrupts or who have relevant information on the assets and affairs of bankrupts should furnish the information on such assets and their location to the Official Assignee or Private Trustee. | Singapore |
| Mexico Comision Nacional de Seguros y Fianzas - Sanciones a agentes de seguros y/o de fianzas persona fisica | List issued by the National Commission of Securities and Finance of Mexico, covering entities that violated the provisions applicable to their intermediation activity. | Mexico |
| Mexico Fiscalia General de Justicia Enforcement Actions | List issued by the Attorney General's Office of Mexico City, covering entities violating the laws applied to public servants. | Mexico |
| United States New York Department of Financial Services Enforcement Actions | List issued by New York Department of Financial Services containing enforcements with regards to banking, licensed financial, insurance and other products and services. | United States |
| United States New York Department of Financial Services Mortgage Enforcement Actions | List issued by New York Department of Financial Services containing mortage banking enforcements issued as a result of a settlement, agreement, complaint, suspension, or consent. | United States |
| Singapore ACRA Suspension/Cancellation of Registration of Filing Agents or Qualified Individuals | List issued by the Singaporean Accounting and Corporate Regulatory Authority, containing Registered Filing Agents and Registered Qualified Individuals who are found to be in breach of the Terms and Conditions of registration laid out in the ACRA (Filing Agents and Qualified Individuals) Regulations 2015. | Singapore |
| United Kingdom Solicitors Regulation Authority Enforcements | List issued by the Solicitors Regulation Authority containing regulatory decisions in relation to closures, fines, prosecutions and other relevant enforcements. | United Kingdom |
| United Kingdom Committee of Advertising Practice Ad Alerts | List issued by the Committee of Advertising Practice of UK. The list warns, in particular, media owners about ads placed by specific advertisers that are likely to breach the CAP Code | United Kingdom |
| United Kingdom Advertising Standards Authority Non-Compliant Online Advertisers | List issued by the Advertising Standards Authority of UK, containing entities that violated the online advertisement rules regarding legality, decency or honesty. | United Kingdom |
| New Zealand Lawyers And Conveyancers Disciplinary Tribunal Decisions | List issued by New Zealand Lawyers And Conveyancers Disciplinary Tribunal containing persons found in breach of disciplinary rules regarding the practice of law. | New Zealand |
| Ukraine Ministry of Internal Affairs Wanted Individuals | List issued by the Ministry of Internal Affairs of Ukraine containing persons hiding from authorities. | Ukraine |
| Colombia Financial Superintendent Illegal Collection of Resources | List issued by Superfinanciera containing entities that illegally collect resources from the public. | Colombia |
| Colombia Financial Superintendent Unauthorised Entities | List issued by Superfinanciera containing people or platforms that do not have authorization from the Financial Superintendency to promote their products or services in the country. | Colombia |
| Colombia Financial Superintendent Suspended Entities | List issued by Superfinanciera containing orders on entities regarding the suspension of illegal or unauthorized activity. | Colombia |
| Colombia Coljuegos Enforcements | List issued by the Colombian Administration of Gaming Monopoly (Coljuegos) with coercive measures against entities that administer or operate illegally games of luck and chance | Colombia |
| Colombia Superintendent of Industry and Commerce Enforcements | List issued by Colombia Superintendent of Industry and Commerce with entities that violated the process of collection and processing personal data. | Colombia |
| Colombia National Police Criminal Investigations | List issued by the National Police of Colombia with individuals that committed illegalities and were sentenced by an official authority. | Colombia |
| Colombia National Police Most Wanted | List issued by the National Police of Colombia with the most wanted individuals for femicide, homicide, theft, drugs, extortion and other illegalities. | Colombia |
| Colombia Financial Superintendent False Supervision Entities | List issued by Superfinanciera containing entities that pretend to be monitored by the Financial Superintendence of Colombia without being so. | Colombia |
| Ukraine NACP Legal entities identified for sanctioning | List issued by the Ukraine National Agency on Corruption Prevention containing companies that are not yet sanctioned but materially, financially, or in any other way support the actions of the Russian Federation that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine | Ukraine |
| Ukraine NACP Individuals identified for sanctioning | List issued by the Ukraine National Agency on Corruption Prevention containing individuals that are not yet sanctioned but materially, financially, or in any other way support the actions of the Russian Federation that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | Ukraine |
| Slovakia Gambling Regulation Office List of Prohibited Websites | List issued by the Slovakian Gambling Regulation Office containing prohibited websites compiled in accordance with the provisions of § 85 par. 3 letters a) to e) of Act no. 30/2019. | Slovakia |
| China Ministry of Commerce Unreliable Entity List | List issued by the Ministry of Commerce of the People’s Republic of China, having as legal basis Ministry of Commerce Order No. 4 of 2020 on the List of Unreliable Entities. The list contains foreign entities endangering national interest or violating market transaction principles. | China |
| Cyprus National Betting Authority Illegal Gambling Websites | List issued by the National Betting Authority of Cyprus, based on article 69 of the Betting Law of 2019 L. 37(I)/2019, containing websites without a Class B bookmaker’s licence (online betting) granted by the regulator and/or that provide illegal gambling services. | Cyprus |
| India Central Depository Services Limited List of frozen PANs | List maintained by Central Depository Services Limited containing entities whose PANs (Primary Account Numbers) were frozen on account of Non-Delivery of SCN (Show Cause Notice) or orders in cases of inadequate KYCS. | India |
| India Central Depository Services Limited Defaulting Clients | List issued by the Central Depository Services Limited of India, containing clients who have not paid the Arbitration/Appeal award amount to the Trading Members | India |
| India Bombay Stock Exchange Suspended Companies | List issued by the Bombay Stock Exchange (BSE), containing companies that were suspended on grounds such as penal reasons or surveillance measures. | India |
| India Bombay Stock Exchange List of Members who have Declared Defaulter/Expelled/Membership Withdrawn | List issued by the Bombay Stock Exchange of India, containing members who have Declared Defaulter/Expelled/Membership Withdrawn since 1992 | India |
| India National Stock Exchange Authorized Person Cancellation done due to Disciplinary Reason | List published by the national Stock Exchange of India, containing Authorised Persons (AP) cancelled due to disciplinary reasons. The list reflects information provided Trading Members. | India |
| India Multi Commodity Exchange of India Limited Defaulters List | List issued by the Multi Commodity Exchange of India Limited, ), India’s first listed exchange, operating under the regulatory framework of Securities and Exchange Board of India (SEBI). The list contains members declared as "Defaulters" under the Rules of the Exchange | India |
| Malta Asset Recovery Bureau Freezing Orders | List issued by the Maltese Asset Recovery Bureau, consisting on active freezing Court Orders, which have been notified by the national Courts of Criminal Jurisdiction | Malta |
| United States Department of State Election Interference Organisations | List issued by the United States Department of State, containing organisations that knowingly engaged or are engaging in interference in U.S. elections. | United States |
| United States Department of State Election Interference Individuals | List issued by the United States Department of State, containing individuals that knowingly engaged or are engaging in interference in U.S. elections. | United States |
| United States Department of State Malicious Cyber Activities Individuals | List issued by the United States Department of State, containing individuals that, while acting at the direction or under the control of a foreign government, participate in malicious cyber activities against U.S. critical infrastructure in violation of the Computer Fraud and Abuse Act (CFAA) | United States |
| United States Department of State Malicious Cyber Activities Organisations | List issued by the United States Department of State, containing organisations that, while acting at the direction or under the control of a foreign government, participate in malicious cyber activities against U.S. critical infrastructure in violation of the Computer Fraud and Abuse Act (CFAA) | United States |
| UN Office of the Special Representative of the Secretary-General for Children and Armed Conflict | List issued by the UN Office of the Special Representative of the Secretary-General for Children and Armed Conflict, containing parties on the agenda of the Security Council that commit grave violations affecting children in situations of armed conflict. | International |
| Kazakhstan National Bank of Kazakhstan Penalties | List issued by the National Bank of Kazakhstan, containing entities that have received penalties such as, but not limited to administrative fines, warnings, written prescription etc. | Kazakhstan |
| Serbia National Bank Revoked Insurance Licenses | The list is issued by the National Bank of Serbia and it consists of insurance companies and agents with revoked licenses due to inconsistency with Insurance Act. | Serbia |
| Greece Ministry of Citizen Protection Wanted Persons | List published by the Ministry of Citizen Protection, following Prosecutor's Orders, containing persons wanted for serious crimes, for which the help of the citizens is requested. | Greece |
| Greece Hellenic Capital Market Commission Investment Warnings | Warnings issued by the Hellenic Capital Market Commission containing persons or entities that provide the Greek public with investment or other services without having previously obtained the necessary operating license from the Hellenic Capital Market Commission. | Greece |
| Canada Quebec Register of companies not eligible for public contracts (RENA) | List maintained by the Autorité des marchés publics (AMP), containing companies that are ineligible for public contracts. | Canada |
| Philippines Central Bank List of Uncooperative Covered Persons | List issued by Philippines Central Bank containing various covered entities that failed or refused to cooperate with the AMLC in the conduct of its compliance-checking, therefore the AMLC resolved to revoke the registration of those covered entities. | Philippines |
| Pakistan Securities and Exchange Commission Enforcement Orders | Orders issued by the Pakistani Securities and Exchange Commission implementing regulations such as, but not limited to: Stock Exchange Act (2012), Takaful Rules (2012), Companies Act (2017) or Debt Securities Trustee Regulations (2012) | Pakistan |
| Bank of Greece Revocation of Licenses | The list contains entities whose operating licences had been canceled through decisions issued by the Bank of Greece. | Greece |
| United States Federal Trade Commission Cases and Proceedings | List issued by the Federal Trade Commission of the United States, containing cases against individuals and companies for violating consumer protection and competition laws. Some of the listed entities are involved in pending cases. | United States |
| Italy Commissione Nazionale per le Società e la Borsa (CONSOB) List of UK firms no longer allowed to operate in Italy | In Italy the Commissione Nazionale per le Società e la Borsa (CONSOB) as the public authority responsible for regulating the Italian financial markets maintains a List of UK firms other than banks ‘passported' as of 31 December 2020 and that are no longer allowed to operate in Italy as of 1 January 2021 | Italy |
| Brazil Register of Fined Non-Profit Entities (CEPIM) | List maintained by the governmental portal da transparencia containing a consolidated list of non-profit entities that were fined by various national ministries. | Brazil |
| United States Commodity Futures Trading Commission Reparations Sanctions | List issued by the Commodity Futures Trading Commission of the United States, containing entities sanctioned through CFTC Reparations Program, since 1984. | United States |
| United States Bureau of International Narcotics and Law Enforcement Wanted Narcotics Rewards Program Targets | List issued by the Bureau of International Narcotics and Law Enforcement of the U.S. Department of State, containing designated narcotic traffickers responsible for trafficking narcotics into the United States. The United States Department of State offers rewards of up to $25 million for information leading to the arrest and/or conviction of the wanted individuals. | United States |
| Hong Kong Securities and Futures Commission (SFC) Suspected Unauthorised CIS Alert List | The Hong Kong Securities and Futures Commission (SFC) maintains a list of entities which display certain characteristics of a "collective investment scheme"(CIS) as defined under the Securities and Futures Ordinance (SFO). This list may include different types of suspected unauthorised CIS arrangements, such as those involving real estate, digital tokens and initial coin offerings (ICO). | Hong Kong |
| Hong Kong Securities and Futures Commission (SFC) Disciplinary proceedings before the Takeovers Panel | The Hong Kong Securities and Futures Commission (SFC) maintains a list of entities for which disciplinary action were taken against them by the Executive under section 12.3 of the Introduction to the Codes on Takeovers and Mergers and Share Buy-backs. | Hong Kong |
| International Lloyd's Insurance Market Consumer Alerts | This list is issued by Lloyd's, an insurance and reinsurance market located in London and consists of entities involved in fraudulent activities | International |
| United States Securities and Exchange Commission Foreign Corrupt Practices Act Enforcements | List maintained by the Securities and Exchange Commission (SEC) containing entities that received enforcements based on Foreign Corrupt Practices Act (FCPA). The SEC's Enforcement Division created a specialized unit to further enhance its enforcement of the FCPA, which prohibits companies issuing stock in the U.S. from bribing foreign officials for government contracts and other business. | United States |
| United States Federal Trade Commission Adjudicative Proceedings | List issued by the Federal Trade Commission containing entities against which FTC files a complaint under its administrative process instead of taking the case to a federal court. | United States |
| United States Alabama Clay County Sheriff's Office Most Wanted | List issued by the Clay County Sheriff's Office of the United States, containing the top most wanted criminals. | United States |
| Pakistan Securities and Exchange Commission Companies Indulged in Unauthorized Activities | Pakistan | |
| United States Naval Criminal Investigative Service Wanted Fugitives | List issued by the Naval Criminal Investigative Service containing entities that are wanted for serious criminal charges. | United States |
| United States Food and Drug Administration Warning Letters | List issued by Food and Drug Administration of the United States. The entities listed have received warning letters with the purpose of correcting certain violations they were found responsible for. The letter recipient that may have changed the regulatory status of issues discussed in the letter. | United States |
| United States Environmental Protection Agency Criminal Prosecutions | List issued by the Environmental Protection Agency containing entities against which were brought criminal charges as result of environmental investigations. | United States |
| United States Directorate of Defense Trade Controls Major Export Enforcement Cases | List containing entities involved in major export enforcement, economic espionage, and sanctions related criminal prosecutions by the Department of Justice. The list, published by the Directorate of Defense Trade Controls (DDTC), represents only select cases and is not exhaustive. | United States |
| United Kingdom Lancashire Constabulary Most Wanted | List issued by the UK Lancashire Constabulary, containing individuals wanted by the Lancashire Police for serous law infringements. | United Kingdom |
| Suriname Police Forces Most Wanted | The list is issued and maintained by the Police Forces of Suriname and it contains individuals wanted for serious crimes. The authority is asking for the assistance of the community in obtaining information that could lead to the arrest of the suspected individuals. | Suriname |
| Portugal Securities Market Authority Judicial Decisions on Crimes Against the Market | List issued by the Securities Market Authority of Portugal, containing judicial decisions against entities guilty of market violations. | Portugal |
| Namibia Police Force Wanted Persons | List issued by the Namibian Police Force, containing wanted criminals or suspects. The public assistance in tracing the whereabouts of the listed individuals is requested. | Namibia |
| British Virgin Islands Financial Services Commission Advisory Warnings | List issued by the British Virgin Islands Financial Services Commission containing alerts about organisations and persons, pursuant to the Financial Services Commission Act, 2001. | British Virgin Islands |
| Spain Comisión Nacional del Mercado de Valores Other Warnings | List issued by the Spanish Comisión Nacional del Mercado de Valores (CNMV) containing entities that do not have any type of authorization from the regulator. The list is not exhaustive and inclusion does not imply any pronouncement on the conformity with the current regulations | Spain |
| Guernsey Financial Services Commission Warnings | This list is issued by the Guernsey Financial Services Commission and covers entities not not being licensed or not following the Commission's regulations. | Guernsey |
| United States Federal Trade Commission Warning Letters | List issued by the Federal Trade Commission of the United States, containing warnings against companies whose conduct is likely unlawful and can have legal consequences if it is not immediately stopped. | United States |
| Guernsey Financial Services Commission Bogus Banks and Other Financial Institutions | This list has been issued by the Guernsey Financial Services Commission and contains entities involved in running scams or having other fraudulent behavior | Guernsey |
| Japan Hokkaido Prefecture Police Designated Gangsters | List maintained by the Hokkaido Prefectural Police, based on the "Act on Prevention of Unjust Acts by Boryokudan Members," which came into effect in March 1992. The list contains gangsters designated nationwide. | Japan |
| United States Marshals Service District of New Hampshire Captured Fugitives | List provided by the United States Marshals Service District of New Hampshire covering fugitives (of the week) captured or surrendered starting from 2020. | United States |
| South Africa Reserve Bank Prudential Authority Administrative Sanctions | List issued by the South African Reserve Bank Prudential Authority containing administrative penalties against banks and insurance companies, in terms of the Financial Intelligence Centre Act 38 of 2001 (FIC Act). | South Africa |
| Liechtenstein National Police of Liechtenstein (Landespolizei) Most Wanted | List issued by the National Police of Liechtenstein containing the most wanted persons searched for various crimes. | Liechtenstein |
| Guam Pacific Islands Most Wanted Fugitives | Guam along with several other Pacific islands jurisdictions maintain a list of most wanted fugitives enlisting help from the public to locate wanted criminals so that institutions can work closely together in the region. | Guam |
| Slovenia Agency for Public Oversight of Auditing Archive of Legal Notices and Publications | Slovenia Agency for Public Oversight of Auditing containing legal notices and publications about various infringements. | Slovenia |
| Slovenia Agency for Public Oversight of Auditing Notice of Regular Inspections | List issued by Slovenia's Agency for Public Oversight of Auditing containing control measures taken by the said agency. | Slovenia |
| Slovenia Commission for the Prevention of Corruption Final Misdemeanor Decisions | List issued by Slovenia's Commission for the Prevention of Corruption containing final misdemeanour decisions of officials from the end of 2020 onwards. Sanctions for violations of the provisions of the ZIntPK are set out in Articles 77 to 79. The provision of the second paragraph of Article 80 of the ZIntPK is also important for the imposition of a fine. | Slovenia |
| Slovenia Commission for the Prevention of Corruption Tax Debtors Recipients of Public Funds | List maintained by the Commission for the Prevention of Corruption in Slovenia, showing tax debtors that have received funds from the public sector. | Slovenia |
| Slovenia Public Procurement Directorate Exclusion from Public Procurement Procedures | The inclusion in the said records is defined as a collateral sanction in the misdemeanour proceedings conducted against this entity by the National Audit Commission. An economic operator shall be entered in the records if the competent authority establishes by a final decision that it has submitted an untrue statement or a forged or amended document as lawful in the award procedure during or after the execution of the contract. An entity that did not act as the main contractor shall also be included in the subject records, which means that it has given a falsified, amended or untrue statement regarding the statement on subcontracting or if it has not. A bidder who is included in the register of economic entities with imposed collateral sanctions for exclusion from public procurement procedures shall be excluded from further public procurement procedures for a maximum period of three years (services and goods) or a maximum of five years (construction). | Slovenia |
| Czech Republic Czech Trade Inspection Authority (CTIA) Fuel Quality Fines | The Czech Trade Inspection Authority (CTIA) issues a list of entities for which penalties have been applied due to selling poor fuel quality | Czech Republic |
| Cyprus Department of Labor Inspection Chemical Regulation Convictions | List issued by the Cyprus Department of Labor Inspection containing entities convicted for violations of the provisions of the Chemicals Legislation and the European Regulations no. 1907/2006 (REACH) and 1272/2008 (CLP) | Cyprus |
| United States Alaska State Troopers Active Warrants | List provided by the Alaska State Troopers, containing active warrants issued the Alaska State Court System. | United States |
| Czech Republic Ministry of Finance Department 73 List of Unauthorized Gambling Websites | The Ministry of Finance Department 73 - Procedural Agendas and Gambling Regulation maintains a List of Unauthorized Websites according to Section 84, Paragraph 4 of Act No. 186/2016 | Czech Republic |
| Czech Republic FInancial Intelligence Unit Penalties | The Financial Intelligence Unit issues penalties for companies not complying with the AML legislation in the Czech Republic. Our clients would be interested in this type of data. | Czech Republic |
| Dominican Republic National Police Escapees | List issued by the Dominican Republic National Police containing wanted fugitives | Dominican Republic |
| Cyprus Securities and Exchange Commission Administrative Sanctions | List issued by Securities and Exchange Commision of Cyprus with entities violating legislation related to securities and exchange policies and regulations | Cyprus |
| Cyprus Department of Labor Inspection Safety and Health at Work | List issued by the Department of Labor Inspection covering entities violating regulations related to safety and health at work legislation | Cyprus |
| Dominican Republic Superintendency of Securities Enforcements | List issued by the Dominican Republic Superintendency of Securities containing entities that were sanctioned for breaching the Securities Market Law | Dominican Republic |
| Malta Competition and Consumer Affairs Authority Public Warnings | List issued by the Malta Competition and Consumer Affairs Authority containing persons and organizations that have not honoured decisions taken by the Consumer Claims Tribunal. | Malta |
| Malta Accountancy Board Register of Sanctioned Auditors | List issued by the Malta Accountancy Board, containing sanctioned auditors and audit firms. | Malta |
| Malta Gaming Authority Licensee Register | List issued by Malta Gaming Authority, containing organizations that have their authorizations either cancelled or suspended. | Malta |
| Iceland Central Bank Administrative Fines | A list of decisions taken by the Central Bank of Iceland. | Iceland |
| Malta Financial Services Authority Consumer Notices | List issued by Malta Financial Services Authority, containing consumer notices regarding unlicensed entities and unauthorized use of names. | Malta |
| New Zealand Insolvency and Trustee Service Public Notices | List issued by The Insolvency and Trustee Service, based on the Insolvency Act of 1967, containing persons and organizations currently in or which have completed the process of Liquidation/Bankruptcy, including those for which the process has been annulled or terminated. | New Zealand |
| Bulgaria Financial Supervision Commission Warnings | List issued by The Financial Supervision Commission containing entities that are not licensed and do not have the right to operate as an investment intermediary or management company. | Bulgaria |
| Romania National Office for Gambling Blacklisted Sites | List issued by Romania's National Office for Gambling containing blacklisted sites. | Romania |
| Romania Authority for Financial Supervision Market Sanctions Insurance Market | List published by Romania's Authority for Financial Supervision containing entities operating on the insurance market that have been sanctioned. | Romania |
| Romania Authority for Financial Supervision Investor Alerts | List published by Romania's Authority for Financial Supervision containing entities that are not authorised by the authority to provide investment services and activities according to the provisions of Law no. 126/2018. | Romania |
| Malta Gaming Authority Enforcement Register | List issued by the Malta Gaming Authority, containing organizations with cancelled or suspended authorizations in accordance with the Malta Gaming Act (Cap. 583). | Malta |
| Malta Financial Services Authority Notices and Decisions | List issued by Malta Financial Services Authority, comprising organizations that have had regulatory action against them or their authorisation or license withdrawn. | Malta |
| Malta Accountancy Board Register of Sanctioned Accountants | List issued by the Malta Accountancy Board, containing sanctioned accountants and accountancy firms. | Malta |
| Portugal Tax and Customs Authority List of Tax Debtors | List issued by Autoridade Tributária e Aduaneira containing (In compliance with the provisions of paragraphs 5 and 6 of art. 64 of the General Tax Law, as amended by art. 57 of Law no. 60-A / 2005, of 30 December) debtors who having ended the voluntary payment period without have fulfilled their obligations and, within the legal term and terms, have not provided a guarantee or requested their waiver. | Portugal |
| New Zealand Markets Disciplinary Tribunal Decisions | List issued by the New Zealand Markets Disciplinary Tribunal containing organizations that have been found in breach of New Zealand Exchange market rules. | New Zealand |
| New Zealand Companies Office Auditors Register Cancelled Licenses | List issued by New Zealand Companies Office, containing Auditors Audit firms that have had their licenses/registrations cancelled and are unable to carry out Financial Conduct Markets audits under the Auditor Regulation Act 2011. | New Zealand |
| New Zealand Real Estate Authority Decisions | List issued by The Real Estate Agents Disciplinary Tribunal containing real estate agents and firms found guilty of Unsatisfactory Conduct, Unsatisfactory Misconduct or with other Charges Proven against them as a result of a judiciary decison. | New Zealand |
| Serbia Securities Commission Struck Off Authorized Banks | The list includes struck off banks from the Serbian Register of Authorized Banks of the Serbian Securities Commission. The entities were deleted under the Law on the Capital Market and the Law on the Market of Securities and other financial institutions | Serbia |
| New Zealand Serious Fraud Office Cases | List issued by the New Zealand Serious Fraud Office containing cases under investigation, that are in the prosecution stage or have been closed, on the basis of The Serious Fraud Office Act 1990. | New Zealand |
| New Zeeland Chartered Accountants Disciplinary Decisions | List published by the The New Zealand Institute of Chartered Accountants containing members investigated by the said organization, as part of its professional conduct functions. | New Zealand |
| Serbia Securities Commission Struck Off Broker-Dealer Companies | The list includes Serbian broker-dealer companies deleted from the record by the Securities Commission, as result of license revocation due to irregularities in work | Serbia |
| South Africa Financial Intelligence Centre Administrative Sanctions issued by Supervisory Bodies | List issued by the South Africa Financial Intelligence Center containing Administrative Sanctions issued by various Supervisory Bodies. The FIC or a supervisory body may impose an administrative sanction if the FIC or a supervisory body finds that an accountable or reporting institution or any person with an obligation to comply with the FIC Act has not complied with the Act or with a directive issued in terms of the Act. | South Africa |
| New Zealand FMA Finance Company Collapses | List published by the New Zealand Financial markets Authority, of the failed companies that have either gone into liquidation or receivership, or frozen payments (2006-2012). | New Zealand |
| New Zealand Insolvency and Trustee Service Convictions | List issued by New Zealand Insolvency and Trustee Service containing persons found in breach of the Insolvency Act 2006 and convicted by the authority. | New Zealand |
| United States Securities Industry and Financial Markets Association Non-SDN Chinese Military-Industrial Complex Companies | The list reflects current sanctions guidance from the Office of Foreign Assets Control (“OFAC”) and was created based on input from SIFMA member firms. It is intended to capture entities and securities identified on the Non-SDN Chinese Military-Industrial Complex Companies List (the “NS-CMIC List”) published by OFAC on June 3, 2021 and currently outstanding publicly traded securities issued by the identified entities. This list does not include derivatives, funds, ETFs, or indices that may be prohibited under Amended E.O. 13959 and excludes products believed to expire or mature prior to the applicable sanctions effective date (unless specifically identified on the NS-CMIC List). OFAC has not reviewed or approved this list, and SIFMA makes no representation or warranty as to the accuracy or completeness of the list or any information contained in the list. | United States |
| Dominican Republic Casino and Gambling Department Enforcements | List published by the Casino and Gambling Department of the Dominican Republic containing administrative sanctions imposed on the subjects bound by the commission of any administrative offense. | Dominican Republic |
| Egypt General Organization for Export and Import Control Banned Inspection Companies | List of companies issued by The Egyptian General Organization for Export and Import Control containing companies that are banned from inspecting and auditing other companies | Egypt |
| Serbia Commission for Protection of Competition Violations | The list is issued by the Serbian Commission for Protection of Competition and it represents violations of competition laws such as restrictive agreements, abuses of dominant positions and various administrative measures | Serbia |
| Serbia Belgrade Stock Exchange Temporary Trading Suspensions | The list is issued by the Belgrade Stock Exchange and it represents temporary trading suspensions from 2004 till present | Serbia |
| Serbia Anti-Corruption Agency Measures | The list contains measures taken by the Serbian Anti-Corruption Agency against persons who violated anti-corruption laws. It illustrates decisions from the first till final instance | Serbia |
| Taiwan Financial Supervisory Commission Penalty Cases | List issued by the Taiwan Financial Supervisory Commission containing penalty cases issued by the Insurance Bureau, Securities and Futures Bureau, Banking Bureau, Financial Examination Bureau and the Inspectorate. | Taiwan |
| Portugal Securities and Makets Authority Investment Intermediaries Alerts | The list contains references to entities which are not authorized to offer financial intermediation services in Portugal. The list may also contain cautions addressed to investors who might be misled by the names used by the unauthorized entities (using names of existing financial services providers who are also authorized). | Portugal |
| Turkey Capital Markets Board of Turkey Other Measures and Transactions Prohibitions | A list of enforcement measures taken against capital markets operators. | Turkey |
| Serbia Securities Commission Brokers with Permits Revoked | The list is issued by the Serbia Securities Commission and it is formed from persons that have permits revoked from the registry of brokers | Serbia |
| Serbia Securities Commission Struck Off Custody Banks | The list is provided by the Serbia Securities Commission and it contains custody banks deleted from the register due to revocation of license. | Serbia |
| Luxembourg Competition Council Decisions | List issued by the Competition Council is competent to take binding decisions aimed at enforcing competition law. The Council can take different types of decisions, namely provisional decisions known as protective measures, decisions accepting commitments or decisions pronouncing sanctions as well as decisions obliging companies to put an end to the infringement. The purpose of these decisions is to prevent or put an end to an anti-competitive practice . | Luxembourg |
| Jersey Viscount's Department Bankruptcy (Désastres) List | List issued by the Viscount’s Department of Jersey, containing bankrupt entities, in accordance with the Bankruptcy (Désastre) (Jersey) Law 1990 | Jersey |
| Portugal Securities and Makets Authority Unauthorized International Financial Intermediaries | List compiled by the Portuguese Securities and Markets Authority, referring to companies that are not authorized to conduct (certain) financial activities in their home jurisdiction; enforcement agency is the home state's financial authority, not a Portuguese one. | Portugal |
| Luxembourg Insurance Commission Warnings | List issued by the Commissariat Aux Assurances (Insurance Commission) containing warnings against entities that breached national insurance law. | Luxembourg |
| Portugal Competition Authority List of Breaches of Competition Law | List issued by Autoridade da Concorrência containing entities who have breached the Competition Law and were given a final decision in the matter. | Portugal |
| Isle of Man Department of Environment Health and Safety at Work Inspectorate Enforcement Notices | Isle of Man, Department of Environment, Health and Safety at Work Inspectorate (Government) Enforcement Notices. These refer to breaches of applicable regulations, with the outcome being either an improvement notice, or a prohibition notice. | Isle of Man |
| Portugal Central Bank Unauthorized Entities | List issued by the Portuguese Central Bank, referring to entities that perform unauthorized financial activities (regulated under various regimes; e.g. loan activity; receiving deposits; provision of payment services). | Portugal |
| Portugal Commission for the Monitoring of Legal Assistants Prohibition of Exercise | List issued by Comissão para o Acompanhamento dos Auxiliares de Justiça containing individuals there were given a definitive interdiction of the exercise of activity as an auxiliary of justice for non compliance with the law or regulation of the CAAJ. | Portugal |
| Isle of Man Gambling Supervision Commission Unlicensed Operators | Isle of Man Gambling Supervision Commission Unlicensed Operators. | Isle of Man |
| Isle of Man Information Commissioner's Data Protection Law (2018) Notices | Enforcement acts and penalties imposed by the Isle of Man's Information Commissioner, in the context of enforcing data protection laws and regulations. | Isle of Man |
| Portugal Order of Solicitadores Disciplinary Decisions | List issued by The Order of Solicitors and Enforcement Agents containing persons that were given expulsion penalties, definitive interdiction of professional activity, suspension or cancellation of the activity from the Order. | Portugal |
| Portugal Securities Market Authority Serious Financial Offences List | List of enforcement decisions taken by the Portuguese Securities and Markets Authority against entities who have committed serious market offences. | Portugal |
| Taiwan Criminal Investigation Bureau Most Wanted | List issued by the Taiwan Criminal Investigation Bureau containing entities that are wanted and against who was issued an crime warrant. | Taiwan |
| Taiwan Ministry of Justice Investigation Bureau Suspects | List issued by the Taiwan Ministry of Justice Investigation Bureau containing list of wanted persons involved in money heists. | Taiwan |
| Taiwan Fair Trade Commission Administrative Decisions | List issued by the Taiwan Fair Trade Commission containing administrative sanctions against entities that violated national market laws. | Taiwan |
| El Salvador Competition Superintendency Fines | List issued by the Competition Superintendency of El Salvador, containing entities that have fines issued against, for non competitive practices or other non-compliant actions. | El Salvador |
