Coverage
Official screening sources
Browse the 600+ public sanctions, PEP, enforcement, and regulatory data sources used for screening, grouped by jurisdiction.
637 official sources · 118 jurisdictionsGlobal
49ListCategoryDescription
Abuja MoU Detention ListMaritimePublished by Abuja Memorandum of Understanding (Global). Tracks 1,354 entities. Updated weekly.
African Development Bank Debarred EntitiesSanctionsPublished by African Development Bank Group (Global). Tracks 2,666 entities. Updated daily.
Al-Shabaab Sanctions SanctionsPublished by UN Security Council (Global). Updated periodic.
Asian Development Bank SanctionsSanctionsPublished by Asian Development Bank (Global). Tracks 2,820 entities. Updated daily.
Bahamas Leaks (2016)Public DataPublished by International Consortium of Investigative Journalists (Global). Updated periodic.
Black Sea MoU Detention ListMaritimePublished by Black Sea MoU on Port State Control (Global). Tracks 8,607 entities. Updated weekly.
Brazil Ministry of Labour and Employment slavery prevention listPublic DataPublished by Ministério do Trabalho e Emprego (Global). Tracks 1,154 entities. Updated weekly.
C4ADS Fractured Veins (Xinjiang Mining Industry)Public DataPublished by Center for Advanced Defense Studies (Global). Tracks 18,048 entities. Updated monthly.
C4ADS Long Shadows (Xinjiang)Public DataPublished by Center for Advanced Defense Studies (Global). Tracks 5,680 entities. Updated monthly.
Central African Republic SanctionsSanctionsPublished by UN Security Council (Global). Updated periodic.
China National People's Congress on WikipediaPublic DataPublished by Wikipedia (Global). Tracks 5,989 entities. Updated unknown.
Companies Operating in the Uyghur RegionPublic DataPublished by Helena Kennedy Centre for International Justice at Sheffield Hallam University (Global). Tracks 53,402 entities. Updated monthly.
Democratic Republic Of Congo SanctionsSanctionsPublished by UN Security Council (Global). Updated periodic.
EBRD Ineligible EntitiesPublic DataPublished by European Bank for Reconstruction and Development (Global). Tracks 2,362 entities. Updated daily.
EITI State-Owned Enterprises DatabasePublic DataPublished by Extractive Industries Transparency Initiative (Global). Tracks 99 entities. Updated weekly.
Global Energy Ownership TrackerKnow Your BusinessPublished by Global Energy Monitor (Global). Tracks 46,698 entities. Updated never.
Guinea-Bissau SanctionsSanctionsPublished by UN Security Council (Global). Updated periodic.
Haiti Sanctions SanctionsPublished by UN Security Council (Global). Updated periodic.
Inter-American Development Bank SanctionsSanctionsPublished by Inter-American Development Bank (Global). Tracks 2,362 entities. Updated unknown.
INTERPOL Red NoticesLaw EnforcementPublished by INTERPOL (Global). Tracks 12,820 entities. Updated daily.
INTERPOL Red NoticesLaw EnforcementPublished by Interpol (Global). Updated periodic.
Iraq SanctionsSanctionsPublished by UN Security Council (Global). Updated periodic.
ISIL & Al-Qaida SanctionsSanctionsPublished by UN Security Council (Global). Updated periodic.
Libya SanctionsSanctionsPublished by UN Security Council (Global). Updated periodic.
MySociety's EveryPolitician LegislatorsPolitically Exposed PersonsPublished by UK Citizens Online Democracy (Global). Tracks 91,567 entities. Updated never.
North Korea SanctionsSanctionsPublished by UN Security Council (Global). Updated periodic.
Offshore Leaks (2013)Public DataPublished by International Consortium of Investigative Journalists (Global). Updated periodic.
OHCHR List of Companies Linked to Illegal Settlement in the West BankPolitically Exposed PersonsPublished by United Nations Human Rights Council (Global). Tracks 314 entities. Updated weekly.
Panama Papers (2016)Public DataPublished by International Consortium of Investigative Journalists (Global). Updated periodic.
Pandora Papers (2021)Public DataPublished by International Consortium of Investigative Journalists (Global). Updated periodic.
Paradise Papers (2017)Public DataPublished by International Consortium of Investigative Journalists (Global). Updated periodic.
Paris MoU Banned ListMaritimePublished by Paris MoU on Port State Control (Global). Tracks 517 entities. Updated daily.
Rafiq Hariri Killing SanctionsSanctionsPublished by UN Security Council (Global). Updated periodic.
Russian Oligarch/Billionaires DatabaseSanctionsPublished by OpenSanctions (Global). Tracks 166 entities. Updated weekly.
Sanctions on Iran for continued Uranian EnrichmentSanctionsPublished by UN Security Council (Global). Updated periodic.
South Sudan Sanctions SanctionsPublished by UN Security Council (Global). Updated periodic.
Sudan SanctionsSanctionsPublished by UN Security Council (Global). Updated periodic.
Taliban SanctionsSanctionsPublished by UN Security Council (Global). Updated periodic.
The Sentry AtlasPublic DataPublished by The Sentry (Global). Tracks 1,197 entities. Updated monthly.
Tokyo MoU Detention ListMaritimePublished by Tokyo Memorandum of Understanding (Global). Tracks 37,428 entities. Updated weekly.
UN Heads of State, Heads of Government and Ministers for Foreign AffairsPublic DataPublished by United Nations Protocol Service (Global). Tracks 1,604 entities. Updated monthly.
UN Security Council 1718 Designated Vessels ListSanctionsPublished by United Nations Security Council (Global). Tracks 122 entities. Updated never.
UN Security Council Consolidated SanctionsSanctionsPublished by United Nations Security Council (Global). Tracks 2,887 entities. Updated daily.
US Advisory on North Korean Joint VenturesPublic DataPublished by U.S. Customs and Border Protection (Global). Tracks 229 entities. Updated never.
Wikidata Entities of InterestPublic DataPublished by Wikidata (Global). Tracks 3,964 entities. Updated daily.
Wikidata Persons in Relevant CategoriesPublic DataPublished by Wikidata (Global). Tracks 718,044 entities. Updated daily.
Wikidata Politically Exposed PersonsPolitically Exposed PersonsPublished by Wikidata (Global). Tracks 639,782 entities. Updated daily.
WorldBank Debarred ProvidersSanctionsPublished by World Bank (Global). Tracks 4,369 entities. Updated daily.
Yemen SanctionsSanctionsPublished by UN Security Council (Global). Updated periodic.
United States
148ListCategoryDescription
AECA Debarred ListSanctionsPublished by US State Department (United States). Updated periodic.
Afghanistan-Related SanctionsSanctionsPublished by Office of Foreign Asset Control (United States). Updated periodic.
Balkans-Related SanctionsSanctionsPublished by Office of Foreign Asset Control (United States). Updated periodic.
Belarus SanctionsSanctionsPublished by Office of Foreign Asset Control (United States). Updated periodic.
BIS Denied Persons List (DPL)Public DataPublished by Bureau of Industry and Security (United States). Updated periodic.
BIS Entity List (EL)Public DataPublished by Bureau of Industry and Security (United States). Updated periodic.
BIS Military End-Users (MEU) ListPublic DataPublished by Bureau of Industry and Security (United States). Updated periodic.
BIS Unverified ListPublic DataPublished by Bureau of Industry and Security (United States). Updated periodic.
Burma-Related SanctionsSanctionsPublished by Office of Foreign Asset Control (United States). Updated periodic.
Central African Republic SanctionsSanctionsPublished by Office of Foreign Asset Control (United States). Updated periodic.
Chinese Military Companies Sanctions (1260H)SanctionsPublished by US Department of Defense (United States). Updated periodic.
Correspondent Account or Payable-Through Account Sanctions ListSanctionsPublished by US State Department (United States). Updated periodic.
Counter Narcotics Trafficking SanctionsSanctionsPublished by Office of Foreign Asset Control (United States). Updated periodic.
Counter TerrorismPublic DataPublished by Office of Foreign Asset Control (United States). Updated periodic.
Cuba Prohibited Accommodations ListPublic DataPublished by US State Department (United States). Updated periodic.
Cuba Sanctions SanctionsPublished by Office of Foreign Asset Control (United States). Updated periodic.
Cyber-Related SanctionsSanctionsPublished by Office of Foreign Asset Control (United States). Updated periodic.
Democratic Republic Of The Congo-Related SanctionsSanctionsPublished by Office of Foreign Asset Control (United States). Updated periodic.
Ethiopia-Related Sanctions SanctionsPublished by Office of Foreign Asset Control (United States). Updated periodic.
Foreign Interference In A United States Election SanctionsSanctionsPublished by Office of Foreign Asset Control (United States). Updated periodic.
Foreign Sanctions Evaders (FSE) ListSanctionsPublished by Office of Foreign Asset Control (United States). Updated periodic.
Global Magnitsky SanctionsSanctionsPublished by Office of Foreign Asset Control (United States). Updated periodic.
Hong Kong-Related SanctionsSanctionsPublished by Office of Foreign Asset Control (United States). Updated periodic.
Hostages And Wrongfully Detained U.S. Nationals SanctionsSanctionsPublished by Office of Foreign Asset Control (United States). Updated periodic.
International Criminal Court-Related SanctionsSanctionsPublished by Office of Foreign Asset Control (United States). Updated periodic.
Iran Sanctions SanctionsPublished by Office of Foreign Asset Control (United States). Updated periodic.
Iran UANI Business RegistryPublic DataPublished by United Against Nuclear Iran (United States). Tracks 2,629 entities. Updated daily.
Iraq-Related SanctionsSanctionsPublished by Office of Foreign Asset Control (United States). Updated periodic.
James M. Inhofe National Defense Authorization Act (5949 List)Public DataPublished by United States Congress (United States). Updated periodic.
John S. McCain National Defense Authorization Act for Fiscal Year 2019 (889 List)Public DataPublished by United States Congress (United States). Updated periodic.
Lebanon-Related SanctionsSanctionsPublished by Office of Foreign Asset Control (United States). Updated periodic.
Libya SanctionsSanctionsPublished by Office of Foreign Asset Control (United States). Updated periodic.
List of Equipment and Services Covered By Section 2 of The Secure Networks ActPublic DataPublished by US Federal Communications Commission (United States). Updated periodic.
List of Excluded Individuals/Entities (LEIE)Know Your BusinessPublished by US Department of Health and Human Services Office of Inspector General (United States). Updated periodic.
List of Restricted Entities and Subentities Associated With CubaPublic DataPublished by US State Department (United States). Updated periodic.
Magnitsky SanctionsSanctionsPublished by Office of Foreign Asset Control (United States). Updated periodic.
Mali-Related SanctionsSanctionsPublished by Office of Foreign Asset Control (United States). Updated periodic.
Nicaragua-Related SanctionsSanctionsPublished by Office of Foreign Asset Control (United States). Updated periodic.
Non-Proliferation SanctionsSanctionsPublished by Office of Foreign Asset Control (United States). Updated periodic.
Non-SDN Chinese Military-Industrial Complex CompaniesSanctionsPublished by Office of Foreign Asset Control (United States). Updated periodic.
Non-SDN Menu-Based Sanctions List (NS-MBS List)SanctionsPublished by Office of Foreign Asset Control (United States). Updated periodic.
Nonproliferation Sanctions (ISN)SanctionsPublished by US State Department (United States). Updated periodic.
North Korea SanctionsSanctionsPublished by Office of Foreign Asset Control (United States). Updated periodic.
Palestinian Legislative CouncilPolitically Exposed PersonsPublished by Office of Foreign Asset Control (United States). Updated periodic.
ransomwhe.re ransomware addressesPublic DataPublished by Jack Cable (United States). Tracks 11,186 entities. Updated weekly.
Russian Harmful Foreign Activities SanctionsSanctionsPublished by Office of Foreign Asset Control (United States). Updated periodic.
Section 1286 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115 - 232)Public DataPublished by United States Congress (United States). Updated periodic.
Section 154 of the United States National Defense Authorization Act for Fiscal Year 2024Public DataPublished by United States Congress (United States). Updated periodic.
Section 353 of the Corrupt and Undemocratic Actors ReportPublic DataPublished by US State Department (United States). Updated periodic.
Sectoral Sanctions Identifications (SSI) ListSanctionsPublished by Office of Foreign Asset Control (United States). Updated periodic.
Somalia Sanctions (EO 13620, EO 13536)SanctionsPublished by Office of Foreign Asset Control (United States). Updated periodic.
South Sudan-Related Sanctions (EO 13664)SanctionsPublished by Office of Foreign Asset Control (United States). Updated periodic.
