DataCoverage
This page contains a list of data sources available within our system. We are continuously expanding the list of countries and data sources. The table below will help you identify which data is available for specific countries, the frequency of updates, and other crucial indicators. This information is regularly updated.
Connections
154+ mln
Entities
175+ mln
People
79+ mln
Companies
86+ mln
Countries
75
Data Sources
292
Last Update
02.12.2024
Data Sources: 292
List of Military Officers (Russian Armed Forces)
This dataset contains comprehensive information about military officers serving in the Russian Armed Forces.
Country
Russia
Type
Investigations
Law enforcement
Last data source changes
-
YC World last check
-
UNOPS Vendor Sanctions
Vendors barred from participating in tenders offered by UNOPS and other entities. This list is maintained by the UN Global Marketplace (UNGM) and is distinct from the UN Security Council sanctions.
Country
Global
Type
Sanctions
Last data source changes
-
YC World last check
-
Denmark Central Business Register (Centrale Virksomhedsregister - CVR)
Danish companies have to report beneficial owners (‘reelle ejere’) who directly control a company. Beneficial owners can be Danish or foreign natural persons. Data is collected by the Danish Business Authority.
Country
Denmark
Type
Company registers
Last data source changes
09.01.2024
YC World last check
10.01.2024
Cayman Islands Legislative Assembly
The list of Elected Members 2021-2025 of Cayman Islands.
Country
Cayman Islands
Type
Politically Exposed Persons (РЕР)
Last data source changes
27.11.2023
YC World last check
08.11.2023
INTERPOL Yellow Notices
A Yellow Notice serves as an international police alert for a person who is missing. It is issued for individuals who are victims of parental or criminal abductions, such as kidnappings, or those who have disappeared under mysterious circumstances. Additionally, the Yellow Notice can assist in identifying individuals who are unable to identify themselves.
Country
Global
Type
Law enforcement
Last data source changes
-
YC World last check
-
OpenCorporates
The largest open database of company data in the world, with data from over 140 registries. OpenCorporates is a global database of companies, their directors and regulatory filings.
Country
Global
Type
Company registers
Last data source changes
-
YC World last check
-
Abu Dhabi Companies Registry
Data from the Abu Dhabi Company Registry
Country
United Arab Emirates
Type
Company registers
Last data source changes
11.04.2022(never updated)
Austrian Commercial Register
Austrian Commercial Register contains information on registered Austrian businesses
Country
Austria
Type
Company registers
Last data source changes
22.05.2022(never updated)
Commercial Register of the Republic of Belarus
This is the Belarusian Commercial Register companies and individuals dataset till 2021.
Country
Belarus
Type
Company registers
Last data source changes
15.11.2021(never updated)
Belarusian Police Officers Data
This dataset contains detailed information on law enforcement personnel in Belarus. The dataset aims to provide transparency and insights into the structure and distribution of police forces across Belarus, facilitating studies on law enforcement practices and personnel management within the country.
Country
Belarus
Type
Investigations
Last data source changes
-(never updated)
Belarusian-owned Ukrainian Companies
Belarusian-owned Ukrainian Companies, selected from Ukrainian Unified State Register by Youcontrol (April 2022)
Country
Russia
Type
Company registers
Last data source changes
-(never updated)
Common Register Portal of the German Federal States
Documents for the company's formation, about shareholders, protocols, decisions, messages. Official publications, the size of the authorized capital
Country
Germany
Type
Company registers
Last data source changes
26.03.2022(never updated)
Cyprus Register of Companies (static)
Register of registered organizations in Cyprus, kept at the Department of registrar of companies and official receiver
Country
Cyprus
Type
Company registers
Last data source changes
15.04.2022(never updated)
Czech Republic Business Register
Data from the Czech Republic Business Register
Country
Czech Republic
Type
Company registers
Last data source changes
24.05.2022(never updated)
Danish Central Business Register (CVR)
Register of Denmark and Greenland companies from CVR (Det Centrale Virksomhedsregister).
Country
Denmark
Greenland
Type
Company registers
Last data source changes
30.03.2022(never updated)
List of Bribetakers and Warmongers (Static)
Putin and his accomplices (officials, oligarchs, propagandists), as well as yachts and mansions, which, we hope, they will soon be deprived of
Country
Russia
Type
Politically Exposed Persons (РЕР)
Last data source changes
-(never updated)
Register of Russian FSB employees
This dataset contains information on employees of the FSB of the Russian Federation. These individuals are a part of the law enforcement agencies of the terrorist regime of the Russian Federation. The register includes personal information about FSB employees of the Russian Federation: known residential addresses, telephone numbers, social media profiles, etc. The data is collected and processed by specialists from the Molfar OSINT community.