| El Salvador Crime Stoppers Most Wanted | List containing the most wanted persons from El Salvador, for serious crimes such as murder, drug trafficking, rape, etc. | El Salvador |
| United Kingdom Financial Conduct Authority Unregistered Cryptoasset Businesses | List issued by the United Kingdom Financial Conduct Authority containing entities that appear to be carrying on cryptoasset activity that are not registered with the FCA for anti-money laundering purposes. From 10 January 2020, firms carrying out specific cryptoasset activities in the UK need to comply with the amended Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLRs) and register with the FCA. | United Kingdom |
| Portugal Commission for the Monitoring of Legal Assistants Suspended Individuals | List issued by Comissão para o Acompanhamento dos Auxiliares de Justiça containing individuals there were suspended from the activity of the auxiliaries of justice for non compliance with the law or regulation of the CAAJ. | Portugal |
| Portugal Central Bank Withdrawn Authorizations | List issued by the Portuguese Central Bank, concerning companies whose authorizations have been withdrawn for having conducted unauthorized activities (e.g. illegally conducting brokerage activities). | Portugal |
| El Salvador Financial System Superintendence Penalties | The list contains entities penalized by the Financial System Superintendence of of El Salvador for non-compliance with the securities regulations. | El Salvador |
| United States Department of State Cuba Prohibited Accommodations List | The list is issued by the Department of State, covering entities that are owned or controlled by the Cuban government, prohibited official of the Government of Cuba, as defined in 31 CFR § 515.337, a prohibited member of the Cuban Communist Party, as defined in 31 CFR § 515.338, a close relative, as defined in 31 CFR § 515.339, of a prohibited official of the Government of Cuba, or a close relative of a prohibited member of the Cuban Communist Party. Transactions with the entities are restricted for US citizens | United States |
| European Securities and Markets Authority Enforcement Actions | List issued by the European Securities and Markets Authority, containing entities that committed infringements specified under the european regulations in force (Regulation (EC) No 1060/2009, Regulation (EU) 2017/2402, and Regulation (EU) 2015/2365) | International |
| Latvia Consumer Rights Protection Centre Blacklist | List issued by the Consumer Rights Protection Centre of Latvia, containing merchants who have not complied with the decisions imposed by the Consumer Dispute Resolution Commission | Latvia |
| Panama National Commission against Money Laundering, Terrorism Financing and Financing of the Proliferation of Weapons of Mass Destruction Resolution 2 - 2018 | List issued by The Panama National Commission against Money Laundering, Terrorism Financing and Financing of the Proliferation of Weapons of Mass Destruction through Resolution 02-2018 of 27th of March 2018 containing entities that are suspected of having ties with Venezuelan final beneficiaries who are or could be directly or indirectly connected with money laundering, terrorism financing or financing of the proliferation of weapons of mass destruction. | Panama |
| Pakistan Ministry of Interior Organisations under Watch | The list is maintained by the National Counter Terrorism Authority of Pakistan, based on the Notifications of the Ministry of Interior, covering entities that are under observation according to the article 11-D of the Anti Terrorist Act, an observation order being issued against them, for acting in a manner that it may be concerned in terrorism. | Pakistan |
| Estonia FinantsInspektsioon Investment Firms Licenses Revoked | List issued by Finantsinspektsioon containing entities, Estonian or international, whose licenses as investment firms have been revoked. | Estonia |
| Latvia Consumer Rights Protection Centre Sanctions | List issued by the Consumer Rights Protection Center containing sanctions applied to non-bank creditors and providers of debt recovery services for violating the legislation on the prevention of money laundering and terrorism financing. | Latvia |
| Estonia Tax and Customs Board Illegal Gambling Sites | List issued by The Estonian Tax and Customs Board containing domain names of the illegal remote gambling servers that are operating in Estonia. | Estonia |
| Latvia State Revenue Service Penalties for AML Breaches | List issued by The State Revenue Service of Latvia, containing entities subject to penalties for violating the Law on the Prevention of Money Laundering and the Financing of Terrorism and Proliferation | Latvia |
| Estonia Financial Intelligence Unit Administrative Acts and Penalties | List issued by Estonia Financial Intelligence Unit containing entities subject to decisions entered by the FIU in the misdemeanor matter provided for in Chapter 10 of the RahaPTS and the administrative acts, precepts and decisions to impose penalties imposed pursuant to the procedure established in Chapter 7 of the RahaPTS. | Estonia |
| Latvia State Labour Inspectorate Non-compliant Employment Protection | List issued by the State Labour Inspectorate of Latvia containing penalties imposed on natural and legal persons for poor quality or non-compliant employee protection | Latvia |
| Latvia Health Inspectorate Suspended Medical Institutions | List issued by the Health Inspectorate of Latvia, containing medical institutions whose activity has been suspended for violating the national Medical Treatment Law | Latvia |
| Latvia Lotteries and Gambling Supervision Authority Blocked Websites | List issued by the Lotteries and Gambling Supervision Authority of Latvia containing websites unlicensed to operate gambling activities, in accordance with the Gambling and Lotteries Act | Latvia |
| Latvia Consumer Rights Protection Centre Consumer Infringement Cases | List issued by the Consumer Rights Protection Centre of Latvia, containing business entities accused by in consumer infringement cases | Latvia |
| Latvia Lotteries and Gambling Supervision Authority Enforcements | List issued by the Lotteries and Gambling Supervision Authority of Latvia, containing entities sanctioned for violations of the requirements of regulatory enactments for the prevention of money laundering and terrorist financing (NILLTFN). | Latvia |
| Latvia State Security Service Terrorism Cases | List of entities accused of being directly or indirectly involved in terrorism activities and mentioned within the Guidelines on Prevention of Terrorism Financing and Proliferation, by the State Security Service of Latvia. | Latvia |
| Latvia Council of Sworn Advocates Disciplinary Sanctions | List issued by the Latvian Council of Sworn Advocates containing sanctions and supervision measures imposed on lawyers if criminal offenses are detected, pursuant to Section 46 (1²) and (1³) and Section 78, Paragraphs seven and eight of the Law on the Prevention of Money Laundering and the Financing of Terrorism and Proliferation | Latvia |
| Lithuania Central Bank Sanctions | List issued by the Bank of Lithuania, containing financial market participants responsible of violating national financial regulations. | Lithuania |
| Portugal Central Bank Additional Enforcement Measures | List of additional measures (such as an obligation to publicly disclose the measure taken against the target) issued by the Portuguese Central Bank; based on Article 212(1)(c) of Decree-Law No. 298/92. | Portugal |
| Lithuania Authority of Audit, Accounting, Property Valuation and Insolvency Management Warnings | List issued by the Authority of Audit, Accounting, Property Valuation and Insolvency Management of Lithuania following certain violations on the national legislation concerning insonvency. | Lithuania |
| Lithuania Competition Authority Disqualification From Public Procurement | List issued by the Competition Authority of Lithuania, containing suppliers that, according to the Law on Public Procurement of the Republic of Lithuania, had committed a serious professional misconduct and are, therefore, prohibited from entering public procurement agreements. | Lithuania |
| Lithuania Public Procurement Office Unreliable Suppliers | List issued by the Public Procurement Office of Lithuania, containing entities who have improperly performed (or failed to perform) the procurement contract. | Lithuania |
| Lithuania Public Procurement Office Suppliers that Provided False Information | List issued by the Public Procurement Office of Lithuania, containing business entities that provided false informations during the process of procurement. | Lithuania |
| Lithuania State Food and Veterinary Service Unreliable Business Operators | List issued by the State Food and Veterinary Service of Lithuania, containing business operators that do not comply with the legislation regulating food safety, quality and hygiene, the decisions, rulings or instructions and requirements issued by the State Food and Veterinary Service or prevents the State Food and Veterinary Service from performing food or veterinary control. | Lithuania |
| Lithuania Authority of Audit, Accounting, Property Valuation and Insolvency Management Disciplinary Penalties | List issued by the Authority of Audit, Accounting, Property Valuation and Insolvency Management of Lithuania containing persons subject to disciplinary penalties in accordance with the national legislation. | Lithuania |
| Ukraine Stock Market Infrastructure Development Agency Offences | List issued by the Stock Market Infrastructure Development Agency of Ukraine containing entities that committed offences against national market laws. | Ukraine |
| Ukraine National Agency for Corruption Prevention Offenses | Unified state register of persons who have committed corruption or corruption-related offenses, issued by the National Agency for Corruption Prevention of Ukraine. | Ukraine |
| Ukraine State Tax Service Cancellation of Registration | List issued by the State Tax Service of Ukraine containing entities whose registration as VAT payers has been canceled by the authority on the grounds of Article 102 of the Tax Code of Ukraine | Ukraine |
| Lithuania State Consumer Rights Protection Authority Breach of the Public Interest | List issued by the State Consumer Rights Protection Agency of Lithuania containing final court decisions finding a violation of the public interest. | Lithuania |
| Lithuania Drug, Tobacco and Alcohol Control Department Violations | List issued by the Drug, Tobacco and Alcohol Control Department of Lithuania containing economic entities that violated the Alcohol Control or the Tobacco, Tobacco Products and Related Products Control laws | Lithuania |
| Lithuania Drug, Tobacco and Alcohol Control Department Blocked Online Platforms | List issued by the Drug, Tobacco and Alcohol Control Department of Lithuania, containing websites and other online platforms that are blocked due to Article 29 of the Alcohol Control Act. 1 d. and Article 171 of the Law on the Control of Tobacco, Tobacco Products and Related Products. 1 d. and Art. 162 1 d. List of Infringements. | Lithuania |
| Philippines Securities and Exchange Commission Advisories | List issued by The Philippines Securities and Exchange Commission containing warnings and advisories about entities that are not affiliated, registered, or authorized by the institution but claim to be. | Philippines |
| Sweden Gambling Authority Other Enforcement Measures | List issued by the Swedish Gambling Authority containing entities that were warned or fined for not complying with gambling regulations. | Sweden |
| Sweden Nasdaq Stockholm Disciplinary Committee Decisions | List issued by the Nasdaq Stockholm containing entities that were fined or warned by The Disciplinary Committee for breaching the regulations of Nasdaq. | Sweden |
| Philippines Central Bank Delisted pawnshops and money services businesses | List issued by the Philippines Central Bank containing entities that do not have the right to function as pawnshops and money services businesses anymore. | Philippines |
| Philippines Insurance Commission Companies under CRL | List issued by the Philippines Insurance Commission containing entities that are under conservatorship, receivership, liquidation, and court rehabilitation (RA No. 9829). | Philippines |
| Lithuania Gaming Control Authority Illegal Gambling Operators | List issued by the Gambling Supervision Service under the Ministry of Finance of the Republic of Lithuania containing financial institutions liable for organising gambling without a license and/or without the relevant gambling activity permit. | Lithuania |
| Philippines Securities and Exchange Commission Revoked and Suspended Lending Companies | List issued by the Philippines Securities and Exchange Commission containing entities whose license as a lending company was revoked or suspended due to not complying with The Corporation Code of the Philippines. | Philippines |
| Egypt General Organization for Export and Import Control Suspended Import Companies | List issued by The Egyptian General Organization for Export and Import Control containing companies that have been suspended from the importers register. | Egypt |
| Denmark Immigration Service Religious Preachers Entry Ban | List issued by The Danish Immigration Service containing foreign religious preachers who are banned from entering in Denmark in consideration of the public order. | Denmark |
| Ukraine Department of Notary and State Registration Revocations | List published by the Department of Notary and State Registration of Ukraine containing state registrars and notaries whose access to state registers has been revoked through orders issued by the Ministry of Internal Affairs | Ukraine |
| Philippines Insurance Commission Companies Operating Illegally | List issued by The Philippines Insurance Commission containing illegally operating companies that are not authorized to transact in any insurance, pre-need, or Health Maintenance Organization (HMO) business. | Philippines |
| Norway Securities Dealers Association Complaints | List issued by The Norwegian Securities Dealers Association containing entities against whom there were upheld complaints. | Norway |
| Sweden Consumer Agency Cases, Judgements and Injunctions | List issued by Sweden Consumer Agency, containing companies targeted by injunctions and warnings in cases in court and current judgments in accordance with the Consumer Credit Act. | Sweden |
| Austria Federal Competition Authority Fines | List issued by the Federal Competition Authority containing fined entities by the cartel court for breaches of the cartel law, market power abuse or prohibited mergers. | Austria |
| Sweden Trade Federation Warning List | List issued by the Swedish Trade Federation, containing companies responsible for fraudulent invoices and dishonest or misleading sales practices | Sweden |
| Sweden National Pension Fund Exclusion List | Companies whose securities the Swedish National Pension Fund’s asset managers may not invest in, in compliance with the guidelines established by National Pension Insurance Funds Act (2000:192) | Sweden |
| Sweden Financial Supervisory Authority Market Abuses | Individuals or firms responsible for unlawful behaviour in the financial markets, including insider dealing, unlawful disclosure of inside information and market manipulation | Sweden |
| Sweden Gambling Authority Banned Companies | Companies that the Swedish Gambling Authority has banned, with the support of ch. 18 Section 23 of the Gaming Act (2018: 1138), for providing gambling without the necessary license. | Sweden |
| Denmark Finanstilsynet Police Reports | List issued by The Danish Financial Supervisory Authority containing entities that have violated a penal provision in the financial legislation and were reported to the police. | Denmark |
| Norway Gaming Authority Unlicensed Companies | List issued by Norwegian Gaming Authority containing sites and gambling companies that operate illegally without a license in Norway. | Norway |
| Norway Control Committee for Fundraising Warnings | List issued by The Norwegian Control Committee for Fundraising containing nonprofit organisations that have failed to comply with the regulator after concerns were raised about aspects of their work. | Norway |
| Denmark Competition and Consumer Authority Fines | List issued by The Danish Competition and Consumer Authority containing entities that were fined for violating Competition Act. | Denmark |
| Norway Consumer Agency Decisions | List issued by The Norwegian Consumer Authority containing entities that were targeted by decisions regarding supervising measures in the market. | Norway |
| Paris Memorandum of Understanding Banned Vessels | List issued by The Port State Control containing vessels that are currently banned from the Paris Memorandum of Understanding region for not complying with the requirements of international conventions, such as SOLAS, MARPOL, STCW, and the MLC. | International |
| Denmark Bar and Law Society Decisions against lawyers | List Issued by The Danish Bar and Law Society containing lawyers against whom there were complaints regarding their behavior or fees and the institution concluded that they were at fault. | Denmark |
| Denmark Maritime Authority Detained Ships | List issued by The Danish Maritime Authority containing vessels that were detained by the authority for lacking the correct certificates, threatening the crew's safety and health or for being a danger to polluting the sea. | Denmark |
| Republic of Korea Financial Supervisory Service Inspection Enforcements | List issued by The Financial Supervisory Service containing financial companies against whom there were conducted inspections and resulted in disciplinary measures taken against them for financial laws breaches. | South Korea |
| Denmark Business Authority Decisions | List issued by The Danish Business Authority containing entities were inspected by the institution and resulted in either warning, injunction, reprimand, or, in the case of more serious violations, decision to report to the police. | Denmark |
| China Banking and Insurance Regulatory Commission Administrative Penalties | List issued by the National Administration of Financial Regulation (formerly China Banking and Insurance Regulatory Commission) containing administrative supervision measures as consequence of violation of Banking Laws and Insurance Law of People's Republic of China. | China |
| United Arab Emirates Financial Services Regulatory Authority Regulatory Actions | List issued by the Financial Services Regulatory Authority containing entities that were imposed regulatory measures under Section 251 of the Financial Services and Markets Regulations 2015. | United Arab Emirates |
| United Arab Emirates Financial Services Regulatory Authority Regulatory Alerts | List issued by the United Arab Emirates Financial Services Regulatory Authority of Abu Dhabi Global Market containing alerts such as investment scams or unauthorized and misleading businesses that financial services community and members of the public should be aware of. | United Arab Emirates |
| China Shanghai Stock Exchange Trading Suspensions | List issued by the China Shanghai Stock Exchange containing entities that received trading suspension due to internal notices. | China |
| China National Medical Products Administration False Advertising Businesses | List issued by the China National Medical Products Administration containing businesses that pose a thereat to consumer safety due to falsely advertised medical products. | China |
| China Securities Regulatory Commission Illegal OTC Funding Platforms | List issued by the China Securities Regulatory Commission containing platforms and institutions that have not obtained securities business operating qualifications, have off-market fund allocation publicity and solicitation, and are suspected of engaging in off-market fund allocation illegal activities. | China |
| China Banking and Insurance Regulatory Commission Administrative Supervision Measures | List issued by the China Banking and Insurance Regulatory Commission containing administrative supervision measures as consequence of violation of Banking Laws and Insurance Law of People's Republic of China. | China |
| China Shenzhen Stock Exchange Disciplinary Actions | List issued by the China Shenzhen Stock Exchange containing disciplinary actions such as: criticism, public condemnation, punishments and internal sanctions. | China |
| China Shanghai Stock Exchange Bond Disciplinary Actions | List issued by the China Shanghai Stock Exchange containing entities that received bound disciplinary actions such as criticism, public condemnation and various types of punishments. | China |
| China Shenzhen Stock Exchange Regulatory Measures | List issued by the China Shenzhen Stock Exchange containing entities that received supervision letters as part of internal regulatory measures. | China |
| Japan Securities and Exchange Commission Criminal Investigations | List issued by the Japan Securities and Exchange Commission containing results of criminal investigations for violations of Financial Instruments and Exchange Act | Japan |
| China Supreme People's Court Administrative Penalties | List issued by the China Supreme People's Court containing administrative penalties that were concluded through mediation or various judicial sentences. | China |
| Japan Fair Trade Commission Antitrust Legal Measures | List issued by the Japan Fair Trade Commission containing legal measures taken against entities that violated Antitrust Law. | Japan |
| China Ministry of Housing and Urban-Rural Development Administrative Decisions | List issued by the China Ministry of Housing and Urban-Rural Development containing enforcement decisions in the field of Construction Market Supervision and Urban Management Supervision. | China |
| China Ministry of Ecology and Environment Punishments for Environmental Violations | List issued by the China Ministry of Ecology and Environment containing punishments for environmental violations of domestic waste incineration power plants starting with 2020. | China |
| China National Bureau of Statistics Dishonest Corporations | List issued by the China National Bureau of Statistics containing entities that are statistically severely discredited / untrustworthy. | China |
| Japan Financial Services Agency Misleading Names under Business Trust Act | List issued by the Japan Financial Services Agency containing unlicensed / unregistered companies that use word "trust" in their names, violating Article 14, Paragraph 2 of the Trust Business Law. | Japan |
| United States Nasdaq Disciplinary Actions | The list is issued by NASDAQ, covering entities that were found not compliant with the existent regulations of the stock exchange. | United States |
| Singapore ACRA Entities struck off | The list issued by the Singapore Accounting and Corporate Regulatory Agency contains companies and limited liability partnerships that have been struck off from the Register of Companies for various reasons. | Singapore |
| Japan Financial Services Agency Misleading Trade Names | List issued by the Japan Financial Services Agency containing misleading trade names that can be easily confused with financial business operators. The users listed are not registered financial business operators. | Japan |
| United States Federal Energy Regulatory Commission Civil Penalties | List issued by the Federal Energy Regulatory Commission, covering entities that were found non-compliant with the regulations, punishments consisting of civil penalties and disgorgements. | United States |
| Singapore ACRA Entities to be struck off | The list issued by the Singapore Accounting and Corporate Regulatory Agency contains companies that will be struck off from the Register of Companies 60 days after they were notified | Singapore |
| United States Food and drug Administration Criminal Investigations | The list is issued by the Food and Drug Administration, covering entities investigated for serious crimes such as pharmaceutical fraud, cyber crimes, counterfeiting products, etc. | United States |
| United States Office of Natural Resources Revenue Civil Penalties | The list is issued by the Office of Natural Resources Revenue, covering entities fined for non-compliance with regulations. | United States |
| United States The Treasury Inspector General for Tax Administration Investigations | The list is issued by the The Treasury Inspector General for Tax Administration, covering entities that are investigated for crimes such as identity theft, fraudulent tax refund schemes, etc. | United States |
| Japan Securities and Exchange Commission Court Petition | List issued by Japan Securities and Exchange Commission containing petitions to the Court based on Article 192 of the Money Commercial Code | Japan |
| United States Office of Inspector General Department of Transportation Wanted Fugitives | The list is issued by the Office of Inspector General of the Department of Transportation, covering entities that are wanted for serious crimes such as fraud involving moving company, tax evasion, etc. | United States |
| United States Department of Transportation Public Interest Exclusions | The list is issued by the Department of Transportation, covering agents excluded from participation in the department drug and alcohol testing programs due to serious misconduct. | United States |
| United States IEX Disciplinary Actions | The list is issued by IEX, covering entities that were disciplined due to non-compliance with the trading rules on the exchange. | United States |
| United States North American Securities Administrators Association Cryptosweep Task Force Enforcements | The list is issued by the North American Securities Administrators Association, covering entities that are involved in ICO and cryptocurrency-related investment products, the entities on the list having enforcement actions issued against them or being unregistered crypto dealers. | United States |
| Japan Financial Services Association Membership Disposal | List issued by the Japan Financial Services Association containing entities with membership suspended due to violations of internal rules and regulations of the association. | Japan |
| United States DEA Diversion Control Division Criminal Cases Against Doctors | The list is issued by the Diversion Control Division of the Drug Enforcement Administration, covering entities that were found to unlawfully distribute controlled substances. | United States |
| United States Secret Service Most Wanted | The list was issued by the Secret Service of the United States, being lastly updated in 2014, covering entities that are wanted for crimes such as identity theft, bank fraud and forgery. | United States |
| United States Alcohol and Tobacco Tax and Trade Bureau Administrative Actions | The list is issued by the Alcohol and Tobacco Tax and Trade Bureau, covering entities that had their permits suspended due to non-compliance or violations of official permissions. | United States |
| United States Food and drug Administration Advisory Letters | The list is issued by the Food and Drug Administration, covering entities that are illegally marketing their products as cures for serious diseases. | United States |
| Japan National Police Agency Suspected Abduction Cases | List issued by the Japanese National Police Agency containing arrest warrants for suspects involved in abduction cases. | Japan |
| United States National Indian Gaming Commission Enforcement Actions | The list is issued by the National Indian Gaming Commission, covering entities that are operating on Native American Territories and were found to be non-compliant with the gaming regulations. | United States |
| Singapore Securities Association Trading Restriction Announcements | The list is issued by the Singapore Securities Associations and contains trading restrictions imposed by SAS member companies considering that they shall announce on both SAS and their respective websites should they restrict trading of SGX-listed securities. | Singapore |
| Japan Securities and Exchange Surveillance Commission Inspection Results | List issued by the Japan Securities and Exchange Commission containing inspection results based on Financial Instruments and Exchange Act (March 1, 2016) by Law No. 32 of 2015. | Japan |
| Japan Fair Trade Commission Trail Decisions | List issued by the Japanese Fair Trade Commission containing trail decisions regarding cease and desist orders or surcharge payment orders. | Japan |
| Japan Fukuoka Stock Exchange Alerts | List issued by the Japan Fukuoka Stock Exchange containing names of companies that require extra attention due to controversial information. | Japan |
| Japan Nagoya Stock Exchange Rules Violations | List issued by the Japan Nagoya Stock Exchange containing designated stocks that violated rules such as timely disclosure. | Japan |
| Indonesia Stock Exchange Trading Suspensions | List issued by Indonesia Stock Exchange containing entities whose shares were temporarily suspended from trading due to market behavior that required enhanced caution. | Indonesia |
| Malaysia Ministry of Finance Disciplinary Actions | List issue by the Malaysia Ministry of Finance containing results of meeting of the Disciplinary Action Committee on registered companies with the Ministry of Finance. | Malaysia |
| Republic of Korea Fair Trade Commission Law Violations | List issued by the Republic of Korea Fair Trade Commission containing entities that violated the law and faced accusations, corrective orders, penalties and fines | South Korea |
| Malaysia Bar Disciplinary Orders | List issued by the Malaysia Bar containing disciplinary orders under Section 100, 103D of the LPA 1976. | Malaysia |
| Malaysia Institute of Accountants Disciplinary Decisions | List issued by the Malaysia Institute of Accountants containing various disciplinary decisions cases from 2008 onwards. | Malaysia |
| Malaysia National Bank Financial Consumer Alert | List issued by the Malaysia National Bank containing companies and websites which are not authorized nor approved under the relevant laws and regulations administered by the Bank. | Malaysia |
| Malaysia Bar Members Without Practicing Certificates | List issued by the Malaysia Bar containing list of members without Sijil Annual/Practicing Certificates. | Malaysia |
| India Securities Exchange Board of India Debarred Entities | List issued by the Securities Exchange Board of India, covering entities that are not allowed to trade on the securities markets , for definite or indefinite periods, due to offences committed in the securities sector. | India |
| Ireland Chartered Accountants Disciplinary decisions | List issued by Chartered Accountants containing persons who were the subject of an investigation by the disciplinary tribunal. | Ireland |
| Singapore Council for Estate Agencies Suspended/Revoked Salespersons | The list issued by the Singapore Council for Estate Agencies contains suspension of an estate agent’s licence or a salesperson’s registration and also the revocation of an estate agent’s licence of a salesperson’s registration | Singapore |
| Singapore Council for Estate Agencies Revoked Estate Agents | The list issued by the Singapore Council for Estate Agencies shows estate agents with licenses revoked pursuant to Section 54(2)(b) and (h) of the Estate Agents Act. | Singapore |
| Singapore Accounting and Corporate Regulatory Authority Disciplinary Proceedings | The list issued by the Singapore Accounting and Corporate Regulatory Authority contains disciplinary proceedings such us censure, cancellation, undertaking, fines and suspensions from 2003-2013 | Singapore |
| Republic of Korea Consumer Agency Scam Suspicious Websites | List issued by the Republic of Korea Consumer Agency containing fraudulent e-commerce websites based on consumer counseling data and information on consumer related organizations. | South Korea |
| Republic of Korea Exchange Sanctioned Members | List issued under market surveillance duties by the Republic of Korea Exchange containing actions such as warnings or membership penalties taken against members. | South Korea |
| Republic of Korea Bar Association Disciplinary Actions | List issued by the Republic of Korea Bar Association containing disciplinary actions taken against individuals and organisations pursuant to Article 98-5 (3) of the Act. | South Korea |
| Brazil Bolsa Balcão S.A. Notifications and Penalties Applied | The list is issued by the stock exchange of Brazil, covering entities that had fines issued against, due to non-compliance with existent regulations | Brazil |
| Brazil Ministry of Justice and Public Security Wanted | The list is issued by the Ministry of Public Security of Brazil, covering entities currently wanted for serious crimes, such as murder, drug related offences, rape, etc. | Brazil |
| Brazil Stock Exchange Public Censures | The list is issued by the Wanted program, disclosing the main fugitive criminals from the state through the media. The entities are wanted for a variety of serious crimes. | Brazil |
| Thailand Stock Exchange Disciplinary Actions | List issued by the Thailand Stock Exchange containing disciplinary actions taken against members who violated the regulations of the SET. | Thailand |
| Ireland Property Services Regulatory Authority Enforcements | List issued by Property Services Regulatory Authority containing entities that have been convicted or have received an injunction due to improper conducts. | Ireland |
| Ireland Central Bank Trade Suspensions | List issued by The Central Bank of Ireland containing entities whose financial instruments from trading were suspended or removed pursuant to Regulation 40, Regulation 76 and Regulation 92. | Ireland |
| Ireland Competition and Consumer Protection Commission Convictions | List issued by Competition and Consumer Protection Commission containing entities who received fines and penalties for breaking the legislation aimed at protecting consumers (Consumer Protection Act, 2007) | Ireland |
| Brazil Procurados Portal Wanted | The list is issued through the Wanted program, disclosing the main fugitive criminals from Brazil. The entities are wanted for a variety of serious crimes. The Wanted program is a partnership between Disque-Denúncia and the Undersecretariat of Intelligence and the Communications Office. | Brazil |
| Spain BME Stock Exchange Trading Exclusions | The list is issued by the BME Stock Exchange, covering entities that were excluded from trading on the stock market. This list was formerly named Spain Barcelona Stock Exchange Trading Exclusions and was changed due to the reorganization of the authority BME Exchange, a SIX company. BME is the operator of all stock markets and financial systems in Spain, including Bolsa de Barcelona and Bolsa de Madrid (The Madrid and and Barcelona stock exchanges). | Spain |
| Ireland Central Bank Revocation Notices | List issued by The Central Bank of Ireland containing financial service providers whose authorization has been revoked or canceled due to the fact that other interventions have not achieved compliance and therefore have been removed from the Investment Intermediaries Register. | Ireland |
| Ireland Law Society of Ireland Solicitors Misconduct Cases | List issued by Law Society of Ireland containing solicitors found guilty of misconduct by the Solicitors Disciplinary Tribunal or the High Court. | Ireland |
| India Ministry of Corporate Affairs List of Proclaimed Offenders under section 82 Criminal Procedure | List issued by the Ministry of Corporate Affairs, containing entities that violated the Section 82 of the Criminal Procedure, the entities being considered absconders after a warrant was issued and could not be executed. | India |
| Netherlands Intelligence and Investigation Service of the Ministry of Social Affairs and Employment Fair Work Violations | List issued by Intelligence and Investigation Service of the Ministry of Social Affairs and Employment containing entities that were found violating the Dutch fair work legislation (WML articles 6a to 6e, WAV art 4f to 4k, Waadi art 3a: 1 to 3a: 6). | Netherlands |
| Spain The Accounting and Auditing Institute Sanctions Imposed | List issued by the accouting and auditing regulatory body, covering entities that were fined for non-compliance with audit or accounting practices. | Spain |
| Netherlands Bar Association Suspended or Banned Lawyers | List issued by Netherlands Bar Association containing individuals that have been suspended or banned from the Bar Association for breaking the disciplinary law (pursuant to Article 8b of the Advocatenwet). | Netherlands |
| India Directorate General of Foreign Trade Penalized Companies | List issued by the Directorate General of Foreign Trade, covering entities that were penalized for misusing the facilities of Export Promotions Schemes | India |
| Belgium Financial Services and Markets Authority Warnings from foreign authorities | List issued by Financial Services and Markets Authority containing entities that foreign authorities, members of ESMA- POL, have warned about illegally soliciting savings from public. | Belgium |
| India Serious Fraud Investigation Office List of Directors convicted | List issued by the Serious Fraud Office, containing entities that were convicted for alleged fraud or other related offences, committed from the position of director. | India |
| India National Anti-Profiteering Authority Orders | List issued by the National Anti-Profiteering Authority, covering entities involved in practices that violated the rules of the authority, in issues such as tax deductions or other commercial activities. | India |
| Belgium Financial Services and Markets Authority Consumer Warnings | List issued by The Financial Services and Markets Authority containing entities who are known to have fraudulent or suspicious behavior and who offer services without complying with Belgian financial legislation | Belgium |
| India Serious Fraud Investigation Office List of Proclaimed Offenders | List issued by the Serious Fraud Investigation Office, covering entities that were designated proclaimed offenders, due to involvement in fraud-related crimes. | India |
| India National Housing Bank List of Companies whose application for Certificate of Registration have been declined/rejected | List issued by the National Housing Bank, covering entities for which the application for Certificate of Registration has been rejected or withdrawn for non-compliance with the National Housing Act. | India |
| Belgium National Chamber of Judicial Officers Internet Scammers | List issued by The National Chamber of Judicial Officers containing entities who are known for scamming people by acting as National Chamber officials. | Belgium |