Sudan and Darfur SanctionsSanctionsPublished by Office of Foreign Asset Control (United States). Updated periodic.
Syria Sanctions (EO 13608 et al.)SanctionsPublished by Office of Foreign Asset Control (United States). Updated periodic.
Syria-Related Sanctions (EO 13894)SanctionsPublished by Office of Foreign Asset Control (United States). Updated periodic.
Transnational Criminal OrganizationsWarrants & Criminal EntitiesPublished by Office of Foreign Asset Control (United States). Updated periodic.
Ukraine-/Russia-Related SanctionsSanctionsPublished by Office of Foreign Asset Control (United States). Updated periodic.
US Alabama Medicaid Suspended ProvidersRegulatory EnforcementPublished by Alabama Medicaid (United States). Tracks 4,343 entities. Updated unknown.
US Alaska Medical Assistance Excluded Provider ListRegulatory EnforcementPublished by Alaska Department of Health (United States). Tracks 582 entities. Updated unknown.
US Anti-Kleptocracy and Human Rights Visa RestrictionsPublic DataPublished by US State Department (United States). Tracks 1,055 entities. Updated daily.
US Arizona Medicaid Suspensions and TerminationsRegulatory EnforcementPublished by Arizona Health Care Cost Containment System (United States). Tracks 446 entities. Updated unknown.
US Arkansas Medicaid Excluded Provider ListRegulatory EnforcementPublished by Arkansas Department of Human Services (United States). Tracks 5,997 entities. Updated unknown.
US BIS Alleged Antiboycott ViolationsPublic DataPublished by Bureau of Industry and Security (United States). Tracks 198 entities. Updated weekly.
US BIS Denied Persons ListPublic DataPublished by Bureau of Industry and Security (United States). Tracks 989 entities. Updated daily.
US BIS Export ViolationsPublic DataPublished by Bureau of Industry and Security (United States). Tracks 2,923 entities. Updated weekly.
US California Medicaid Suspended and ineligible providersRegulatory EnforcementPublished by Department of Health Care Services (United States). Tracks 46,835 entities. Updated unknown.
US CBP Withhold Release Orders and FindingsPublic DataPublished by U.S. Customs and Border Protection (United States). Tracks 133 entities. Updated daily.
US CFTC Enforcement ActionsRegulatory EnforcementPublished by U.S. Commodity Futures Trading Commission (United States). Tracks 3,228 entities. Updated weekly.
US CIA World LeadersPublic DataPublished by Central Intelligence Agency (United States). Tracks 16,700 entities. Updated daily.
US Colorado Medicaid Terminated Provider ListRegulatory EnforcementPublished by Colorado Department of Health Care Policy & Financing (United States). Tracks 630 entities. Updated unknown.
US Countering America's Adversaries Through Sanctions Act (CAATSA)SanctionsPublished by Department of the Treasury (United States). Updated periodic.
US DDTC Administrative Debarment ListPublic DataPublished by US State Department (United States). Updated periodic.
US DDTC Penalties & Oversight AgreementsPublic DataPublished by US State Department (United States). Updated periodic.
US DDTC Statutory Debarment ListPublic DataPublished by US State Department (United States). Updated periodic.
US DEA FugitivesLaw EnforcementPublished by Drug Enforcement Administration (United States). Tracks 536 entities. Updated daily.
US Delaware Medicaid Sanctioned ProvidersSanctionsPublished by Delaware Health and Social Services (United States). Tracks 3,126 entities. Updated unknown.
US Department of State Foreign Terrorist OrganizationsSanctionsPublished by U.S. Department of State (United States). Tracks 230 entities. Updated daily.
US Department of State Terrorist ExclusionSanctionsPublished by US State Department (United States). Tracks 55 entities. Updated daily.
US Directorate of Defense Trade Controls AECA DebarmentsPublic DataPublished by Directorate of Defense Trade Controls (United States). Tracks 1,499 entities. Updated daily.
US Directorate of Defense Trade Controls Penalties & Oversight AgreementsPublic DataPublished by Directorate of Defense Trade Controls (United States). Tracks 149 entities. Updated daily.
US DoD Chinese military companiesPublic DataPublished by Department of Defense (United States). Tracks 735 entities. Updated never.
US FBI Lazarus Group Crypto WalletsPublic DataPublished by Federal Bureau of Investigation (United States). Tracks 34 entities. Updated never.
US FBI Most WantedLaw EnforcementPublished by Federal Bureau of Investigation (United States). Tracks 478 entities. Updated daily.
US FCC Covered ListPublic DataPublished by Federal Communications Comission (United States). Tracks 25 entities. Updated never.
US FDA Clinical Investigator Disqualification ProceedingsRegulatory EnforcementPublished by US Food and Drug Administration (United States). Tracks 464 entities. Updated daily.
US FDIC Failed BanksPublic DataPublished by Federal Deposit Insurance Corporation (United States). Tracks 573 entities. Updated weekly.
US Federal Reserve Enforcement ActionsRegulatory EnforcementPublished by Federal Reserve Board (United States). Tracks 10,635 entities. Updated daily.
US Federal Reserve Enforcement ActionsRegulatory EnforcementPublished by US Federal Reserve Board (United States). Updated periodic.
US FinCEN 311 and 9714 Special MeasuresRegulatory EnforcementPublished by Financial Crimes Enforcement Network (United States). Tracks 74 entities. Updated daily.
US FinCEN Enforcement ActionsRegulatory EnforcementPublished by Financial Crimes Enforcement Network (United States). Tracks 74 entities. Updated weekly.
US FINRA Barred IndividualsRegulatory EnforcementPublished by Financial Industry Regulatory Authority (United States). Tracks 9,309 entities. Updated weekly.
US FINRA Enforcement ActionsRegulatory EnforcementPublished by Financial Industry Regulatory Authority (United States). Tracks 33,361 entities. Updated weekly.
US Georgia Healthcare provider exclusionsPublic DataPublished by Georgia Department of Community Health (United States). Tracks 2,630 entities. Updated unknown.
US Hawaii Medicaid Exclusions and ReinstatementsRegulatory EnforcementPublished by Hawai'i Department of Human Services, Med-QUEST Division (United States). Tracks 421 entities. Updated unknown.
US Health and Human Services Inspector General ExclusionsPublic DataPublished by Department of Health and Human Services Office of Inspector General (United States). Tracks 165,387 entities. Updated daily.
US Immigration and Customs Enforcement Most Wanted FugitivesLaw EnforcementPublished by United States Immigration and Customs Enforcement (United States). Tracks 12 entities. Updated daily.
US Immigration and Nationality Act Section 219Public DataPublished by US State Department (United States). Updated periodic.
US Indiana Medicaid Terminated Provider ListRegulatory EnforcementPublished by Indiana Family and Social Services Administration (United States). Tracks 192 entities. Updated unknown.
US Iowa Medicaid Terminated Provider ListRegulatory EnforcementPublished by Iowa Health & Human Services (United States). Tracks 2,338 entities. Updated unknown.
US Kansas Medicaid Terminated Provider ListRegulatory EnforcementPublished by Kansas Department of Health and Environment (United States). Tracks 399 entities. Updated unknown.
US Kentucky Terminated and Excluded ProvidersRegulatory EnforcementPublished by Kentucky Department for Medicaid Services (United States). Tracks 794 entities. Updated unknown.
US Legislators by Plural (formerly OpenStates)Politically Exposed PersonsPublished by Plural (United States). Tracks 25,489 entities. Updated weekly.
US Louisiana Department of Health Adverse Actions ListPublic DataPublished by Louisiana Department of Health (United States). Tracks 8,921 entities. Updated unknown.
US Maine Medicaid Excluded ProvidersRegulatory EnforcementPublished by Maine Department of Health and Human Services (United States). Tracks 2,212 entities. Updated unknown.
US Maryland Sanctioned ProvidersSanctionsPublished by Maryland Department of Health (United States). Tracks 3,179 entities. Updated unknown.
US Massachusetts Suspensions and Exclusions from MassHealthPublic DataPublished by MassHealth (United States). Tracks 582 entities. Updated unknown.
US Members of the CongressPolitically Exposed PersonsPublished by United States Congress (United States). Tracks 7,112 entities. Updated daily.
US Michigan Medicaid Sanctioned Provider ListSanctionsPublished by Michigan Department of Health & Human Services (United States). Tracks 8,630 entities. Updated unknown.
US Minnesota Health Care Programs Excluded ProvidersRegulatory EnforcementPublished by Minnesota Health Care Programs (United States). Tracks 3,221 entities. Updated unknown.
US Mississippi Medicaid Terminated Provider ListRegulatory EnforcementPublished by Mississippi Division of Medicaid (United States). Tracks 430 entities. Updated unknown.
US Missouri Medicaid Provider TerminationsRegulatory EnforcementPublished by Missouri Medicaid Audit & Compliance (United States). Tracks 521 entities. Updated unknown.
US Montana Medicaid Excluded and Terminated ProvidersRegulatory EnforcementPublished by Montana Department of Public Health & Human Services (United States). Tracks 337 entities. Updated unknown.
US Navy LeadershipPublic DataPublished by United States Navy (United States). Tracks 864 entities. Updated daily.
US Nebraska Medicaid Sanctioned ProvidersSanctionsPublished by Nebraska Department of Health and Human Services (United States). Tracks 2,795 entities. Updated unknown.
US Nevada Medicaid SanctionsSanctionsPublished by Nevada Department of Health and Human Services Division of Health Care Financing and Policy (United States). Tracks 3,139 entities. Updated unknown.
US New Hampshire Medicaid Exclusion and Sanction ListSanctionsPublished by New Hampshire Department of Health & Human Services (United States). Tracks 152 entities. Updated unknown.
US New Jersey Ineligible Medicaid ProvidersRegulatory EnforcementPublished by New Jersey Office of the State Comptroller (United States). Tracks 11,333 entities. Updated unknown.
US New York State Medicaid ExclusionsRegulatory EnforcementPublished by New York State Office of the Medicaid Inspector General (United States). Tracks 17,809 entities. Updated unknown.
US North Carolina Excluded Providers ListRegulatory EnforcementPublished by NC Medicaid Division of Health Benefits (United States). Tracks 651 entities. Updated unknown.
US North Dakota Medicaid Terminated Provider ListRegulatory EnforcementPublished by North Dakota Health and Human Services (United States). Tracks 389 entities. Updated unknown.
US OCC Enforcement ActionsRegulatory EnforcementPublished by Office of the Comptroller of the Currency (United States). Tracks 11,424 entities. Updated daily.
US OFAC Consolidated (non-SDN) ListSanctionsPublished by Office of Foreign Assets Control (United States). Tracks 1,920 entities. Updated daily.
US OFAC Enforcement ActionsSanctionsPublished by Office of Foreign Assets Control (United States). Tracks 807 entities. Updated weekly.
US OFAC Specially Designated Nationals (SDN) ListSanctionsPublished by Office of Foreign Assets Control (United States). Tracks 71,168 entities. Updated daily.
US Office of Antiboycott Compliance Requester ListPublic DataPublished by Bureau of Industry and Security (United States). Tracks 400 entities. Updated weekly.
US Ohio Medicaid Excluded and Suspended ProvidersRegulatory EnforcementPublished by Ohio Department of Medicaid (United States). Tracks 4,233 entities. Updated unknown.
US Oregon State Medicaid Fraud ConvictionsRegulatory EnforcementPublished by Oregon Health Authority's Program Integrity Audit Unit (United States). Tracks 264 entities. Updated unknown.
US Pennsylvania Medicheck listPublic DataPublished by Department of Human Services (United States). Tracks 12,355 entities. Updated unknown.
US Periodically Listing Updates to Management (PLUM) ReportingPublic DataPublished by U.S. Office of Personnel Management (United States). Tracks 32,094 entities. Updated daily.
US Public Alert: Unregistered Soliciting Entities (PAUSE)Know Your BusinessPublished by Securities and Exchange Commission (United States). Tracks 3,357 entities. Updated daily.
US SAM Procurement ExclusionsPublic DataPublished by General Services Administration (United States). Tracks 267,222 entities. Updated daily.
US SEC Actions Due to Harmed InvestorsRegulatory EnforcementPublished by Securities and Exchange Commission (United States). Tracks 1,696 entities. Updated daily.
US Secret Service Most Wanted FugitivesLaw EnforcementPublished by United States Secret Service (United States). Tracks 31 entities. Updated daily.
US South Carolina Excluded ProvidersRegulatory EnforcementPublished by South Carolina Department of Health and Human Services (United States). Tracks 2,649 entities. Updated unknown.