Country
Russia
Type
Investigations
Last data source changes
-(never updated)
Georgian Business Register
Contains companies, their directors and partners (owners). Data from 2022-05.
Country
Georgia
Type
Company registers
Last data source changes
22.06.2022(never updated)
State-Owned Enterprises of Kazakhstan
This dataset contains detailed information on companies and various entities listed in the Kazakhstan state register of legal entities. Included in the dataset are the complete name of the company (including the organizational form), a director, the current operational status, and the Identification Number, which may be missing for older companies. Additionally, each entry provides a company profile according to the General Classifier of Economic Activities, address, and the date of registration. The dataset is presented in both Kazakh and Russian.
Country
Kazakhstan
Type
Politically Exposed Persons (РЕР)
Last data source changes
12.11.2021(never updated)
InformNapalm. List of Russian occupiers
This dataset contains databases created by the international intelligence community InformNapalm based on their own OSINT investigations.
Country
Russia
Type
Investigations
Last data source changes
-(never updated)
Commercial Register of Kazakhstan (static)
Contains public notice records. Provides legal announcements that may include related parties of companies, as well as litigation and property-related notices.
Country
Kazakhstan
Type
Company registers
Last data source changes
13.09.2022(never updated)
National Court Register of Poland (Rejestr.io)
National register of associations and companies existed as limited liability company, limited partnership, joint-stock partnership, unlimited partnership, provided by Rejestr.io
Country
Poland
Type
Company registers
Last data source changes
-(never updated)
Polish Business Register (by Ministry of Justice)
Contains profiles of active legal entities. Provides shareholders, officers, board members, and standard company information.
Country
Poland
Type
Company registers
Last data source changes
22.06.2022(never updated)
Politically Exposed Persons (PEPs)
A politically exposed person (PEP) refers to an individual who holds or has held a significant public office. PEPs typically encompass elected officials and government members.
Country
Global
Type
Politically Exposed Persons (РЕР)
Last data source changes
-(never updated)
Public Database of PEPs in Russia and Belarus by RuPEP (Static)
PUBLIC DATABASE OF DOMESTIC POLITICALLY EXPOSED PERSONS OF RUSSIA AND BELARUS
Country
Russia
Type
Politically Exposed Persons (РЕР)
Last data source changes
-(never updated)
Public Database of Ukrainian PEPs (by PEPorgUa)
The Center for Combating Corruption * has launched a project - the Open Register of National Public Figures of Ukraine, which contains a list of individuals who fall under the definition of national public figure, enshrined in the Law of Ukraine On Prevention and Counteraction to Money Laundering terrorism and the financing of the proliferation of weapons of mass destruction ”(hereinafter - the Law) and related parties. Each national public figure entered in the Register has short and extended prof
Country
Ukraine
Type
Politically Exposed Persons (РЕР)
Last data source changes
13.08.2021(never updated)
Public Database of Ukrainian PEPs (by PEPorgUa)_DEDUPLICATED
The Center for Combating Corruption * has launched a project - the Open Register of National Public Figures of Ukraine, which contains a list of individuals who fall under the definition of national public figure, enshrined in the Law of Ukraine On Prevention and Counteraction to Money Laundering terrorism and the financing of the proliferation of weapons of mass destruction ”(hereinafter - the Law) and related parties. Each national public figure entered in the Register has short and extended prof
Country
Ukraine
Type
Politically Exposed Persons (РЕР)
Last data source changes
13.08.2021(never updated)
RuPEP Public Database of PEPs in Russia and Belarus (new)
The database of public officials of Russia (PEP, Politically exposed person) – is the database created for financial monitoring subjects (banks, payment organizations, exchanges, etc.) in order to detect Russian PEP and its related persons, and to assess the level of risk associated with servicing such clients.
Country
Russia
Type
Politically Exposed Persons (РЕР)
Last data source changes
-(never updated)
Members of the State Duma of Russia
The dataset comprises detailed information about the members of the Russian Duma. It includes data on individuals who serve as legislative representatives in Russia's federal parliament.
Country
Russia
Type
Politically Exposed Persons (РЕР)
Last data source changes
-(never updated)
List of Russian Billionaires 2021 (by Forbes)
List of the richest Russian billionaires in 2021, published by Forbes
Country
Russia
Type
Politically Exposed Persons (РЕР)
Last data source changes
-(never updated)
Russian PEPs' Foreign Real Estate Assets
Out of 3,908 hearings for members of the State Duma of the Russian Federation, in July 2021, 37 people declared foreign real estate. Nine of them come from United Russia, eight from Just Russia - Patriots for Truth, three each from the Communist Party of the Russian Federation, Yabloko, the Greens and the Pensioners' Party, three each from the Civic Platform and Growth Party.