| India National Housing Bank Companies Not Valid for Acceptance of Public Deposits | List issued by the National Housing Bank, covering entities that are not allowed for acceptance of public deposit, under the section 29A of the National Housing Act. | India |
| India National Housing Bank Companies against which prohibitory/cancellation order has been issued | List issued by the National Housing Bank, containing entities that are prohibited to operate on the housing market or their certificate of registration was canceled, due to non-compliance with the National Housing Bank Act. | India |
| Poland Office of Competition and Consumer Protection President Decisions | List issued by the Poland Office of Competition and Consumer Protection , containing judgements issued by the president of the enforcement agency, in matters concerning anti-competitive practices, abuse of dominant position, etc. | Poland |
| India National Housing Bank Penalties | List issued by the National Housing Bank, containing Housing Finance Companies for which penalties were imposed due to contraventions of the existent regulations under the National Housing Bank Act, 1987 | India |
| India National Housing Bank List of Companies ineligible to carry on the business of housing finance institution | List issued by the National Housing Bank, covering entities that are ineligible to be involved in the business of housing finance institution and are ineligible to accept deposit from public. Carrying business with such entities is an offence punished by the National Housing Act. | India |
| Belgium Gaming Commission Prohibited Gaming Sites | List issued by Belgium Gaming Commission containing gambling sites that did not receive a license to operate and the general public is forbidden to interact with. | Belgium |
| Belgium Financial Services and Markets Authority Administrative Settlements | List issued by Financial Services and Markets Authority containing entities that have reached an agreement with the authority regarding alleged non compliance behavior. | Belgium |
| Belgium Federal Public Service Economy Untrustworthy Telemarketers and Debt Collection Companies | List issued by The Federal Public Service Economy containing Telemarketers and Debt Collection Companies for which there have been received reports and are suspected of scamming people. | Belgium |
| Poland Ministry of Finance Register of Illegal Gambling Domains | The list is issued by the Polish Ministry of Finance, covering entities that are offering gambling services illegally. | Poland |
| Poland Financial Supervisory Authority Penalties Imposed | List issued by the Polish financial regulator, covering entities that were fined for non compliance with financial regulations such as information obligations. | Poland |
| Poland Court of Competition and Consumer Protection Decisions | List issued by the Polish Court of Competition and Consumer Protection, covering entities that were penalized for offences such as anti-competitive practices, uses of illegal clauses, violation of consumer interest, etc. | Poland |
| Germany Bundeskartellamt Fines | List issued by Bundeskartellamt (German Competition Authority) containing decisions regarding fined entities for breaches of German antitrust laws | Germany |
| Mexico General Directorate of Gambling Closed Establishments | List issued by the Gambling Authority of Mexico, covering entities that were closed due to non-compliance with gambling laws or have engaged in unlicensed activities. | Mexico |
| Mexico National Digital Platform Sanctioned Entities | List issued by the Mexican Authorities through the National Digital Platform, an effort to digitalize administration and tackle corruption. The list covers entities that were sanctioned due to issues such as violations of hiring procedures, failure to present the required financial disclosures, etc. | Mexico |
| Mexico National Digital Platform Sanctioned Public and Private Servants | List issued by the Mexican Authorities through the National Digital Platform, an effort to digitalize administration and tackle corruption. The list covers public servants that have been sanctioned for involvement in acts of corruption or related offences. | Mexico |
| France High Council of the statutory auditor Decisions of the High Council | List published by The High Council of the statutory auditor containing entities that were under investigation by the The High Council. | France |
| Canada Competition Bureau Penalties | List issued by the Competition Bureau of Canada, covering entities that were penalized for engaging in acts in contravention of the competition legislation, for offences such as bid rigging or formation of international cartels. | Canada |
| France General Directorate for Competition, Consumer Affairs and Fraud Prevention Late payment Enforcements | List issued by The General Directorate for Competition, Consumer Affairs and Fraud Prevention containing entities that were fined because of late payments | France |
| France General Directorate for Competition, Consumer Affairs and Fraud Prevention Protection of consumers Enforcements | List issued by The General Directorate for Competition, Consumer Affairs and Fraud Prevention containing entities that were fined because of breaches of the the consumer code | France |
| Australia Securities and Investment Commission Summary Prosecutions | List issued by the Australian Securities and Investment Commission containing prosecuted individuals between October and December 2010 for various Corporations Act 2001 | Australia |
| Canada Office of the Commissioner of Lobbying Prohibitions | List issued by the Office of the Commissioner of Lobbying of Canada, covering entities that are prohibited to engage in lobbying activities for a period up to two years, due to offences under the Lobbying Act. | Canada |
| Australia Office of the Registrar of Indigenous Corporations Prosecutions Outcome | List issued by the Australia Office of the Registrar of Indigenous Corporations containing criminal prosecutions and civil proceedings against CATSI Act | Australia |
| Australia Securities and Investment Commission Public Warning Notices | List issued by the Australia Securities and Investment Commission containing notices aim to warn the public about the conduct of a person in relation to financial services | Australia |
| Hong Kong Companies Registry Companies Prosecuted | List issued by the Hong Kong Companies Registry containing conviction records of listed companies prosecuted under the Companies Ordinance | Hong Kong |
| Australia Legal Profession Conduct Commissioner Disciplinary Actions | List issued by the Australia Legal Profession Conduct Commissioner contains information about lawyers who have been disciplined due to professional misconduct | Australia |
| Australia Institute of Public Accountants Disciplinary Tribunal Hearings | List issued by the Australia Institute of Public Accountants outcomes from Disciplinary Tribunal Hearings against IPA members. | Australia |
| Australia Transaction Reports and Analysis Center Digital Currency Exchange Provider Registration Actions | List issued by the Australia Transaction Reports and Analysis Center containing digital currency (cryptocurrency) exchange (DCE) services that were refused or suspended because they pose an unacceptable risk of money laundering, terrorism financing, or other serious crime. | Australia |
| Australia Securities and Investment Commission Unlicensed Carried over Instrument Lenders | List issued by the Australia Securities and Investment Commission containing all unlicensed carried over instrument lenders notified to ASIC, including any prescribed unlicensed carried over instrument lenders. | Australia |
| Australia Chartered Accountants Disciplinary Decisions | List issued by the Australia Chartered Accountants covering disciplinary decisions taken against non compliant members | Australia |
| Australia Charities and Not-for-profits Commission Compliance Decisions | List issued by the Australian Charities and Not-for-profits Commission containing entities whose registration was revoked, due to false or misleading statements or failed to lodge documents in time. | Australia |
| Hong Kong Judiciary Sentences | List issued by the Hong Kong Judiciary containing High Court Sentence Cases from 2017 onwards | Hong Kong |
| Australia Securities and Investment Commission Banned Bodies Corporate | List issued by the Australia Securities and Investment Commission containing bodies corporate that are banned from engaging in credit activities by a state or territory or under the National Consumer Credit Protection Act 2009. | Australia |
| Australia ACT Law Society Disciplinary Actions | List issued by the Australia ACT Law Society containing legal practitioners who have been the subject of disciplinary action based on Legal Profession Act 2006 | Australia |
| Hong Kong Market Misconduct Tribunal Rulings | List issued by the Hong Kong Market Misconduct Tribunal containing rulings or notice of market misconduct generally issued by the issued by the Securities and Futures Commission | Hong Kong |
| Hong Kong Department of Justice Notable Judgements | List issued by the Hong Kong Department of Justice containing a collection of notable judgements in criminal, civil and judicial review cases. | Hong Kong |
| Hong Kong Companies Registry Non-Compliant Companies | List issued by the Hong Kong Companies Registry containing companies which failed to comply with directions to change company names issued by the Registrar of Companies under the Companies Ordinance | Hong Kong |
| Hong Kong Companies Registry Dismissed or Withdrawn Applications for Money Lenders Licences | List issued by the Hong Kong Companies Registry containing dismissed or withdrawn applications for Money Lenders Licences | Hong Kong |
| Hong Kong Market Misconduct Tribunal Execution of Orders | List issued by the Hong Kong Market Misconduct Tribunal containing execution orders against entities engaged in market misconduct | Hong Kong |
| Hong Kong Institute of Certified Public Accountants Resolution by Agreement | List issued by the Hong Kong Institute of Certified Public Accountants containing complaints which meet the pre-determined criteria for being resolved by agreement | Hong Kong |
| United Kingdom National Crime Agency Active Ancillary Orders | List issued by the National Crime Agency, covering offenders for which authorities issued ancillary orders, including providing financial information at regular intervals, interdiction to possess high amounts of cash or passport surrender. | United Kingdom |
| Hong Kong Market Misconduct Tribunal Reports | List issued by the Hong Kong Market Misconduct Tribunal containing reports on various types of market misconduct | Hong Kong |
| Hong Kong Customs and Excise Department Undertakings | List issued by the Hong Kong Customs and Excise Department containing companies or persons giving undertaking towards the Department | Hong Kong |
| Hong Kong Institute of Certified Public Accountants Disciplinary Orders | List issued by the Hong Kong Institute of Certified Public Accountants containing allegations of misconduct by members, member practices or registered students pursuant to section 34 of the Professional Accountants Ordinance and by-law 34 of the Professional Accountants By-laws. | Hong Kong |
| Hong Kong Consumer Council Named Traders | List issued by the Hong Kong Consumer Council containing names of traders involved in unfair trade practices | Hong Kong |
| Hong Kong Taxation Institute Disciplinary Orders | List issued by Hong Kong Taxation Institute containing Certified Tax Advisers (CTA) / members / graduates/ students removed from CTA / membership / graduateship / studentship register | Hong Kong |
| Hong Kong Law Society Scam Alerts | List issued by the Hong Kong Law Society containing scam websites, emails or other means of communication using bogus law firms or solicitors / foreign lawyers on fake law firm letterheads with false contact details, fraudulent solicitations for legal assistance, etc that have been received by or reported to the Law Society. | Hong Kong |
| Hong Kong Bar Association Disciplinary Tribunal | List issued by the Hong Kong Bar Association containing proved complaints of misconduct against Barristers. | Hong Kong |
| Hong Kong Competition Commission Infringement Notices | List issued by the Hong Kong Competition Commission containing infringement notices under section 67 of the Competition Ordinance. | Hong Kong |
| Switzerland Comlot Blacklist | List issued by Comlot Switzerland containing domain names that should be blocked by foreign gaming operators due to them being beyond the supervision of the Swiss authorities and defying Swiss law by not respecting the Federal Act on Gaming. | Switzerland |
| Switzerland Federal Gaming Board Blocked List | List issued by The Federal Gaming Board containing entities who offer games of chance whose access is blocked by means of a link in the Federal Gazette (Article 86 paragraph 1 of the Gaming Act). | Switzerland |
| Hong Kong Environmental Protection Department Convictions | List issued by Hong Kong Environmental Protection Department containing Court convictions for breaching anti-pollution legislation | Hong Kong |
| United Kingdom Gambling Commission Enforcements | List issued by The Gambling Commission containing entities that have been fined or have had their license suspended for not complying with the national gambling regulations. | United Kingdom |
| United Kingdom HM Revenue & Customs List of Businesses not Complying with AML Regulations | List issued by HM Revenue & Customs containing entities that did not meet their obligations under the 2017 regulations regarding Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations. | United Kingdom |
| United Kingdom Prudential Regulation Authority Enforcements | List issued by Prudential Regulation Authority containing entities that have failed to comply with relevant requirements and have been imposed a financial penalty, public censure, or a prohibition. | United Kingdom |
| Denmark Finanstilsynet Supervisory reactions | List issued by Finanstilsynets containing entities that were wholly or partly convicted, fined, engaged in unlawful conduct, failed to act where an action was required or committed an offense relating to a situation of a temporary nature that has ended at the time when the Danish Financial Supervisory Authority found the offense. | Denmark |
| United Kingdom Financial Conduct Authority Cancellation Notices | List issued by The Financial Conduct Authority containing entities that have breached Money Laundering Regulations and resulted in having their registration cancelled. | United Kingdom |
| United Kingdom Insolvency Service Insolvency practitioner enforcements | List issued by The Insolvency Service containing all current enforcements against insolvency practitioners as a result of professional misconduct. | United Kingdom |
| United States Securities and Exchange Commission Delinquent Fillings | List issued by The Securities and Exchange Commission containing enforcement actions, orders, and opinions issued against the entities in administrative proceedings relating to delinquent filings. | United States |
| France AMF Other Blacklists | List issued by the L'Autorité des marchés financiers containing warnings and blacklists of unauthorized companies and sites regarding subjetcs such as: livestock, crowdfunding, usurpation, AMF usurpation, wines, whiskey or other. | France |
| Denmark Finanstilsynet Warnings against illegal business | List Issued by The Danish Financial Supervisory Authority containing entities that are suspected of deceiving consumers and are not licensed to operate in Denmark. | Denmark |
| Colombia Superindendence of Industry and Commerce Unfair Competition Decisions | List issued by The Superindendence of Industry and Commerce containing entites that have been sentenced for unfair competition acts under the Law 256 of 1996 that affect or have an impact on the market. | Colombia |
| United States Office of Criminal Investigations Most Wanted Fugitives | List issued by The Office of Criminal Investigations containing the most wanted persons that have evaded arrest for serious crimes. | United States |
| United States Pennsylvania Most Wanted Absconders | List issued by Pennsylvania Parole Board containing fugitives who have evaded arrest or prosecution. | United States |
| United States Securities and Exchange Commission Accounting and Auditing Enforcement Releases | The entities on this list have enforcement actions issued against by the Securities and Exchange Commission, for reasons such as involvement in dishonest or fraudulent accounting activity or unlawful audit practices. | United States |
| United Nations Security Council Sanctions Committee 1718 DPRK Panel of Experts Recommendations on Vessel Designations | Vessels indicated by the Panel of Experts of the United Nations Security Council Sanctions Committee 1718 DPRK as involved in sanction evading behavior, being reccomended to be designated by the UN Security Council. | International |
| United States Alabama Baldwin and Etowah County Inmates | List issued by the Baldwin County Sheriff's Office containing current inmates in penitentiaries in Baldwin and Etowah Counties, Alabama | United States |
| United States Securities and Exchange Commission Stop Orders | List published by the Securities and Exchange Commission, covering entities for which an order to stop the effectiveness of a registration statement was issued, due to untrue or misleading statement included in the registration. | United States |
| Israel Securities Authority Financial Penalties on Mutual Funds | List issued by the Israel Securities Authority covering penalties issued against mutual funds, for actions such as non-reporting or other breaches of the regulations. | Israel |
| Israel Securities Authority Financial Penalties on Public Companies | List issued by the Israel Securities Authority, covering public companies that violated securities regulations and had financial penalties issued against. | Israel |
| Israel Securities Authority Financial Penalties on Investment Advisors and Portfolio Managers | List issued by the Israel Securities Authority, covering penalties issued against investment advisors or portfolio managers for actions such as violation of confidentiality, non-compliant portfolio management, failure to disclose required information. | Israel |
| Israel Securities Authority Financial Penalties on Trading Platforms | List issued by the Israel Securities Authority, covering trading platforms that were found non-compliant on issues such as failures to disclose required information or misleading clients. | Israel |
| Nigeria Central Bank Delisted Community Banks | List issued by the Central Bank of Nigeria, designating the financial institutions for which the licence has been withdrawn. The Central Bank designates them as high risk institutions. | Nigeria |
| Israel Securities Authority Investment Consulting Disciplinary Committee Decisions | List covering the disciplinary penalties issued by the Israel Securities Authority to investment consulting entities, for non-compliance with the regulations. | Israel |
| Israel Securities Authority Financial Penalties on ETFs | List covering the penalties issued by the Israel Securities Authority to Exchange-Traded Funds, due to non-compliances such as selling blocked certificates. | Israel |
| Nigeria Deposit Insurance Corporation Closed Microfinance Banks | List maintained by the Nigeria Deposit Insurance Corporation, containing microfinance banks that had their licence revoked by the Central Bank of Nigeria | Nigeria |
| Nigeria Deposit Insurance Corporation Closed Financial Institutions | List maintained by the Nigeria Deposit Insurance Corporation, containing failed banks or financial institutions that had their licence revoked by the Central Bank of Nigeria. | Nigeria |
| Nigeria National Agency for the Prohibition of Trafficking in Persons Convicted Human Traffickers | The list contains entities that were convicted for human-trafficking by the Nigerian National Agency for the Prohibition of Trafficking in Persons | Nigeria |
| Nigeria National Agency for the Prohibition of Trafficking in Persons Sexual Offenders | List of registered sexual offenders, maintained by the Nigeria National Agency for the Prohibition of Trafficking in Persons | Nigeria |
| Japan FSA Administrative Penalties List | List issued by the Financial Services Agency of Japan, containing entities against which there were administrative sanctions issued against for non-compliance with the financial regulations. | Japan |
| Japan Financial Services Agency Institutional Investors Warnings 2 | List containing entities for which the Financial Services Agency of Japan issued a warning against, the entities being involved in delivering false operational reports. | Japan |
| Jamaica Fair Trading Commission Consent Agreements | List containing entities for which a consent agreement was reached due to breaches of the financial regulations. | Jamaica |
| South Africa National Treasury Database of Restricted Suppliers | The list includes South African suppliers designated by the National Treasury as restricted to deal with the state, due to issues such as malperformance, theft, fraud or poor performance. | South Africa |
| South Africa Financial Intelligence Centre Administrative Sanctions | List issued by the financial intelligence unit of South Africa, covering entities that were sanctioned for AML violations. | South Africa |
| South Africa Reserve Bank Administrative Sanctions | List issued by the Reserve Bank of South Africa, covering entities that have administrative sanctions issued against, due to non-compliance with the banking or financial regulations. | South Africa |
| South Africa Financial Sector Conduct Authority Enforcement Actions | List issued by the main financial regulator of South Africa, covering entities that were found non-compliant with the financial regulations. | South Africa |
| Finland Competition and Consumer Protection Authority Prohibitions and Commitments in Competition Matters | List issued by the Competition Authority of Finland, covering entities that were found guilty of violating competition practices. | Finland |
| Finland Nasdaq Helsinki Disciplinary Committee Decisions | List issued by the Finnish Stock Exchange, covering entities that have disciplinary measures issued against, for non-compliance with the securities regulations. | Finland |
| Russian Federation Central Bank Stocks and Bonds Market Suspended Licenses of Professional Securities Market Participants | The list contains entities that had their license suspended, due to non-compliance with the securities markets regulations. | Russia |
| Russian Federation Central Bank Administrative Proceedings | The list contains entities that have administrative proceedings issued against, due to failings in respecting the financial regulations. | Russia |
| Chile Santiago Stock Exchange Resolutions | List issued by the Stock exchange of Santiago, covering entities found guilty of non-compliance with the stock exchange regulations, for issues such as insider trading, fraud, etc. | Chile |
| Russian Federation Central Bank Stocks and Bonds Market Cancelled certificates of financial market specialists | List issued by the Central Bank of the Russian Federation, covering entities whose financial market specialist license was revoked, due to unfair practices on the capital markets. | Russia |
| Italy Aribtro Bancario Finanziario Defaulting Intermediaries | The list contains entities that did not respect the decisions taken by the Banking Financial Arbitrator or were non-collaborative in sthe out-of-court dispute resolution procedure. | Italy |
| Russian Federation Central Bank Non-credit financial Organizations AML Reporting Breaches | The list contains entities sanctioned by the Central Bank of the Russian Federation for reported AML breaches. | Russia |
| Russian Federation Central Bank Revoked Insider Certificates | List issued by the Central Bank of the Russian Federation, covering entities whose insider certificate was revoked, due to unfair practices on the capital markets. | Russia |
| Russian Federation Federal Tax Service Entities offering illegal lotteries | The list contains entities that are designated by the Federal Tax Service of the Russian Federation as offering illegal lotteries. | Russia |
| Russian Federation Federal Tax Service Entities offering illegal gambling | List issued by the Federal Tax Service of the Russian Federation, covering entities involved in illegal gambling activities. | Russia |
| Russian Federation Central Bank Stocks and Bonds Market Cancelled Licenses of Professional Securities Market Participants | The list contains entities for which the Central Bank of the Russian Federation cancelled the licence of professional securities market participants, due to non compliance with securities regulations. | Russia |
| Russian Federation Moscow Stock Exchange Violations of Disclosure Requirements | List issued by the Moscow Stock Exchange, covering entities that were found guilty of violating the disclosure requirements, such as the mandatory disclosures in the annual or quarterly report.. | Russia |
| Russian Federation Investigative Committee Criminal Cases related to Prohibited Warfare in Ukraine | List issued by the Investigative Committee of the Russian Federation, covering entities that are involved in cases related to the use of prohibited means and methods of warfare in Ukraine. | Russia |
| United States Office of Foreign Assets Control Civil Penalties Enforcement Actions | The list contains entities that were found guilty for activities that are violating sanctions laws, for which the Office of Foreign Assets Control imposed civil penalties such as fines or other enforcement actions. | United States |
| Czech National Bank Penalty Decisions | The list covers the entities for which the National Bank of the Czech Republic issued penalties against, due to non compliance with the financial regulations. | Czech Republic |
| Armenia Police Wanted | List issued by the Armenian Police, covering entities that are currently wanted by the law enforcement authorities for serious crimes, such as crime, drug-related offences, etc. | Armenia |
| United States Illinois Department of Insurance Fraud Convictions | List issued by the Department of Insurance of Illinois, covering entities from the insurance sector involved in fraudulent activities or individuals found guilty of insurance fraud.. | United States |
| Colombia National Directorate of Tax and Customs Sanctioned Entities | List issued by the National Directorate of Tax and Customs of Colombia. The source covers current entities found guilty of tax-related offences. | Colombia |
| United States SEC Trade Suspensions | List issued by the main securities regulator of the United States, covering entities that are suspended to trade on the securities markets. | United States |
| Ukraine National Securities and Stock Market Commission Enforcement Actions | List issued by the Ukraine National Securities and Stock Market Commission containing entities that faced enforcement actions. | Ukraine |
| Canada British Columbia Financial Services Authority Financial Institutions Enforcements | List issued by the financial authority of British Columbia, covering entities that have enforcement actions issued against, for non compliance with the existent regulations. The measures range from cease and desist, administrative penalties to settlements. | Canada |
| Canadian Securities Administrators Cease Trade Orders | List issued by the Canadian Securities Administrators, covering entities banned from securities trading, either indefinitely or for a set period of time. | Canada |
| Saudi Arabia General Directorate Investigation Most Wanted | List issued by the General Directorate of Saudi Arabia, covering entities wanted for serious offences. | Saudi Arabia |
| Canada Police of Quebec Most Wanted | List issued by the Police of Quebec, covering entities wanted by the law enforcement authorities for crimes such as murder or drug-related offences. | Canada |
| Canada British Columbia Financial Services Authority Mortgage Brokers Enforcements | List covering mortgage brokers from British Columbia, involved in conduct prejudicial to the public interest or unregistered activities. | Canada |
| China Shanghai Stock Exchange Disciplinary Actions | List covering entities that have disciplinary actions issued against, for non-compliance with the stock exchange regulations, actions varying from cease and desist to trade suspension. | China |
| Hong Kong Monetary Authority Disciplinary Actions | List covering entities that have disciplinary actions issued against by the Monetary Authority of Hong Kong, for non-compliance with the financial regulations. | Hong Kong |
| Republic of Korea Financial Supervisory Service Accounting Supervision | List issued by the Financial Supervisory Service of South Korea, covering entities sanctioned for failed accounting practices. | South Korea |
| United States National Futures Association Disciplinary Actions | Entities disciplined by the National Futures Association of the United States, for non-compliance with the futures regulations. | United States |
| Panama Superintendency of the Stock Market of Panama Fines and Penalties | List issued by the Superintendency of the Stock Market of Panama, covering entities violating behaviors to the Securities Market Law. | Panama |
| Uzbekistan Ministry of Internal Affairs Wanted | List issued by the Ministry of Internal Affairs of Uzbekistan, covering entities that are currently wanted by the law enforcement authorities for serious crimes, such as crime, drug-related offences, etc. | Uzbekistan |
| Uzbekistan Main Department of Internal Affairs of Tashkent Wanted | List issued by the Ministry of Internal Affairs of Uzbekistan Tashkent region, covering entities that are currently wanted by the law enforcement authorities for serious crimes, such as crime, drug-related offences, etc. | Uzbekistan |
| Canada New Brunswick Financial and Consumer Services Commission Caution List | List issued by the Financial and Consumer Services Commission of New Brunswick, covering entities that are not registered to trade securities or provide investment advice in New Brunswick | Canada |
| Nicaragua Superintendence of Banks and other Financial Institutions Warnings | List maintained by the Superintendence of Banks of Nicaragua, covering entities that are not authorized to make offers of investment in the stock market. | Nicaragua |
| Bangladesh Securities and Exchange Commission Enforcement Actions | List covering entities that have disciplinary actions issued against, for non-compliance with the stock exchange regulations, actions varying from cease and desist to trade suspension. | Bangladesh |
| Canada London Ontario Police Wanted | List issued by the Ontario Police, covering entities wanted for offences such as murder, drug-related offences, etc. | Canada |
| Ecuador Internal Revenue Service Ghost Companies | List issued by the Internal Revenue Service of Ecuador, covering entities that are considered to be ghost companies. | Ecuador |
| Japan National Police Agency Designated Boryokudan | List issued by the National Police Agency of Japan, covering the main designated Yakuza groups. | Japan |
| Nigeria Independent Corrupt Practices and Other Related Offences Commission Wanted | List issued by the Independent Corrupt Practices and Other Related Offences Commission of Nigeria, covering entities wanted for corruption-related crimes. | Nigeria |
| Azerbaijan General Directorate for Combating Trafficking Human Trafficking List | List issued by the General Directorate for Combating Trafficking of Azerbaijan, covering entities charged for human-trafficking related offences. | Azerbaijan |
| Australia Australian Prudential Regulatory Authority Enforcement Actions | List issued by the Prudential Regulatory Authority of Australia, covering entities non-compliant with the financial or insurance regulations. The enforcement actions range from enforceable undertakings to infringement and disqualification. | Australia |
| Kyrgyzstan State Penitentiary Service Wanted | List issued by the State Penitenciary Service of Kyrgyzstan, covering entities wanted for escaping detention facilities. | Kyrgyzstan |
| Hungary National Bank Warnings from foreign regulators | List issued by the National Bank of Hungary, covering entities that are designated by similar foreign regulators as unlicensed, clone of registered companies or posing a high investment risk. | Hungary |
| Georgia State Procurement Agency Blacklist | List issued by the State Procurement Agency of the Republic of Georgia, covering entities blacklisted from receiving public contracts or participate in state bids. | Georgia |
| Pakistan Central Depository Company Disciplinary Registers | Lst Issued by the Central Depository Company of Pakistan, covering entities that have disciplinary actions issued against, due to breaches of capital market regulations or non-compliance with the capital markets requirements. | Pakistan |
| India Insurance Regulatory and Development Authority of India Warnings and Penalties | List issued by the Insurance Regulatory and Development Authority of India, covering entities that have disciplinary actions issued against, for non-compliance with the insurance regulations. | India |
| India Ministry of Corporate Affairs Struck Off Companies | List issued by the Ministry of Corporate Affairs of India, covering companies that were dissolved. | India |
| Kyrgyzstan State Committee of National Security Wanted | List issued by the Committee of National Security of Kyrgyzstan, covering entities wanted for serious crimes. | Kyrgyzstan |
| Morocco Financial Markets Authority Penalties | List issued by the Financial Markets Authority of Morocco, covering entities that have penalties issued against, due to non-compliance with financial or AML regulations. | Morocco |
| India Ministry of Corporate Affairs Multi-level Marketing Companies | List issued by the Ministry of Corporate Affairs, covering companies involved in multi-level marketing. | India |
| Panama Superintendency of the Stock Market of Panama Cancelled Licenses | List issued by the Superintendency of the Stock Market of Panama, covering entities that had their licence cancelled for non-compliance. | Panama |
| Vietnam Ministry of Public Security Wanted Persons | List issued by the Ministry of Public Security of Vietnam containing list of persons that are wanted for serious crimes. | Vietnam |
| Andorra Financial Authority Sanctions to Supervised Entities | List issued by the Financial Authority of Andorra, covering entities sanctioned for not complying with the Andorran regulations. | Andorra |
| Moldova Border Police Wanted | List issued by List issued by the Border Police of Moldova, covering entities wanted for serious crimes. | Moldova |
| Montenegro Agency for Prevention of Corruption Conflict of Interest Decisions | List issued by the Agency for Prevention of Corruption of Montenegro, covering entities guilty of conflict of interest. | Montenegro |
| Montenegro Agency for Protection of Competition Decisions | List issued by the Agency for Protection of Competition of Montenegro, covering entities that were convicted for anti-competitive practices. | Montenegro |
| Armenia Central Bank Punishments | List issued by the Central Bank of Armenia, covering entities punished for non-compliance with the regulations issued by the Central Bank. | Armenia |
| Armenia Financial Monitoring Center Court Verdicts | List issued by the Financial Monitoring Center of Armenia, covering entities that have judgements issued against, for violating financial regulations. | Armenia |
| Monaco Commission for the Control of Financial Activities Warnings | List issued by the Commission for the Control of Financial Activities of Monaco covering entities engaged in non-compliant practices. | Monaco |
| Ireland Revenue Defaulters List | List issued by the Irish Tax and Customs Authority containing entities that failed to fulfill their financial obligations. | Ireland |
| Taiwan Securities and Futures Investors Protection Center Class Action Cases | List issued by the Securities and Futures Investors Protection Center of Taiwan, covering entities that violated securities regulations. | Taiwan |
| Mauritius Financial Services Commission Investor Alerts | List issued by the Financial Services Commission of Mauritius, covering entities involved in high-risk activities. | Mauritius |
| Panama Superintendency of Banks of Panama Pecuniary Sanctions | List issued by the Superintendency of Banks of Panama, covering entities that had pecuniary sanctions issued against, for non-compliance with regulations. | Panama |
| Panama Superintendency of Banks of Panama Warning List | List issued by the Superintendency of Banks of Panama, covering entities that had disciplinary actions taken against, for non-compliance with regulations. | Panama |
| Panama Superintendence of Insurance and Reinsurance of Panama Pecuniary Sanctions | List issued by the Superintendence of Insurance and Reinsurance of Panama, covering entities that had pecuniary sanctions issued against, for non-compliance with regulations. | Panama |
| Panama Autonomous Cooperative Institute Pecuniary Sanctions | List issued by the Autonomous Cooperative Institute of Panama, covering entities that had pecuniary sanctions issued against, for non-compliance with regulations. | Panama |
| India Ministry of Social Justice and Empowerment Blacklisted NGOs | List issued by the Ministry of Social Justice and Empowerment, covering charities that are/were blacklisted for violating the regulations. | India |
| India Wildlife Crime Control Bureau Court Judgements | List issued by the Wildlife Crime Control Bureau of India, covering entities that had court judgements issued against, for crimes such as illegal wildlife trade or poaching. | India |
| India Wildlife Crime Control Bureau Convicts | List issued by the Wildlife Crime Control Bureau of India, covering entities convicted for crimes such as illegal wildlife trade or poaching. | India |
| Costa Rica General Superintendence of Securities Disciplinary Measures | List issued by the General Superintendence of Securities of Costa Rica, covering entities that had disciplinary actions taken against, for non-compliance with the regulations. | Costa Rica |
| India Income Tax Department Tax Defaulters | List issued by the Tax Department of India, covering tax defaulters. | India |
| Taiwan Financial Supervisory Committee Banking Bureau Enforcement Actions | List issued by the financial regulator of Taiwan, covering entities that have enforcements actions issued against, for non-compliance with the financial regulations. | Taiwan |