US Special Legislative ExclusionsPolitically Exposed PersonsPublished by United States Congress (United States). Tracks 649 entities. Updated never.
US State Department Cuba SanctionsSanctionsPublished by US State Department (United States). Tracks 1,188 entities. Updated never.
US State Department Senior OfficialsPolitically Exposed PersonsPublished by US State Department (United States). Tracks 685 entities. Updated weekly.
US Tennessee Terminated Providers ListPublic DataPublished by TennCare Office of Program Integrity (United States). Tracks 42 entities. Updated unknown.
US Texas Medicaid Provider ExclusionsRegulatory EnforcementPublished by The Texas Health & Human Services Commissions (Commission) Office of Inspector General (OIG) (United States). Tracks 26,505 entities. Updated unknown.
US Trade Consolidated Screening List (CSL)Public DataPublished by Department of the Commerce - International Trade Administration (United States). Tracks 30,268 entities. Updated daily.
US UFLPA Entity ListPublic DataPublished by Department of Homeland Security (United States). Tracks 304 entities. Updated daily.
US Washington DC Excluded Parties ListRegulatory EnforcementPublished by DC Office of Contracting and Procurement (United States). Tracks 245 entities. Updated unknown.
US Washington State Provider Termination and Exclusion ListPublic DataPublished by Washington State Health Care Authority (United States). Tracks 468 entities. Updated unknown.
US West Virginia Medicaid Provider Exclusions and TerminationsRegulatory EnforcementPublished by Medicaid Management Information System (United States). Tracks 480 entities. Updated unknown.
US Wyoming Medicaid Provider Exclusion ListRegulatory EnforcementPublished by Wyoming Department of Health (United States). Tracks 322 entities. Updated unknown.
Uyghur Forced Labor Prevention Act (Public Law No. 117-78)Public DataPublished by Department of Homeland Security (United States). Updated periodic.
Venezuela-Related SanctionsSanctionsPublished by Office of Foreign Asset Control (United States). Updated periodic.
Yemen-Related Sanctions (EO 13611)SanctionsPublished by Office of Foreign Asset Control (United States). Updated periodic.
European Union
53ListCategoryDescription
EU Consolidated Travel BansPolitically Exposed PersonsPublished by Council of the European Union (European Union). Tracks 10,695 entities. Updated daily.
EU Council Official Journal Sanctioned EntitiesSanctionsPublished by Council of the European Union (European Union). Tracks 4,198 entities. Updated daily.
EU Early Detection and Exclusion System (EDES)Public DataPublished by European Commission (European Union). Tracks 6 entities. Updated daily.
EU ESMA SanctionsSanctionsPublished by European Securities and Markets Authority (European Union). Tracks 1,348 entities. Updated daily.
EU ESMA Suspensions and RemovalsPublic DataPublished by European Securities and Markets Authority (European Union). Tracks 9,983 entities. Updated daily.
EU Financial Sanctions Files (FSF)SanctionsPublished by Directorate‑General for Financial Stability, Financial Services and Capital Markets Union (European Union). Tracks 15,154 entities. Updated daily.
EU Measures Protecting Against The Effects Of The Extra-Territorial Application Of Certain US LegislationPolitically Exposed PersonsPublished by Council of the European Union (European Union). Updated periodic.
EU Misappropriation of State Funds Of Tunisia (MSF)Politically Exposed PersonsPublished by Council of the European Union (European Union). Updated periodic.
EU Prominent Public FunctionsPolitically Exposed PersonsPublished by Official Journal of the European Union (European Union). Tracks 1,392 entities. Updated never.
EU Restrictive Measures Against Cyber-Attacks Threatening The Union Or Its Member StatesPolitically Exposed PersonsPublished by Council of the European Union (European Union). Updated periodic.
EU Restrictive Measures Against Serious Human Rights Violations And AbusesPolitically Exposed PersonsPublished by Council of the European Union (European Union). Updated periodic.
EU Restrictive Measures Against Supporters Of Hamas And The Palestinian Islamic JihadPolitically Exposed PersonsPublished by Council of the European Union (European Union). Updated periodic.
EU Restrictive Measures Against SyriaPolitically Exposed PersonsPublished by Council of the European Union (European Union). Updated periodic.
EU Restrictive Measures Against The Proliferation And Use Of Chemical WeaponsSanctionsPublished by Council of the European Union (European Union). Updated periodic.
EU Restrictive measures imposed with respect to the TalibanPolitically Exposed PersonsPublished by Council of the European Union (European Union). Updated periodic.
EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)SanctionsPublished by Council of the European Union (European Union). Updated periodic.
EU Restrictive Measures In View Of Actions Destabilising The Republic Of MoldovaPolitically Exposed PersonsPublished by Council of the European Union (European Union). Updated periodic.
EU Restrictive Measures In View Of Activities Undermining The Stability And The Political Transition Of SudanPolitically Exposed PersonsPublished by Council of the European Union (European Union). Updated periodic.
EU Restrictive measures in view of Russia's destabilising activitiesPolitically Exposed PersonsPublished by Council of the European Union (European Union). Updated periodic.
EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against UkrainePolitically Exposed PersonsPublished by Council of the European Union (European Union). Updated periodic.
EU Restrictive Measures In View Of The Situation In Bosnia And HerzegovinaPolitically Exposed PersonsPublished by Council of the European Union (European Union). Updated periodic.
EU Restrictive Measures In View Of The Situation In BurundiPolitically Exposed PersonsPublished by Council of the European Union (European Union). Updated periodic.
EU Restrictive Measures In View Of The Situation In GuatemalaPolitically Exposed PersonsPublished by Council of the European Union (European Union). Updated periodic.
EU Restrictive Measures In View Of The Situation In GuineaPolitically Exposed PersonsPublished by Council of the European Union (European Union). Updated periodic.
EU Restrictive measures in view of the situation in Guinea-BissauPolitically Exposed PersonsPublished by Council of the European Union (European Union). Updated periodic.
EU Restrictive Measures In View Of The Situation In HaitiPolitically Exposed PersonsPublished by Council of the European Union (European Union). Updated periodic.
EU Restrictive Measures In View Of The Situation In LebanonPolitically Exposed PersonsPublished by Council of the European Union (European Union). Updated periodic.
EU Restrictive Measures In View Of The Situation In LibyaPolitically Exposed PersonsPublished by Council of the European Union (European Union). Updated periodic.
EU Restrictive Measures In View Of The Situation In MaliPolitically Exposed PersonsPublished by Council of the European Union (European Union). Updated periodic.
EU Restrictive Measures In View Of The Situation In Myanmar And BurmaPolitically Exposed PersonsPublished by Council of the European Union (European Union). Updated periodic.
EU Restrictive Measures In View Of The Situation In NicaraguaPolitically Exposed PersonsPublished by Council of the European Union (European Union). Updated periodic.
EU Restrictive Measures In View Of The Situation In NigerPolitically Exposed PersonsPublished by Council of the European Union (European Union). Updated periodic.
EU Restrictive measures in view of the situation in SomaliaPolitically Exposed PersonsPublished by Council of the European Union (European Union). Updated periodic.
EU Restrictive Measures In View Of The Situation In South SudanPolitically Exposed PersonsPublished by Council of the European Union (European Union). Updated periodic.
EU Restrictive Measures In View Of The Situation In SudanPolitically Exposed PersonsPublished by Council of the European Union (European Union). Updated periodic.
EU Restrictive measures in view of the situation in the Democratic Republic of the CongoPolitically Exposed PersonsPublished by Council of the European Union (European Union). Updated periodic.
EU Restrictive Measures In View Of The Situation In VenezuelaPolitically Exposed PersonsPublished by Council of the European Union (European Union). Updated periodic.
EU Restrictive measures in view of the situation in YemenPolitically Exposed PersonsPublished by Council of the European Union (European Union). Updated periodic.
EU Restrictive measures in view of the situation in ZimbabwePolitically Exposed PersonsPublished by Council of the European Union (European Union). Updated periodic.
EU Restrictive Measures In View Of Turkey's Unauthorized Drilling In The Eastern MediterraneanPolitically Exposed PersonsPublished by Council of the European Union (European Union). Updated periodic.
EU Restrictive measures on IraqPolitically Exposed PersonsPublished by Council of the European Union (European Union). Updated periodic.
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)Politically Exposed PersonsPublished by Council of the European Union (European Union). Updated periodic.
EU sanctions against IranSanctionsPublished by Council of the European Union (European Union). Updated periodic.
EU Sanctions against RussiaSanctionsPublished by Council of the European Union (European Union). Updated periodic.
EU Sanctions MapSanctionsPublished by Council of the European Union (European Union). Tracks 2,069 entities. Updated daily.
EU sanctions related to UkraineSanctionsPublished by Council of the European Union (European Union). Updated periodic.
EU Specific Measures To Combat TerrorismPolitically Exposed PersonsPublished by Council of the European Union (European Union). Updated periodic.
Europe Most Wanted FugitivesLaw EnforcementPublished by European Network of Fugitive Active Search Teams (European Union). Tracks 47 entities. Updated daily.
European Commitee of the Regions MembersPolitically Exposed PersonsPublished by European Committee of the Regions (European Union). Tracks 1,444 entities. Updated weekly.
European Parliament MembersPolitically Exposed PersonsPublished by European Parliament (European Union). Tracks 3,080 entities. Updated weekly.
Markets in Financial Instruments Directive IIPublic DataPublished by European Securities and Markets Authority (European Union). Updated periodic.
New EU listings of designations by the United Nations (UN)Public DataPublished by Financial Stability, Financial Services and Capital Markets Union (European Union). Updated periodic.
Restrictive measures in view of the situation in the Central African RepublicPolitically Exposed PersonsPublished by Council of the European Union (European Union). Updated periodic.
United Kingdom
41ListCategoryDescription
DPRK ReportsPublic DataPublished by Korea Risk Group at RUSI (United Kingdom). Tracks 10,661 entities. Updated daily.
Sanctions and Anti-Money Laundering Act 2018SanctionsPublished by Foreign, Commonwealth & Development Office (United Kingdom). Updated periodic.
UK Companies House Disqualified DirectorsKnow Your BusinessPublished by The Insolvency Service (United Kingdom). Tracks 33,428 entities. Updated daily.
UK FCDO Sanctions ListSanctionsPublished by Foreign, Commonwealth & Development Office (United Kingdom). Tracks 18,348 entities. Updated daily.
UK HMT/OFSI Investment BansSanctionsPublished by Office of Financial Sanctions Implementation (United Kingdom). Tracks 22 entities. Updated daily.
UK House of CommonsPolitically Exposed PersonsPublished by UK Parliament (United Kingdom). Tracks 4,475 entities. Updated monthly.
UK House of LordsPolitically Exposed PersonsPublished by UK Parliament (United Kingdom). Tracks 2,264 entities. Updated monthly.
UK National Crime Agency Press ReleasesLaw EnforcementPublished by National Crime Agency (United Kingdom). Tracks 1,259 entities. Updated weekly.
UK NCA Most WantedLaw EnforcementPublished by National Crime Agency (United Kingdom). Tracks 23 entities. Updated daily.
UK Proscribed Terrorist Groups or OrganizationsSanctionsPublished by Home Office (United Kingdom). Tracks 192 entities. Updated daily.
UK Russia financial and investment restrictionsSanctionsPublished by Office of Financial Sanctions Implementation (United Kingdom). Updated periodic.
UK sanctions relating to AfghanistanSanctionsPublished by Office of Financial Sanctions Implementation (United Kingdom). Updated periodic.
UK sanctions relating to Bosnia and HerzegovinaSanctionsPublished by Office of Financial Sanctions Implementation (United Kingdom). Updated periodic.
UK sanctions relating to chemical weaponsSanctionsPublished by Office of Financial Sanctions Implementation (United Kingdom). Updated periodic.
UK sanctions relating to cyber activitySanctionsPublished by Office of Financial Sanctions Implementation (United Kingdom). Updated periodic.
UK sanctions relating to domestic counter-terrorismSanctionsPublished by Office of Financial Sanctions Implementation (United Kingdom). Updated periodic.
UK sanctions relating to global anti-corruptionSanctionsPublished by Office of Financial Sanctions Implementation (United Kingdom). Updated periodic.
UK sanctions relating to global human rightsSanctionsPublished by Office of Financial Sanctions Implementation (United Kingdom). Updated periodic.
UK sanctions relating to GuineaSanctionsPublished by Office of Financial Sanctions Implementation (United Kingdom). Updated periodic.
UK Sanctions relating to HaitiSanctionsPublished by Office of Financial Sanctions Implementation (United Kingdom). Updated periodic.