Country
Russia
Type
Politically Exposed Persons (РЕР)
Last data source changes
01.04.2022(never updated)
Personal data of 120k Russian servicemen fighting in Ukraine
The Centre for Defence Strategies has acquired the names of 120,000 Russian servicemen who are fighting in Ukraine. Details: Among the data in the list are names, registration numbers and places of service of Russian servicemen.
Country
Ukraine
Type
Other bodies
Law enforcement
Last data source changes
09.03.2022(never updated)
Russian-owned Ukrainian Companies (April 2022)
Russian-owned Ukrainian Companies, selected from Ukrainian Unified State Register by Youcontrol (April 2022)
Country
Ukraine
Type
Company registers
Last data source changes
-(never updated)
Business Register of the Slovak Republic
List of legal entities and their directors consolidated from several sources (business register, trade register, register of civic associations)
Country
Slovakia
Type
Company registers
Last data source changes
30.03.2022(never updated)
Slovenian Business Register
Data from Morph.io of Slovenian companies and their identifying numbers
Country
Slovenia
Type
Company registers
Last data source changes
30.03.2022(never updated)
Luxury Yacht Owners Database
This comprehensive database contains detailed information on luxury yachts and their esteemed owners, including an exclusive list of global billionaires
Country
Global
Type
Property
Last data source changes
01.04.2023(never updated)
Swiss Commercial Register
Swiss Central Register of the Federal Commercial Registry Office — Companies Registry
Country
Switzerland
Type
Company registers
Last data source changes
30.03.2022(never updated)
How Not To Become A Vegetable. Database of Russian Propagandists
The “How Not to Become a Vegetable” Information Hygiene Volunteer Initiative has formed a base of Russian propagandists and public figures who have supported a full-scale war against Ukraine and/or been involved in spreading anti-Ukrainian narratives over the past eight years. The purpose of the base: Russian propagandists and their aides should be held accountable for the genocide of the Ukrainian people in which they took part. The database is on the RuAssets platform for general review and sanctioned work by the relevant state bodies (including NAPC).
Country
Ukraine
Type
Other bodies
Last data source changes
01.01.2023(never updated)
List of Aircrafts Linked to Owners
This dataset contains information on aircraft linked to their respective owners, detailing the registration numbers, types of aircraft, and the identities of the legal or individual owners.
Country
Global
Type
Politically Exposed Persons (РЕР)
Last data source changes
-(never updated)
Rating of TOP-1000 Russian Managers
The Rating of TOP-1000 Russian Managers is a list that identifies and ranks the top one thousand executives in Russia. It includes individuals who have achieved significant leadership roles across various sectors.
Country
Russia
Type
Politically Exposed Persons (РЕР)
Last data source changes
-(never updated)
Russian Deputies List
This dataset compiles comprehensive information about members of the legislative bodies in Russia. It includes personal details such as names, positions, and political affiliations. The dataset is designed to offer insights into the composition and dynamics of Russian political representation, supporting research and analysis in political science and public administration.
Country
Russia
Type
Politically Exposed Persons (РЕР)
Last data source changes
14.04.2022(never updated)
Uzbekistan Unified State Register of Business Entities
Companies and other legal entities registered in Uzbekistan, got from the state statistics authority.
Country
Uzbekistan
Type
Company registers
Last data source changes
30.03.2022(never updated)
List of war criminals (Defence Intelligence of Ukraine)
This dataset is compiled by the Defence Intelligence of Ukraine. It provides detailed information on individuals identified as war criminals due to their actions during conflicts.
Country
Ukraine
Type
Law enforcement
Last data source changes
-(never updated)
Yale CELI List of Companies Staying in Russia
The list has already garnered extensive coverage for its role in helping catalyze the mass corporate exodus from Russia.