| Turkey Capital Markets Board Transactions Prohibited List | List issued by The Capital Markets Board of Turkey, covering entities that are prohibited to conduct transactions on Turkish capital markets. | Turkey |
| Turkey Public Procurement Institution Prohibitions | List issued by the Turkish authority that regulates public procurements, covering entities that are prohibited to get public contracts. | Turkey |
| Ecuador Superintendence of Banks Unauthorized Entities | List issued by the Ecuadorian financial regulator, covering entities that are unauthorized to provide financial services. | Ecuador |
| Turkey Banking Regulation and Supervision Agency Revoked Permit Organisations | List issued by the Turkish banking authority, covering entities that had their licence revoked. | Turkey |
| Ecuador Superintendence of Companies Securities and Insurance Stock Market Violations | List issued by the Ecuadorian financial regulator, covering entities that violated the rules and regulations of the stock market. | Ecuador |
| Russian Federation Federal Bailiff Service Most Wanted | List issued by the Bailiff of the Russian Federation, covering entities wanted for crimes such as tax evasion/ | Russia |
| Belarus Ministry of Tax and Duties High Risk Organisations and Entrepreneurs | List issued by the Ministry of Tax and Duties of Belarus, covering entities that are considered as having a high risk of involvement in tax-related crimes. | Belarus |
| Hungary Police Arrest Warrants | List issued by the national Police of Hungary containing persons subject to an active arrest warrant. | Hungary |
| India National Stock Exchange Defaulter and Expelled Members | List issued by the Indian Stock Exchange, covering entities that defaulted or are prohibited to deal on the stock exchange. | India |
| India University Grants Commission Fake Universities | List issued by the University Grants Commission of India, covering entities that fraudulently pose as institutes of higher education. | India |
| India Ministry of Social Justice and Empowerment Deblacklisted NGOs | List issued by Ministry of Social Justice and Empowerment of India, covering non-governmental organisations that were previously blacklisted for a period of time. | India |
| Israel Bank of Israel Money Laundering Enforcements | List issued by the central bank of Israel, covering entities that have enforcement actions issued against, for non-compliance with the AML regulations. | Israel |
| Brazil Banco Central Administrative Penalty Process | List issued by the Central Bank of Brazil, covering entities that received financial penalties for non-compliance with existent regulations. | Brazil |
| Japan Ministry of Land, Infrastructure and Transport Exclusions | List issued by the Ministry of Land, Infrastructure and Transport of Japan, covering entities that are excluded from receiving public contracts. | Japan |
| Japan Agricultural And Rural Development Information Center Exclusion List | List issued by the Agricultural and Rural Development Information Center of Japan, covering entities that are excluded from receiving public contracts. | Japan |
| Ukraine Security Service Wanted | List issued by the law enforcement agency of Ukraine, covering entities wanted for serious crimes. | Ukraine |
| United Arab Emirates Securities and Commodities Authority Violations | List issued by the financial regulator of the United Arab Emirates, covering entities that violated the rules and regulations of the capital markets. | United Arab Emirates |
| United Arab Emirates Dubai Financial Services Authority Regulatory Actions | List issued by the Financial Services Authority of Dubai, covering entities that have enforcement actions issued against, for violations of financial rules and regulators. | United Arab Emirates |
| Kazakhstan Prosecutor General's Office Wanted Persons | List issued by the general prosecutor of Kazakhstan, covering entities wanted for serious crimes. | Kazakhstan |
| Taiwan Financial Supervisory Committee Insurance Bureau Enforcement Actions | List issued by the Taiwan Financial Supervisory Committee Insurance Bureau covering entities that faced enforcement regulations. | Taiwan |
| Taiwan Ministry of Justice Investigation Bureau Wanted Persons | List issued by the Ministry of Justice of Taiwan covering entities wanted for serious crimes. | Taiwan |
| United Arab Emirates Securities and Commodities Authority Warnings | List issued by the financial regulator of United Arab Emirates, covering entities that are non-compliant with existent regulations or engaged in unauthorised activity. | United Arab Emirates |
| Costa Rica General Superintendence of Securities Investor Alerts | List issued by the financial regulator of Costa Rica, covering entities that engaged in unlawful activities on the capital markets. | Costa Rica |
| Costa Rica Judicial Investigation Organism Most Wanted | List issued by the law enforcement agency of Costa Rica, covering entities wanted for serious crimes. | Costa Rica |
| Israel Ministry of Communications Financial Penalties | List issued by the Ministry of Communication of Israel, covering entities that were fined by the Ministry, for non-compliance with existent regulations. | Israel |
| Japan Railway Construction, Transport and Technology Agency Exclusion List | List issued by the Railway Construction, Transport and Technology Agency of Japan, covering entities that are excluded from receiving public contracts. | Japan |
| Brazil Comissao de Valores Mobiliaros Leniency Agreements | List issued by the Securities and Exchange Commission of Brazil, covering entities that were found non-compliant with existent regulations. | Brazil |
| Russian Federation Ministry of Justice Suspended Charities under Federal Law Countering Extremist Activities | List issued by the Ministry of Justice of the Russian Federation, covering entities designated as extremist by the Russian authorities. | Russia |
| New Zealand FMA Warnings Persons | List issued by the Financial Markets Authority covering persons that faced warnings due to financial disobedience. | New Zealand |
| Philippines Deposit Insurance Corporation Bulletins | List issued by Deposit Insurance Corporation of Philippines, covering prohibited entities. | Philippines |
| Liechtenstein Financial Market Authority Warnings | List issued by the financial regulator of Liechtenstein, covering entities that are non-compliant with the financial regulations. | Liechtenstein |
| Russian Federation Federal Penitentiary Service Most Wanted | List issued by the Federal Penitentiary Service of the Russian Federation covering entities wanted for violating the penitentiary regime. | Russia |
| Brazil Comissao de Valores Mobiliaros Alerts on Unauthorized Activity Persons | List issued by the Brazilian financial regulator, covering entities that engaged in unauthorised activities. | Brazil |
| Brazil Comissao de Valores Mobiliaros Alerts on Unauthorized Activity Organisations | List issued by the Brazilian financial regulator, covering entities that engaged in unauthorised activities. | Brazil |
| Brazil Ministerio Publico Federal Operation Lava Jato Criminal Actions Organisations | List issued by the public federal ministry of Brazil, covering organisations involved in the Lava Jato money laundering case. | Brazil |
| Brazil Ministerio Publico Federal Operation Lava Jato Criminal Actions Persons | List issued by the public federal ministry of Brazil, covering persons involved in the Lava Jato money laundering case. | Brazil |
| Philippines Central Bank Prohibitions and Revocations | List issued by the Central Bank of the Philippines, covering entities that are prohibited to operate or had their license revoked and are not permitted to offer financial services. | Philippines |
| Russian Federation Ministry of Justice List of Undesirable Foreign and International Non-Governmental Organizations | List issued by the Ministry of Justice of the Russian Federation, covering foreign non-governmental organisations that are undesirable on the territory of the Russian Federation. | Russia |
| Mexico CONDUSEF National Commission for the Protection and Defense of Users of Financial Services | List issued by Mexico CONDUSEF, containing entities in insolvency or with license revoked. | Mexico |
| Mexico Comision Nacional de Seguros Y Fianzas - Sanciones a personas que intermediaron sin autorización | List issued by the financial regulator of Mexico, covering entities that are unauthorised to offer intermediation. | Mexico |
| Brazil Comissao de Valores Mobiliaros Suspended Registrations | List issued by the Brazilian financial regulator, covering entities that have their licence suspended, for non-compliance with the existent regulations. | Brazil |
| Brazil Comissao de Valores Mobiliaros Cancelled Registrations | List issued by the Brazilian financial regulator, covering entities that have their licence cancelled, for non-compliance with the existent regulations. | Brazil |
| United States Wisconsin Office of the Commissioner of Insurance Administrative Actions | List issued by Wisconsin Office of the Commissioner of Insurance Administrative Actions covering entities that have administrative actions issued against, for violating insurance regulations. | United States |
| United States Ohio Department of Commerce Enforcement Actions | List issued by Ohio Department of Commerce Enforcement Actions covering entities that have enforcement actions issued against, for violation of the regulations of the state of Ohio. | United States |
| United States Connecticut Department of Banking Enforcement Actions organisations | List issued by Connecticut Department of Banking Enforcement Actionscovering organisations that have enforcement actions issued against, for violating banking regulations. | United States |
| United States Connecticut Department of Banking Enforcement Actions persons | List issued by Connecticut Department of Banking Enforcement Actionscovering persons that have enforcement actions issued against, for violating banking regulations. | United States |
| United States Missouri Department of Insurance Enforcement Actions | List issued by Missouri Department of Insurance Enforcement Actions covering entities that have enforcement actions issued against, for violating insurance regulations. | United States |
| United States Arkansas Securities Department Enforcements Organisations | List issued by Arkansas Securities Department Enforcement Covering organisations that have enforcement actions issued against, for violating securities regulations. | United States |
| United States Arkansas Securities Department Enforcements Persons | List issued by Arkansas Securities Department Enforcement Covering persons that have enforcement actions issued against, for violating securities regulations. | United States |
| United States Arkansas Insurance Department Legal Orders | List issued by Arkansas Insurance Department Legal Orders covering entities that have legal orders issued against, being proven to be involved in violations of insurance regulations of the state of Arkansas. | United States |
| United States Louisiana Department of Insurance Regulatory Actions | List issued by the Department of Insurance of Louisiana disclosing entities against which were issued regulatory actions due to non-compliance with the securities regulations of the state of Louisiana. | United States |
| United States Alabama State Banking Department Administrative Actions | List issued by Alabama State Banking Department Administrative Actions covering entities that have administrative actions issued against, for violating banking regulations. | United States |
| United States Tennessee Department of Commerce and Insurance Disciplinary Actions on Insurance Agents and Producers | List issued by Tennessee Department of Commerce and Insurance Disciplinary Actions on Insurance Agents and Producers covering entities that have disciplinary actions issued against, for violating insurance regulations. | United States |
| United States Missouri Division of Finance Removal and Prohibition Orders | List issued by Missouri Division of Finance Removal and Prohibition Orders covering entities that are prohibited to operate in the financial sector. | United States |
| United States Kentucky Department of Financial Institutions Other Enforcement Actions Organisations | List issued by Kentucky Department of Financial Institutions Other Enforcement Actionscovering organisations that have enforcement orders issued against, for non compliance with the regulations regarding securities, banking or insurance. | United States |
| United States California Department of Business Oversight Consumer Alerts Archive | List issued by the Department of Business Oversight of California containing entities that consumers should be aware that may be involved in suspicious or illegal activities. | United States |
| Malaysia Securities Commission Administrative Actions Persons | List issued by the Malaysia Securities Commission containg persons that faced administrative sanctions due to financial irregularities. | Malaysia |
| United States South Carolina Department of Insurance Enforcement Orders | List issued by South Carolina Department of Insurance Enforcement Orders covering entities that have enforcement actions issued against, for violating insurance regulations. | United States |
| United States Nebraska Department of Banking and Finance Administrative Actions Organisations | List issued by Nebraska Department of Banking and Finance Administrative Actionscovering organisations that have administrative issued against, for non compliance with the regulations regarding securities, banking or insurance. | United States |
| United States North Carolina Banking Commission Enforcement Actions | List issued by North Carolina Banking Commission Enforcement Actions covering entities that have enforcement actions issued against, for violating banking regulations. | United States |
| United States Nebraska Department of Banking and Finance Administrative Actions Persons | List issued by Nebraska Department of Banking and Finance Administrative Actionscovering persons that have administrative issued against, for non compliance with the regulations regarding securities, banking or insurance. | United States |
| United States Kentucky Department of Financial Institutions Other Enforcement Actions Persons | List issued by Kentucky Department of Financial Institutions Other Enforcement Actionscovering persons that have enforcement orders issued against, for non compliance with the regulations regarding securities, banking or insurance. | United States |
| United States West Virginia State Auditors Office Cease and Desist Orders Persons | List issued by West Virginia State Auditors Office Cease and Desist Orderscovering persons that have cease and desist orders issued against, for non compliance with the regulations regarding securities, banking or insurance. | United States |
| United States Utah Insurance Department Most Wanted | List issued by Utah Insurance Department Most Wanted covering entities wanted by authorities for committing serious crimes. | United States |
| United States Utah Insurance Department Administrative Actions Persons | List issued by Utah Insurance Department Administrative Actionscovering persons that have administrative actions issued against, for violating insurance regulations . | United States |
| United States Rhode Island Department of Business Regulation Enforcements Persons | List issued by Rhode Island Department of Business Regulation Enforcement Covering entities that have enforcement actions issued against, for non compliance with the regulations of the state of Rhode Island. | United States |
| United States New Jersey Department of Banking and Insurance Insurance Division Enforcement Actions Persons | List issued by the Department of Banking and Insurance Insurance Division of New Jersey persons that were issued enforcement actions due to financial misconduct. | United States |
| United States Arizona Department of Insurance Organisations | List issued by the Arizona Department of Insurance containing entities against which an administrative order has been issued for breaches of Arizona's insurance regulations. | United States |
| United States Utah Insurance Department Administrative Actions Organisations | List issued by Utah Insurance Department Administrative Actionscovering organisations that have administrative actions issued against, for violating insurance regulations. | United States |
| United States Arizona Department of Insurance Persons | List issued by Arizona Department of Insurance Administrative actions covering persons that have administrative actions issued against, for violating insurance regulations. | United States |
| United States Alaska Department of Insurance Orders | List issued by the Alaskan Department of Insurance covering entities that have received orders due to non-compliance with the securities regulations of the state of Alaska. | United States |
| United States Texas State Securities Board Enforcement Actions | List issued by State Securities Board of Texas, covering entities that have enforcement actions issued against, due to non-compliance with the securities regulations of the state of Texas. | United States |
| China Securities Association Warnings | List issued by the China Securities Association containing entities that received a warning due to non compliance with the national financial regulations. | China |
| United States Louisiana Office of Financial Institutions Securities Division Criminal Prosecutions | List issued by Louisiana Office of Financial Institutions Securities Division Criminal Prosecutions covering entities that have a criminal prosecution for violations of the Louisiana securities regulations. | United States |
| United States West Virginia Sex Offenders | List issued by Sex Offender Registry of West Virginia, covering entities that were found guilty of sexual crimes. | United States |
| United States New Jersey Department of Banking and Insurance Insurance Division Enforcement Actions Organisations | List issued by New Jersey Department of Banking and Insurance Insurance Division Enforcement Actionscovering organisations that have enforcement actions issued against for non-compliance with insurance regulations. | United States |
| United States Maine Bureau of Insurance Disciplinary Measures | List issued by Maine Bureau of Insurance Disciplinary Measures covering entities that have disciplinary actions issued against, for violating insurance regulations. | United States |
| United States Pennsylvania Insurance Department Enforcement Actions Organisations | List issued by Pennsylvania Insurance Department Enforcement Actionscovering organizations that have enforcement actions issued against, for violating insurance regulations. | United States |
| United States Maine Bureau of Consumer Credit Protection Disciplinary Measures Organisations | List issued by Maine Bureau of Consumer Credit Protection Disciplinary Measures Covering organisations that have disciplinary actions issued against, for non compliance with the financial regulations of the state of Maine. | United States |
| United States Maine Bureau of Consumer Credit Protection Disciplinary Measures Persons | List issued by Maine Bureau of Consumer Credit Protection Disciplinary Measures Covering persons that have disciplinary actions issued against, for non compliance with the financial regulations of the state of Maine. | United States |
| United States Mississippi Secretary of State Securities Division Enforcements Organisations | List issued by Mississippi Secretary of State Securities Division Enforcement Covering organizations that have enforcement actions issued against, for non compliance with the securities regulations. | United States |
| United States Mississippi Secretary of State Securities Division Enforcements Persons | List issued by Mississippi Secretary of State Securities Division Enforcement Covering persons that have enforcement actions issued against, for non compliance with the securities regulations. | United States |
| United States Rhode Island Department of Business Regulation Enforcements Organisations | List issued by Rhode Island Department of Business Regulation covering organisations for which the regulator issued a final decision against in cases of violations of regulations. | United States |
| United States Wyoming Department of Insurance Enforcement Actions | List issued by Rhode Island Department of Business Regulation covering organisations that have enforcement actions issued against due to non compliance with the regulations of the state of Rhode Island. | United States |
| United States Pennsylvania General Services Department Debarment List Organisations | List issued by Pennsylvania General Services Department Debarment Listcovering organisations debarred by the the department for violating the legislation of the state of Pennsylvania. | United States |
| United States Colorado Department of Regulatory Agencies Securities Division Enforcement Actions persons | List issued by Colorado Department of Regulatory Agencies Securities Division Enforcement Actionscovering persons that have enforcement actions issued against, for non compliance with the securities regulations. | United States |
| United States Colorado Department of Regulatory Agencies Securities Division Enforcement Actions organisations | List issued by Colorado Department of Regulatory Agencies Securities Division Enforcement Actionscovering organisations that have enforcement actions issued against, for non compliance with the securities regulations. | United States |
| United States Michigan Department of Insurance and Financial Services Final Decisions - Persons | List issued by Michigan Department of Insurance and Financial Services Final Decisions -covering persons for which a final decision was reached by the institution, proving non-compliance with insurance or financial regulations. | United States |
| United States Pennsylvania Insurance Department Enforcement Actions Persons | List issued by Pennsylvania Insurance Department Enforcement Actionscovering persons that have enforcement actions issued against, for violating insurance regulations. | United States |
| United States New Jersey Department of Banking and Insurance Insurance Division Fraud Deterrence Enforcement Actions | List issued by New Jersey Department of Banking and Insurance Insurance Division Fraud Deterrence Enforcement Actions covering persons that have enforcement orders issued against, for non compliance with the regulations regarding securities, banking or insurance. | United States |
| United States Michigan Department of Insurance and Financial Services Final Decisions - Organisations | List issued by Michigan Department of Insurance and Financial Services covering organisations that were found non-compliant with the insurance regulations of the state of Michigan. | United States |
| United States Nevada Department of Business and Industry Enforcement Actions | List issued by Nevada Department of Business and Industry Enforcement Actions covering entities that have enforcement actions issued against, for non-compliance with regulations. | United States |
| United States West Virginia State Auditors Office Cease and Desist Orders Organisations | List issued by West Virginia State Auditors Office Cease and Desist Orderscovering organisations that have cease and desist orders issued against, for non compliance with the regulations regarding securities, banking or insurance. | United States |
| United States West Virginia Division of Financial Institutions Administrative Actions | List issued by West Virginia Division of Financial Institutions Administrative Actions covering entities that have administrative actions issued against, for violating financial regulations. | United States |
| United States Michigan Department of Insurance and Financial Services Bank and Credit Union Prohibitions and Removals | List issued by Michigan Department of Insurance and Financial Services Bank and Credit Union Prohibitions and Removals covering entities that are prohibited to participate in the affairs of a bank or a credit union for unsafe practices. | United States |
| United States Maine Office of Securities Enforcement Measures Persons | List issued by Maine Office of Securities Enforcement Measurescovering persons that have enforcement actions issued against for non-compliance with securities regulations. | United States |
| United States Maine Office of Securities Enforcement Measures Organisations | List issued by Maine Office of Securities Enforcement Measurescovering organisations that have enforcement actions issued against for non-compliance with securities regulations. | United States |
| United States Iowa Sex Offenders List | List issued by the Sex Offender Registry of Iowa, covering entities that are wanted for sexual crimes. | United States |
| United States District of Columbia Courts Active Warrant List | List issued by the District of Columbia Courts, covering entities that have an active arrest warrant issued on their name. | United States |
| United States Oklahoma Sex Offenders | List issued by the Oklahoma Sex Offender Registry, covering entities that are convicted for sex-related crimes | United States |
| Canada Financial Transactions and Reports Analysis Center Administrative Monetary Penalties | List issued by the Financial Transactions and Reports Analysis Center of Canada (FINTRAC), the country's financial intelligence unit, containing persons or entities that have been imposed an administrative monetary penalty which meets FINTRAC's criteria for publication, for compliance breaches with the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (the Act) and its regulations. | Canada |
| United States Nebraska Department of Insurance Legal Actions Against Companies | List issued by the Department of Insurance of Nebraska, covering entities that are subject to legal actions for non-compliance with the insurance regulations of Nebraska. | United States |
| United States Nebraska Department of Insurance Legal Actions Against Agencies and Agents | List issued by the Department of Insurance of Nebraska, covering entities that are subject to legal actions for non-compliance with the insurance regulations of Nebraska. | United States |
| United States Idaho Department of Finance Administrative Actions | List issued by the Department of Finance of Idaho, covering entities that are subject to administrative actions for non-compliance with finance regulations. | United States |
| United States Indiana Department of Insurance Enforcement Actions | List issued by the Indiana Department of Insurance, covering entities that have enforcement actions issued against, for non compliance with the insurance regulations of the state of Indiana. | United States |
| United States Alaska Department of Insurance Fraud Convictions | List issued by the Alaskan Department of Insurance, covering entities that were convicted for insurance fraud. | United States |
| United States Delaware Wanted Sex Offenders | List issued by the Delaware Sex Offender Registry, covering entities that are wanted for sex-related crimes. | United States |
| United States New Hampshire Insurance Department Enforcement Actions person | List issued by the New Hampshire Insurance Department, covering persons that have enforcement actions issued against, for non compliance with the insurance regulations of the state of Indiana. | United States |
| United States New Hampshire Insurance Department Enforcement Actions organisation | List issued by the New Hampshire Insurance Department, covering organisations that have enforcement actions issued against, for non compliance with the insurance regulations of the state of Indiana. | United States |
| United States South Dakota Department of Labor and Regulation Division of Insurance Administrative Actions | List issued by the South Dakota Department of Labor and Regulation, covering entities that are subject to administrative actions due to non compliance with the regulation of the state of South Dakota. | United States |
| United States South Dakota Department of Labor and Regulation Division of Insurance Securities Administrative Actions | List issued by the South Dakota Department of Labor and Regulation covering entities that are subject to administrative actions, for non-compliance with the regulations of the state of South Dakota. | United States |
| United States North Dakota Deliquent Sex Offenders | List issued by the North Dakota Sex Offender Registry, covering entities that are convicted for sex-related crimes and are non-compliant with the regulations of the registry. | United States |
| United States Maine Drug Enforcement Agency Fugitives | List issued by the Maine Drug Enforcement Agency, covering entities that are wanted for drug-related crimes. | United States |
| United States Minessota Sex Offenders with Unknown Address | List issued by the Minessota Sex Offender Registry, covering entities that are convicted for sex-related crimes and cannot be located. | United States |
| United States Iowa Insurance Division Enforcement Orders and Actions | List issued by the Iowa Department of Insurance, covering entities that have enforcement actions issued against, for non-compliance with the insurance regulations of the state of Iowa. | United States |
| United States Alaska Sex Offenders | List issued by the Alaska Sex Offender Registry, covering entities that are convicted for sex-related crimes | United States |
| United States Massachusetts State Police Most Wanted | List issued by the Massachusetts State Police, covering entities wanted for serious crimes. | United States |
| United States Massachusetts State Police Sex Offender Most Wanted | List issued by the Massachusetts State Police, covering entities that are wanted for sex-related crimes. | United States |
| United States New York Department of Corrections Most Wanted | List issued by the New York Department of Corrections, covering entities that are wanted for violating the corrections regime. | United States |
| United States Tennessee Bureau of Investigation Wanted Sex Offenders | List issued by the Tennessee Bureau of Investigation, covering entities that are wanted for sex-related crimes. | United States |
| United States Texas Department of Public Safety Captured Fugitives | List issued by the Texas Department of Public Safety, covering entities that were avoiding arrests and were captured by the law enforcement agencies. | United States |
| United States Alaska Non-Compliant Sex Offenders | List issued by the Alaska Sex Offender Registry, covering entities that are convicted for sex-related crimes and are non-compliant with the regulations of the registry. | United States |
| United States Idaho State Police Violent Sexual Predators | List issued by the Idaho State Police, covering entities that are convicted for being violent sexual predators. | United States |
| United States Idaho State Police Non-compliant Sex Offenders | List issued by the Idaho State Police, covering entities that are convicted for sex-related crimes and are non-compliant with the regulations of the registry. | United States |
| United States Department of Justice Foreign Agents Registration Act recent cases | List issued by the US Department of Justice, covering entities that violated the Foreign Agents Registration Act. | United States |
| United States District of Columbia Sex Offenders | List issued by the District of Columbia Sex Offender Registry, covering entities that are convicted for sex-related crimes. | United States |
| United States Minessota Sex Offenders | List issued by the Minessota Sex Offender Registry, covering entities that are convicted for sex-related crimes. | United States |
| United States Missouri State Highway Patrol Absonded Sex Offenders | List issued by the Missouri State Highway Patrol, covering entities that are convicted for sex-related crimes. | United States |
| United States New Hampshire Sex Offenders | List issued by the New Hampshire Sex Offender Registry, covering entities that are convicted for sex-related crimes. | United States |
| United States New Jersey Department of Banking and Insurance Insurance Division Companies in Rehabilitation/Liquidation | List issued by the New Jersey Department of Banking and Insurance, covering insurance companies that are in liquidation. | United States |
| United States Michigan Department of Insurance and Financial Services Consumer Finance Prohibitions | List issued by the Michigan Department of Insurance and Financial Services covering entities that are prohibited by the Department, due to engagement in fraud. | United States |
| United States Michigan Department of Licensing and Regulatory Affairs Disciplinary Actions | List issued by the Michigan Department of Licensing and Regulatory Affairs, covering entities that have disciplinary actions issued against, for non-compliance with the regulations of the state of Michigan. | United States |
| United States California Department of Insurance Enforcement Actions persons | List issued by the California Department of Insurance, covering entities that have enforcement actions issued against for non-compliance with the insurance regulations of the state of California. | United States |
| United States California Department of Insurance Enforcement Actions organisations | List issued by the California Department of Insurance, covering entities that have enforcement actions issued against for non-compliance with the insurance regulations of the state of California. | United States |
| United States Wyoming Secretary of State Securities Enforcements | List issued by the Wyoming Secretary of State, covering entities that have enforcement actions issued against, for non compliance with the securities regulations of the state of Wyoming. | United States |
| United States District of Columbia Department of Insurance, Securities and Banking Insurance Administrative Actions Organisations | List Issued by the District of Columbia Department of Insurance, Securities and Banking, covering entities that are subject to administrative actions, due to non-compliance with the regulations of District of Columbia. | United States |
| United States Delaware Department of Insurance Enforcement Actions and Fines | List issued by the Delaware Department of Insurance, covering entities that have enforcement actions issued against, for non-compliance with the insurance regulations of the state of Delaware. | United States |
| United States Delaware Fraud and Consumer Protection Division Administrative and Director Orders | List issued by the Delaware Fraud and Consumer Protection Division, covering entities that were subject to administrative orders for non compliance with the regulations of the state of Delaware. | United States |
| United States Washington Department of Financial Institutions Securities Fraud Alerts | List issued by the Washington Department of Financial Institutions, covering entities that are suspected of being involved in securities related frauds. | United States |
| United States Washington Office of the Insurance Commissioner Insurance Fraud Most Wanted | List issued by the Washington Office of the Insurance Commissioner covering entities that are wanted for involvement in insurance-related fraud. | United States |
| Ukraine National Police Suspects in Pre-trial Investigation | List issued by the National Police of Ukraine containing list of suspects in pre-trial investigation. | Ukraine |
| United States Minnesota Predatory Offender Registration | List issued by the Minessota Predatory Offender registry, covering entities that are registered as sex offenders. | United States |
| Malaysia Securities Commission Cases Compounded Organisation | List issued by the Malaysia Securities Commission organisations that faced compounded cases due to non compliance with the national financial regulations. | Malaysia |
| Malaysia Securities Commission Cases Compounded Person | List issued by the Malaysia Securities Commission persons that faced compounded cases due to non compliance with the national financial regulations. | Malaysia |
| Malaysia Securities Commission civil Actions and Regulatory Settlements organisation | List issued by the Malaysia Securities Commission containing organisations that faced civil actions and regulatory settlements due to non compliance with the national financial regulations. | Malaysia |
| Malaysia Securities Commission civil Actions and Regulatory Settlements person | List issued by the Malaysia Securities Commission containing persons that faced civil actions and regulatory settlements due to non compliance with the national financial regulations. | Malaysia |
| United States Michigan Department of Corrections Wanted Escapes | List issued by the Department of Corrections of Michigan covering entities escaped from correctional facilities. | United States |
| United States South Dakota Department of Correction Escapees and Walk Aways | List issued by the Department of Corrections of South Dakota covering entities escaped from correctional facilities. | United States |
| United States South Dakota Department of Correction Parole Absconders | List issued by the Department of Corrections of South Dakota covering entities not reporting as required by conditions of their parole. | United States |
| United States Oklahoma Department of Corrections Fugitives | List issued by the Department of Corrections of Oklahoma, covering entities escaped from correctional facilities. | United States |
| United States South Carolina Department of Corrections Escapees | List issued by the Department of Corrections of South Carolina, covering entities escaped from correctional facilities. | United States |
| United States North Carolina Department of Public Safety Escaped Inmates | List issued by the Department of Corrections of NorthCarolina, covering entities escaped from correctional facilities. | United States |
| United States New Jersey Department of Corrections Escapes | List issued by the Department of Corections of New Jersey, covering entities that escaped federal detention facilities. | United States |
| United States Texas 10 Most Wanted Sex Offenders | List issued by the Sex Offender Registry of Texas, covering entities that are wanted for sexual-related crimes. | United States |
| United States Texas Fugitives Still Wanted | List issued by the Texas Department of Public Safety, covering entities that are not appearing on other wanted lists, even if their status of wanted fugitives is unchanged. | United States |
| United States Texas 10 Most Wanted Fugitives | List Issued by the Department of Public Safety of Mexic, covering persons that are wanted for serious crimes such as robbery, drug trafficking, etc. | United States |