UK sanctions relating to international counter-terrorismSanctionsPublished by Office of Financial Sanctions Implementation (United Kingdom). Updated periodic.
UK sanctions relating to IranSanctionsPublished by Office of Financial Sanctions Implementation (United Kingdom). Updated periodic.
UK sanctions relating to Iran (nuclear weapons)SanctionsPublished by Office of Financial Sanctions Implementation (United Kingdom). Updated periodic.
UK sanctions relating to IraqSanctionsPublished by Office of Financial Sanctions Implementation (United Kingdom). Updated periodic.
UK sanctions relating to ISIL (Da’esh) and Al-QaidaSanctionsPublished by Office of Financial Sanctions Implementation (United Kingdom). Updated periodic.
UK sanctions relating to LibyaSanctionsPublished by Office of Financial Sanctions Implementation (United Kingdom). Updated periodic.
UK sanctions relating to MaliSanctionsPublished by Office of Financial Sanctions Implementation (United Kingdom). Updated periodic.
UK sanctions relating to MyanmarSanctionsPublished by Office of Financial Sanctions Implementation (United Kingdom). Updated periodic.
UK sanctions relating to NicaraguaSanctionsPublished by Office of Financial Sanctions Implementation (United Kingdom). Updated periodic.
UK sanctions relating to RussiaSanctionsPublished by Office of Financial Sanctions Implementation (United Kingdom). Updated periodic.
UK sanctions relating to SomaliaSanctionsPublished by Office of Financial Sanctions Implementation (United Kingdom). Updated periodic.
UK sanctions relating to South SudanSanctionsPublished by Office of Financial Sanctions Implementation (United Kingdom). Updated periodic.
UK sanctions relating to SudanSanctionsPublished by Office of Financial Sanctions Implementation (United Kingdom). Updated periodic.
UK sanctions relating to SyriaSanctionsPublished by Office of Financial Sanctions Implementation (United Kingdom). Updated periodic.
UK sanctions relating to the Central African RepublicSanctionsPublished by Office of Financial Sanctions Implementation (United Kingdom). Updated periodic.
UK sanctions relating to the Democratic People’s Republic of KoreaSanctionsPublished by Office of Financial Sanctions Implementation (United Kingdom). Updated periodic.
UK sanctions relating to the Democratic Republic of the CongoSanctionsPublished by Office of Financial Sanctions Implementation (United Kingdom). Updated periodic.
UK sanctions relating to the Republic of BelarusSanctionsPublished by Office of Financial Sanctions Implementation (United Kingdom). Updated periodic.
UK sanctions relating to the Republic of Guinea-BissauSanctionsPublished by Office of Financial Sanctions Implementation (United Kingdom). Updated periodic.
UK sanctions relating to VenezuelaSanctionsPublished by Office of Financial Sanctions Implementation (United Kingdom). Updated periodic.
UK sanctions relating to YemenSanctionsPublished by Office of Financial Sanctions Implementation (United Kingdom). Updated periodic.
Switzerland
35ListCategoryDescription
Former Measures Against Ivory CoastPublic DataPublished by State Secretariat for Economic Affairs (Switzerland). Updated periodic.
Former Measures Against LiberiaPublic DataPublished by State Secretariat for Economic Affairs (Switzerland). Updated periodic.
Former Measures Against The Republic Of MaliPublic DataPublished by State Secretariat for Economic Affairs (Switzerland). Updated periodic.
Former Measures Against YugoslaviaPublic DataPublished by State Secretariat for Economic Affairs (Switzerland). Updated periodic.
Measures Against BelarusPublic DataPublished by State Secretariat for Economic Affairs (Switzerland). Updated periodic.
Measures Against BurundiPublic DataPublished by State Secretariat for Economic Affairs (Switzerland). Updated periodic.
Measures Against GuatemalaPublic DataPublished by State Secretariat for Economic Affairs (Switzerland). Updated periodic.
Measures Against GuineaPublic DataPublished by State Secretariat for Economic Affairs (Switzerland). Updated periodic.
Measures Against Guinea BissauPublic DataPublished by State Secretariat for Economic Affairs (Switzerland). Updated periodic.
Measures Against Individuals and Groups Associated with the TalibanPublic DataPublished by State Secretariat for Economic Affairs (Switzerland). Updated periodic.
Measures Against LibyaPublic DataPublished by State Secretariat for Economic Affairs (Switzerland). Updated periodic.
Measures Against MyanmarPublic DataPublished by State Secretariat for Economic Affairs (Switzerland). Updated periodic.
Measures Against NicaraguaPublic DataPublished by State Secretariat for Economic Affairs (Switzerland). Updated periodic.
Measures Against North KoreaPublic DataPublished by State Secretariat for Economic Affairs (Switzerland). Updated periodic.
Measures Against Persons and Organisations Supporting Hamas or the Palestinian Islamic JihadPublic DataPublished by State Secretariat for Economic Affairs (Switzerland). Updated periodic.
Measures Against Persons And Organizations With Links To Usama Bin Laden, Al-Qaeda Or The TalibanPublic DataPublished by State Secretariat for Economic Affairs (Switzerland). Updated periodic.
Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-QaidaPublic DataPublished by State Secretariat for Economic Affairs (Switzerland). Updated periodic.
Measures Against SomaliaPublic DataPublished by State Secretariat for Economic Affairs (Switzerland). Updated periodic.
Measures Against South SudanPublic DataPublished by State Secretariat for Economic Affairs (Switzerland). Updated periodic.
Measures Against SudanPublic DataPublished by State Secretariat for Economic Affairs (Switzerland). Updated periodic.
Measures Against SyriaPublic DataPublished by State Secretariat for Economic Affairs (Switzerland). Updated periodic.
Measures Against The Central African RepublicPublic DataPublished by State Secretariat for Economic Affairs (Switzerland). Updated periodic.
Measures Against The Democratic Republic Of CongoPublic DataPublished by State Secretariat for Economic Affairs (Switzerland). Updated periodic.
Measures Against The Islamic Republic Of IranPublic DataPublished by State Secretariat for Economic Affairs (Switzerland). Updated periodic.
Measures Against The Republic Of IraqPublic DataPublished by State Secretariat for Economic Affairs (Switzerland). Updated periodic.
Measures Against VenezuelaPublic DataPublished by State Secretariat for Economic Affairs (Switzerland). Updated periodic.
Measures Against YemenPublic DataPublished by State Secretariat for Economic Affairs (Switzerland). Updated periodic.
Measures Against ZimbabwePublic DataPublished by State Secretariat for Economic Affairs (Switzerland). Updated periodic.
Measures In Relation To HaitiPublic DataPublished by State Secretariat for Economic Affairs (Switzerland). Updated periodic.
Measures In relation To MoldovaPublic DataPublished by State Secretariat for Economic Affairs (Switzerland). Updated periodic.
Measures In Relation To The Situation In UkrainePublic DataPublished by State Secretariat for Economic Affairs (Switzerland). Updated periodic.
Swiss Federal AssemblyPolitically Exposed PersonsPublished by Parliamentary Services of the Federal Assembly (Switzerland). Tracks 2,431 entities. Updated monthly.
Swiss FINMA Final RulingsRegulatory EnforcementPublished by Swiss Financial Market Supervisory Authority (Switzerland). Tracks 19 entities. Updated daily.
Swiss FINMA Warning ListRegulatory EnforcementPublished by Swiss Financial Market Supervisory Authority (Switzerland). Tracks 2,245 entities. Updated daily.
Swiss SECO Sanctions/EmbargoesSanctionsPublished by State Secretariat for Economic Affairs (Switzerland). Tracks 17,158 entities. Updated daily.
Australia
28ListCategoryDescription
Afghanistan Sanctions FrameworkSanctionsPublished by Department of Foreign Affairs and Trade (Australia). Updated periodic.
Australia Capital Territory Legislative AssemblyPolitically Exposed PersonsPublished by Australian Capital Territory Legislative Assembly (Australia). Tracks 51 entities. Updated weekly.
Australia Listed Terrorist OrganisationsSanctionsPublished by Department of Home Affairs (Australia). Tracks 59 entities. Updated daily.
Australia Members of ParliamentPolitically Exposed PersonsPublished by Parliament of Australia (Australia). Tracks 953 entities. Updated monthly.
Australia Northern Territory Legislative AssemblyPolitically Exposed PersonsPublished by Northern Territory Legislative Assembly (Australia). Tracks 51 entities. Updated weekly.
Australia Parliament of South AustraliaPolitically Exposed PersonsPublished by Parliament of South Australia (Australia). Tracks 140 entities. Updated weekly.
Australia State Parliament of New South WalesPolitically Exposed PersonsPublished by Australia State Parliament of New South Wales (Australia). Tracks 272 entities. Updated monthly.
Australia State Parliament of QueenslandPolitically Exposed PersonsPublished by Queensland Parliament (Australia). Tracks 187 entities. Updated weekly.
Australia State Parliament of TasmaniaPolitically Exposed PersonsPublished by Parliament of Tasmania (Australia). Tracks 102 entities. Updated monthly.
Australia State Parliament of VictoriaPolitically Exposed PersonsPublished by Parliament of Victoria (Australia). Tracks 258 entities. Updated monthly.
Australia State Parliament of Western AustraliaPolitically Exposed PersonsPublished by Parliament of Western Australia (Australia). Tracks 194 entities. Updated weekly.
Australia's Counter-Terrorism (UNSCR 1373) Sanctions RegimeSanctionsPublished by Department of Foreign Affairs and Trade (Australia). Updated periodic.
Australian Sanctions Consolidated ListSanctionsPublished by Department of Foreign Affairs and Trade (Australia). Tracks 9,001 entities. Updated daily.
Australian Sanctions Imposed on Sponsors of Skilled Foreign Worker VisasSanctionsPublished by Australian Border Force (Australia). Tracks 3,593 entities. Updated daily.
Democratic People's Republic Of Korea (North Korea) Sanctions RegimeSanctionsPublished by Department of Foreign Affairs and Trade (Australia). Updated periodic.
Former Federal Republic Of Yugoslavia Sanctions RegimeSanctionsPublished by Department of Foreign Affairs and Trade (Australia). Updated periodic.
Iran Sanctions RegimeSanctionsPublished by Department of Foreign Affairs and Trade (Australia). Updated periodic.
Libya Sanctions RegimeSanctionsPublished by Department of Foreign Affairs and Trade (Australia). Updated periodic.
Listed Terrorist OrganisationsSanctionsPublished by Department of Home Affairs (Australia). Updated periodic.
Myanmar Sanctions RegimeSanctionsPublished by Department of Foreign Affairs and Trade (Australia). Updated periodic.
Russia Sanctions RegimeSanctionsPublished by Department of Foreign Affairs and Trade (Australia). Updated periodic.
Sanctioned Vessels RegimeSanctionsPublished by Department of Foreign Affairs and Trade (Australia). Updated periodic.
Serious Corruption Sanctions RegimeSanctionsPublished by Department of Foreign Affairs and Trade (Australia). Updated periodic.
Serious Violations Or Serious Abuses Of Human Rights Sanctions RegimeSanctionsPublished by Department of Foreign Affairs and Trade (Australia). Updated periodic.
Significant Cyber Incidents Sanctions RegimeSanctionsPublished by Department of Foreign Affairs and Trade (Australia). Updated periodic.
Syria Sanctions RegimeSanctionsPublished by Department of Foreign Affairs and Trade (Australia). Updated periodic.
Ukraine Sanctions RegimeSanctionsPublished by Department of Foreign Affairs and Trade (Australia). Updated periodic.
Zimbabwe Sanctions RegimeSanctionsPublished by Department of Foreign Affairs and Trade (Australia). Updated periodic.
Canada
14ListCategoryDescription
Justice For Victims Of Corrupt Foreign Officials ActPolitically Exposed PersonsPublished by Minister of Foreign Affairs (Canada). Updated periodic.
Canada Counter-Terrorism (Criminal Code) Sanctions RegimeSanctionsPublished by Public Safety Canada (Canada). Updated periodic.
Canada Members of the House of CommonsPolitically Exposed PersonsPublished by House of Commons of Canada (Canada). Tracks 763 entities. Updated monthly.
Canada Members of the SenatePolitically Exposed PersonsPublished by Senate of Canada (Canada). Tracks 191 entities. Updated monthly.
Canadian Consolidated Autonomous Sanctions ListSanctionsPublished by Global Affairs Canada (Canada). Tracks 11,286 entities. Updated daily.
Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineSanctionsPublished by Global Affairs Canada (Canada). Tracks 82 entities. Updated daily.