Country
Global
Type
Other bodies
Last data source changes
-(never updated)
Political party finance (Netherlands)
Private donations to Dutch political parties, including donations from elected officials, retrieved from the website of the Rijksoverheid (Dutch government)
Country
Netherlands
Type
PEP
Last data source changes
01.01.2019(never updated)
Political party finance (Latvia)
List of donations to Latvian political parties, retrieved from the website of the Corruption Prevention and Combating Bureau of Latvia (KNAB)
Country
Latvia
Type
PEP
Last data source changes
31.12.2020(never updated)
Bulgarian Commercial register
Data from Bulgarian Commercial register
Country
Bulgaria
Type
Company registers
Last data source changes
-
YC World last check
29.10.2024(updated irregularly)
Staff of the Federal Penitentiary Service of Russia
Data on Staff of the Federal Penitentiary Service of Russia (FSIN)
Country
Russia
Type
Other bodies
Last data source changes
-(never updated)
Political party finance (Italy)
List of donations to national political parties and movements, including donations of elected officials, retrieved from websites of national political parties and movements
Country
Italy
Type
PEP
Last data source changes
01.01.2020
YC World last check
07.11.2024
Malta Business Registry (Static)
An updated version of the Malta Business Registry.
Country
Malta
Type
Company registers
Last data source changes
30.03.2022(never updated)
List of Kazakhstan PEPs
Kazakhstan's PEPs data, provided by Electronic government of the Republic of Kazakhstan
Country
Kazakhstan
Type
Politically Exposed Persons (РЕР)
Last data source changes
20.11.2021(never updated)
Romanian National Trade Register
The National Register of Companies (ONRC) is responsible for registering new companies and maintaining and updating records of existing companies. This includes information such as the company name, address, legal form and ownership structure.
Country
Romania
Type
Company registers
Last data source changes
07.07.2024
YC World last check
08.11.2024
Malta Business Registry
The Malta Business Registry, established under Subsidiary Legislation 497.27, is responsible for the registration of new commercial partnerships, the registration of documents related to commercial partnership, the issuing of certified documentation including certificates of good-standing amongst others, the reservation of company names, the collection of registration and other fees, the publication of notices and the imposition and collection of penalties.
Country
Malta
Type
Company registers
Last data source changes
28.10.2024
YC World last check
28.10.2024(updated quarterly)
Russian PEPs Found via Declarations
This dataset contains detailed profiles of Politically Exposed Persons (PEPs) in Russia, identified through official declarations. It includes essential details such as names, positions, associated organizations, and the roles these individuals play within the government. The dataset also encompasses information on the declarations made by these individuals, which may include financial disclosures, assets, and other legally required personal data. The information is primarily sourced from public and governmental disclosure portals, providing a transparent view of the affiliations and financial backgrounds of Russian political figures. This dataset is valuable for compliance, research, and monitoring political influence and corruption.
Country
Russia
Type
Politically Exposed Persons (РЕР)
Last data source changes
-(never updated)
Occupier. Information resource of the NSDC of Ukraine
Information about Russian invaders (soldiers and officers)
Country
Ukraine
Type
Other bodies
Law enforcement
Last data source changes
-(never updated)
List of United Russia members by RUPep
List of United Russia members, published by RUPep.
Country
Russia
Type
Politically Exposed Persons (РЕР)
Last data source changes
-(never updated)
RuPEP Public Database of PEPs in Russia and Belarus (company part)
RuPEP is a detailed database of companies linked to politically exposed persons in Russia and Belarus maintained by qualified researchers
Country
Russia
Type
Politically Exposed Persons (РЕР)
Last data source changes
05.09.2023
YC World last check
18.10.2023
European lobbyists and representatives of the European Parliament and the European Commission
This dataset combines information from the following sources: Registered EU lobby organisations (csv), List of current MEPs (csv), European Parliament lobby meetings (csv), European Commission lobby meetings (csv)
Country
Global
Type
Politically Exposed Persons (РЕР)
Last data source changes
28.10.2022
YC World last check
28.11.2024
Ukrainian Unified State Register (EDR)
Data from the Unified State Register of Legal Entities and Private Entrepreneurs
Country
Ukraine
Type
Company registers
Last data source changes
29.11.2024
YC World last check
29.11.2024(updated daily)
Cyprus Compamy Registry
Register of registered organizations in Cyprus, kept at the Department of registrar of companies and official receiver
Country
Cyprus
Type
Company registers
Last data source changes
01.01.1
YC World last check
01.12.2024(updated monthly)
UK Sanctions List
The UK government publishes the UK Sanctions List, which provides details of those designated under regulations made under the Sanctions Act. The list also details which sanctions measures apply to these persons or ships, and in the case of UK designations, provides a statement of reasons for the designation.
Country
United Kingdom
Type
Sanctions
Last data source changes
25.11.2024
YC World last check
01.12.2024(updated irregularly)
Financial-Industrial Groups
A financial-industrial group (FIG) is an association of several enterprises which interact economically and financially. The activity of all enterprises within one financial-industrial group is controlled by entrepreneurs who have combined their assets.