| United Kingdom Financial Conduct Authority Fines | List issued by the Financial Conduct Authority containing entities against which were issued fines due to non-compliance with the national financial regulations. | United Kingdom |
| Thailand Securities and Exchange Commission Enforcement Measures | List issued by the Thailand financial regulator, covering entities that have enforcement measures issued against them. | Thailand |
| Thailand National Anti Corruption Commission Cases referred to prosecution | List issued by the National Anti-Corruption Commission of Thailand, covering entities that are referred to prosecution for corruption-related offences. | Thailand |
| Thailand Securities and Exchange Commission Warnings | List issued by the Thailand financial regulator, covering entities that were found guilty of financial offences in the securities sector. | Thailand |
| Czech Republic National Police Wanted | List issued by the Czech law enforcement authority, comprised of entities wanted for serious crimes. | Czech Republic |
| Greece Hellenic Gaming Commission Blacklist | List issued by the Greek gaming regulator, consisting of entities that are not allowed to operate in Greece. | Greece |
| Greece Hellenic Gaming Commission Administrative Penalties | List issued by the Greek gaming regulator, consisting of entities that have administrative penalties issued against them, for offences such as AML deficiencies | Greece |
| North Macedonia Ministry of Internal Affairs Most Wanted | List issued by the Ministry of Internal Affairs of North Macedonia, comprising entities that are wanted for serious crimes. | North Macedonia |
| Ukraine National Bank Institutions in reorganization | List issued by the central bank of Ukraine, covering banks that are in reorganization. | Ukraine |
| United States Nevada Department of Corrections Escapees | List issued by the Department of Corrections of Nevada covering entities escaped from correctional facilities. | United States |
| United States West Virginia Department of Corrections Escapees and Absconders | List issued by the Department of Corrections of West Virginia covering entities escaped from correctional facilities. | United States |
| United States Alabama Police Most Wanted | List issued by the law enforcement agency of Alabama, covering entities wanted for serious crimes. | United States |
| United States Idaho Department of Correction Most Wanted | List issued by the Department of Rehabilitation and Correction of Idaho, covering entities wanted for inmate or correction offences. | United States |
| United States Pennsylvania Crime Stoppers Warrants | List issued by the Pennsylvania Crimestoppers department, covering entities wanted by the law enforcement agencies for serious offences. | United States |
| United States Kansas Department of Corrections Absconders | List issued by the Department of Corrections of Kansas covering entities not reporting as required by conditions of their parole. | United States |
| United States Washington Department of Correction Active Warrants | List issued by the Department of Corrections of Washington, covering entities wanted for inmate or correction offences. | United States |
| United States California Los Angeles Probation Most Wanted | List issued by the Department of Probation of Los Angeles, covering entities wanted for inmate or correction offences. | United States |
| United States Alabama Department of Corrections Escapees | List issued by the Department of Corrections of Alabama covering entities escaped from correctional facilities. | United States |
| United States Texas Department of Criminal Justice Most Wanted | List issued by the Texas Department of Criminal Justice, covering entities wanted for serious crimes. | United States |
| United States Louisiana Department of Corrections Most Wanted | List issued by the Department of Corrections of Louisiana, covering entities wanted for inmate or correction offences. | United States |
| United States Tennessee Department of Corrections Most Wanted | List issued by the Department of Corrections of Tennessee, covering entities wanted for inmate or correction offences. | United States |
| United States Delaware Department of Correction Fugitives | List issued by the Department of Corrections of Delaware, covering entities wanted for inmate or correction offences. | United States |
| United States Arkansas Department of Corrections Escapees | List issued by the Department of Corrections of Arkansas, covering escaped inmates. | United States |
| United States Minessota Department of Corrections Most Wanted | List issued by the Department of Corrections of Minessota, covering entities wanted for inmate or correction offences. | United States |
| United States District of Columbia Department of Corrections Most Wanted | List issued by the Department of Corrections of District of Columbia, covering entities wanted for inmate or correction offences. | United States |
| United States Rhode Island Top 10 Wanted | List issued by the law enforcement agency of Rhode Island, covering entities wanted for serious crimes. | United States |
| United States Massachusetts Department of Correction Most Wanted | List issued by the Department of Corrections of Massachusetts, covering entities wanted for inmate or correction offences. | United States |
| United States New York State Police Most Wanted | List issued by the law enforcement agency of New York covering entities wanted for serious crimes. | United States |
| United States Delaware Crimestoppers | List issued by the Crimestoppers Delaware department, covering entities wanted by the law enforcement agencies for serious offences. | United States |
| United States Washington State Patrol Most Wanted | List issued by the law enforcement agency of Washington covering entities wanted for serious crimes. | United States |
| United States Florida Highway Patrol Most Wanted Fugitives | List issued by the highway patrol of Florida, covering entities wanted for serious crimes. | United States |
| United States Louisiana Department of Justice Most Wanted | List issued by the Louisiana Department of Justice, covering entities wanted for serious crimes. | United States |
| United States Missouri State Highway Patrol Most Wanted | List issued by the Missouri State Highway Patrol, covering entities wanted for serious crimes. | United States |
| United States Kansas Bureau of Investigation Most Wanted | List issued by the Kansas Bureau of Investigation, covering entities wanted for serious crimes. | United States |
| United States Tennessee Bureau of Investigation Most Wanted | List issued by the Tennessee Bureau of Investigation, covering entities wanted for serious crimes. | United States |
| United States California LAPD Most Wanted | List issued by the Los Angeles Police Department, covering entities wanted for serious crimes. | United States |
| United States California San Francisco Most Wanted | List issued by the San Francisco Police Department, covering entities wanted for serious crimes. | United States |
| United States Illinois State Police Most Wanted | List issued by the Illinois State Police, covering entities wanted for serious crimes. | United States |
| United States New Jersey State Police Most Wanted | List issued by the New Jersey State Police, covering entities wanted for serious crimes. | United States |
| United States Hawaii Crimestoppers Honolulu | List issued by Crimestoppers Honolulu covering entities wanted by the law enforcement agencies for serious offences. | United States |
| Romania General Police Inspectorate Wanted | List issued by the Romanian law enforcement agency covering entities that are wanted for serious criminal offences. | Romania |
| Romania National Bank Penalties on Banking institutions | List issued by the Romanian National Bank, covering entities that were penalized for non-compliance with banking regulations. | Romania |
| Romania National Integrity Agency Conflicts of Interest | List issued by the Romanian Integrity Agency, covering entities that were found as having conflicts of interest regarding their public functions. | Romania |
| Slovakia Office for Public Procurement Penalties applied | List issued by the Slovak financial regulator, covering entities that were found guilty of regulation breaches. | Slovakia |
| Peru Superintendency of Banks, Insurance and Private Pensions Penalties applied for AML breaches | List issued by the Peruvian financial regulator, comprising entities that had penalties for AML breaches. | Peru |
| Peru Superintendency of Banks, Insurance and Private Pensions Unauthorized entities | List issued by the Peruvian financial regulator, comprising entities that are offering financial services without authorisation. | Peru |
| Peru Superintendency for Securities Markets Penalties Applied | List issued by the Peruvian financial regulator, covering entities that have penalties applied against, for non-compliance with the securities regulations. | Peru |
| Romania National Integrity Agency Asset Seizures | List issued by National Integrity Agency of Romania, covering entities that had their asset seized due to iregularities found by the agency. | Romania |
| Slovakia Antimonopoly Office Decisions | List issued by the Antimonopoly Office of Slovakia containing decisions against entities that breached anticompetitive laws. | Slovakia |
| China Securities Regulatory Commission Administrative Enforcement Decisions Persons | List issued by the Chinese securities regulator, covering persons that have enforcement actions taken against them, for non-compliance with the securities regulations. | China |
| China Securities Regulatory Commission Administrative Enforcement Decisions Organisations | List issued by the Chinese securities regulator, covering entities that have enforcement actions taken against them, for non-compliance with the securities regulations. | China |
| China State Administration of Foreign Exchange Circulars on Violations | List issued by the Chinese State Administration of Foreign Exchange, covering entities that were engaged in fraudulent transactions or other criminal behaviour. | China |
| China State Administration of Foreign Exchange Circulars on Violations Archive | List issued by the Chinese State Administration of Foreign Exchange, covering entities that were engaged in fraudulent transactions or other criminal behaviour. The list covers an archive of the closed cases. | China |
| Vietnam State Securities Commission of Vietnam Administrative Violations persons | List issued by the Vietnamese securities regulator, covering persons that have enforcement actions taken against them, for administrative violations of securities regulations. | Viet Nam |
| Vietnam State Securities Commission of Vietnam Administrative Violations organisations | List issued by the Vietnamese securities regulator, covering organizations that have enforcement actions taken against them, for administrative violations of securities regulations. | Viet Nam |
| Bulgaria Ministry of Interior Wanted | List issued by the Bulgarian Ministry of Interior, covering entities that are wanted for serious criminal offences. | Bulgaria |
| Bulgaria Financial Supervision Commission Notifications | List issued by the Bulgarian financial regulator, covering entities that had their license revoked or declared bankrupcy. | Bulgaria |
| Bulgaria Financial Supervision Commission Trading Suspensions and Delistings | List issued by the Bulgarian financial regulator, covering entities that are suspended to trade on financial markets. | Bulgaria |
| Bulgaria National Bank Administrative Penalties | List issued by the Bulgarian National Bank, covering entities that had administrative penalties taken against them, for non-compliance with banking regulations. | Bulgaria |
| Bulgaria Commission for Protection of Competition Penalties | List issued by the Bulgarian Competition Authority, covering entities that were found non-compliant with the competition regulations. | Bulgaria |
| Czech National Bank Warnings | List issued by the Czech national bank, covering entities that are non-compliant with the banking regulations. | Czech Republic |
| Slovakia National Bank Warnings | List issued by the Slovakian national bank, covering entities that are non-compliant with the banking regulations. | Slovakia |
| Slovakia National Bank Final Penalty Decisions | List issued by the Slovak National Bank, comprising entities that were found guilty of non-compliance with banking regulations. | Slovakia |
| Slovakia Ministry of Interior Wanted Persons | List issued by the Slovak Ministry of Interior, covering entities that are wanted for serious criminal offences. | Slovakia |
| Iraq Central Bank USD Market Blacklist | List issued by the Iraqi central bank, covering entities that are providing exchange services and have connections with terror groups. | Iraq |
| Croatia National Police Most Wanted | List issued by the Croatian law enforcement agency covering entities that are wanted for serious criminal offences. | Croatia |
| Croatia Financial Services Supervisory Agency Warnings | List issued by the Croatian financial regulator, covering entities that are unauthorised. | Croatia |
| Hungary National Bank Warnings | List issued by the Hungarian National Bank, covering entities that are deemed as high risk or unauthorised. | Hungary |
| Hungary Police Most Wanted | List issued by the Hungarian law enforcement agency covering entities that are wanted for serious criminal offences. | Hungary |
| China Securities Regulatory Commission Warnings | List issued by the China Securities Regulatory Commission (CSRC) containing entities against which the CSRC is warning are offering securities investments without authorization. | China |
| China Securities Regulatory Commission Suspended Advisories | List issued by the China Securities Regulatory Commission (CSRC) containing securities investment advisory institutions that have been suspended from the administrative supervision of new customers. | China |
| Bosnia and Herzegovina Federal Police Wanted | List issued by the Federal Police of Bosnia and Herzegovina containing most wanted fugitives at federal level. | Bosnia and Herzegovina |
| Bosnia and Herzegovina Ministry of Interior of Sarajevo Canton Wanted | List issued by the Ministry of Interior of Sarajevo Canton of Bosnia and Herzegovina containing most wanted fugitives in the Sarajevo Canton. | Bosnia and Herzegovina |
| Chile Superindendency of Pensions Penalties registry | List issued by Chile's pension supervisor Superindentencia de Pensiones (SP) containing entities against which the SP has issued a penalty decision for breaches of Chile's rules governing pension funds. | Chile |
| Chile Superintendency for Gambling Penalty Decisions | List issued by Chile's gambling regulator Superintendencia de Casinos de Juegos (SGJ) containing entities against which the SGJ has issued a decision for infractions of Law No. 19.995 or its regulations | Chile |
| Ghana Economic and Organized Crime Office Wanted Persons | List issued by Ghana's Economic and Organized Crime Office (EOCO) containing most wanted fugitives against which EOCO has an arrest warrant. | Ghana |
| Ghana Police Service Most Wanted | List issued by Ghana's Police Service containing most wanted fugitives with an outstanding arrest warrant. | Ghana |
| Ghana Securities and Exchange Commission Enforcement Actions | List issued by Ghana's Securities and Exchange Commission (SEC) containing license suspensions and revocations issued by the SEC for various breaches of securities regulations. | Ghana |
| Bahamas Royal Bahamas Police Force Most Wanted | List issued by the Royal Police of Bahamas, containing entities that are wanted for serious crimes such as drug trafficking, money laundering, etc. | Bahamas |
| Bahamas Securities Commission Enforcements | List issued by the Securities Commission of the Bahamas containing organizations and persons against which the SC has issued enforcement decisions for breaches of securities regulations. | Bahamas |
| United States Commodity Futures Trading Commission Enforcement Actions Organisations | List issued by the Commodity Futures Trading Commission, covering organizations that did not comply with the CFTC regulations on the futures and option markets. | United States |
| United States Commodity Futures Trading Commission Enforcement Actions Persons | List issued by the Commodity Futures Trading Commission, covering persons that did not comply with the CFTC regulations on the futures and option markets. | United States |
| United States Securities and Exchange Commission Administrative Proceedings - person | List issued by the US Securities and Exchange Commission (SEC) containing persons against which the SEC has initiated administrative proceedings for various breaches of federal securities regulations and/or persons with which settlements have been reached. | United States |
| United States Securities and Exchange Commission Administrative Proceedings - organisation | List issued by the US Securities and Exchange Commission (SEC) containing organisations against which the SEC has initiated administrative proceedings for various breaches of federal securities regulations and/or organisations with which settlements have been reached. | United States |
| Australia Securities and Investment Commission Enforceable Undertakings Persons | List issued by Australia Securities and Investment Commission, covering persons that got enforceable undertakings against them. | Australia |
| Australia Securities and Investment Commission Enforceable Undertakings Organisations | List issued by the Australian Securities and Investment Commission (ASIC) containing organisations against which ASIC has initiated enforceable undertakings. | Australia |
| Jamaica Constabulary Force Most Wanted | List issued by the Jamaican police force, covering entities that are wanted for serious offences. | Jamaica |
| Poland General Inspector of Financial Information Administrative Enforcements | List issued by Poland's General Inspector of Financial Information under the Ministry of Finance containing persons and organisations against which administrative enforcements have been taken for breaches of Poland's AML/CTF regime. | Poland |
| Poland Police Most Wanted | List containing most wanted fugitives against which the national police of Poland is conducting special searches. | Poland |
| Sweden Financial Supervisory Authority Administrative Enforcements | List issued by Sweden's financial regulator Finansinspektionen (FI) containing organisations against which the FI has taken administrative enforcements for breaches of financial regulations, securities regulations or for conducting unauthorized business. | Sweden |
| United States Department of Health and Human Services Office of the Inspector General Fugitives and Convicts | List issued by the Office of Inspector General, covering entities that are wanted for charges related to health care fraud and abuse. | United States |
| United States Public Company Accounting Oversight Board Enforcements Organisation | List issued by the Public Company Accounting Oversight Board, covering entities that have enforcement actions issued against, for not complying with the PCOAB regulations. | United States |
| United States Public Company Accounting Oversight Board Enforcements Person | List issued by the Public Company Accounting Oversight Board, covering entities that have enforcement actions issued against, for not complying with the PCOAB regulations. | United States |
| United States Department of Justice Securities and Financial Fraud Persons | List issued by the Department of Justice, covering entities that are involved in securities, commodities and other financial fraud cases. | United States |
| United States Department of Justice Securities and Financial Fraud Organisations | List issued by the Department of Justice, covering organizations that are involved in securities, commodities and other financial fraud cases. | United States |
| Uruguay Central Bank Register of Infringers to the Law of Checks | List issued by the central bank of Uruguay (Banco Central de Uruguay - BCU) containing entities found to be in violation of the Law of Checks. | Uruguay |
| Spain National Securities Market Commission Enforcements | List issued by Spain's securities market regulator Comision Nacional de Mercados de Valores (CNMV) containing entities against which the CNMV has taken administrative enforcement actions for breaches of Spain's securities regulations. | Spain |
| United States Federal Reserve Board Enforcement Actions Organisation | List issued by the Federal Reserve Board, covering organizations that have enforcement actions against them for non-complying with the regulations of the Federal Reserve Board. | United States |
| United States Federal Reserve Board Enforcement Actions Person | List issued by the Federal Reserve Board, covering persons that have enforcement actions against them for non-complying with the regulations of the Federal Reserve Board. | United States |
| United States Federal Maritime Commission Enforcements | List issued by the prosecutorial arm of the Federal Maritime Commission (FMC) of the United States containing organisations against which the FMC has imposed penalty payments or with which the FMC has reached administrative agreements for various breaches of maritime trade regulations. | United States |
| United States Occupational Health and Safety Administration Enforcements | List issued by the US Occupational Health and Safety Administration (OSHA) containing major violators of health and safety regulations against which the OSHA has taken administrative enforcement. | United States |
| Singapore Casino Regulatory Authority Enforcement Actions | List issued by the Singaporean Casino regulator, covering entities that were found non-compliant with the casino regulations. | Singapore |
| Netherlands Gaming Authority Enforcement Decisions | List issued by the Dutch gaming agency, covering entities that were found non-compliant with the gaming regulations of Netherlands. | Netherlands |
| Netherlands Authority for Consumers and Markets Warnings | List issued by the Dutch competition authority, covering entities that were engaged in anti-competitive practices or other offences from this spectrum. | Netherlands |
| Netherlands Authority for Financial Markets Measures Imposed | List issued by the Dutch financial regulator, covering entities that got fines or other kind of restrictive measures issued against them, for not complying with the financial regulations. | Netherlands |
| United States Office of the Comptroller of the Currency Unauthorized Banks Alerts | List issued by the Office of the Comptroller of the Currency, containing unauthorized banking entities. This list only contains entities posted after 2014. To search against previously listed entities, please add the following list to your profile: United States Office of the Comptroller of the Currency Unauthorized Banks Alerts Archive. | United States |
| Puerto Rico Police Most Wanted | List issued by the national law enforcement agency from Puerto Rico, covering entities wanted for serious offences. | Puerto Rico |
| United States Office of the Comptroller of the Currency Unauthorized Banks Alerts Archive | List issued by the Office of the Comptroller of the Currency, containing archive of unauthorized banking entities. This list only contains entities posted before 2014. To search against entities listed from 2014 onwards, please add the following list to your profile: United States Office of the Comptroller of the Currency Unauthorized Banks Alerts. | United States |
| United States Department of Treasury Office of Foreign Assets Control Guidance on Addressing North Korea Illicit Shipping Practices | List issued by the Department of Treasury, covering vessels capable of or believed to be involved in petroleum or coal shipments to the North Korean government, the entities being engaged in sanctionable conduct. | United States |
| Australia Transaction Reports and Analysis Centre Enforceable Undertakings | List issued by the Australian Financial Intelligence Unit, covering entities that have enforceable undertakings against them. | Australia |
| Brazil Ministry of Economy Dirty List of Slave Labor | List issued by Brazil's Ministry of Labor containing entities which have been found to have enacted slave-like labor conditions upon their workers. | Brazil |
| United States Special Inspector General for Troubled Asset Relief Program Notable Investigations | List issued by the Special Inspector General covering entities that were involved in notable investigations and that should be treated with caution when dealing with. | United States |
| United States Department of Treasury Office of Foreign Assets Control Advisory on Sanctions Risks related to Syria Shipping | List issued by the Department of Treasury, covering vessels involved in petroleum shipments to the Syrian government, the entities being engaged in sanctionable conduct. | United States |
| United States CME Group Disciplinary Actions Organisations | List issued by the CME Group, covering entities that got disciplinary measures against them, for non- compliance with the CME regulations. | United States |
| United States CME Group Disciplinary Actions Persons | List issued by the CME Group, covering persons that got disciplinary measures against them, for non- compliance with the CME regulations. | United States |
| Philippines Office of the Ombudsman Decisions since 2018 | List issued by the Philippines Office of the Ombudsman containing decision against entities that disobeyed financial laws. | Philippines |
| Philippines Securities and Exchange Commission Cease and Desist Orders | List issued by the Philippines Securities and Exchange Commission listing entities that received cease and desist due to their implication in suspicious or illegal activities. | Philippines |
| Philippines Securities and Exchange Commission Revocation orders | List issued by the Philippines Securities and Exchange Commission containing entities that received revocation orders due to non compliance with the national financial regulations. | Philippines |
| Philippines Securities and Exchange Commission Suspension orders | List issued by the Philippines Securities and Exchange Commission containing entities that received suspension orders due to non compliance with the national financial regulations. | Philippines |
| Indonesia Corruption Eradication Commission Cases with a final decision | List issued by the Indonesia Corruption Eradication Commission listiting corruption cases with a final verdict. | Indonesia |
| Indonesia Corruption Eradication Commission Prosecutions | List issued by the Indonesia Corruption Eradication Commission containing entities that were issued prosecutions due to financial misconduct. | Indonesia |
| Indonesia Deposit Insurance Agency Entities in Liquidation | List issued by the Indonesia Deposit Insurance Agency containing entities that have gone bust. | Indonesia |
| Malaysia Ministry of Tourism Revoked Umrah Licenses | List issued by the Malaysia Ministry of Tourism containing entities that have their licences revoked. | Malaysia |
| Malaysia Ministry of Tourism Unregistered operators | List issued by the Malaysia Ministry of Tourism containing entities that operating without registration. | Malaysia |
| Hong Kong Stock Exchange Enforcement Notices Persons | List issued by the Hong Kong Stock Exchange (HKEX) containing persons which have been subject to an enforcement action such as a fine or censure by the disciplinary board of the HKEX for breaches of Hong Kong's securities regulations or HKEX listing rules. | Hong Kong |
| Hong Kong Monetary Authority Fraudulent Bank Websites | List issued by the Hong Kong Monetary Authority containing Banks' websites identified as being unreliable. | Hong Kong |
| Brunei Most Wanted | Individuals wanted by the National Police of Brunei for prosecution on charges of various criminal offences. | Brunei |
| China Central Bank Administrative Penalties | List issued by the People's Bank of China, the central bank, containing entities against which administrative penalty decisions have been taken for breaches of China's banking regulations. | China |
| Hong Kong Securities Futures Commission Cold Shoulder Orders | List issued by the Hong Kong Securities Futures Commission (SFC) containing persons against which the SFC has issued cold shouldering orders. | Hong Kong |
| Hong Kong Securities Futures Commission Disqualification Orders | List issued by the Hong Kong Securities Futures Commission (SFC) containing persons against which the SFC has issued disqualification orders, restricting or prohibiting their ability to be appointed as an officer on regulated companies. | Hong Kong |
| Hong Kong Securities Futures Commission Enforcement Actions Organisations | List issued by the Hong Kong Securities Futures Commission (SFC), containing companies against which the SFC has issued administrative enforcement decisions such as fines, reprimands or bans for breaches of securities regulations. | Hong Kong |
| Hong Kong Stock Exchange Enforcement Notices Organisations | List issued by the Hong Kong Stock Exchange (HKEX) containing companies against which enforcement decisions such as public reprimands or public censures have been taken for breaches of Hong Kong's securities regulations or HKEX trading rules. | Hong Kong |
| Malaysia Securities Commission Unauthorized Entities | List issued by the Securities Commission Malaysia containing entities and websites against which the Commission has issued warnings that they are operating in the securities sector without the required authorizations. | Malaysia |
| Malaysia Securities Commission Wanted Persons | List issued by the Securities Commission Malaysia containing persons against which an arrest warrant has been issued for criminal violations of securities regulations. | Malaysia |
| Republic of Korea National Police Agency Wanted | Individuals wanted by the National Police Agency of South Korea for prosecution on charges for various criminal offences. | South Korea |
| Viet Nam State Securities Commission of Vietnam Enforcements | List issued by the State Securities Commission (SSC) of Viet Nam containing entities against which the SSC has approved administrative penalties such as fines, reprimands or suspensions, for breaches of the country's securities regulations. | Viet Nam |
| Trinidad and Tobago Financial Intelligence Unit Court Orders Obtained | List issued by the Trinidad and Tobago Financial Intelligence Unit (TTFIU) containing entities which have been charged in courts by the FIU for breaches of the anti-money laundering regime. | Trinidad and Tobago |
| Slovenia Competition Authority Decisions | List issued by the Competition Authority of Slovenia containing companies which have been found by the Authority to have breached antitrust and abuse of dominant position regulations and have had a court decision issued. | Slovenia |
| Pakistan Federal Investigation Agency Most Wanted Human Traffickers | List issued by the Federal Investigation Agency (FIA) of Pakistan containing persons wanted for prosecution for human trafficking and cyber crimes. | Pakistan |
| Hong Kong Securities Futures Commission Enforcement Actions Persons | List issued by the Hong Kong Securities Futures Commission (SFC), containing individuals against which the SFC has issued administrative enforcement decisions such as fines, reprimands or bans for breaches of securities regulations. | Hong Kong |
| Hong Kong Securities Futures Commission People Subject to Arrest Warrants | List issued by the Hong Kong Securities Futures Commission (SFC), containing individuals against which an arrest warrant has been issued for criminal breaches of securities regulations. | Hong Kong |
| Republic of Korea Financial Supervisory Service Investor Alert | List issued by the Financial Supervisory Service (FSS) of South Korea containing entities against which the FSS has issued investor alerts to warn that they are offering services without authorization or registration. | South Korea |
| Estonia FinantsInspektsioon Warnings | List issued by the Estonian financial supervision FinansInspektsioon (FI) containing entities and websites against which the FI or other financial supervisors have issued warnings that they are soliciting investments without authorization or licensing. | Estonia |
| Latvia Financial and Capital Market Commission Penalties Applied for AML Breaches | List issued by the Financial and Capital Markets Commission (FCMC) of Latvia containing entities against which the FCMC has applied penalties for breaches of the anti-money laundering and counter terrorism financing regime since 2014. | Latvia |
| Serbia Securities and Exchange Commission Public Censure | List issued by the Securities and Exchange Commission (SEC) of Serbia containing entities which the SEC has censured from continuing to offer financial services in the country. | Serbia |
| Trinidad and Tobago Securities and Exchange Commission Contraventions | List issued by the Securities and Exchange Commission (SEC) of Trinidad and Tobago containing entities against which the SEC has issued contravention orders imposing fines or other administrative penalties for breaches of Trinidad and Tobago's securities regulations. | Trinidad and Tobago |
| Isle of Man Public Warnings | List issued by the Isle of Man Financial Services Authority (FSA) containing entities and websites claiming to operate in the financial sector from the Isle of Man, but which the FSA has determined do not hold a license. | Isle of Man |
| Guernsey Financial Services Commission Disqualified Directors | List issued by the Financial Services Commission (FSC) of Guernsey containing persons subject to Disqualification Orders. Licensees are required to take reasonable care to ensure that none of their functions, in relation to the carrying on of a regulated activity, is performed by a person who is disqualified from doing so by way of a disqualification order. | Guernsey |
| Guernsey Financial Services Commission Prohibitions | List issued by the Financial Services Commission (FSC) of Guernsey containing individuals prohibited from carrying out certain functions. Licensees are required to take reasonable care to ensure that none of their functions, in relation to the carrying on of a regulated activity, is performed by a person who is prohibited from doing so by a prohibition order. | Guernsey |
| United Kingdom HM Treasury Monetary Penalties | List issued by the Office of Financial Sanctions Implementation (OFSI) under the UK Treasury Department containing entities which have incurred penalties for breaches of the UK financial sanctions regime. | United Kingdom |
| United Kingdom Takeover Panel Cold-Shouldering | List issued by the Takeover Panel, containing entities that have been 'cold-shouldered' by the institution. | United Kingdom |
| Argentina Federal Police Wanted Fugitives | Fugitives from justice wanted by Argentina's Federal Police against which a national-level arrest warrant has been issued. | Argentina |
| United Kingdom Jersey Financial Commission Public Statements | List issued by the Jersey Financial Services Commission (FSC) containing organisations against which the FSC has issued public statements warning the public that the entity is conducting unauthorized activities in Jersey's financial sector. | Jersey |
| United States Commodity Futures Trading Commission Red List | List issued by the Commodity Futures Trading Commission (CFTC) of the United States containing foreign entities that have been identified as acting in a capacity that appears to require registration but are not appropriately registered with the commission. | United States |
| United States Department of Justice Foreign Corrupt Practices Act Related Enforcements Organisations | List issued by the United States Department of Justice (DOJ) containing news releases and case updates in relation to prosecutions against companies initiated by the DOJ for breaches of the Foreign Corrupt Practices Act. | United States |
| United States Department of Justice Foreign Corrupt Practices Act Related Enforcements Persons | List issued by the United States Department of Justice (DOJ) containing news releases and case updates in relation to prosecutions against persons initiated by the DOJ for breaches of the Foreign Corrupt Practices Act. | United States |
| United States Environmental Protection Agency Fugitives | List contains fugitives from justice wanted by the Criminal Investigation Division of the Environmental Protection Agency (EPA) charged with various environmental crimes. | United States |
| Trinidad and Tobago Securities and Exchange Commission Investor Alerts | List issued by the Securities and Exchange Commission (SEC) of Trinidad and Tobago containing entities and websites which have been flagged by the SEC as offering investments without registration or license. | Trinidad and Tobago |
| Austria Financial Market Authority Sanctions | List issued by the Austrian Financial Market Authority (FMA) containing entities subject to administrative sanctions by the FMA such as fines, reprimands or measures, for breaches of Austria's financial market regulations. | Austria |
| Cyprus Betting Authority Warnings | List issued by the Betting Authority of Cyprus containing entities against which the authority has issued a penalty decision, such as suspension of license. | Cyprus |
| Cyprus Consumer Protection Service Administrative Decisions | List issued by the Consumer Protection Service (CPS) of Cyprus containing entities on which the CPS has imposed administrative penalties or imposed measures for breaches of consumer protection regulations | Cyprus |
| Latvia Competition Council Decisions | List issued by the Latvian Competition Council containing entities against a court decision has been obtained for breaches of Latvia's competition laws and consumer protection laws. | Latvia |
| Sweden Competition Authority Decisions | List issued by the Competition Authority of Sweden containing entities against which a court judgement has been obtained in cases related to anticompetitive agreements, abuse of dominant position or anticompetitive public sales activities. | Sweden |
| Argentina Financial Intelligence Unit AML Non-compliance record | List issued by Argentina's financial intelligence unit containing entities against which the FIU issued Sanctioning Resolutions for breaches of the obligations set forth in Law No. 25,246 on prevention of money laundering. | Argentina |
| Argentina National Bank Summary Proceedings | List issued by the Central Bank of Argentina containing persons which have been subject to a financial penalty via summary proceeding for breaches of central bank regulations. | Argentina |