Canadian Freezing Assets of Corrupt Foreign Officials ActPolitically Exposed PersonsPublished by Government of Canada (Canada). Tracks 16 entities. Updated weekly.
Canadian Listed Terrorist EntitiesSanctionsPublished by Public Safety Canada (Canada). Tracks 175 entities. Updated daily.
Canadian Named Research Organizations listPublic DataPublished by Government of Canada (Canada). Tracks 462 entities. Updated daily.
Foreign Representatives in Canada: Heads of MissionsPublic DataPublished by Global Affairs Canada (Canada). Tracks 686 entities. Updated weekly.
Freezing Assets of Corrupt Foreign Officials (Tunisia) Regulations (SOR/2011-78)Politically Exposed PersonsPublished by Minister of Foreign Affairs (Canada). Updated periodic.
Freezing Assets of Corrupt Foreign Officials (Ukraine) Regulations (SOR/2014-44)Politically Exposed PersonsPublished by Minister of Foreign Affairs (Canada). Updated periodic.
Policy On Sensitive Technology Research And Affiliations Of ConcernPublic DataPublished by Minister of Foreign Affairs (Canada). Updated periodic.
Special Economic Measures ActPublic DataPublished by Minister of Foreign Affairs (Canada). Updated periodic.
Ukraine
13ListCategoryDescription
Individuals and entities listed as "Stealers of heritage"Public DataPublished by Defense Intelligence of Ukraine (Ukraine). Updated periodic.
Individuals and entitmeta/programs/UA-WS-KIDNAPPERS.ymlies involved in deportation of Ukrainian childrenPublic DataPublished by Defense Intelligence of Ukraine (Ukraine). Updated periodic.
Individuals listed as "Kremlin mouthpieces"MaritimePublished by Defense Intelligence of Ukraine (Ukraine). Updated periodic.
Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014SanctionsPublished by National Security and Defense Council (Ukraine). Updated periodic.
Management bodies of Russia’s military-industrial complexPublic DataPublished by Defense Intelligence of Ukraine (Ukraine). Updated periodic.
Russian military-industrial complexPublic DataPublished by Defense Intelligence of Ukraine (Ukraine). Updated periodic.
Sports figures used in propaganda and sanction circumventionSanctionsPublished by Defense Intelligence of Ukraine (Ukraine). Updated periodic.
UAV manufacturersPublic DataPublished by Defense Intelligence of Ukraine (Ukraine). Updated periodic.
Ukraine Members of Verkhovna RadaPolitically Exposed PersonsPublished by Verkhovna Rada of Ukraine (Ukraine). Tracks 4,007 entities. Updated monthly.
Ukraine NSDC State Register of SanctionsSanctionsPublished by National Security and Defense Council (Ukraine). Tracks 62,120 entities. Updated daily.
Ukraine SFMS BlacklistSanctionsPublished by State Finance Monitoring Service (Ukraine). Tracks 2,300 entities. Updated daily.
Ukraine War and SanctionsSanctionsPublished by ГУР МО України (Ukraine). Tracks 36,069 entities. Updated daily.
Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctionsSanctionsPublished by Defense Intelligence of Ukraine (Ukraine). Updated periodic.
Russia
11ListCategoryDescription
ACF List of War EnablersPublic DataPublished by Anti-Corruption Foundation (Russia). Tracks 8,536 entities. Updated daily.
Forbes 2021 List of Russian BillionairesPublic DataPublished by Wikipedia (Russia). Tracks 100 entities. Updated never.
Navalny 35 List of Individuals for SanctioningSanctionsPublished by Anti-Corruption Foundation (Russia). Tracks 33 entities. Updated never.
Russia Banking RegistryPublic DataPublished by Bank of Russia (Russia). Tracks 566 entities. Updated daily.
Russia Federation Council MembersPolitically Exposed PersonsPublished by Federation Council of the Federal Assembly of the Russian Federation (Russia). Tracks 357 entities. Updated weekly.
Russia Personal Sanctions Targeting US CitizensSanctionsPublished by Министерство иностранных дел Российской Федерации (Russia). Tracks 4,293 entities. Updated daily.
Russia State Duma DeputiesPolitically Exposed PersonsPublished by The State Duma of the Federal Assembly of the Russian Federation (Russia). Tracks 869 entities. Updated weekly.
Russian National Settlement Depository (NSD, ISIN Assignment)Public DataPublished by National Settlement Depository (Russia). Tracks 23,419 entities. Updated daily.
Russian Persons of Interest published by Dossier CenterPublic DataPublished by Dossier Center (Russia). Tracks 102 entities. Updated daily.
Russian PMC Wagner mercenaries (Myrotvorets list)Public DataPublished by Myrotvorets Center (Russia). Tracks 3,991 entities. Updated never.
US citizens under personal sanctions, including a ban on entry into the Russian FederationSanctionsPublished by Ministry of Foreign Affairs (Russia). Updated periodic.
China
7ListCategoryDescription
China Sanctions ResearchSanctionsPublished by OpenSanctions (China). Tracks 869 entities. Updated never.
Chinese Counter-Measures ListPublic DataPublished by National People's Congress of China (China). Updated periodic.
Chinese Export Control ListPublic DataPublished by Ministry of Commerce of the People's Republic of China (China). Updated periodic.
Chinese Export Control Watch ListPublic DataPublished by Ministry of Commerce of the People's Republic of China (China). Updated periodic.
Chinese Unreliable Entities List (UEL)Public DataPublished by National People's Congress of China (China). Updated periodic.
Diehard "Taiwan Independence" SeparatistsPolitically Exposed PersonsPublished by Taiwan Work Office of the CPC Central Committee / Taiwan Affairs Office of the State Council (China). Updated periodic.
Henchmen and Accomplices of "Taiwan Independence"Politically Exposed PersonsPublished by Taiwan Work Office of the CPC Central Committee / Taiwan Affairs Office of the State Council (China). Updated periodic.
France
8ListCategoryDescription
Art L. 562-2 And 562-3 Of The Monetary And Financial CodePublic DataPublished by Direction Générale du Trésor (France). Updated periodic.
France AMF Illegal Financial Services listRegulatory EnforcementPublished by Autorité des marchés financiers (France). Tracks 6,714 entities. Updated daily.
France AMF Regulatory sanctionsSanctionsPublished by Autorité des marchés financiers (France). Tracks 830 entities. Updated daily.
France HATVP Declarations of Interests and AssessmentsPublic DataPublished by Haute Autorité pour la Transparence de la vie Publique (France). Tracks 6,556 entities. Updated weekly.
French MayorsPolitically Exposed PersonsPublished by Ministère de l'Intérieur et des Outre-Mer (France). Tracks 102,990 entities. Updated weekly.
French National AssemblyPolitically Exposed PersonsPublished by National Assembly of France (France). Tracks 9,936 entities. Updated weekly.
French National Asset Freezing SystemPublic DataPublished by Direction Générale du Trésor (France). Tracks 12,646 entities. Updated daily.
French SenatorsPolitically Exposed PersonsPublished by La plateforme des données ouvertes du Sénat (France). Tracks 2,446 entities. Updated weekly.
Germany
6ListCategoryDescription
German Legislators from AbgeordnetenWatchPolitically Exposed PersonsPublished by Parlamentwatch e.V. (Germany). Tracks 5,072 entities. Updated daily.
Germany Banned organizations involved in foreign-related extremismPublic DataPublished by Bundesamt für Verfassungsschutz (Germany). Tracks 30 entities. Updated weekly.
Germany BKA Wanted FugitivesLaw EnforcementPublished by Bundeskriminalamt (Germany). Tracks 35 entities. Updated monthly.
Germany Members of the BundesratPolitically Exposed PersonsPublished by German Bundesrat (Germany). Tracks 363 entities. Updated monthly.
Germany Members of the BundestagPolitically Exposed PersonsPublished by German Bundestag (Germany). Tracks 5,739 entities. Updated monthly.
OpenSanctions Research DataSanctionsPublished by OpenSanctions (Germany). Tracks 433 entities. Updated daily.
Japan
5ListCategoryDescription
Japan Economic Sanctions and List of Eligible PeopleSanctionsPublished by Ministry of Finance (Japan). Tracks 6,741 entities. Updated daily.
Japan Members of House of Councillors (Sangiin)Politically Exposed PersonsPublished by 参議院 (Japan). Tracks 609 entities. Updated monthly.
Japan METI End User ListPublic DataPublished by Ministry of Economy, Trade and Industry (Japan). Tracks 1,660 entities. Updated daily.
Japan METI Russian ListPublic DataPublished by Ministry of Economy, Trade and Industry (Japan). Tracks 1,262 entities. Updated never.
Japanese House of Representatives MembersPolitically Exposed PersonsPublished by Shūgiin (Japan). Tracks 931 entities. Updated monthly.
Albania
1ListCategoryDescription
Albania Members of ParliamentPolitically Exposed PersonsPublished by Kuvendi i Shqipërisë (Albania). Tracks 281 entities. Updated monthly.
Andorra
1ListCategoryDescription
Andorra General Council MembersPolitically Exposed PersonsPublished by Consell General (Andorra). Tracks 57 entities. Updated monthly.
Argentina
3ListCategoryDescription
Argentina Members of ParliamentPolitically Exposed PersonsPublished by Honorable Cámara de Diputados de la Nación Argentina (Argentina). Tracks 2,582 entities. Updated monthly.
Argentina Members of SenatePolitically Exposed PersonsPublished by Honorable Senado de la Nación Argentina (Argentina). Tracks 640 entities. Updated monthly.
Argentina RePET SanctionsSanctionsPublished by Ministerio de Justicia (Argentina). Tracks 1,850 entities. Updated daily.
Armenia
1ListCategoryDescription
Armenia Public Officials and AssociatesPolitically Exposed PersonsPublished by Hetq Online (Armenia). Tracks 18,825 entities. Updated never.
Austria
3ListCategoryDescription
Austria Public OfficialsPolitically Exposed PersonsPublished by Meine Abgeordneten (Austria). Tracks 3,548 entities. Updated daily.
Austrian Members of ParliamentPolitically Exposed PersonsPublished by Austrian Parliament (Austria). Tracks 2,719 entities. Updated monthly.
Austrian National Bank Regulations on Terrorism Financing RestrictionsPublic DataPublished by Austrian National Bank (Austria). Tracks 106 entities. Updated never.
Azerbaijan
2ListCategoryDescription
Azerbaijan Domestic ListPublic DataPublished by Azerbaijan Financial Monitoring Service (Azerbaijan). Tracks 72 entities. Updated daily.
Azerbaijan National Assembly (Milli Majlis)Politically Exposed PersonsPublished by National Assembly of the Republic of Azerbaijan (Azerbaijan). Tracks 249 entities. Updated weekly.
Bahrain
1ListCategoryDescription
Bahrain Council of Representatives MembersPolitically Exposed PersonsPublished by Council of Representatives of Bahrain (Bahrain). Tracks 355 entities. Updated weekly.
Belgium
6ListCategoryDescription
Belgian Financial SanctionsSanctionsPublished by Federal Public Service Finance (Belgium). Tracks 12,160 entities. Updated daily.
Belgium Flemish ParliamentPolitically Exposed PersonsPublished by Vlaams Parlement (Belgium). Tracks 249 entities. Updated monthly.
Belgium Members of the Chamber of RepresentativesPolitically Exposed PersonsPublished by Chambre des représentants (Belgium). Tracks 1,477 entities. Updated monthly.
Belgium Members of the SenatePolitically Exposed PersonsPublished by Belgische Senaat (Belgium). Tracks 273 entities. Updated weekly.
Belgium Parliament of WalloniaPolitically Exposed PersonsPublished by Parlement de Wallonie (Belgium). Tracks 151 entities. Updated monthly.
National list of terrorist suspects whose assets have been frozenSanctionsPublished by National Security Council (Belgium). Updated periodic.
Belize
1ListCategoryDescription
Belize Members of National AssemblyPolitically Exposed PersonsPublished by National Assembly of Belize (Belize). Tracks 96 entities. Updated monthly.
Bolivia
1ListCategoryDescription
Bolivia Members of the Chamber of SenatorsPolitically Exposed PersonsPublished by Cámara de Senadores de Bolivia (Bolivia). Tracks 73 entities. Updated monthly.
Bosnia and Herzegovina
1ListCategoryDescription
Bosnia and Herzegovina Parliamentary AssemblyPolitically Exposed PersonsPublished by Parliamentary Assembly of Bosnia and Herzegovina (Bosnia and Herzegovina). Tracks 118 entities. Updated weekly.
Brazil
7ListCategoryDescription
Brazil Entities Prohibited from Offering Auditing ServicesPublic DataPublished by Banco Central do Brasil (Brazil). Tracks 4 entities. Updated daily.
Brazil List of Debarred BiddersSanctionsPublished by Tribunal de Contas da União (Brazil). Tracks 185 entities. Updated daily.
Brazil List of Individuals Disqualified from Public ServicePublic DataPublished by Tribunal de Contas da União (Brazil). Tracks 1,276 entities. Updated daily.
Brazil National Register of Disreputable and Suspended CompaniesKnow Your BusinessPublished by General Control Office of the Union (Brazil). Tracks 33,249 entities. Updated daily.
Brazil National Register of Disreputable and Suspended CompaniesKnow Your BusinessPublished by General Control Office of the Union (Brazil). Updated periodic.
Brazil Politically Exposed PersonsPublic DataPublished by General Control Office of the Union (Brazil). Tracks 253,928 entities. Updated weekly.
Brazil Register of Persons Disqualified from Senior RolesKnow Your BusinessPublished by Banco Central do Brasil (Brazil). Tracks 340 entities. Updated daily.
Bulgaria
3ListCategoryDescription
Bulgaria Judiciary Asset DeclarationsPublic DataPublished by Инспекторат към Висшия съдебен съвет (Bulgaria). Tracks 13,392 entities. Updated weekly.
Bulgaria Members of the National AssemblyPolitically Exposed PersonsPublished by National Assembly of the Republic of Bulgaria (Bulgaria). Tracks 5,018 entities. Updated monthly.
Bulgarian Persons of InterestPublic DataPublished by OMNIO Compliance (Bulgaria). Tracks 569 entities. Updated daily.
Cayman Islands
2ListCategoryDescription
Cayman Islands Members of ParliamentPolitically Exposed PersonsPublished by Parliament of the Cayman Islands (Cayman Islands). Tracks 180 entities. Updated daily.
Cayman Islands Senior Judicial OfficersPublic DataPublished by Cayman Islands Judicial Administration (Cayman Islands). Tracks 82 entities. Updated weekly.
Chile
1ListCategoryDescription
PEPs from Chile Interest and Asset DeclarationsPolitically Exposed PersonsPublished by Consejo para la Transparencia (Chile). Tracks 21,801 entities. Updated daily.
Colombia
2ListCategoryDescription
Colombian Joining the Dots PEPsPolitically Exposed PersonsPublished by Directorio Legislativo/EITI (Colombia). Tracks 374 entities. Updated daily.
Colombian PEP DeclarationsPolitically Exposed PersonsPublished by Deparatamento Administrativo del la Funcion Publica (Colombia). Tracks 43,518 entities. Updated daily.
Costa Rica
1ListCategoryDescription
Costa Rica Deputies of the Legislative AssemblyPolitically Exposed PersonsPublished by Asamblea Legislativa de la República de Costa Rica (Costa Rica). Tracks 115 entities. Updated monthly.
Croatia
2ListCategoryDescription
Croatia Members of the ParliamentPolitically Exposed PersonsPublished by Hrvatski sabor (Croatia). Tracks 299 entities. Updated monthly.
Croatia State Registry of Public OfficialsPolitically Exposed PersonsPublished by Povjerenstvo za odlučivanje o sukobu interesa (Croatia). Tracks 9,930 entities. Updated weekly.
Cuba
1ListCategoryDescription
Cuba Members of the ParliamentPolitically Exposed PersonsPublished by Proyecto Inventario (Cuba). Tracks 941 entities. Updated monthly.
Cyprus
1ListCategoryDescription
Cyprus House of RepresentativesPublic DataPublished by Cyprus House of Representatives (Cyprus). Tracks 113 entities. Updated monthly.
Czechia
5ListCategoryDescription
Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008)Public DataPublished by Vláda České republiky (Czechia). Tracks 96 entities. Updated monthly.
Czech Republic National SanctionsSanctionsPublished by Ministr Zahraničních Věcí (Czechia). Tracks 46 entities. Updated daily.
Czech Republic PEPs from the Central Register of DeclarationsPolitically Exposed PersonsPublished by Ministerstvo spravedlnosti České republiky (Czechia). Tracks 1,367 entities. Updated monthly.
Designated Terrorist Entities under Czech Government Regulation 210/2008SanctionsPublished by Ministry of Foreign Affairs (Czechia). Updated periodic.
Law On Restrictive Measures Against Certain Serious Acts Applied In International Relations (Act No. 1/2023 Coll.)Public DataPublished by Ministry of Foreign Affairs (Czechia). Updated periodic.
Côte d'Ivoire
1ListCategoryDescription
Côte d'Ivoire Members of the SenatePolitically Exposed PersonsPublished by Sénat de Côte d'Ivoire (Côte d'Ivoire). Tracks 199 entities. Updated monthly.
Denmark
1ListCategoryDescription
Denmark, Faroe Islands and Greenland PEPsPolitically Exposed PersonsPublished by Finanstilsynet (Denmark). Tracks 3,807 entities. Updated weekly.
Egypt
2ListCategoryDescription
Egypt Counter-Terrorism (UNSCR 1373) Sanctions RegimeSanctionsPublished by Money Laundering Combating Unit of Egypt (Egypt). Updated periodic.
Egypt Domestic Terrorist ListSanctionsPublished by وحدة مكافحة غسل الأموال وتمويل الإرهاب المصرية (Egypt). Tracks 8,145 entities. Updated daily.
El Salvador
1ListCategoryDescription
El Salvador Deputies of Legislative AssemblyPolitically Exposed PersonsPublished by Asamblea Legislativa de El Salvador (El Salvador). Tracks 121 entities. Updated monthly.
Estonia
2ListCategoryDescription
Estonia International Sanctions Act ListSanctionsPublished by Välisministeerium (Estonia). Tracks 868 entities. Updated daily.
Estonia Members of the RiigikoguPolitically Exposed PersonsPublished by Riigikogu (Estonia). Tracks 203 entities. Updated daily.
Finland
1ListCategoryDescription
Finland Members of ParliamentPolitically Exposed PersonsPublished by Suomen eduskunta (Finland). Tracks 403 entities. Updated monthly.
Georgia
2ListCategoryDescription
Georgia Public Official Asset DeclarationsPolitically Exposed PersonsPublished by ანტიკორუფციული ბიურო (Georgia). Tracks 8,869 entities. Updated weekly.
Georgian Otkhozoria–Tatunashvili ListPublic DataPublished by საქართველოს საკანონმდებლო მაცნე (Georgia). Tracks 66 entities. Updated weekly.
Ghana
1ListCategoryDescription
Ghana Members of ParliamentPolitically Exposed PersonsPublished by Parliament of Ghana (Ghana). Tracks 540 entities. Updated monthly.
Greece
1ListCategoryDescription
Hellenic ParliamentPolitically Exposed PersonsPublished by Βουλή των Ελλήνων (Greece). Tracks 967 entities. Updated monthly.
Guatemala
1ListCategoryDescription
Guatemala Deputies of Congress of the RepublicPolitically Exposed PersonsPublished by Congreso de la República de Guatemala (Guatemala). Tracks 321 entities. Updated monthly.
Guernsey
1ListCategoryDescription
Guernsey FSC Prohibitions and Disqualified DirectorsPublic DataPublished by Guernsey Financial Services Commission (Guernsey). Tracks 45 entities. Updated daily.
Honduras
1ListCategoryDescription
Honduras Deputies of National CongressPolitically Exposed PersonsPublished by Congreso Nacional de Honduras (Honduras). Tracks 257 entities. Updated monthly.
Hong Kong SAR
2ListCategoryDescription
Hong Kong Legislative Council MembersPolitically Exposed PersonsPublished by Hong Kong Legislative Council (Hong Kong SAR). Tracks 182 entities. Updated weekly.
Hong Kong Principal OfficialsPolitically Exposed PersonsPublished by GovHK (Hong Kong SAR). Tracks 78 entities. Updated weekly.
Hungary
1ListCategoryDescription
Hungary National AssemblyPolitically Exposed PersonsPublished by Országgyűlés (Hungary). Tracks 1,194 entities. Updated monthly.
Iceland
1ListCategoryDescription
Iceland parliamentPolitically Exposed PersonsPublished by Alþingi (Iceland). Tracks 127 entities. Updated daily.
India
4ListCategoryDescription
India Lok and Rajya Sabha MembersPolitically Exposed PersonsPublished by Parliament of India (India). Tracks 12,855 entities. Updated monthly.
India National Stock Exchange Debarred EntitiesSanctionsPublished by National Stock Exchange of India Limited (India). Tracks 31,584 entities. Updated daily.
Indian Ministry of Home Affairs Banned OrganizationsPublic DataPublished by Ministry of Home Affairs (India). Tracks 306 entities. Updated daily.
Unlawful Activities (Prevention) Act, 1967Public DataPublished by Ministry of Home Affairs (India). Updated periodic.
Indonesia
2ListCategoryDescription
Indonesia 2018 Regional Head Election ResultsPublic DataPublished by Komisi Pemilihan Umum (Indonesia). Tracks 978 entities. Updated never.
Indonesian List of Suspected Terrorists and Terrorist OrganizationsSanctionsPublished by Indonesian Financial Transaction Reports and Analysis Center (Indonesia). Tracks 1,060 entities. Updated daily.
Iran
2ListCategoryDescription
Individuals And Entities In The Sanction’s List Of The Islamic Republic Of IranSanctionsPublished by Ministry of Foreign Affairs (Iran). Updated periodic.
Iran Sanctions ListSanctionsPublished by Iran Ministry of Foreign Affairs (Iran). Tracks 819 entities. Updated never.
Iraq
1ListCategoryDescription
Iraq Terrorist Fund Freezing ListsSanctionsPublished by Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office (Iraq). Tracks 12,608 entities. Updated daily.
Ireland
2ListCategoryDescription
Ireland Members of ParliamentPolitically Exposed PersonsPublished by Oireachtas Éireann (Ireland). Tracks 2,586 entities. Updated monthly.
Ireland Unlawful Organisation (Suppression) OrdersPublic DataPublished by electronic Irish Statute Book (Ireland). Tracks 4 entities. Updated monthly.
Isle of Man
1ListCategoryDescription
Isle of Man FSA Disqualified DirectorsPublic DataPublished by The Isle of Man Financial Services Authority (Isle of Man). Tracks 28 entities. Updated daily.
Israel
4ListCategoryDescription
Israel Knesset MembersPolitically Exposed PersonsPublished by Knesset (Israel). Tracks 1,659 entities. Updated daily.
Israel Prevention of Distribution and Financing of WMDs designationsPublic DataPublished by Isreali Ministry of Finance (Israel). Tracks 548 entities. Updated daily.
Israel Sanctioned Crypto Wallets ListSanctionsPublished by National Bureau for Counter Terror Financing (Israel). Tracks 4,284 entities. Updated never.
Israel Terrorists Organizations and Unauthorized Associations listsSanctionsPublished by National Bureau for Counter Terror Financing (Israel). Tracks 2,057 entities. Updated daily.
Italy
2ListCategoryDescription
Italy Members of the Chamber of DeputiesPolitically Exposed PersonsPublished by Camera dei deputati (Italy). Tracks 1,978 entities. Updated monthly.
Italy Members of the SenatePolitically Exposed PersonsPublished by Senato della Repubblica (Italy). Tracks 994 entities. Updated monthly.
Jordan
1ListCategoryDescription
Kingdom of Jordan National Sanctions ListSanctionsPublished by وحدة مكافحة غسل الأموال وتمويل الإرهاب (Jordan). Tracks 149 entities. Updated weekly.
Kazakhstan
2ListCategoryDescription
Kazakhstan Members of the MäjilisPolitically Exposed PersonsPublished by Қазақстан Республикасы Парламентінің Мәжілісі (Kazakhstan). Tracks 193 entities. Updated monthly.
Kazakhstan Members of the SenatePolitically Exposed PersonsPublished by Қазақстан Республикасы Парламентінің Сенаты (Kazakhstan). Tracks 99 entities. Updated monthly.
Kenya
3ListCategoryDescription
Kenya FRC Domestic Terrorism ListPublic DataPublished by Financial Reporting Centre (Kenya). Tracks 26 entities. Updated daily.
Kenya Members of the National AssemblyPolitically Exposed PersonsPublished by Parliament of Kenya (Kenya). Tracks 695 entities. Updated monthly.
Kenya Members of the SenatePolitically Exposed PersonsPublished by Parliament of Kenya (Kenya). Tracks 135 entities. Updated monthly.