| Argentina National Bank Summary Proceedings Companies | List issued by the Central Bank of Argentina containing companies which have been subject to a financial penalty via summary proceeding for breaches of central bank regulations. | Argentina |
| Argentina National Institute of Associativism and Social Economy Suspended Cooperatives | List issued by Argentina's National Institute of Associativism and Social Economy (Instituto Nacional de Asociativismo y Economía Social - INAES) covering credit cooperatives operating in Argentina which have had their license suspended for breaches of INAES regulations. | Argentina |
| Argentina National Institute of Associativism and Social Economy Suspended Mutual Funds | List issued by Argentina's National Institute of Associativism and Social Economy (Instituto Nacional de Asociativismo y Economía Social - INAES) covering mutual funds operating in Argentina which have had their license suspended for breaches of INAES regulations. | Argentina |
| Slovenia Securities Market Agency Measures Imposed | List issued by the Securities Market Agency (SMA) of Slovenia containing entities against which the SMA has issued administrative penalties for market abuse, for breaches of investment provision regulations, breaches of prudential requirements, breaches of obligations to disclose regulated information or failures to comply with SMA orders. | Slovenia |
| Slovenia Central Bank Disclosure of Measures imposed | List issued by the Central Bank of Slovenia containing organisations which have been subject to a final enforcement action such as an administrative fine or imposed measures for breaches of licensing obligations or prudential requirements. | Slovenia |
| United States Treasury FinCEN Enforcement Actions | List issued by the US financial intelligence unit, containing entities that have been punished for AML deficiency or AML related crimes. | United States |
| International Criminal Court Closed Cases | List containing entities that are on closed trials by the ICC. | International |
| International Criminal Court Ongoing Cases and Convictions | List containing entities that are on trial or have been convicted by the International Criminal Court. | International |
| European Commission Early Detection and Exclusion System Exclusions | List issued by the EU Commission, containing entities that are unreliable to apply for EU funds or are threatening EU financial interests. | International |
| United Nations International Residual Mechanism for Criminal Tribunals Fugitives | List issued by the UN IRM containing entities that are wanted for international crimes (Genocide, crimes against humanity) | International |
| United Nations International Residual Mechanism for Criminal Tribunals Ongoing Cases | List issued by the UN IRM containing entities that are currently under trial for international crimes (genocide, crimes against humanity) | International |
| Finland Financial Supervisory Authority Warnings from Foreign Regulators | List issued by the Finnish financial regulator, containing entities listed by foreign regulators as being high risk to conduct business with or being engaged in unlawful activities. | Finland |
| Malta Financial Intelligence Unit Administrative Penalties | List issued by the Maltese Financial Intelligence Unit, containing entities that have administrative penalties due to AML deficiencies. | Malta |
| Malta Gaming Authority Unauthorised Websites | List issued by the Maltese Gaming Authority, containing websites that are not authorised to offer gaming services. | Malta |
| Norway Norges Bank Observation and exclusion of companies from pension fund portfolio | List issued by the Norges Bank, containing companies that are excluded from the pension fund, based on recommendations from the Council of Ethics appointed by the Ministry of Finance. | Norway |
| Poland Office of Competition and Consumer Protection Warnings | List issued by the Polish competition regulator, containing entities that are violating collective consumer interest or thought to use a practice that infringe collective consumer interests. | Poland |
| Slovenia Police Most Wanted | List issued by the National Police of Slovenia containing individuals against which a national or European arrest warrant has been issued. | Slovenia |
| Japan Financial Services Agency Institutional Investors Warnings 1 | List issued by the Financial Services Agency, containing qualified institutional investors for whom the agency issued a warning letter. | Japan |
| Japan MEXT Exclusions | List issued by the Ministry of Education, Culture, Sports, Science and Technology from Japan, covering entities that are excluded from getting contracts from the Minister or participate in bids organized by MEXT. | Japan |
| Japan Police Most Wanted | List issued by Japan's National Police Agency containing individuals wanted for serious crimes. | Japan |
| Italy Direzione Distrettuale Antimafia List of Mafia Associated Entrepreneurs | List issued by the Italy Direzione Distrettuale Antimafia including entities that are linked with mafia, | Italy |
| Philippines Criminal Investigation and Detection Group Most Wanted | List issued by the law enforcement agency from Phillipines, containing entities that are wanted for crimes involving violence (murder, rape, kidnapping, etc.) | Philippines |
| Austria Ministry of Finance Fictitious Companies | List issued by the Austrian Ministry of Finance, containing fictitious companies. | Austria |
| Estonia Internal Security Service Judicial Decisions | List issued by the Estonian Internal Security Service containing individuals convicted of non-statutory international crimes, crimes against the state, crimes of corruption and violation of international sanctions. | Estonia |
| Estonia Police Most Wanted Persons | List issued by the Estonian law enforcement agency, containing most wanted criminals from the country. | Estonia |
| Italy Central Bank Unauthorized Entities | List issued by the Italian central bank, containing entities that are unauthorised to conduct business in Italy. | Italy |
| Latvia Financial and Capital Market Commission Warnings | List issued by the Latvian financial regulator, containing entities that are either unauthorised in Latvia or present a high risk to conduct business with. | Latvia |
| Lithuania Central Bank Non-licensed entities | List issued by the Lithuanian Central Bank containing entities that are not authorised to conduct business in Lithuania | Lithuania |
| Lithuania Central Bank Websites offering illegal financial services | List issued by the Lithuanian Central Bank, containing websites that are ilegally offering financial services. | Lithuania |
| Slovenia Securities Market Agency Warnings | List issued by the Slovenian financial regulator, containing entities that are either unauthorised in Slovenia or present a high risk to conduct business with. | Slovenia |
| Switzerland Federal Office of Justice Extraditions | List issued by the Swiss Federal Office of Justice, containing entities that have been found guilty of serious crimes in other jurisdictions and are extradited from Switzerland | Switzerland |
| Belgium Competition Authority Decisions | List issued by the Belgian competition authority, containing entities that have been found to be engaged in unlawful activities related to the competition and antitrust laws. | Belgium |
| Belgium Federal Police Most Wanted Convicted Fugitives | List issued by the Belgian law enforcement agency, containing fugitives that are convicted for serious crimes such as murder, drug trafficking, etc. | Belgium |
| Italy Italian Companies and Exchange Commission Warnings | List issued by the Italian financial regulator, containing entities that are either unauthorised in italy or present a high risk to conduct business with. | Italy |
| Luxembourg Most Wanted | List issued by the law enforcement agency from Luxembourg, containing entities convicted for serious crimes. | Luxembourg |
| Indonesia Commodity Futures Trading Supervisory Agency of the Ministry of Trade Revoked Futures Broker List | List issued by the commodity futures regulatory agency from Indonesia, containing brokers that have their license revoked. | Indonesia |
| Bank of Spain Sanctions | List published by the Spanish Central Bank, containing entities that had been sanctioned by the bank, due to serious compliance-related infringements. | Spain |
| Spain General Directorate of Insurance and Pension Funds Non-authorized entities | List published by the Spanish insurance regulator, containing entities that are not authorised to be engaged in insurance activities or to offer insurance services. | Spain |
| Switzerland FINMA companies insolvency | List issued by the Swiss financial regulator, containing companies that are in insolvency or bankruptcy. | Switzerland |
| Switzerland FINMA companies placed under investigative agent | List issued by the Swiss financial regulator, listing companies that have an independent expert appointed to supervise suspected unlawful activities. | Switzerland |
| Switzerland FINMA final rulings under Art 34 | List issued by the Swiss financial regulator, listing entities that had final rulings published on their name, in accordance with the Swiss law. The rulings are cease and desist orders, individual bans for conducting unauthorised activities, etc. | Switzerland |
| Germany Bundesanstalt fur Finanzdienstleistungsaufsicht Unauthorized Businesses 2 | List published by the German financial regulator, containing entities that are unauthorized to conduct business in Germany. | Germany |
| Germany State Internal Ministries Prohibited Rightwing Extremist Organisations | List published by the German Ministry of Internal Affairs, containing organizations that are engaged in rightwing extremist activities, their activity being prohibited in Germany | Germany |
| Austria Bundesministerium fur Innern Most Wanted | List containing the most wanted criminals from Austria, for which an international arrest warrant was issued. | Austria |
| Luxembourg CSSF Administrative Sanctions | List issued by the financial regulator from Luxembourg, covering entities that were non-compliant with the financial regulations | Luxembourg |
| Norway Finanstilsynet Warnings | List issued by the Norwegian financial regulator, consisting of entities that were involved in non-compliant activities, enforcement actions being taken against them, the great majority being public warnings. | Norway |
| Norway Finanstilsynet Warnings from foreign regulators | List issued by the Norwegian financial regulator, containing entities that are listed by similar foreign agencies, for unlawfully conducting business. | Norway |
| Spain CNMV Unauthorised Entities and Warnings | List issued by the Spanish financial regulator containing entities that were found non-compliant with financial regulations and had enforcement actions against them. | Spain |
| Indonesia Financial Services Authority Unlicensed Entities | List issued by the Indonesian financial regulator, containing companies that are not authorised to operate in Indonesia. | Indonesia |
| Malaysia Royal Police Wanted Persons | List issued by the Malaysian police forces, containing most wanted persons, guilty of serious law-breaking activities. | Malaysia |
| Malaysia Anti-Corruption Commission Corruption Offenders | List issued by the Malaysian anti-corruption institute, covering individuals that were found guilty in engaging in corruption-related crimes. | Malaysia |
| Malaysia National Bank Wanted Persons | List issued by the National Bank, containing individuals that are suspect of being involved in financial crimes. | Malaysia |
| Philippines National Police Most Wanted | List issued by the national police, consisting of individuals that are wanted and guilty of serious law-breaking activities. | Philippines |
| Austria Bundesministerium fur Innern Wanted | List containing the most wanted criminals from Austria, only a national arrest warrant being issued. | Austria |
| Cyprus Central Bank Administrative Measures | List issued by the Central Bank of Cyprus, covering entities that were found non-compliant with banking regulations. | Cyprus |
| Italy Central Directorate of the Criminal Police Most Wanted | List issued by the Italian police, covering most wanted individuals, guilty of engaging in serious law-breaking activities. | Italy |
| Malta Financial Services Authority Administrative Penalties | List containing entities that are imposed administrative fines against, for non-compliance with financial regulations | Malta |
| Malta Financial Services Authority Warnings | List issued by the Maltese financial regulator containing entities that were found non-compliant with financial regulations and had enforcement actions against them. | Malta |
| Spain CNMV Unauthorised Entities from foreign regulators | List issued by the Spanish financial regulator containing entities that are listed by similar foreign agencies for unlawfully conducting business. | Spain |
| Spain CNMV Warnings from foreign regulators | List issued by the Spanish financial regulator, containing entities that are listed by similar foreign agencies, for non compliance with the financial regulations. | Spain |
| Spain Guardia Civil Most Wanted | List issued by the Spanish civil guard, containing most wanted individuals, guilty of serious law-breaking activities. | Spain |
| Belgium Financial Services and Markets Authority Unlawful Companies | List issued by the Financial Services and Markets Authority, containing entities that are operating unlawfully in Belgium. | Belgium |
| Argentina Ministry of Justice Most Wanted | List issued by the Ministry of justice, covering most wanted criminals on the national level, the list comprising individuals involved in serious offences (violent crimes, drug trafficking, etc.) | Argentina |
| Argentina National Securities Commission Disciplinary Resolutions | List issued by the Argentinian financial markets regulator, covering entities that were issued disciplinary actions against. The entities were violating financial regulations, the disciplinary measures ranging from exclusion from the securities market to prohibition of activities. | Argentina |
| Argentina National Securities Commission Warning Notes | List issued by the Argentinian financial markets regulator containing entities that were not compliant with the regulations, a warning notice for investors being issued. | Argentina |
| Colombia Autorregulador del Mercado de Valores Sanctions | List issued by the Colombian financial markets regulator, covering entities that were found not compliant with the regulations and had different actions issued against, ranging from exclusion from the financial market to administrative penalties. | Colombia |
| United Kingdom HM Revenue & Customs Deliberate Tax Defaulters | List issued by the HM Revenue & Customs, containing entities that got their tax affairs wrong deliberately. | United Kingdom |
| France AMF Crypto Assets Websites Blacklist | List issued by the French financial regulator, comprising websites that are involved in fraudulently exchanging crypto-assets. | France |
| France AMF Forex Blacklist | List issued by the French financial regulator, containing websites that are unlawfully offering Forex services. | France |
| France AMF High Value Goods Non-Authorised Websites Blacklist | List issued by the French financial regulator, containing websites that are not authorized to offer high value goods, such as diamonds. | France |
| France AMF non-authorized binary options websites blacklist | List issued by the French financial regulator, containing websites that are unlawfully offering binary options. | France |
| France AMF Sanctions Commission Decisions | List issued by the French financial regulator, containing companies that were found non-compliant with the financial regulations and were issued financial penalties or exclusions against. | France |
| France AMF Warnings | List issued by the Autoritee des Marches Financieres (AMF) containing warnings of entities offering unauthorized services in FOREX, binary options, investment diamonds. | France |
| France Prudential Supervision and Resolution Authority Disciplinary Actions | List issued by the Prudential Authority, the French regulator supervising banks, covering financial institutions that were found non-compliant with the regulations | France |
| Germany Bundesamt für Verfassungsschutz Prohibited Foreigner Extremist Organisations | List issued by the German government, covering foreign organizations believed to be engaged in extremist activities which are prohibited in Germany. | Germany |
| Germany Bundesamt für Verfassungsschutz Prohibited Islamist Organisations | List issued by the German government, containing organizations that are involved in Islamist activities, the organizations being prohibited to function in Germany. | Germany |
| Germany Bundesamt für Verfassungsschutz Prohibited Rightwing Extremist Organisations | List issued by the German government, containing organizations that are engaged in prohibited rightwing extremist activities. | Germany |
| Germany Bundesanstalt fur Finanzdienstleistungsaufsicht Administrative Measures | List issued by the German Financial Regulator, covering entities that were found non-compliant with financial regulations, having actions issued against them, ranging from exclusions to administrative penalties. | Germany |
| Germany Bundesanstalt fur Finanzdienstleistungsaufsicht Unauthorized Businesses | List issued by the German financial regulator, containing companies that are operating unlawfully in Germany. | Germany |
| Germany Bundeskriminalamt Wanted Persons | List issued by the German Federal Criminal Police Office, covering most wanted persons from Germany. | Germany |
| Netherlands Authority for the Financial Markets Warnings | List issued by the Dutch financial regulator containing entities that were found non-compliant with financial regulations and had enforcement actions against them. | Netherlands |
| Netherlands Authority for the Financial Markets Warnings from other regulators | List issued by the Dutch financial regulator, containing entities that are listed by similar foreign agencies, for unlawfully conducting business. | Netherlands |
| Aruba Centrale Bank von Aruba Warnings | List issued by the Central Bank of Aruba, containing entities that were found non-compliant with the banking regulations. | Aruba |
| Netherlands Police Most Wanted | List issued by the Dutch Police, covering wanted individuals, guilty of serious law-breaking activities. | Netherlands |
| Ireland Central Bank Enforcement Actions | List issued by the Iirish Central Bank, covering entities that were non-compliant with banking regulations and had enforcement actions issued against, ranging from public warnings to administrative fines. | Ireland |
| Ireland Revenue Commissioners Cash seizures | List covering entities that had their assets seized by the Irish Revenue Commissioners, for various tax offences. | Ireland |
| Ireland Revenue Commissioners Prosecutions | List covering entities that were prosecuted by the Irish Revenue Commissioners, for various tax offences. | Ireland |
| Netherlands Central Bank Enforcements and Administrative Sanctions | List issued by the Dutch Central Bank, containing entities that were non-compliant with banking regulations and had enforcement actions taken against them. | Netherlands |
| Singapore Corrupt Practices Investigation Bureau Corruption Enforcements Companies | Press releases issued by the Corrupt Practices Investigation Bureau (CPIB) of Singapore on persons charged in corruption cases. | Singapore |
| Singapore Inland Revenue Authority Tax Crimes Companies | Press releases issued by the Inland Revenue Authority (IRA) of Singapore on persons charged or sentenced in cases related to tax crimes. | Singapore |
| Singapore Inland Revenue Authority Tax Crimes Persons | Press releases issued by the Inland Revenue Authority (IRA) of Singapore on organisations charged or sentenced in cases related to tax crimes. | Singapore |
| Singapore Ministry of Home Affairs Enforcements under Internal Security Act | Press releases issued by the Ministry of Home Affairs (MHA) of Singapore related to persons arrested, charged or sentenced on suspicions of links to terrorism under the Internal Security Act. | Singapore |
| Mexico Banco de Mexico Penalties to Financial Intermediaries | List issued by the Bank of Mexico, covering entities that did not comply with the laws and regulations imposed by the institution. | Mexico |
| Mexico Comision Nacional Bancaria y de Valores Sanctions on Moneychangers | List issued by the most important financial regulator in Mexico, on non-compliant money exchange bureaus and remittance companies. | Mexico |
| Mexico Servicio de Administracion Tributaria Definitive List Organisations | List issued by the Tax Administration, containing entities that issued false invoices, failing to prove they have the required capabilities or personnel. | Mexico |
| Mexico Servicio de Administracion Tributaria Definitive List Persons | List issued by the Tax Administration, containing entities that issued false invoices, failing to prove they have the required capabilities or personnel. | Mexico |
| Brazil Comissao de Valores Mobiliaros Suspensions for Irregular Intermediation Organisations | List issued by the most important financial regulator of Brazil, covering entities that do securities intermediation without complying to the regulations | Brazil |
| Brazil Comissao de Valores Mobiliaros Suspensions for Irregular Intermediation Persons | List issued by the most important financial regulator of Brazil, covering entities that do securities intermediation without complying to the regulations | Brazil |
| Brazil Council for Financial Activities Control | List issued by the Brazilian Financial Intelligence Unit, comprising entities that did not comply with AML laws. | Brazil |
| Brazil Ministerio Publico Federal Operation Maus Caminhos | List issued by the Federal Public Minister covering entities involved in the Maus Caminhos | Brazil |
| Mexico Comision Nacional Seguros Finanzas Other Supervised Entities | List issued by the National Insurance and Financial Commission (Comision Nacional Bancaria y Finanzas - CNBF) of Mexico containing other supervised entities subject to administrative penalties by the CNBF. | Mexico |
| Mexico Comision Nacional Seguros Finanzas Sanctioned Bond Institutions | List issued by the National Insurance and Financial Commission (Comision Nacional Bancaria y Finanzas - CNBF) of Mexico containing bond institutions subject to administrative penalties by the CNBF. | Mexico |
| Mexico Comision Nacional Seguros Finanzas Sanctioned Insurance Agents | List issued by the National Insurance and Financial Commission (Comision Nacional Bancaria y Finanzas - CNBF) of Mexico containing insurance agents subject to administrative penalties by the CNBF. | Mexico |
| Mexico Comision Nacional Seguros Finanzas Sanctioned Insurance Institutions | List issued by the National Insurance and Financial Commission (Comision Nacional Bancaria y Finanzas - CNBF) of Mexico containing insurance institutions subject to administrative penalties by the CNBF. | Mexico |
| Mexico Comision Nacional Seguros Finanzas Sanctioned Reinsurance Intermediaries | List issued by the National Insurance and Financial Commission (Comision Nacional Bancaria y Finanzas - CNBF) of Mexico containing reinsurance intermediaries subject to administrative penalties by the CNBF. | Mexico |
| United States FDIC Enforcements | List issued by the Federal Deposit Insurance Corporation, who is providing deposit insurance to depositors in U.S. commercial banks. The list covers entities that violated regulations imposed by | United States |
| Singapore Corrupt Practices Investigation Bureau Corruption Enforcements Persons | Press releases issued by the Corrupt Practices Investigation Bureau (CPIB) of Singapore on organisations charged in corruption cases. | Singapore |
| Singapore Monetary Authority Enforcement Actions Companies | List issued by the most important financial authority of Singapore, covering entities that were issued enforcement actions against. | Singapore |
| Singapore Monetary Authority Enforcement Actions Persons | List issued by the most important financial authority of Singapore, covering entities that were issued enforcement actions against. | Singapore |
| Singapore Registry of Moneylenders Fined Moneylenders | List of money lenders from Singapore who violated money lending regulations. | Singapore |
| Japan Aichi Designated Gangsters | List issued by the Aichi Prefectural Police on the Yakuza leaders. | Japan |
| Japan FSA Illegal Financial Companies | List issued by the most important Japanese financial regulator covering entities that are illegally offering financial services. | Japan |
| Japan JPX | List Issued by the Japnese Exchange group covering entities that violated listing agreements or for which the Exchange Group issued market alerts | Japan |
| Japan Malicious Money Lenders | List issued by the most important Japanese financial regulator on moneylenders that violated regulations or are not registered. | Japan |
| Japan Shizuoka Designated Gangsters | List issued by the Shizuoka Prefectural Police on the Yakuza leaders. | Japan |
| Singapore Ministry of Manpower Convicted Employers | Employers convicted by the Ministry of Manpower for offences under the Employment Act | Singapore |
| Singapore SGX Public Disciplinary Actions Companies | List issued by the Singapore Exchange, covering entities that were issued enforcement actions against. | Singapore |
| Singapore SGX Public Disciplinary Actions Persons | List issued by the Singapore Exchange, covering entities that were issued enforcement actions against. | Singapore |
| United States National Credit Union Administration Enforcements | List issued by the National Credit Union Administration (regulating and supervising the federal credit unions) for not complying with the imposed regulations. | United States |
| United States OCC Enforcement Banks | List issued by the Office of the Comptroller of the Currency (bureau regulating and supervising all national banks and federal savings associations) containing banks that did not comply with the current regulations and an enforcement action was undertaken. | United States |
| United States OCC Enforcement Companies | List issued by the Office of the Comptroller of the Currency(bureau regulating and supervising all national banks and federal savings associations) containing companies that did not comply with the current regulations and an enforcement action was undertaken. | United States |
| United States OCC Enforcement Individuals | List issued by the Office of the Comptroller of the Currency (bureau regulating and supervising all national banks and federal savings associations) containing individuals that did not comply with the current regulations and an enforcement action was undertaken. | United States |
| Anguilla Unlicensed Entities | List issued by Anguilla's Financial Services Commission (FSC) which have had their license to operate in Anguilla's financial sector removed by the FSC. | Anguilla |
| Gibraltar Supreme Court Decisions | List issued by the Supreme Court of Gibraltar containing entities against which the court has issued final decisions for serious offences. | Gibraltar |
| Gibraltar Warnings | List issued by the Gibraltar Financial Services Commission (GFSC) containing entities which have been unlawfully soliciting investments in Gibraltar. | Gibraltar |
| British Virgin Islands Financial Commission Enforcement | List issued by the Financial Services Commission (FSC) of the British Virgin Islands containing entities subject to enforcement actions initiated by the FSC. | British Virgin Islands |
| Cayman Islands Fraudulent Websites | List issued by the Cayman Islands Monetary Authority (CIMA) containing entities not licensed or registered to carry on activities regulated by CIMA but purport to be located in the Cayman Islands. | Cayman Islands |
| New Zealand FDAC Decisions | List issued by the Financial Advisors Disciplinary Committee containing enforcement decisions in disciplinary proceedings arising out of complaints regarding Authorised Financial Advisers (AFAs) referred to it by the Financial Markets Authority (FMA). | New Zealand |
| Hong Kong Mandatory Provident Fund Schemes Authority Enforcement-Criminal Cases | List issued by the Hong Kong Mandatory Provident Fund Schemes Authority (MPFSA) containing non-compliant employers and officers against which the MPFSA has obtained criminal convictions in connection with the violation of the Mandatory Provident Fund Schemes Ordinance. | Hong Kong |
| Hong Kong Companies Registry Prosecution Cases | List issued by the Companies Registry (CR) of Hong Kong containing entities subject to prosecution cases for breaches of company laws or anti-money laundering laws. | Hong Kong |
| Hong Kong Mandatory Provident Fund Schemes Authority Enforcement- Repeated Convictions | List issued by the Mandatory Provident Schemes Authority (MPFSA) of Hong Kong containing employers or their officers who have been convicted of offences under MPFSO on two or more occasions. | Hong Kong |
| Hong Kong Mandatory Provident Fund Schemes Authority Enforcement-Civil cases | List issued by the Mandatory Provident Schemes Authority (MPFSA) of Hong Kong containing civil awards or judgments in connection with the violation of the Mandatory Provident Fund Schemes Ordinance ("MPFSO") by employers or their officers. | Hong Kong |
| Canada Revenue Agency Enforcement notifications | List issued by the Canada Revenue Agency containing cases of people, corporations,and trusts convicted in the courts for tax evasion or for failing to file income tax returns when required. | Canada |
| Canada Revenue Agency Revoked Charities | List issued by the Revenue Agency of Canada, covering charities that had their status revoked due to violations of charity regulations, misusing their status, engaging in illicit activities, etc. | Canada |
| Australia AUSTRAC Written Notices | List issued by the Australian Transaction Reports and Analysis Centre (AUSTRAC), the country's financial intelligence unit, containing notices for audit under reasonable grounds to suspect that the reporting entity has contravened, is contravening, or is proposing to contravene the AML/CTF Act, the regulations or the AML/CTF Rules. | Australia |
| New Zealand Commerce Commission Enforcements | List issued by the Commerce Commission of New Zealand containing entities subject to enforcement outcomes such as judgments, enforceable undertakings and warning letters for breaches of Competition laws. | New Zealand |
| New Zealand FMA Court Cases | Entities that are subject to a final court decision from Financial Markets Authority. | New Zealand |
| Australia ASIC Banned and Disqualified Organizations | Increase major list coverage in key geographies. ASIC are responsible for the regulation of corporate bodies in Australia. | Australia |
| Australia ASIC Fake Regulators | List issued by the Australian Securities and Investments Commission, containing entities that are trying to decieve targets posing as genuine governmental regulators | Australia |
| Australia ASIC List of Unlicensed Companies | List issued by the Australian Securities and Investments Commission, containing companies that are not registered and pose a high risk. | Australia |
| Australia AUSTRAC Remedial Directions | List issued by the Australian Financial Intelligence Unit, containing entities that contravened a civil penalty provision of the AML/CFT regulations, the entities being required to take specific actions in order not to contravene the penalty in the future. | Australia |
| Australia AUSTRAC Remittance Registration Actions | List issued by the Australian Financial Intelligence Unit, containing entities that were suspended from being remittance providers. | Australia |
| Australia AUSTRAC Civil Penalty Orders | List issued by the Australian Financial Intelligence Unit, containing entities that were given a civil penalty for not complying with the AML/CFT regulations | Australia |
| Australia AUSTRAC Infringement Notices | List issued by the Australian Financial Intelligence Unit, containing entities that contravened an infringement notice provision. | Australia |
| Australia Competition and Consumer Commission Infringement Notices | List containing companies that contravened infringement provisions imposed by the Competition and Consumer Commission. | Australia |
| Australia Competition and Consumer Commission Public Warnings | List containing companies that were found to violate competition laws or were seen as a potential threat to consumers. | Australia |
| Anguilla Investor Alerts | List issued by the main financial regulator of Anguilla, containing entities that either unauthorised or are deemed to pose a significant risk. | Anguilla |
| Cayman Islands Monetary Authority Enforcement Actions | List issued by the main financial regulator from Cayman Islands, containing entities that are under enforcement actions due to breaks of relevant legislation (AML regulations) | Cayman Islands |
| Canada IIROC Unpaid Fines | List issued by the Investment Industry Regulatory Organization of Canada, containing entities that contravened legislation and did not pay their imposed fines. | Canada |
| Bermuda Monetary Authority Enforcement Actions | List issued by the main financial regulator from Bermuda, containing entities that are under enforcement actions due to breaks of relevant legislation (AML regulations) | Bermuda |
| United States Federal Reserve Prohibition from Banking | List issued by the United States Federal Reserve containing entities which have been issued a prohibition from banking by the Federal Reserve in entities under its jurisdiction for offences such as violations of law, unsafe and unsound banking practices, and breaches of fiduciary duty. | United States |
| United States FinCen Enforcement for Failure to Register as a Money Services Business | List maintained by FinCen, who imposes penalties for non-registration and other regulatory failures. The list includes money transmitters, currency exchangers, check cashers, issuers of money orders, and prepaid access providers. | United States |
| United States FINRA Disciplined Firms Taping Rule | List issued by FINRA, containing entities that are currently under Taping rule, being required to maintain special procedures in supervising its registered persons, including the tape recording of their conversations. | United States |
| United States SEC Fictitious Governmental Agencies Archive | Extend existing coverage for this regulatory body. | United States |
| United States SEC Fictitious Governmental Agencies Main List | List issued by the Securities Exchange Commission, containing entities that are trying to mislead investors by posing as genuine governmental agencies. | United States |
| United States SEC PAUSE Impersonators Main List | List issued by the Securities Exchange Commission, containing entities that are impersonating genuine firms. | United States |
| Costa Rica General Superintendency of Insurance Penalties Applied | List issued by the General Superintendence of Insurance (Superintendencia General de Seguros - SUGESE) containing companies and individuals offering insurance services without a license or which have been the subject of an administrative sanction such as a fine or a license suspension or revocation for breaches of Costa Rica's insurance regulations. | Costa Rica |
| United States Pennsylvania General Services Department Debarment List Persons | List issued by the Pennsylvania General Services Department containing entities which have been excluded from participating in state contracts. | United States |
| Hong Kong Securities and Futures Commission Alert List Chinese | List in Chinese issued by the Hong Kong Securities and Futures Commission (SFC) containing entities that are unlicensed in Hong Kong and are believed to be, or to have been, targeting Hong Kong investors or claim to have an association with Hong Kong. | Hong Kong |
| Luxembourg Commission de Surveillance du Secteur Financier Warnings | List issued by Luxembourg's Financial Sector Supervision Commission (Commission de Surveillance du Secteur Financier - CSSF) containing entities against which the CSSF has issued warnings that they are operating in Luxembourg's financial sector (soliciting investments) without a license. | Luxembourg |
| United Kingdom National Crime Agency Most Wanted | List issued by the former National Crime Agency covering entities wanted for serious offences. | United Kingdom |
| Malaysia Securities Commission Criminal Prosecutions | List issued by the Securities Commission of Malaysia (SC) containing entities which have been charged with criminal offences for breaches of securities regulations such as insider trading, furnishing false information and others. | Malaysia |
| Austria Financial Markets Authority Investor Warnings | List issued by the Austrian Financial Market Authority (FMA) containing natural or legal person not authorised to provide certain investment services with which the FMA warns the public against doing business. | Austria |
| Hong Kong Police Force - Wanted Persons with Reward Notices | Individuals wanted for prosecution by the Hong Kong Police Force for various criminal offences. | Hong Kong |
| Mauritius Independent Commission Against Corruption | List maintained by the Independent Commission Against Corruption (ICAC) of Mauritius containing persons prosecuted by the ICAC against which a court decision has been obtained. | Mauritius |
| Japan Financial Services Agency Unregistered Companies | List issued by the main financial regulator of Japan, covering entities that claim to offer financial services unregistered in Japan. | Japan |
| South Africa Police Service Wanted Persons | Individuals wanted for prosecution by the South African Police Service for various criminal offences. | South Africa |
| Canada Alberta Securities Commission Decisions and Orders | List issued by the Alberta Securities Commission containing allegations of breaches of Alberta securities laws, including final decisions and orders where breaches have been proved. | Canada |
| United States District of Columbia Excluded Parties List Warning | List maintained by the Office of Contracting and Procurement (OCP) of the District of Columbia containing contractors (individuals or companies) debarred or suspended from consideration for award of contracts or subcontracts. | United States |
| United States Department of State Directorate of Defense Trade Controls AECA and ITAR Compliance Actions | List published by the United States Department of State, covering entities that are convicted of violating the Arms Export Control Act (AECA) | United States |