Kosovo
1ListCategoryDescription
Kosovo Members of AssemblyPolitically Exposed PersonsPublished by Assembly of the Republic of Kosovo (Kosovo). Tracks 241 entities. Updated monthly.
Kyrgyzstan
2ListCategoryDescription
Kyrgyz National ListPublic DataPublished by караштуу Финансылык чалгындоо мамлекеттик кызматы (Kyrgyzstan). Tracks 2,355 entities. Updated daily.
Kyrgyzstan Members of the Jogorku KeneshPolitically Exposed PersonsPublished by Жогорку Кеңеш (Kyrgyzstan). Tracks 181 entities. Updated monthly.
Latvia
3ListCategoryDescription
Latvia FIU Sanctions and Asset FreezesSanctionsPublished by Finanšu izlūkošanas dienests (Latvia). Tracks 582 entities. Updated daily.
Latvia's Magnitsky Law Sanctions ListSanctionsPublished by Legal Acts Of The Republic Of Latvia (Latvia). Tracks 98 entities. Updated daily.
Latvian SaeimaPublic DataPublished by Saeima (Latvia). Tracks 201 entities. Updated weekly.
Liechtenstein
3ListCategoryDescription
Articles 7 and 9 of the Liechtenstein Posted Workers ActPublic DataPublished by Office of Economic Affairs (Liechtenstein). Updated periodic.
Liechtenstein Members of the LandtagPolitically Exposed PersonsPublished by Landtag des Fürstentums Liechtenstein (Liechtenstein). Tracks 125 entities. Updated monthly.
Liechtenstein Posted Workers Act (EntsG) SanctionsSanctionsPublished by Office of Economic Affairs (Liechtenstein). Tracks 275 entities. Updated weekly.
Lithuania
7ListCategoryDescription
Lithuania Designated Persons Under Magnitsky AmendmentsSanctionsPublished by Migration Department under the Ministry of the Interior of the Republic of Lithuania (Lithuania). Tracks 564 entities. Updated daily.
Lithuania Illegal Financial ServicesPublic DataPublished by Lietuvos bankas (Lithuania). Tracks 85 entities. Updated daily.
Lithuania Illegal Gambling OperatorsPublic DataPublished by Lošimų priežiūros tarnyba prie Lietuvos Respublikos finansų ministerijos (Lithuania). Tracks 208 entities. Updated daily.
Lithuania Members of the SeimasPolitically Exposed PersonsPublished by Seimas of the Republic of Lithuania (Lithuania). Tracks 281 entities. Updated weekly.
Lithuania PEPs from the register of private interestsPolitically Exposed PersonsPublished by Lithuanian Chief Official Ethics Commission (Lithuania). Tracks 138,286 entities. Updated monthly.
Lithuanian Entities Owned or Controlled by Sanctioned PartiesSanctionsPublished by Government of Lithuania (Lithuania). Updated periodic.
Lithuanian International SanctionsSanctionsPublished by Finansinių Nusikaltimų Tyrimo Tarnyba (Lithuania). Tracks 74 entities. Updated daily.
Luxembourg
3ListCategoryDescription
Luxembourg CSSF Administrative Sanctions and MeasuresSanctionsPublished by Commission de Surveillance du Secteur Financier (Luxembourg). Tracks 275 entities. Updated daily.
Luxembourg Members of the Chamber of DeputiesPolitically Exposed PersonsPublished by Chamber vun den Deputéierten (Luxembourg). Tracks 121 entities. Updated monthly.
Luxembourg Municipal Mayors and AldermenPolitically Exposed PersonsPublished by Luxembourg Open Data Platform (Luxembourg). Tracks 949 entities. Updated monthly.
Macao SAR
1ListCategoryDescription
Macau Members of Legislative AssemblyPolitically Exposed PersonsPublished by 澳門特別行政區立法會 (Macao SAR). Tracks 67 entities. Updated monthly.
Malaysia
4ListCategoryDescription
Malaysia Financial Consumer Alert ListPublic DataPublished by Bank Negara Malaysia (Malaysia). Tracks 1,170 entities. Updated daily.
Malaysia MOHA Sanctions ListSanctionsPublished by Ministry of Home Affairs (Kementerian Dalam Negeri) (Malaysia). Tracks 158 entities. Updated weekly.
Malaysia Securities Commission AOB EnforcementsRegulatory EnforcementPublished by Suruhanjaya Sekuriti Malaysia (Malaysia). Tracks 148 entities. Updated daily.
Malaysia Securities Commission Investor Alert ListRegulatory EnforcementPublished by Suruhanjaya Sekuriti Malaysia (Malaysia). Tracks 1,893 entities. Updated daily.
Malta
1ListCategoryDescription
Malta Members of ParliamentPolitically Exposed PersonsPublished by Parliament of Malta (Malta). Tracks 249 entities. Updated monthly.
Mexico
3ListCategoryDescription
Mexico Chamber of DeputiesPolitically Exposed PersonsPublished by Cámara de Diputados (Mexico). Tracks 1,001 entities. Updated weekly.
Mexico GovernorsPublic DataPublished by Conferencia Nacional de Gobernadores (Mexico). Tracks 387 entities. Updated never.
Mexico SenatePublic DataPublished by Senado de La República (Mexico). Tracks 257 entities. Updated weekly.
Moldova
3ListCategoryDescription
Moldovan Ban List of Economic OperatorsPublic DataPublished by Ministry of Finance of the Republic of Moldova (Moldova). Tracks 98 entities. Updated daily.
Moldovan Sanctions for Terrorism and Proliferation of WMDSanctionsPublished by Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova (Moldova). Tracks 1,425 entities. Updated daily.
RISE Moldova People of interestPublic DataPublished by RISE Moldova (Moldova). Tracks 2,233 entities. Updated weekly.
Monaco
1ListCategoryDescription
Monaco National Fund Freezing ListPublic DataPublished by La Principauté de Monaco (Monaco). Tracks 12,370 entities. Updated daily.
Mongolia
1ListCategoryDescription
Mongolia Members of the State Great KhuralPolitically Exposed PersonsPublished by State Great Khural of Mongolia (Mongolia). Tracks 255 entities. Updated monthly.
Montenegro
2ListCategoryDescription
Montenegro declarations of interests by public officialsPolitically Exposed PersonsPublished by Agencija za sprečavanje korupcije (Montenegro). Tracks 31,623 entities. Updated weekly.
Montenegro Members of Parliament (Skupština)Politically Exposed PersonsPublished by Skupština Crne Gore (Montenegro). Tracks 235 entities. Updated monthly.
Morocco
1ListCategoryDescription
Morocco Members of the House of RepresentativesPolitically Exposed PersonsPublished by مجلس النواب (Morocco). Tracks 789 entities. Updated monthly.
Nepal
1ListCategoryDescription
Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)Public DataPublished by Ministry of Home Affairs, Government of Nepal (Nepal). Tracks 143 entities. Updated never.
Netherlands
5ListCategoryDescription
Netherlands Counter-Terrorism (UNSCR 1373) Sanctions RegimeSanctionsPublished by Ministry of Foreign Affairs (Netherlands). Updated periodic.
Netherlands House of RepresentativesPublic DataPublished by Tweede Kamer der Staten-Generaal (Netherlands). Tracks 301 entities. Updated weekly.
Netherlands National Sanctionlist TerrorismSanctionsPublished by Ministry of Foreign Affairs (Netherlands). Tracks 238 entities. Updated daily.
Netherlands Police Nationale OpsporingslijstLaw EnforcementPublished by Korps Nationale Politie (Netherlands). Tracks 17 entities. Updated daily.
Netherlands SenatePublic DataPublished by Eerste Kamer der Staten-Generaal (Netherlands). Tracks 151 entities. Updated monthly.
New Zealand
5ListCategoryDescription
New Zealand Counter-Terrorism (UNSCR 1373) Sanctions RegimeSanctionsPublished by New Zealand Police (New Zealand). Updated periodic.
New Zealand Designated Terrorist EntitiesSanctionsPublished by New Zealand Police (New Zealand). Tracks 52 entities. Updated daily.
New Zealand Members of ParliamentPolitically Exposed PersonsPublished by New Zealand Parliament (New Zealand). Tracks 1,253 entities. Updated monthly.
New Zealand Russia SanctionsSanctionsPublished by Ministry of Foreign Affairs and Trade (New Zealand). Tracks 3,927 entities. Updated daily.
Russia Sanctions Act 2022SanctionsPublished by Ministry of Foreign Affairs & Trade (New Zealand). Updated periodic.
Nicaragua
1ListCategoryDescription
Nicaragua Deputies of National AssemblyPolitically Exposed PersonsPublished by Asamblea Nacional de Nicaragua (Nicaragua). Tracks 181 entities. Updated monthly.
Nigeria
3ListCategoryDescription
Nigeria Joining the Dots PEPs and PEP RelativesPolitically Exposed PersonsPublished by Directorio Legislativo/EITI (Nigeria). Tracks 7,937 entities. Updated daily.
Nigeria Sanctions ListSanctionsPublished by Nigeria Sanctions Committe (Nigeria). Tracks 138 entities. Updated daily.
Nigerian Politically Exposed Persons data by ChipperPublic DataPublished by Chipper (Nigeria). Tracks 60,755 entities. Updated daily.
North Macedonia
1ListCategoryDescription
North Macedonia Elected and Appointed OfficialsPolitically Exposed PersonsPublished by State Commission for Prevention of Corruption (North Macedonia). Tracks 29,296 entities. Updated weekly.
Norway
3ListCategoryDescription
Norges Bank Investment Management observation and exclusion of companiesPublic DataPublished by Norges Bank Investment Management (Norway). Tracks 410 entities. Updated daily.
Norway Members of the StortingPolitically Exposed PersonsPublished by Stortinget (Norway). Tracks 592 entities. Updated monthly.
Norway State-Owned Enterprises LeadershipKnow Your BusinessPublished by Brønnøysund Register Centre (Norway). Tracks 8,392 entities. Updated monthly.
Oman
1ListCategoryDescription
Oman Council (Majlis Oman)Politically Exposed PersonsPublished by Majlis Oman (Oman). Tracks 884 entities. Updated weekly.
Pakistan
2ListCategoryDescription
Pakistan Anti Terrorism Act 1997Public DataPublished by National Counter Terrorism Authority (Pakistan). Updated periodic.
Pakistan NACTA Proscribed PersonsPublic DataPublished by National Counter Terrorism Authority (Pakistan). Tracks 9,306 entities. Updated never.
Palestine
1ListCategoryDescription
Palestine Monetary Authority Local Freezing ListPublic DataPublished by Palestine Monetary Authority (Palestine). Tracks 10 entities. Updated daily.
Panama
1ListCategoryDescription
Panama Deputies of National AssemblyPolitically Exposed PersonsPublished by Asamblea Nacional de Panamá (Panama). Tracks 143 entities. Updated monthly.
Papua New Guinea
1ListCategoryDescription
Papua New Guinea Members of ParliamentPolitically Exposed PersonsPublished by National Parliament of Papua New Guinea (Papua New Guinea). Tracks 231 entities. Updated weekly.
Paraguay
1ListCategoryDescription
Paraguay Members of the National CongressPolitically Exposed PersonsPublished by Congreso de la Nación Paraguaya (Paraguay). Tracks 1,198 entities. Updated monthly.
Peru
1ListCategoryDescription
Peru Members of the Congress of the RepublicPolitically Exposed PersonsPublished by Congreso de la República del Perú (Peru). Tracks 1,479 entities. Updated monthly.
Philippines
7ListCategoryDescription
Philippines Anti-Money Laundering Council SanctionsSanctionsPublished by Republic of the Philippines Anti-Money Laundering Council (Philippines). Tracks 239 entities. Updated weekly.
Philippines GPPB Consolidated Blacklisting ReportSanctionsPublished by Government Procurement Policy Board (Philippines). Tracks 218 entities. Updated daily.
Philippines House of RepresentativesPublic DataPublished by House of Representatives of the Philippines (Philippines). Tracks 633 entities. Updated monthly.
Philippines SEC AdvisoriesRegulatory EnforcementPublished by Philippines Securities and Exchange Commission (Philippines). Tracks 899 entities. Updated daily.
Philippines SenatePublic DataPublished by Senate of the Philippines (Philippines). Tracks 102 entities. Updated monthly.
Philippines Top Most Wanted Persons in the Cordillera RegionsLaw EnforcementPublished by Philippine National Police (Philippines). Tracks 84 entities. Updated never.
The Terrorism Financing Prevention and Suppression Act of 2012Public DataPublished by Government of the Philippines (Philippines). Updated periodic.
Poland
6ListCategoryDescription
Art. 118 of the Act of March 1, 2018 on counteracting money laundering and terrorism financingPublic DataPublished by Ministry of Finance (Poland). Updated periodic.
Poland Members of the SejmPolitically Exposed PersonsPublished by Sejm of the Republic of Poland (Poland). Tracks 921 entities. Updated monthly.
Poland Members of the SenatePolitically Exposed PersonsPublished by Senate of Poland (Poland). Tracks 205 entities. Updated monthly.
Poland Wanted PersonsLaw EnforcementPublished by Policja (Poland). Tracks 54,053 entities. Updated daily.
Polish List of Persons and Entities Subject to SanctionsSanctionsPublished by Ministerstwo Spraw Wewnętrznych i Administracji (Poland). Tracks 1,136 entities. Updated daily.
Polish Sanctions Countering Money Laundering and Terror FinancingSanctionsPublished by Generalny Inspektor Informacji Finansowej (Poland). Tracks 478 entities. Updated daily.
Portugal
1ListCategoryDescription
Portugal Members of the AssemblyPolitically Exposed PersonsPublished by Assembleia da República (Portugal). Tracks 2,399 entities. Updated monthly.
Qatar
1ListCategoryDescription
Qatar Unified Record of Persons and Entities on Sanction ListSanctionsPublished by National Counter Terrorism Committee (Qatar). Tracks 852 entities. Updated daily.
Romania
4ListCategoryDescription
Romania FIU Public OfficialsPolitically Exposed PersonsPublished by OFICIUL NAȚIONAL DE PREVENIRE ȘI COMBATERE A SPĂLĂRII BANILOR (Romania). Tracks 149 entities. Updated weekly.
Romania Government Decision No. 1.272/2005: List of Suspected TerroristsSanctionsPublished by The National Office for the Prevention and Combating of Money Laundering of Romania (Romania). Tracks 254 entities. Updated never.
Romania Members of Chamber of DeputiesPolitically Exposed PersonsPublished by Camera Deputaților (Romania). Tracks 3,662 entities. Updated monthly.
Romania SenatePublic DataPublished by Senatul României (Romania). Tracks 505 entities. Updated monthly.
Rwanda
1ListCategoryDescription
Rwanda Members of ParliamentPolitically Exposed PersonsPublished by Parliament of Rwanda (Rwanda). Tracks 212 entities. Updated monthly.
Senegal
1ListCategoryDescription
Senegal Members of the National AssemblyPolitically Exposed PersonsPublished by Assemblée nationale du Sénégal (Senegal). Tracks 333 entities. Updated monthly.
Serbia
2ListCategoryDescription
Serbia National Assembly MembersPolitically Exposed PersonsPublished by Narodna skupština Republike Srbije (Serbia). Tracks 1,386 entities. Updated monthly.
Serbian Domestic List of Designated PersonsSanctionsPublished by Administration for the Prevention of Money Laundering (Serbia). Tracks 14 entities. Updated monthly.
Singapore
4ListCategoryDescription
Singapore Government DirectoryPublic DataPublished by Singapore Government Directory (Singapore). Tracks 54,409 entities. Updated weekly.
Singapore MAS Enforcement ActionsRegulatory EnforcementPublished by Monetary Authority of Singapore (Singapore). Tracks 1,160 entities. Updated weekly.
Singapore Targeted Financial SanctionsSanctionsPublished by Monetary Authority of Singapore (Singapore). Tracks 80 entities. Updated daily.
Terrorism (Suppression of Financing) Act 2002Public DataPublished by Monetary Authority of Singapore (Singapore). Updated periodic.
Slovakia
2ListCategoryDescription
Slovakia National Council MembersPolitically Exposed PersonsPublished by Národná rada Slovenskej republiky (Slovakia). Tracks 297 entities. Updated weekly.
Slovakia Public OfficialsPolitically Exposed PersonsPublished by Národná rada Slovenskej republiky (Slovakia). Tracks 4,469 entities. Updated weekly.
Slovenia
3ListCategoryDescription
Slovenia Business RestrictionsPublic DataPublished by Komisija za preprečevanje korupcije (Slovenia). Tracks 6,064 entities. Updated daily.
Slovenia Members of the National AssemblyPolitically Exposed PersonsPublished by National Assembly of Slovenia (Slovenia). Tracks 181 entities. Updated monthly.
Slovenian Political Officials from ZvezoskopPolitically Exposed PersonsPublished by Oštro (Slovenia). Tracks 849 entities. Updated never.
South Africa
4ListCategoryDescription
South Africa Municipal LeadershipPublic DataPublished by National Treasury of South Africa (South Africa). Tracks 2,363 entities. Updated weekly.
South Africa National and Provincial LegislatorsPolitically Exposed PersonsPublished by Parliamentary Monitoring Group (South Africa). Tracks 4,452 entities. Updated daily.
South Africa Targeted Financial SanctionsSanctionsPublished by Financial Intelligence Centre (South Africa). Tracks 1,992 entities. Updated daily.
South Africa Wanted PersonsLaw EnforcementPublished by South African Police Service (South Africa). Tracks 446 entities. Updated daily.
South Korea
1ListCategoryDescription
South Korea Members of National AssemblyPolitically Exposed PersonsPublished by 대한민국 국회 (South Korea). Tracks 601 entities. Updated monthly.
Spain
3ListCategoryDescription
Spain Mayors and CouncillorsPolitically Exposed PersonsPublished by Ministerio de Política Territorial y Memoria Democrática (Spain). Tracks 169,767 entities. Updated weekly.
Spain Members of ParliamentPolitically Exposed PersonsPublished by Cortes Generales (Spain). Tracks 5,821 entities. Updated weekly.
Spain National Police Most Wanted ListLaw EnforcementPublished by National Police Corps of Spain (Spain). Tracks 10 entities. Updated daily.
Suriname
1ListCategoryDescription
Suriname Members of National AssemblyPolitically Exposed PersonsPublished by De Nationale Assemblée (Suriname). Tracks 103 entities. Updated monthly.
Sweden
2ListCategoryDescription
Sweden Members of RiksdagPolitically Exposed PersonsPublished by Riksdagen (Sweden). Tracks 1,873 entities. Updated monthly.
Sweden State-Owned Enterprises LeadershipPublic DataPublished by Regeringskansliet (Sweden). Tracks 748 entities. Updated never.
Taiwan
2ListCategoryDescription
Taiwan Members of the Legislative YuanPolitically Exposed PersonsPublished by Legislative Yuan (Taiwan). Tracks 1,332 entities. Updated monthly.
Taiwan Strategic High-Tech Commodities Entity ListPublic DataPublished by Ministry of Economic Affairs (Taiwan). Tracks 10,184 entities. Updated daily.
Tajikistan
1ListCategoryDescription
Tajikistan Members of the Majlisi MilliPolitically Exposed PersonsPublished by Маҷлиси миллии Маҷлиси Олии Ҷумҳурии Тоҷикистон (Tajikistan). Tracks 63 entities. Updated monthly.
Tanzania
1ListCategoryDescription
Tanzania Members of the National AssemblyPolitically Exposed PersonsPublished by Bunge la Tanzania (Tanzania). Tracks 801 entities. Updated monthly.
Thailand
3ListCategoryDescription
List of designated persons under Section 7SanctionsPublished by Anti-Money Laundering Office (Thailand). Updated periodic.
Thailand Cabinet of MinistersPublic DataPublished by Secretariat of the Prime Minister (Thailand). Tracks 109 entities. Updated daily.
Thailand Designated Persons ListSanctionsPublished by Anti Money Laundering Office (Thailand). Tracks 535 entities. Updated daily.
Tunisia
1ListCategoryDescription
Tunisia National Counter-Terrorism ListPublic DataPublished by اللجنة الوطنية لمكافحة الإرهاب (Tunisia). Tracks 326 entities. Updated weekly.
Türkiye
4ListCategoryDescription
Türkiye Asset Freezing Sanctions List (MASAK)SanctionsPublished by Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board (Türkiye). Tracks 4,101 entities. Updated daily.
Türkiye Capital Markets Board Banned ListMaritimePublished by Sermaye Piyasası Kurulu (Türkiye). Tracks 470 entities. Updated daily.
Türkiye Grand National AssemblyPolitically Exposed PersonsPublished by Türkiye Büyük Millet Meclisi (Türkiye). Tracks 1,185 entities. Updated weekly.
Türkiye Ministry Of Interior Terrorist Wanted ListSanctionsPublished by Türkiye Ministry of Interior (Türkiye). Tracks 5,229 entities. Updated daily.
Uganda
1ListCategoryDescription
Uganda Members of ParliamentPolitically Exposed PersonsPublished by Parliament of Uganda (Uganda). Tracks 1,111 entities. Updated monthly.
United Arab Emirates
3ListCategoryDescription
United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions RegimeSanctionsPublished by Government of the United Arab Emirates (United Arab Emirates). Updated periodic.
United Arab Emirates DFSA Prohibited/Restricted IndividualsPublic DataPublished by Dubai Financial Services Authority (United Arab Emirates). Tracks 56 entities. Updated daily.
United Arab Emirates Local Terrorist ListSanctionsPublished by Executive Office for Control & Non-proliferation (United Arab Emirates). Tracks 771 entities. Updated daily.
United Nations
1ListCategoryDescription
Database of Business Enterprises Pursuant to Human Rights Council Resolutions 31/36 and 53/25Politically Exposed PersonsPublished by Office of the United Nations High Commissioner for Human Rights (United Nations). Updated periodic.
Uruguay
1ListCategoryDescription
Uruguayan Politically Exposed Persons (PEP)Politically Exposed PersonsPublished by Secretaría Nacional para la Lucha contra el Lavado de Activos y Financiamiento del Terrorismo (Uruguay). Tracks 12,825 entities. Updated weekly.
Uzbekistan
2ListCategoryDescription
Uzbekistan Members of the Legislative ChamberPolitically Exposed PersonsPublished by Oʻzbekiston Respublikasi Oliy Majlisi Qonunchilik palatasi (Uzbekistan). Tracks 293 entities. Updated monthly.
Uzbekistan Members of the SenatePolitically Exposed PersonsPublished by Oʻzbekiston Respublikasi Oliy Majlisi Senati (Uzbekistan). Tracks 121 entities. Updated monthly.
Venezuela
1ListCategoryDescription
Venezuela Members of the National AssemblyPolitically Exposed PersonsPublished by Asamblea Nacional de Venezuela (Venezuela). Tracks 577 entities. Updated weekly.
Vietnam
3ListCategoryDescription
List of Terrorist Organizations and IndividualsSanctionsPublished by Ministry of Public Security (Vietnam). Updated periodic.
Vietnam MPS List of Terrorist Organizations and IndividualsSanctionsPublished by Bộ Công an (Vietnam). Tracks 59 entities. Updated daily.
Vietnam National Assembly (Quốc hội)Politically Exposed PersonsPublished by Quốc hội nước Cộng hòa xã hội chủ nghĩa Việt Nam (Vietnam). Tracks 999 entities. Updated weekly.
Global jurisdiction coverage
118Country and territory coverage reflects jurisdictions with at least one official source in the screening catalog.
AlbaniaAndorraArgentinaArmeniaAustraliaAustriaAzerbaijanBahrainBelgiumBelizeBoliviaBosnia and HerzegovinaBrazilBulgariaCanadaCayman IslandsChileChinaColombiaCosta RicaCroatiaCubaCyprusCzechiaCôte d'IvoireDenmarkEgyptEl SalvadorEstoniaEuropean UnionFinlandFranceGeorgiaGermanyGhanaGlobalGreeceGuatemalaGuernseyHondurasHong Kong SARHungaryIcelandIndiaIndonesiaIranIraqIrelandIsle of ManIsraelItalyJapanJordanKazakhstanKenyaKosovoKyrgyzstanLatviaLiechtensteinLithuaniaLuxembourgMacao SARMalaysiaMaltaMexicoMoldovaMonacoMongoliaMontenegroMoroccoNepalNetherlandsNew ZealandNicaraguaNigeriaNorth MacedoniaNorwayOmanPakistanPalestinePanamaPapua New GuineaParaguayPeruPhilippinesPolandPortugalQatarRomaniaRussiaRwandaSenegalSerbiaSingaporeSlovakiaSloveniaSouth AfricaSouth KoreaSpainSurinameSwedenSwitzerlandTaiwanTajikistanTanzaniaThailandTunisiaTürkiyeUgandaUkraineUnited Arab EmiratesUnited KingdomUnited NationsUnited StatesUruguayUzbekistanVenezuelaVietnam