| Belize International Financial Services Commission Warning Notices | List issued by the International Financial Services Commission (IFSC) of Belize containing individuals or companies which may be soliciting investment without a license. | Belize |
| New Zealand FMA Warnings Organisations | List issued by the Financial Markets Authority covering organizations that faced warnings due to financial disobedience. | New Zealand |
| International IOSCO Warnings International Organization of Securities Commissions | List maintained by the International Organization of Securities Commissions containing alerts and warnings received from its members about firms which are not authorized to provide investment services in the jurisdiction which issued the alert or warning. Some of the alerts or warnings are about unauthorized firms using names similar to those of authorized firms or about unauthorized firms falsely claiming to be associated with authorized firms. | International |
| United States FINRA Disciplinary Actions Online | List issued by Financial Industry Regulatory Authority, covering entities that engaged in non-compliant behaviour, having a disciplinary action taken against them. | United States |
| United States Individuals Barred by FINRA | List issued by Financial Industry Regulatory Authority covering entities that are prohibited from engaging in securities or investment banking activity. | United States |
| Canada Edmonton Police Service Most Wanted | Individuals currently wanted by the Edmonton Police Service, which have outstanding arrest warrants. | Canada |
| United States Securities and Exchange Commission Unregistered Soliciting Entities | List issued by the United States Securities and Exchange Commission (SEC) containing entities that claim to be registered, licensed and/or located in the United States in their solicitation of non-US investors, and entities not registered in the United States that are soliciting US investors. For these entities, the SEC has determined that there is no US registered securities firm with this name. | United States |
| Canada British Columbia Insurance Council | List issued by the Insurance Council of British Columbia (ICBC), a regulatory body appointed by the BC provincial government, containing persons and organisations against which the ICBC has issued decisions imposing disciplinary penalties. | Canada |
| United Kingdom England and Wales Court of Appeal Criminal Division | List issued by the England and Wales Court of Appeal containing persons subject to court cases for serious crimes. | United Kingdom |
| United Kingdom Financial Conduct Authority Warnings | List issued by the United Kingdom's Financial Conduct Authority (FCA) containing firms that operate without FCA authorisation and some knowingly run scams like share fraud and other investment scams, or clone firms of authorized entities. | United Kingdom |
| United Kingdom Serious Fraud Office Cases | List issued by the Serious Fraud Office (SFO), United Kingdom's specialist prosecuting authority tackling the top level of serious or complex fraud, bribery and corruption, containing individuals and companies prosecuted in SFO cases. | United Kingdom |
| Nigeria Securities Exchange Commission | List issued by the Securities and Exchange Commission (SEC) of Nigeria containing companies facing suspensions, license revocation or other administrative penalties for breaches of Nigeria's securities regulations. | Nigeria |
| Hong Kong Securities and Futures Commission Warnings List | List in English issued by the Hong Kong Securities and Futures Commission (SFC) containing entities that are unlicensed in Hong Kong and are believed to be, or to have been, targeting Hong Kong investors or claim to have an association with Hong Kong. | Hong Kong |
| Bahamas Central Bank Warning Notices | List issued by the Central Bank of Bahamas containing individuals or companies which may be operating in breach of the Banks and Trust Companies Regulations Act, 2000, or other laws of The Bahamas. | Bahamas |
| Canada Montreal Exchange Disciplinary Decisions | List issued by the Montreal Exchange (TMX) containing entities, listed issuers, against which the disciplinary committee of TMX has issued disciplinary decisions for breaches of TMX rules. | Canada |
| United States Bureau of Alcohol Tobacco Firearms and Explosives Commission Most Wanted | List issued by the US Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) containing individuals subject to ATF criminal investigations, often in conjunction with other law enforcement agencies, that resulted in the issuance of a federal arrest warrant. | United States |
| United States Immigration and Customs Wanted | List issued by the Immigration and Customs Enforcement, containing entities wanted for serious crimes. | United States |
| Belgium Federal Police Wanted | List issued by the Belgian Federal Police, covering known suspects of serious offences. | Belgium |
| Canada Royal Canadian Mounted Police Wanted | Individuals wanted by the Royal Canadian Mounted Police, against which a nation-wide arrest warrant has been issued. | Canada |
| United States OCC Enforcement Actions List Archive til 2011 | List issued by the Office of the Comptroller of Currency covering the enforcement actions issued until 2011, the entities being guilty of non-compliance with the federal regulations. | United States |
| United States Air Force Fugitives | List issued by the US Air Force Office of Special Investigation (AFOSI) containing individuals classified as fugitives, which have been classified as a deserter by that individual's command and deserted to avoid criminal investigation or has access to classified information. | United States |
| Cyprus Securities and Exchange Commission | List issued by Cyprus' Securities and Exchange Commission (SEC) containing entities and websites which the SEC has determined to be soliciting investment or otherwise operating without a license. | Cyprus |
| Canada Peel Regional Police Most Wanted | List issued by the Peel Regional Police containing individuals wanted for various violent crimes, who have evaded justice. | Canada |
| Asian Development Bank Sanctions | List issued by the Asian Development Bank (ADB) containing entities sanctioned by the ADB and also those cross-debarred by ADB from other Multilateral Development Banks (MDBs). These entities are not eligible to participate in ADB-financed, -administered, or -supported activities for violating the specified Anticorruption Policy. | International |
| EU Most Wanted Warnings | List issued by Europol containing Europe's most wanted fugitives for which an EU-wide outstanding arrest warrant exists. | International |
| Interpol Wanted | List issued by The International Criminal Police Organization, covering entities that are internationally wanted for serious offences. | International |
| Hong Kong Independent Commission Against Corruption Most Wanted | List of individuals wanted by Hong Kong's Independent Commission against Corruption. | Hong Kong |
| Japan Financial Services Agency Cold Calling Alerts | List issued by the Financial Services Authority (FSA) of Japan containing non-registered or non-authorized entities conducting cold calling aimed at fraudulently soliciting investments. | Japan |
| Singapore Monetary Authority Investor Alerts | List issued by the Monetary Authority of Singapore (MAS) alerting investors on entities reported to be acting without registration or using fraudulent practices. | Singapore |
| Denmark Finanstilsynet Foreign Regulators Warnings | List maintained by the Danish Financial Supervisory Authority (Finanstilsynet - DFSA) containing entities and websites against which other regulators have issued warnings of offering financial services without authorization. | Denmark |
| Finland Financial Supervisory Authority Warnings concerning unauthorized providers | List issued by the Finland Financial Supervisory Authority (FIN-FSA or Finanssivalonta) containing entities which the FIN-FSA has reason to believe are offering financial services without authorization. | Finland |
| Greece Hellenic Capital Market Commission Delistings | List issued by the Hellenic Capital Market Commission (HCMC) containing securities issuers which have been delisted from Greek securities markets following an administrative sanctioning process. | Greece |
| Ireland Central Bank Warnings | List issued by the Central Bank of Ireland, covering entities that are unauthorized to operate in Ireland. | Ireland |
| Italy Central Bank Enforcements | List issued by the Bank of Italy containing supervised entities for which an administrative sanction has been imposed. | Italy |
| Poland Financial Supervision Authority Warnings | List issued by the Financial Supervision Authority (FSA) of Poland containing entities against which the SEC has referred cases to prosecution for breaches of Poland's securities regulations. | Poland |
| Romania Most Wanted List | Individuals fleeing justice wanted for incarceration by the Romanian National Police (Romanian General Police Inspectorate - IGPR) for various criminal convictions | Romania |
| Sweden Finansinspektionen Investor Alerts | List issued by Sweden's financial regulator Finansinspektionen (FI) containing companies about which FI or supervisory authorities in other countries have issued warnings that they are active on a market without having the necessary authorisation or being registered with the supervisory authority in their country. | Sweden |
| Switzerland FINMA Unauthorized Services Warnings List | List issued by the Swiss Financial Market Authority (FINMA) containing warnings of companies and individuals who may be carrying out unauthorised services and are not supervised by FINMA. | Switzerland |
| United Kingdom Financial Conduct Authority Final Notices | Entities that have been found to be non-compliant by the FCA and for which the FCA issued a final notice. | United Kingdom |
| United Kingdom Crimestoppers Most Wanted | List of individuals for which an outstanding arrest warrant exists in the United Kingdom. | United Kingdom |
| Azerbaijan Baku City Police Department Most Wanted | List issued by the Main Police Department of Baku under the Ministry of Internal Affairs containing wanted fugitives from justice. | Azerbaijan |
| Canada Calgary Crime Stoppers Wanted | List of individuals wanted by the Calgary Police Service for serious crimes. | Canada |
| Canada British Columbia Securities Commission List | List issued by the British Columbia Securities Commission (BCSC) of entities determined by the BCSC to be unregistered foreign brokerage firms that have solicited BC investors to open trading accounts, businesses from other jurisdictions that have solicited BC residents to buy unqualified investments or businesses connected, or purporting to be connected, to BC that have solicited investors in other jurisdictions to purchase unqualified investments | Canada |
| Canada Investment Industry Regulatory Organisation | List issued by the Investment Industry Regulatory Organization of Canada, containing persons that did not comply with market integrity rules. | Canada |
| Canadian Securities Administrators Disciplined List | List issued by Canada Securities Administration, covering entities that are disciplined for engaging in non-compliant behaviour. | Canada |
| Canadian Securities Commission Investor Alerts | List issued by the Canadian Securities Administration (CSA) containing persons or companies who appear to be engaging in securities activities that may pose a risk to investors. | Canada |
| Government of Canada Public notice of administrative monetary penalties | List issued by the Canadian Financial Intelligence Unit, covering entities that have been imposed administrative monetary penalties for AML and CFT deficiencies. | Canada |
| Canada Insurance Councils of Saskatchewan Disciplinary Decisions | List of entities against which disciplinary decisions have been issued by the Insurance Council of Saskatchewan subsequent to June 2006. | Canada |
| Canada Nova Scotia Securities Commission Enforcement Proceedings and Orders | List issued by Nova Scotia Securities Commission containing enforcements for allegations of misconduct in the capital markets, violating securities law or acting contrary to the public interest. | Canada |
| Canada Ontario Provincial Police Wanted | List issued by the Ontario Provincial Police containing individuals wanted for arrest and offenders who are unlawfully at large from provincial or federal correctional authorities. | Canada |
| Canada Ontario Securities Commission | List issued by the Ontario Securities Commission (OSC) containing regulated entities against which the OSC has taken enforcement proceedings. | Canada |
| Canada Saskatchewan Financial Services Commission Cease Trade Orders | List maintained by the Saskatchewan Financial Services Commission (SFC) containing entities against which the SFC has issued Cease Trade Orders. | Canada |
| Canada Toronto Police Most Wanted | Individuals wanted by the Toronto Police, against which an arrest warrant has been issued. | Canada |
| Bermuda Monetary Authority Warnings | List issued by the Bermuda Monetary Authority (BMA) containing entities and websites against which the BMA warns the public that they are not incorporated in Bermuda or are not licensed to conduct any form of regulated financial services business in or from within Bermuda. | Bermuda |
| FBI Most Wanted | List issued by the Federal Bureau of Investigation, comprising entities that are wanted for serious offences. | United States |
| NYSE Non Compliant Issuers | List issued by the New York Stock Exchange (NYSE) containing issuers that are noncompliant with quantitative/qualitative continued listing standards or that are delayed in filing an annual or interim report required pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 | United States |
| United States Department of Housing and Urban Development Limited Denials of Participation | List issued by the Department of Housing and Urban Development, containing entities excluded from participating in a Housing and Urban Development Program. | United States |
| United States Department of State Directorate of Defense Trade Controls Consent Agreements | List issued by the department of state, covering entities that were given a Consent Agreement to enhance their compliance programs. | United States |
| United States Alabama Calhoun County Inmates | List issued by the Sheriff's Department of Calhoun County, Alabama, containing individuals currently jailed in Calhoun County, Alabama. | United States |
| United States Alabama Fayette County Inmates and Sex Offenders | List issued by the Sheriff's Department of Fayette County, Alabama, containing individuals currently jailed in Fayette County, Alabama. The list contains historical data on sex offenders and current data on inmates. | United States |
| United States Drug Enforcement Agency Fugitives | List contains fugitives from justice against which the US Drug Enforcement Administration (DEA) has obtained a federal arrest warrant. | United States |
| United States Marshals Most Wanted | List issued by the US Marshals Service of the fugitives which are profiled on the U.S. Marshals Service website. The list includes the Most Wanted fugitives wanted by U.S. Marshal District offices. | United States |
| United States Ohio Department of Corrections Wanted | List of fugitives from justice wanted by the Ohio Department of Corrections. | United States |
| United States Postal Inspection Service Most Wanted | List issued by the Postal Inspection Service, covering entities wanted for offences related to the postal service, such as mail fraud. | United States |
| United States Florida Department of Corrections Absconders and Escapees | List issued by the Florida Department of Corrections containing currently incarcerated inmates. | United States |
| United States SEC Litigation Releases | List issued by the United States Securities and Exchange Commission (SEC)containing entities subject to civil lawsuits brought by the Commission in federal court. | United States |
| New Zealand Putea Matua Reserve Bank | List issued by New Zealand's central bank (New Zealand Reserve Bank - NZRB) containing cautions and notices from the enforcement register published in relation to the regulation and the supervision done by the bank. | New Zealand |
| United States Indiana Most Wanted List | List issued by the authorities of the state of Indiana containing list of persons that are wanted for serious crimes. | United States |
| World Bank Debarred Firm List | List issued by the World Bank containing list of entities excluded or prohibited from engaging in financial activities. | International |
| Malaysia Securities Commission Administrative Actions Organisations | List issued by Malaysia Securities Commission containing organisations facing administrative penalties due to financial irregularities. | Malaysia |
| Securities Commission Malaysia Audit Oversight Board Enforcements | List issued by the Malaysia Securities Commission Audit Oversight Board containing entities that faced enforcement actions. | Malaysia |
| United States Department of Defense Communist Chinese Military Companies List | The list is issued by Department of Defence and contains companies that are considered as "Communist Chinese military companies" Starting from 11th of January, transactions involving securities of designated companies are prohibited. | United States |
Fitness & Probity – related lists
| List Name | Business Context | Country |
|---|---|---|
| Australia Prudential Regulation Authority Disqualification Register | List issued by the Australian Prudential Regulation Authority (main banking and insurance supervisor in Australia), covering individuals disqualified from holding roles in APRA regulated entities. | Australia |
| Colombia Financial Superintendence Administrative Sanctions | List issued by the Financial Superintendence of Colombia (Superintendencia Financiera de Colombia - SFC), the agency responsible for overseeing financial regulation and market systems, containing persons and organisations against which the SFC has issued administrative sanctioning decisions for various breaches of Colombia's financial regulations. | Colombia |
| United States Arkansas Real Estate Commission Disciplinary Actions | List issued by the Real Estate Commission of Arkansas, covering entities that were found non-compliant with the real estate regulations. | United States |
| Mexico National Banking Securities Commission Sanctions | List issued by the National Banking and Securities Commission (Comision Nacional Bancaria y de Valores - CNBV) of Mexico containing supervised entities subject to administrative penalties by the CNBV after January 2014. | Mexico |
| United States Minnesota Office of State Procurement Suspended and Debarred Vendors | List issued by the Minnesota Office of State Procurement containing contractors barred from bidding on, accepting, or performing any public works contracts, either as a contractor or subcontractor as stated in the Minnesota Rules Part 1230.1150, Subpart 6. | United States |
| United States Virginia Department of General Services Suspended and Debarred Vendors | List issued by the Virginia Department of General Services containing suppliers excluded from contracting with state agencies for particular types of goods or non-professional services for a specified period or suppliers that are excluded from contracting with state agencies for particular types of goods or non-professional services for one year or less. | United States |
| United States Washington Department of Labor and Industries Debarred Contractors | List issued by the Washington Department of Labor and Industries containing entities that may not bid on, or have a bid considered on any public works contract. | United States |
| United States South Carolina Division of Procurement Services Suspended and Debarred Vendors | List issued by South Carolina Division of Procurement Services containing administrative and judicial decisions with suspensions and debarments from consideration for award of contracts or subcontracts. | United States |
| United States Montana State Procurement Bureau Debarred and Suspended Vendors | List issued by the Montana State Procurement Bureau containing vendors that are debarred from doing business with the State of Montana according to Montana law (18-2-432(2). | United States |
| United States California Labor Commissioner's Office Debarments | List issued by California Labor Commissioner's Office containing vendors barred from bidding on, accepting, or performing any public works contracts, either as a contractor or subcontractor. | United States |
| United States Wisconsin Department of Transportation Debarred, Suspended and Ineligible Contractors | List issued by the Wisconsin Department of Transportation containing contractors that are barred, suspended and ineligible from bidding on, accepting, or performing any public works contracts. | United States |
| United States Maryland Board of Public Works Debarred Contractors | List issued by the Maryland Board of Public Works containing persons and organisations barred from doing business with a public body in the State of Maryland. | United States |
| United States Nevada Department of Administration Debarred Vendors | List issued by the Nevada Department of Administration containing parties to whom contracts may not be awarded and bids may not be accepted because of prior contract non-performance pursuant to NRS 333.365(2)(a). | United States |
| United States Tennessee State Government Debarred Vendors | List issued by the Tennessee State Government containing contractors barred from bidding on, accepting, or performing any public works contracts, either as a contractor or subcontractor. | United States |
| United States Oregon Bureau of Labor and Industries Warning Letters and Ineligible Contractors | List issued by the Oregon Bureau of Labor and Industries containing contractors named in cases where an investigation substantiated violations and contractors that are ineligible to receive public works contracts subject to the Prevailing Wage Rate Law pursuant to ORS 279C.860. | United States |
| United States Missouri Office of Administration Debarred Contractors | List of contractors that have been debarred from bidding on work for the Division of Facilities Management, Design and Construction as either a prime contractor or a sub-contractor for a minimum of one year and thereafter until the conditions of their reinstatement by the Division have been met | United States |
| United States North Dakota State Procurement Office Suspended and Debarred Vendors | List issued by the North Dakota State Procurement Office containing containing contractors barred from bidding on, accepting, or performing any public works contracts, either as a contractor or subcontractor pursuant to NDAC 4-12-05. | United States |
| United States Rhode Island Department of Labor and Training Debarments | List issued by the Rhode Island Department of Labor and Training containing persons, firms or corporations found to have violated the provisions of RIGL 37-13 et al. and are therefore ineligible to bid on or be awarded work by an awarding authority or perform work during the period of debarment. | United States |
| United States Massachusetts Division of Capital Asset Management and Maintenance Debarred or Suspended Contractors | List issued by the Massachusetts Division of Capital Asset Management and Maintenance containing individuals and firms suspended or debarred by the Division of Capital Asset Management and Maintenance pursuant to G.L. c. 29, §29F and G.L. c. 149, §44C. | United States |
| United States Alaska Department Of Labor and Workforce Development Debarments | List issued by the Alaska Department Of Labor and Workforce Development containing violators who are barred from bidding or working on public construction projects under AS 36.05.090. | United States |
| United States New Mexico General Services Department Debarment Notices | List issued by New Mexico General Services Department containing contractors barred from bidding on, accepting, or performing any public works contracts, either as a contractor or subcontractor. | United States |
| United States New Hampshire Department of Administrative Services Debarred Parties | List issued by the New Hampshire Department of Administrative Services containing contractors barred from bidding on, accepting, or performing any public works contracts, either as a contractor or subcontractor. | United States |
| United States Hawaii State Procurement Office Suspended and Debarred Vendors | List issued by the Hawaii State Procurement Office, containing entities excluded from receiving state contracts. | United States |
| United States Georgia Department of Administrative Services Suspended and Debarred Suppliers | List issued by the Department of Administrative Services of Georgia., containing suppliers who have been debarred or suspended from receiving contracts with the state. | United States |
| United States Arkansas Department of Transformation and Shared Services Suspended and Debarred Vendors | List issued by Arkansas Department of Transformation and Shared Services containing vendors barred from bidding on, accepting, or performing any public works contracts, either as a contractor or subcontractor. | United States |
| United States North Carolina Department of Administration Debarred Vendors | List issued by the US North Carolina Department of Administration, containing vendors debarred from doing business with the State of North Carolina. | United States |
| United States Illinois Chief Procurement Office Vendor Suspensions and Debarments | List issued by the US Illinois Chief Procurement Office Vendor, containing vendors banned from state contracts. | United States |
| United States Louisiana Division of Administration Debarred Entities | List maintained by the Louisiana Division of Administration, containing persons that have been debarred in accordance with State law. The State Chief Procurement Officer has authority to suspend or debar a person for cause from consideration for award of contracts, provided that doing so is in the best interests of the State. | United States |
| United States Texas OIG Exclusions Database | List issued by the Office of Inspector General of Texas Health and Human Services, containing entities that are prevented from participating as service providers. The reasons for suspension may include, but are not limited to: a conviction for program-related fraud or patient abuse, an adverse action by a licensing board, being excluded from the Medicare program. | United States |
| United States Texas Office of the Comptroller Debarred Vendors | List of vendors debarred from doing business with the State of Texas, effective from the date of debarment for the length of time indicated. Whether they are listed below or not, the debarred vendors include the vendors' successors in interest as defined in Rule §20.585. | United States |
| United States Connecticut Department of Labor Debarment List | List issued by the Connecticut Department of Labor, containing entities debarred for failing to pay prevailing wage or overtime rates earned while engaged in public works projects. the listed companies and individuals have been denied the right to bid on contracts in Connecticut. | United States |
| United States State of Ohio Debarment List | List published by the Department of Administrative Services of Ohio, containing suppliers debarred by state agencies such as Ohio Facilities Construction Commission (OFCC), the Ohio Department of Transportation (ODOT), the Department of Administrative Services (DAS), and the Ohio Secretary of State. A debarred supplier cannot participate in any State agency contracts until the debarment period expires | United States |
| United States Pennsylvania Department of Labor and Industry Debarments | List issued by the Department of Labor & Industry of Pennsylvania, containing persons and firms, listed under Section 11(e) of the Act (43 P.S. § 165-1(e)), that shall be awarded no contract for 3 years after the date listed. | United States |
| United States Office of Research Integrity Administrative Actions | List issued by the United States Public Health Service including individuals who currently have administrative actions imposed against them by the Office of Research Integrity (ORI), the Assistant Secretary of Health and/or the Department of Health and Human Services (HHS). | United States |
| Malaysia Bank Negara Cases Under Investigation | List maintained by Bank Negara Malaysia, containing entities that are currently under investigation by the regulator. | Malaysia |
| United States Department of Health and Human Services Enforcement Actions | List issued by the United States Department of Health and Human Services containing entities that violated the Civil Monetary Penalties Law, fall under CIA Reportable Events, Affirmative Exclusions, Fraud Self-Disclosures or Grant and Contractor Fraud Self-Disclosures starting from 2019. | United States |
| Malaysia Bank Negara Actions on Non-Regulatees Entities issued with Court Order | List maintained by Bank Negara Malaysia, containing entities issued with Court Orders for carrying on money services business without a licence under the Money Services Business Act 2011, in contravention of s.4(1) MSBA 2011. The list also contains the owners of such entities. | Malaysia |
| Malaysia Bank Negara Actions on Non-Regulatees Entities issued with Compound by BNM | List maintained by Bank Negara Malaysia containing entities with a compound imposed for breaches of the Financial Services Act 2013 and the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001. | Malaysia |
| Canada Manitoba Securities Commission Cases | List issued by the Manitoba Securities Commission (MSC) containing entities subject to investigations by the MSC's Investigation and Enforcement Division for suspected violations of The Securities Act and The Commodity Futures Act. | Canada |
| United States Maine Attorney General Data Breach Notifications | List published by Maine Attorney General containing Entities that have suffered personal information security data breaches from 2020 onward. | United States |
| United States Legislator Misconduct Database | Consolidated list of alleged and actual misconduct by US Congress legislators. The allegation of misconduct listed on this page do not imply guilt, unless it is followed by an official determination of guilt. | United States |
| India Ministry of Home Affairs FCRA Cancelled Associations | List issued by the Indian Ministry of Home Affairs in accordance with the FCRA Law, that regulates the receipt and utilisation of funds by NGOs. The list contains associations whose registration has been canceled. | India |
| Singapore General Insurance Association Penalties | List issued by the General Insurance Association of Singapore, containing insurance agents who have been sanctioned by the Agents' Registration Board (ARB). ARB may decide to publish certain sanction actions and not all the enforcement actions it takes will be found listed. The information will be available on the website for five years from the date of publication. | Singapore |
| United States New York State Office of General Services Non-Responsible Entities | List issued by NYS Office of General Services, containing entities that were determined to be not-responsible by different state agencies or authorities, accordance with EO 192. | United States |
| United States Food and Drug Administration Debarment List | Public list issued by Food and Drug Administration of the United States, containing firms and individuals that are debarred pursuant to sections 306(b)(3)(A), (B), (C) or (D) of the Federal Food, Drug, and Cosmetic Act. | United States |
| Slovenia Insurance Supervision Agency Measures Imposed | List issued by the Insurance Supervision Agency of Slovenia containing measures imposed for violations in the field of insurance agency activities. | Slovenia |
| United Kingdom HM Revenue & Customs Prohibition on Management | Persons on whom a Prohibition on Management has been imposed by the United kingdom HM Revenue & Customs under Regulation 78, legally preventing them from holding an office or management role that involves responsibility and decision making in relation to a defined entity. | United Kingdom |
| United States Certified Financial Planner Board of Standards Disciplined Individuals | Historical record of individuals who have been publicly disciplined by CFP Board. Depending on the severity of the breach, the disciplinary actions can take one of three forms: Letter of Admonition, Temporary Suspension or Permanent Revocation of the individual's CFP certification. The presence on the list does not imply that the listed discipline is currently in force. | United States |
| Malaysia Bank Negara Enforcement Actions Companies Warning Letters | List maintained by Bank Negara Malaysia, containing entities issued with warnings for carrying on money services business without a licence under the Money Services Business Act 2011. | Malaysia |
| New Zealand Law Society Strike Offs And Do Not Employ Orders | List issued by New Zealand Law Society containing lawyers (or former lawyers) found guilty of a disciplinary offences under section 242(1)(c) of the Lawyers and Conveyancers Act 2006 who are not able to hold a practicing certificate or practice law in New Zealand and employees (or former employees) of a lawyer found guilty of misconduct or unsatisfactory conduct under section 242(1)(h)(ii) of the Lawyers and Conveyancers Act 2006 who can not be employed by a practitioner or incorporated firm so long as the order remains in force. | New Zealand |
| Isle of Man Advocates Disciplinary Tribunal | A list of disciplinary measures taken by the The Law Society and upheld by the Isle of Man courts. | Isle of Man |
| Luxembourg Commission de Surveillance du Secteur Financier Administrative Measures | List issued by the Luxembourg Commission de Surveillance du Secteur Financier containing entities that no longer satisfies the requirement of good reputation. | Luxembourg |
| Latvia Consumer Rights Protection Centre Suspicious Websites | List issued by the Consumer Rights Protection Centre of Latvia, containing internet sites where possible law violations have been identified. | Latvia |
| Lithuania Chamber of Architects Professional Ethics Decisions | List issued by the Lithuanian Chamber of Architects containing suspected or proven breaches of professional ethics, in compliance with the European Code of Ethics for Architectural Service Providers. | Lithuania |
| Malaysia Securities Commission Revocation and Suspension of Registration | List issued by the Malaysia Securities Commission containing revocations and suspensions of registration as result of breach the AOB’s registration condition imposed under Section 31O(3) of the Securities Commission Malaysia Act 1993. | Malaysia |
| Malaysia Companies Commission Revoked Auditor's Approval | List issued by the Malaysia Companies Commission containing a list of auditors whose approval were rejected as a result of the Supervisory Committee decision. | Malaysia |
| Malaysia Securities Commission Withdrawal and Suspension of Recognition | List issued by the Malaysia Securities Commission containing withdrawals and suspensions of recognition as result of breach the AOB’s recognition condition imposed under Section 31O(3) of the Securities Commission Malaysia Act 1993. | Malaysia |
| Malaysia Federation of Investment Managers Disciplinary Actions | List issued by the Malaysia Federation of Investment Managers containing public reprimand individuals due to breaches of Code of Ethics and Rules of Professional Conduct (Unit Trust Funds). | Malaysia |
| Republic of Korea Institute of Certified Public Accountants Disciplinary Records | List issued by the Republic of Korea Institute of Certified Public Accountants containing disciplinary actions in accordance with Article 37-2 of the Certified Public Accountants Act. | South Korea |
| Singapore Accounting and Corporate Regulatory Authority Accountants not Allowed to Perform Audit | The list issued by the Singapore Accounting and Corporate Regulatory Authority is composed of public accountants who are registered for the purpose of becoming judicial managers pursuant to section 227B(3)(a) of the Companies Act and/or trustees in bankruptcy under section 34(a)(i) of the Bankruptcy Act and not to perform audit. | Singapore |
| Australia Financial Complaints Authority Non-Compliant Members | List issued by the Australian Financial Complaints Authority containing details of 680 financial firms who have failed to pay their AFCA membership levy and consequently have been expelled from membership of AFCA. | Australia |
| Nigeria Institute of Chartered Accountants of Nigeria Delisted Members | List issued by Institute of Chartered Accountants of Nigeria containing members who have been delisted due defaulting in the payment of dues and Licence (if in practice) for more than three (3) years. | Nigeria |
| Israel Bar Association Suspended and Removed Lawyers | Entities that are designated by the Israel Bar Association as suspended or removed from the bureau. The entities on this list are not permitted to take any action attributed to a lawyer. | Israel |
| Russian Federation Ministry of Justice Register of Excluded Lawyers | List released by the Ministry of Justice of the Russian Federation, the entities on this list are not permitted to take any action attributed to a lawyer. | Russia |
| Russian Federation Federal Tax Service Legal entities whose executive bodies include disqualified persons | The list contains entities for which their executive bodies comprises people that were indefinitely or temporarily disqualified from the position they held, due to non-compliant practices. | Russia |
| Canada Canadian Institute of Chartered Accountants Ontario Disciplined Accountants Decisions | List issued by the Canadian Institute of Chartered Accountants of Ontario, covering entities that violated the rules of conduct of the Institute. | Canada |
| Isle of Man Financial Services Authority Enforcement Actions | Enforcement actions issued by the Financial Services Authority of Isle of Man, for non-compliance with the existent regulations. | Isle of Man |
| United States FTC Banned Debt Collectors | List issued by the Federal Trade Commission, containing entities that are banned by court orders to participate in the business of debt collection. | United States |
| United Kingdom Solicitors Discipline Tribunal Organisations | List issued by the Solicitors Discipline Tribunal of the United Kingdom, a self-regulatory organization, contains entities against which the Tribunal has issued a decision for breaches of business ethics rules. | United Kingdom |
| Peru National Contractors Register Disqualifications and Fines | List issued by the National Contractors Registers of Peru, containing entities that violated procurement regulations, resulting in fining and disqualification. | Peru |
| Romania National Integrity Agency disqualifications | List issued by the Romanian Integrity Agency, covering entities that are disqualified to have specific public positions. | Romania |
| Paraguay National Directorate of Public Procurement Penalties and Disqualifications | List issued by the Paraguayan National Directorate of Public Procurement, covering entities that are disqualified to get public contracts. | Paraguay |
| China Securities Regulatory Commission Market Ban Decisions | List issued by the Chinese securities regulator, covering entities that are banned from entering capital markets for non-compliance with the securities regulations. | China |
| Pakistan Public Procurement Regulatory Authority Blacklisted Firms | List maintained by the Public Procurement Authority of Pakistan (PPA) containing organisations and persons blacklisted from participating in government procurement bids by various government entities in Pakistan. | Pakistan |
| United States Military Health System Excluded Providers Organisation | List issued by the Military Health System, covering healthcare providers that are excluded from receiving payments from the government for services rendered to a beneficiary. | United States |
| United States Military Health System Excluded Providers Person | List issued by the Military Health System, covering entities that are excluded from receiving payments from the government for services rendered to a beneficiary. | United States |
| United States Federal Housing Finance Agency Suspended Counterparty Program Person | List issued by the Federal Housing Finance Agency, covering entities that have a history of fraud or other financial misconduct, FHMA suspending the entitiy from doing business with regulated entities. | United States |
| United States Federal Housing Finance Agency Suspended Counterparty Program Organisation | List issued by the Federal Housing Finance Agency, covering entities that have a history of fraud or other financial misconduct, FHMA suspending the entitiy from doing business with regulated entities. | United States |
| United States Federal Trade Commission Entities Banned from Debt Relief | List issued by the Federal Trade Commission, containing entities that are banned from participating in all specific types of debt relief business. | United States |
| Canada Public Works and Government Services Canada Ineligible and suspended suppliers | List issued by the Public Works and Government Services Canada, covering entites that are ineligible to be awarded a contract or real property agreement by the Government of Canada. | Canada |
| Australia Office of the Registrar of Indigenous Corporations Disqualified Directors | List issued by the Office of the Registrar of Indigenous Corporation, covering directors that are disqualified to be part of executive positions, for limited or indefinite period. | Australia |
| Brazil Comptroller General Leniency Agreements | List issued by the Comptroller General of Brazil, covering entities that entered into leniency agreements with the authorities, for being non-compliant or being engaged in other kinds of illicit activities. | Brazil |
| United States FDA Clinical Investigators Disqualification Proceedings List | List issued by the United States Food and Drug Administration (FDA) containing individuals determined to have repeatedly or deliberately failed to comply with applicable regulatory requirements or the clinical investigator has repeatedly or deliberately submitted false information to the sponsor or, if applicable, to FDA, in any required report which have been disqualified from acting as a clinical investigator. | United States |
| Jersey Financial Services Commission Restricted Individuals | List issued by the Jersey Financial Services Commission (FSC) containing persons against which the FSC has issued directions under the Regulatory Laws to restrict an individual’s employment within the finance industry in Jersey. | Jersey |
| Latvia Anti Corruption Bureau Administrative Violations | List issued by the Anticorruption Bureau of Latvia containing public servants which have breached various anticorruption and transparency regulations and have received an administrative penalty such as a fine from the bureau. | Latvia |
| World Bank Non-responsible vendors | List issued by the World Bank, containing vendors that are not eligible to receive contracts from the WB or are excluded from conducting business with the WB. | International |
| World Bank Other Procurement Sanctions | List issued by the World Bank, containing entities that are ineligible to be awarded a WB financed contract because they were sanctioned under the Bank's fraud and corruption policy. | International |
| United States System for Award Management Exclusions (SAM.gov)* | List issued by the System for Award Management (SAM.gov), containing entities that are excluded from receiving federal contracts and other federal financial and non-financial benefits. *The list does not include the entities excluded by the Office of Foreign Assets Control or the US Department of Health and Human Services, as these are available on OFAC SDN List, OFAC Consolidated List or Fitness Probity United States Medicaid Exclusions Lists OIG LEIE. | United States |
| Germany Bundesministerium fur Innern Extremist organisations under observation | List published by the German Ministry of Internal Affairs, containing organizations that are perceived to be engaged in extremist actions. | Germany |
| Germany Bundesministerium fur Innern Persons from Extremist Organisations under observation | List published by the German Ministry of Internal Affairs, containing persons that are perceived to be engaged in extremist actions. | Germany |
| Ireland Central Bank Prohibition Notices | List issued by the Irish Central Bank, covering entities that are prohibited to operate. | Ireland |
| Ireland Competition and Consumer Protection Commission Criminal Court Cases | List issued by the Irish Competition and Consumer Protection agency, covering entities that are prosecuted for actions that violate competition and antitrust legislations. | Ireland |
| Ireland Competition and Consumer Protection Commission Criminal Court Cases Organisations | List issued by the Irish Competition and Consumer Protection agency, covering entities that are prosecuted for actions that violate competition and antitrust legislations. | Ireland |
| Ireland Office of the Director of Corporate Enforcement Disqualifications | List containing executives that are disqualified to have similar positions for a limited period of time or indefinitely. | Ireland |
| Ireland Office of the Director of Corporate Enforcement prosecutions | List issued by the Corporate Enforcement agency, covering various crimes, such as fraudulent trading. | Ireland |
| Brazil Banco Central Disqualifications | List issued by the Central Bank of Brazil containing persons declared disqualified or suspended from assuming managerial positions in a financial institution or any entity subject to the approval of the Central Bank | Brazil |
| Singapore ACRA PAOC Orders Issued after Audit | List issued by the Public Accountants authority for non-compliant public accountants. | Singapore |
| Singapore Competition Consumer Commission Anticompetitive Behavior | List issued by Singapore Competition Commission, covering entities that violated competition laws. | Singapore |
| Singapore Accounting and Corporate Regulatory Agency PAOC Suspensions | List issued by the Public Accountants authority for non-compliant public accountants. | Singapore |
| Singapore SGX Directors and Executives Watchlist | List issued by Singapore Exchange, comprising directors and executive officers who do not possess the character and integrity expected of their office and pose potential risks | Singapore |
| Hong Kong Mandatory Provident Fund Schemes Authority Enforcement News | Press releases issued by the Mandatory Provident Schemes Authority (MPFSA) of Hong Kong containing entities subject to enforcement action by the MPFSA. | Hong Kong |
| New Zealand FMA Management Bans | List issued by the Financial Markets Authority containing entities that are banned to hold an upper management position in a company. If a company employs an entity of this kind would not comply with the regulations and may face different penalties. | New Zealand |
| United States Department of Justice Executive Office for Immigration Review Disciplined Practitioners | List maintained by the United States Department of Justice (DOJ) containing legal practitioners which have been subject to a debarment or suspension order by the Office for Immigration Review, disqualifying them from practicing in immigration matters in United States courts. | United States |
| United States FDIC Prohibition under Section 19 | The Federal Deposit Insurance Corporation (FDIC) preserves and promotes public confidence in the U.S. financial system by insuring deposits in banks and thrift institutions for at least $250,000; by identifying, monitoring and addressing risks to the deposit insurance funds; and by limiting the effect on the economy and the financial system when a bank or thrift institution fails. Section 19 "prohibits, except with the prior written consent of the FDIC, any person who has been convicted of any criminal offense involving dishonesty, breach of trust, or money laundering; or who has entered into a pretrial diversion or similar program in connection with such an offense, from becoming or continuing as an institution-affiliated party with respect to any insured depository institution; from owning or controlling, directly or indirectly, any insured depository institution; or from otherwise participating, directly or indirectly, in the conduct of the affairs of any insured depository institution". This list includes individuals that the FDIC has become aware of and who are in contravention of Section 19. | United States |
| United States Federal Reserve Section 19 Letters | Since 2008, the Federal Reserve has posted Section 19 Letters" on the Board of Governors' public website. Reserve Banks send Section 19 Letters (referring to section 19 of the Federal Deposit Insurance Act, 12 U.S.C. § 1829) to individuals, generally institution-affiliated parties of entities supervised by the Federal Reserve, who have been convicted of a crime involving dishonesty, a breach of trust, or money laundering, or who have entered into a pretrial diversion or similar program in connection with a prosecution for such a crime. Section 19 prohibits any individual with such a conviction, or who has entered into such a program, from participating in the affairs of insured depository institutions, their holding companies, or credit unions without prior regulatory or judicial approval." | United States |
| United States Nevada GCB Most Wanted | List issued by the Nevada Gaming Control Board containing persons wanted for prosecution for various criminal offences related to gaming establishments such as cheating at gaming, fraudulent acts or burglary. | United States |
| Australia ASIC Notices | List issued by the Australian Securities and Investment Commission (ASIC) containing infringement notices paid under the National Consumer Credit Protection Act 2009 (National Credit Act), the National Consumer Credit Protection Regulations 2010 and the Australian Securities and Investments Commission Act 2001 (ASIC Act). | Australia |
| Guernsey Registry Disqualified Directors | List issued by the Guernsey Registry containing persons against which a court order has been obtained restricting or prohibiting their appointment as company director. | Guernsey |
| United States FDA Debarment List Enforcement Actions Drug Product Applications | List issued by the United States Food and Drug Administration (FDA) containing firms or persons debarred from providing services a person that has an approved or pending drug product application. | United States |
| United States -Chicago Board Options Exchange DIsciplinary | List issued by the Chicago Board Options Exchange (CBOE) containing entities that have had disciplinary action such as fines, warnings or censures for various breaches of securities regulations and trading regulations. | United States |
| United States Nasdaq PHLX Disciplinary Actions | List issued by the NASDAQ Stock Exchange containing listed issuers which were found to be in breach of NASDAQ listing rules and have had disciplinary action imposed | United States |
| United States -NYSE Regulation: Disciplinary Actions | List issued by the New York Stock Exchange (NYSE) containing issuers that have had disciplinary action such as fines, warnings or censures for various breaches of securities regulations and listing regulations. | United States |
| United States Arkansas Department of Health Excluded Providers List | List issued by Arkansas Department of Health containing excluded healthcare providers. The Medicaid Program will not reimburse a provider for any services or items that were rendered or ordered/prescribed by a sanctioned provider. | United States |
| United States Excluded or Terminated Montana Medicaid Providers | List issued by the Montana Department of Public Health and Human Services (DPHHS) containing excluded healthcare providers. The Medicaid Program will not reimburse a provider for any services or items that were rendered or ordered/prescribed by a sanctioned provider. | United States |
| United States Minnesota Department of Human Services Excluded Provider Lists | List issued by the Minnesota Department of Human Services (DHHS) containing excluded healthcare providers. The Medicaid Program will not reimburse a provider for any services or items that were rendered or ordered/prescribed by a sanctioned provider. | United States |
| United States Missouri Department of Social Services Medicaid List of Terminated Providers | List issued by the Missouri Department of Social Services containing excluded healthcare providers. The Medicaid Program will not reimburse a provider for any services or items that were rendered or ordered/prescribed by a sanctioned provider. | United States |
| Chile Unidad de Analisis Financiero Enforceable Sanctions | List issued by Chile's financial intelligence unit Unidad de Analisis Financiero (UAF) containing regulated entities against which the UAF has issued executory sanctions for breaches of their legal obligations for the prevention of money laundering and the financing of terrorism | Chile |
| African Development Bank Debarment and Sanctions Procedures | List issued by the African Development Bank (ADB) containing entities determined ineligible to participate in contracts financed or administered by the African Development Bank Group for the stipulated periods due to participation in in coercive, collusive, corrupt, fraudulent or obstructive practices. | International |
| United States Michigan Department of Community Health List of Sanctioned Providers | List issued by the Michigan Department of Health and Human Services containing sanctioned healthcare providers. The Medicaid Program will not reimburse a provider for any services or items that were rendered or ordered/prescribed by a sanctioned provider. | United States |
| United States Mississippi Gaming Commission Exclusion List | List issued by the Mississippi Gaming Commission containing persons against which the Commission has issued an exclusion order prohibiting them from entering Mississippi casinos. | United States |
| United States Connecticut Department of Social Services Administrative Actions List | List issued by the Connecticut Department of Social Services (DSS) containing vendors that have had a decision against them for not complying with DSS regulations and an administrative penalty such as suspension has been imposed. | United States |
| United States Nevada Gaming Control Board Excluded | List issued by the Nevada Gaming Control Board containing persons against which the Commission has issued an exclusion order prohibiting them from entering Nevada casinos, whose presence in the establishment is determined by the board and the commission to pose a threat to the interests of this state or to licensed gaming, or both. | United States |
| United States KY Medicaid Termination and Exclusion List | List issued by Kentucky's Department for Medicaid Services containing excluded healthcare providers. The Medicaid Program will not reimburse a provider for any services or items that were rendered or ordered/prescribed by a sanctioned provider. | United States |
| United Kingdom Financial Conduct Authority Prohibited Individuals | List issued by the United Kingdom's Financial Conduct Authority (FCA) containing individuals subject to prohibition orders made as a result of section 56 of the Financial Services and Markets Act 2000 or from powers exercised under section 59 of the Financial Services Act 1986. | United Kingdom |
| Canada Law Society Tribunal | List issued by the Law Society Tribunal, an Ontario administrative tribunal, containing orders that affect the ability of a lawyer or paralegal to practise law or provide legal services, or determine some other significant matter. | Canada |
| United States Louisiana Department of Health Hospitals Exclusion List | List issued by the Louisiana Department of Health containing excluded healthcare providers. The Medicaid Program will not reimburse a provider for any services or items that were rendered or ordered/prescribed by a sanctioned provider. | United States |
| Inter-American Development Bank Disciplined Firms and Individuals | List issued by the Inter-American Development Bank (IDB) containing firms and individuals sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices. Sanctions include reprimand, debarment, conditional non-debarment, and conditions on future contracting. Debarred firms or individuals are ineligible to be awarded and participate in any IDB financed contract for the periods indicated. | International |
| European Bank for Reconstruction and Development (EBRD) Ineligible Entities | List issued by the European Bank for Reconstruction and Development (EBRD) containing entities and individuals ineligible to become a Bank Counterparty for the periods indicated, for which the EBRD determined that . Entities or individuals may be ineligible to become a Bank Counterparty if EBRD determines, in accordance with EBRD’s Enforcement Policy and Procedures, that they have engaged in any Prohibited Practice in the context of a Bank Project, or they are subject to a Third Party Finding or they are subject to a Debarment Decision by a Mutual Enforcement Institution. List may also contain Affiliates of such entities or individuals. | International |
| United Kingdom Insolvency Service Disqualified Directors | List issued by the United Kingdom's Insolvency Service containing individuals subject to recent disqualification orders obtained by the Insolvency Service prohibiting them from acting as a director of, or directly or indirectly to take part in or be concerned in the promotion, formation or management of, a company except with the court’s permission. | United Kingdom |
| United Kingdom Solicitors Discipline Tribunal Persons | List issued by the Solicitors Discipline Tribunal of the United Kingdom, a self-regulatory organization, contains individuals, solicitors, against which the Tribunal has issued a decision for breaches of business ethics rules. | United Kingdom |
| United Kingdom Company House Disqualified Directors Register | List issued by the United Kingdom's Companies House containing individuals subject to disqualification orders prohibiting them from acting as a director of, or directly or indirectly to take part in or be concerned in the promotion, formation or management of, a company except with the court’s permission. | United Kingdom |
| United Kingdom The Gazette Insolvencies | Entities published that are subject to insolvency procedures in the United Kingdom. | United Kingdom |
| Canada Chartered Professional Accountant of Ontario Disciplinary Decisions | List issued by the Chartered Professional Accountants of Ontario (CPA), containing organisation members involved in disciplinary proceedings. | Canada |
| Insurance Council of Manitoba Disciplinary Decisions | List of entities against which disciplinary decisions have been issued by the Insurance Council of Manitoba subsequent to January 1, 2007. | Canada |
| Mutual Fund Dealers Association of Canada Enforcement Hearings | List issued by the Mutual Fund Dealers Associations of Canada (MFDAC), a national self-regulatory organisation, containing member entities which have been to enforcement hearings for breaches of MFDA's business ethics rules. | Canada |
| Mexico Comision Nacional Bancaria De Valores Historical Sanctions | List issued by the National Banking and Securities Commission (Comision Nacional Bancaria y de Valores - CNBV) of Mexico containing supervised entities subject to administrative penalties by the CNBV before December 2013. | Mexico |
| Fitness Probity United States Medicaid Exclusions Lists OIG LEIE | List issued by the Office of Inspector General covering entities that are excluded from federally funded healthcare programs. | United States |
| United States Florida Agency for Healthcare Admin Medicaid Sanctioned Providers Organisations | List issued by the Florida Agency for Healthcare Administration containing sanctioned healthcare providers. The Medicaid Program will not reimburse a provider for any services or items that were rendered or ordered/prescribed by a sanctioned provider. | United States |
| United States Alabama Medicaid Suspended Providers | List issued by Medicaid Alabama containing excluded healthcare providers. The Medicaid Program will not reimburse a provider for any services or items that were rendered or ordered/prescribed by a sanctioned provider. | United States |
| United States Consumer Financial Protection Bureau Enforcement Actions | List issued by the United States Consumer Financial Protection Bureau (CFPB) containing persons and organizations against which the CFPB has initiated enforcement actions, either in federal court or in administrative adjudicating procedure, for various breaches of consumer protection laws. | United States |
| United States Georgia Bureau of Investigation | List issued by the Georgia Bureau of Investigation (GBI), a state-wide investigative criminal law enforcement agency, containing individuals which have been convicted in court for various criminal offences following investigation by the GBI. | United States |
| United States Hawaii Medicaid Excluded Providers | List issued by Hawaii's Department of Human Services containing excluded healthcare providers. The Medicaid Program will not reimburse a provider for any services or items that were rendered or ordered/prescribed by a sanctioned provider. | United States |
| United States Maine Department of Health and Human Services Medicaid Exclusion List | List issued by the Maine Department of Health and Human Services (DHHS) containing entities prohibited from enrolling as MaineCare providers or servicing providers. In addition, MaineCare providers are prohibited from employing, directly or indirectly, excluded individuals or entities. Federal regulations prohibit payment for any item or service furnished, ordered, or prescribed by an excluded individual. | United States |
| United States Massachusetts Health and Human Services List of Suspended or Excluded MassHealth Providers | List issued by the Massachusets Department of Health and Human Services (DPHHS) containing excluded healthcare providers. The Medicaid Program will not reimburse a provider for any services or items that were rendered or ordered/prescribed by a sanctioned provider. | United States |
| United States New Jersey Office of the State Comptroller Consolidated Debarment Report | List maintained by the New Jersey Office of the State Comptroller containing individuals which have been debarred, disqualified or suspended by various state-level agencies in New Jersey. | United States |
| United States New York Office of the Medicaid Inspector General List of Exclusions | List issued by the New York Office of the Medicaid Inspector General containing excluded healthcare providers. The Medicaid Program will not reimburse a provider for any services or items that were rendered or ordered/prescribed by a sanctioned provider. | United States |
| Isle of Man Financial Supervision Commission Disqualified Directors | List issued by the Financial Services Commission (FSC) of the Isle of Man containing persons against which the FSC has obtained a court order for disqualification from holding the position of company director. The list is no longer maintained or updated. | Isle of Man |
| Taiwan Stock Exchange Delisted Companies | List maintained by the Taiwan Stock Exchange (TWSE), containing organisations delisted for several reasons, typically related to regulatory compliance, financial health, and operational performance. | Taiwan |
| United States Department of Health and Human Services Office for Civil Rights Data Breaches | The U.S. Department of Health and Human Services Office for Civil Rights maintains a Breach Portal that lists breaches of unsecured protected health information affecting 500 or more individuals that have been reported to the Secretary. | United States |
Applicable until 13 November 2024
Identity verification
We use a 3rd party supplier to perform:
An independent set of watchlist checks
Liveness checks
Document validity checks
prior to marking the concerning researcher as having a verified identity.
Continuous checks against sanctions lists (blocking for every individual payout)
Export-related Restricted, Denied, and Blocked Persons Lists
Critical U.S. Government lists, including those from the Office of Foreign Assets Control (OFAC), Directorate of Defense Trade Controls (DDTC, Department of State), and Bureau of Industry and Security (BIS) trade-related lists.
Department of Commerce Denied Persons [BIS]
Department of Commerce Entity List [BIS]
Department of Commerce "Unverified" List [BIS]
Department of State Arms Export Control Act Debarred Parties [DDTC]
Department of State Cuba Restricted List
Department of State Nonproliferation Orders
Executive Order 13382
Iran and Syria Nonproliferation Act
Executive Order 12938, as amended
Missile Sanctions Laws
Chemical and Biological Weapons Sanctions Laws
Sanctions for the Transfer of Lethal Military Equipment
Iran, North Korea, and Syria Nonproliferation Act Sanctions (INKSNA)
Iran Sanctions Act (ISA) and the Iran Threat Reduction and Syria Human Rights Act (TRA)
CAATSA Section 231(d) Defense and Intelligence Sectors of the Government of the Russian Federation
Department of State Munitions Export Control Orders [DDTC]
Weapons of Mass Destruction Trade Control Designations [OFAC]
Department of State Designated Terrorist Organizations
Department of State Terrorist Exclusion List
US - OFAC, Non-SDN Chinese Military-Industrial Complex Companies List
U.S. Department of Defense Military List
U.S. Treasury Department Palestinian Legislative Council List [OFAC]
U.S. Federal Register General Orders
Military End User (MEU) List
Military-Intelligence End User (MIEU) List [BIS]
Sanction Programs-related Blocked Persons Lists
Common lists that cover sanctions programs-related group from U.S. government and international bodies.
U.S. Treasury Department Specially Designated Nationals and Blocked Persons, including Cuba and Merchant Vessels, Iran, Iraq and Merchant Vessels, Sudan Blocked Vessels [OFAC]
Department of Treasury Specially Designated Terrorist Organizations and Individuals
Department of Treasury Specially Designated Narcotic Traffickers and Narcotics Kingpins
Department of Treasury Foreign Narcotics Kingpins
Department of Treasury Sanctions Related to Significant Malicious Cyber-Enabled Activities
U.S. Treasury Department Foreign Financial Institutions Subject to Correspondent Account or Payable- Through Account Sanctions (the "CAPTA List") [OFAC]
U.S. Treasury Department Foreign Sanctions Evaders List (FSE-IR, FSE-SY) [OFAC]
U.S. Treasury Department Sectoral Sanctions Identifications List (UKRAINE-EO13662) [OFAC]
United Nations Consolidated List
U.N. sanctionsmeasures (assetsfreeze, travelban, orarmsembargo) imposed by the Security Council on individuals and entities under Security Council Resolutions 751 (1992) and 1907 (2009) concerning Somalia and Eritrea, 1267 (1999) and 1989 (2011) concerning Al-Qaida and associated individuals and entities, 1518 (2003), 1521 (2003) concerning Liberia, 1533 (2004) concerning The Democratic Republic of the Congo, 1572 (2004) concerning Côte d'Ivoire, 1591 (2005) concerning The Sudan, 1718 (2006), 1737 (2006), 1970 (2011) concerning Libya, 1988 (2011), and 2048 (2012) concerning Guinea-Bissau.
UN Port Ban Vessels
OMM Vessels Blacklisted in Annex III of UN Resolution 2270 (2016)
UN Designated Vessels Pursuant to Resolutions 1718 and 2270
Non-SDN Menu-based Sanctions (NW-MBS)
Malign RPC Companies on Major Indices
General Services Administration
Lists from the U.S. Government’s System for Awards Management identify restrictions that are vital when contracting with U.S. Government.
U.S. General Services Administration List of Parties Excluded from Federal Procurement Programs [SAM/EPLS]
U.S. General Services Administration List of Parties Excluded from Federal Nonprocurement Programs [SAM/EPLS]
U.S. General Services Administration List of Parties Excluded from Federal Reciprocal Programs [SAM/EPLS]
Law Enforcement-related Wanted Persons Lists
Various US federal-level government law enforcement agencies.
Air Force Office of Special Investigations - Top Ten Fugitives
Focuses on four priorities: to exploit counter intelligence activities for force protection, to resolve violent crime impacting the Air Force, to combat threats to Air Force information systems and technologies, and to defeat and deter acquisition fraud.
Bureau of Alcohol, Tobacco, Firearms and Explosives Most Wanted
Enforces U.S. federal laws and regulations relating to alcohol, tobacco products, firearms, explosives, and arson.
FBI Ten Most Wanted Fugitives
Investigative functions fall into the categories of applicant matters, civil rights, counter terrorism, foreign counterintelligence, organized crime/drugs, violent crimes and major offenders, and financial crime.
FBI Most Wanted Terrorists
Lists alleged terrorists that have been indicted by sitting Federal Grand Juries in various jurisdictions in the United States for the crimes reflected on their wanted posters.
FBI Wanted Fugitives
FBI Kidnappings and Missing Persons
FBI Seeking Information
Food and Drug Administration – Clinical Investigators
Food and Drug Administration – Disqualified and Restricted
Food and Drug Administration – Debarment List
Individuals that have had various restrictions placed against them by the Food and Drug Administration (FDA) for scientific misconduct.
Department of Homeland Security Investigations Most Wanted
Terrorism, Drug Smuggling, Money Laundering, Human Trafficking/Smuggling, Import/Export Violations, Child Pornography/Exploitation, Document and Benefit Fraud, Gang-related Crimes, Intellectual Property Rights Violations, Worksite Enforcement.
Naval Criminal Investigative Service - Wanted Fugitives
Conducts felony criminal investigations and counterintelligence for the Department of the Navy, and managing Navy security programs.
U.S. Immigration and Customs Enforcement and Removal Operations Most Wanted
U.S. Immigration and Customs Enforcement (ICE) enforces federal laws governing border control, customs, trade and immigration to promote homeland security and public safety.
U.S. Drug Enforcement Administration - Major International Fugitives
Enforces controlled substances laws and regulations of the United States and brings to the criminal and civil justice system of the United States those entities and individuals involved in the growing, manufacture, or distribution of controlled substances appearing in or destined for illicit traffic in the United States.
U.S. Marshals Service - Top 15 Most Wanted
U.S. Marshals Service - Major Fugitive Cases
Involved in most every federal lawenforcement initiative. U.S. Marshals major cases and top15 most wanted consists of individuals with a history of violent crimes who may be considered armed and dangerous.
Office of Research Integrity Administrative Actions
The names of individuals that have had administrative actions imposed against them by the Office of Research Integrity (ORI), maintained by the Public Health Service (PHS). The Assistant Secretary for Health (ASH) makes the final PHS decision on findings of research misconduct and the imposition of administration actions after reviewing the recommendations made by ORI.
U.S. Postal Inspection Service - Most Wanted
Important areas of jurisdictions include: assaults, bombs, controlled substances, electronic crimes, mail fraud, and money laundering.
U.S. Secret Service—Most Wanted
The United States Secret Service is mandated to carry out two missions: protection and criminal investigations. In criminal investigation, the Secret Service is responsible for the enforcement of laws relating to counterfeiting of obligations and securities of the United States, investigation of financial crimes including, but not limited to access device fraud, financial institution fraud, identity theft, computer fraud, telecommunications fraud, and computer based attacks on our nation's financial, banking, and telecommunications infrastructure.
International Terrorist, Blocked Person, Wanted, and Entity Lists
Contains denied, restricted, and sanctions lists from Europe, Asia, North America, and international bodies, that can greatly improve your trade compliance process.
European Union Consolidated List
The European Union Consolidated List, plus European Union persons and entities subject to restrictive measures under European Union Council Regulations.
Europol Most Wanted Fugitives
Japan Foreign End-Users of Concern
Kingdom of Saudi Arabia Wanted Militants
Canada Public Safety and Emergency Preparedness (CPSEP) Listed Entities
Australia Foreign Affairs Consolidated List
HM Treasury Consolidated List [England]
HM Treasury Consolidated List, plus HM Treasury persons and entities subject to restrictive measures under European Union Council Regulations.
Canadian Border Services Agency Wanted List
Violations of human or international rights under the Crimes Against Humanity and War Crimes Act or under international law.
Canadian Economic Sanctions
The sanctions encompass a variety of measures, including limitations on official and diplomatic contacts or travel, the imposition of legal measures to restrict or prohibit trade or other economic activity between Canada and the target state, or the seizure or freezing of property situated in Canada.
RCMP Wanted Fugitives
Enforces laws made by, or under, the authority of the Parliament of Canada.
FinCEN (USA PATRIOT Act) Section 311 - Special Measures
World Bank Listing of Ineligible Firms
Lists names of firms and individuals that are ineligible to be awarded a WorldBank-financed contract for the periods indicated because they were found to have violated the fraud and corruption provisions of the Procurement Guidelines or the Consultants Guidelines.
OSFI Consolidated List - Entities
OSFI Consolidated List - Individuals
Office of the Superintendent of Financial Institutions (OSFI) issues names subject to the regulations establishing a list of entities made under the Canada Criminal Code or the United Nations suppression of terrorism regulations. OSFI is the sole regulator of banks, and the primary regulator of insurance companies, trust companies, loan companies and pension plans in Canada.
OSFI Warning List
Issues entity names that may be of concern to the business community and the public.
Sanctions and Embargoes
A comprehensive list of sanctions and embargoes, including but not limited to:
OFFICE OF FOREIGN ASSETS CONTROL (OFAC) SANCTIONS
EAR PART 746, EMBARGOES — Comprehensive controls
EAR PART 746, EMBARGOES — Sanctions on selected categories of items to specific destinations. EAR PART 736, GENERAL PROHIBITION THREE - Foreign-produced direct product re-exports
EAR PART 736, GENERAL PROHIBITION EIGHT - In transit shipments and items to be unladen from vessels or aircraft
EAR PART 736, GENERAL ORDER NO. 2
EAR SUPPLEMENT NO. 1 TO PART 740, TERRORIST SUPPORTING COUNTRIES (Country Group E:1)
EAR PART 744.21, RESTRICTIONS ON CERTAIN 'MILITARY END USES' IN THE PEOPLE'S REPUBLIC OF CHINA OR FOR A 'MILITARY END USE' OR 'MILITARY END USER' IN RUSSIA OR VENEZUELA
SUPPLEMENT NO. 3 TO PART 744, COUNTRIES NOT SUBJECT TO CERTAIN NUCLEAR END-USE RESTRICTIONS IN §744.2(a)
UNITED NATIONS SANCTIONS AND EMBARGOES
DEPARTMENT OF STATE ARMS EMBARGOES (ITAR 126.1 PROHIBITED EXPORT DESTINATIONS)
DEPARTMENT OF STATE EXPORT RESTRICTIONS ON TECHNOLOGIES AND SERVICES REGULATED UNDER THE USML
DEPARTMENT OF STATE NONPROLIFERATION SANCTIONS
U.S. DEPARTMENT OF STATE, STATE SPONSORS OF TERRORISM
U.S. DEPARTMENT OF STATE, COUNTRIES NOT COOPERATING FULLY WITH UNITED STATES ANTITERRORISM EFFORTS
COUNTRIES WHICH REQUIRE OR MAY REQUIRE PARTICIPATION IN, OR COOPERATION WITH, AN INTERNATIONAL BOYCOTT (WITHIN THE MEANING OF SECTION 999(B)(3) OF THE INTERNAL REVENUE CODE OF 1986)
CANADA ECONOMIC SANCTIONS
EUROPEAN UNION ARMS EMBARGOES
Additional lists that we are actively screening against
BaFin (Germany) Forbidden Foreign Extremist Organizations (without Islamism)
BaFin (Germany) Forbidden Islamist Organizations
BaFin (Germany) Forbidden Right-Wing Extremist Organizations
BaFin (Germany) List of Companies Subject to Enforcement
BaFin (Germany) Measures and Sanctions by Securities Supervision Directorate
Dutch National Terrorism List
Exclusion or Financial Penalty by European Commission
German Wanted Persons
List of people indicted in the International Criminal Tribunal for Rwanda
Liste Nationale – France
Monetary Authority of Singapore
National Financial Sanctions by Federal Public Service Finance of Belgium
Netherlands National Police Most Wanted
Serious Fraud Office (UK) Press Releases
Singapore Terrorist Entities
Swiss FDFA Measures Against Certain Persons from Arab Republic of Egypt
Swiss FDFA Measures Against Certain Persons from Tunisia
Swiss FDFA Measures Against Certain Persons from Ukraine
U.K. Financial Conduct Authority
U.K. Investment Ban
U.K. Proscribed Terrorist Groups
UK Crimestoppers Most Wanted
UK Sanctions List