Country
Ukraine
Russia
Type
Investigations
Last data source changes
-
YC World last check
02.11.2024(updated daily)
ACF List of War Enablers
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Country
Russia
Type
Other bodies
Last data source changes
21.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
African Development Bank Debarred Entities
Individuals and companies that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system
Country
Global
Type
Sanctions
Last data source changes
09.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
Argentina Members of Parliament
Current members of the Argentine Chamber of Deputies, the lower house of the National Congress
Country
Argentina
Type
Politically Exposed Persons (РЕР)
Last data source changes
23.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
Argentina RePET Sanctions
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Country
Argentina
Type
Sanctions
Last data source changes
28.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
Armenia Public Officials and Associates
List of Armenian public officials and their family members.
Country
Armenia
Type
Politically Exposed Persons (РЕР)
Last data source changes
21.04.2024(never updated)
YC World last check
02.12.2024(updated daily)
Asian Development Bank Sanctions
The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.
Country
Global
Type
Sanctions
Last data source changes
29.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
Australian Sanctions Consolidated List
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Country
Australia
Type
Sanctions
Last data source changes
28.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
Austria Public Officials
List of politicians and others officials from Austria.
Country
Austria
Type
Politically Exposed Persons (РЕР)
Last data source changes
29.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
Austrian National Bank Regulations on Terrorism Financing Restrictions
Regulations aimed at combating terrorism through financial restrictions under the 2010 Sanctions Act.
Country
Austria
Type
Sanctions
Last data source changes
13.08.2024(never updated)
YC World last check
02.12.2024(updated daily)
Azerbaijan Domestic List
Domestic list of natural and legal persons subject to sanctions
Country
Azerbaijan
Type
Sanctions
Last data source changes
27.12.2023(updated daily)
YC World last check
02.12.2024(updated daily)
Belgian Financial Sanctions
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Country
Belgium
Type
Sanctions
Last data source changes
28.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
Brazil Entities Prohibited from Offering Auditing Services
The QGP is a dataset from the Central Bank of Brazil featuring names of individuals and entities temporarily barred from providing auditing services to financial institutions authorized by the Central Bank.
Country
Brazil
Type
Sanctions
Last data source changes
23.09.2024(updated daily)
YC World last check
02.12.2024(updated daily)
Brazil List of Debarred Bidders
The TCU list of Debarred Bidders is a catalog of individuals and companies sanctioned by Brazil's Tribunal de Contas da União, prohibiting them from participating in public procurement processes.
Country
Brazil
Type
Sanctions
Last data source changes
21.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
Brazil List of Individuals Disqualified from Public Service
The inabilitados do TCU database catalogs individuals sanctioned by Brazil's Tribunal de Contas da União, prohibiting them from commissioned government roles.
Country
Brazil
Type
Sanctions
Last data source changes
29.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
Brazil National Register of Disreputable and Suspended Companies
The National Register of Ineligible and Suspended Companies (CEIS) lists individuals and companies sanctioned from public procurement in Brazil.
Country
Brazil
Type
Sanctions
Last data source changes
30.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
Brazil Politically Exposed Persons
This datasets encompass brazilian PEPs divulgated by the CGU
Country
Brazil
Type
Politically Exposed Persons (РЕР)
Last data source changes
05.11.2024(updated weekly)
YC World last check
02.12.2024(updated daily)
Brazil Register of Persons Disqualified from Senior Roles
The QGI is a dataset from the Central Bank of Brazil listing individuals disqualified from certain roles in financial institutions and consortium administrators.
Country
Brazil
Type
Sanctions
Last data source changes
23.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
Bulgarian Persons of Interest
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Country
Bulgaria
Type
Politically Exposed Persons (РЕР)
Last data source changes
13.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
Business Identifier Code (BIC) Reference Data
Reference data for SWIFT BIC code, including bank names and addresses
Country
Global
Type
Other bodies
Last data source changes
20.10.2024(updated monthly)
YC World last check
02.12.2024(updated daily)
Canadian Consolidated Autonomous Sanctions List
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Country
Canada
Type
Sanctions
Last data source changes
31.10.2024(updated daily)
YC World last check
02.12.2024(updated daily)
Canadian Freezing Assets of Corrupt Foreign Officials Act
The Canadian governments maintains a small, Magnitsky-style list of government officials that it alleges to be involved in corruption.
Country
Canada
Type
Sanctions
Last data source changes
20.04.2023(updated weekly)
YC World last check
02.12.2024(updated daily)
Canadian Listed Terrorist Entities
The Canadian governments own list of people and organizations associated with terrorism
Country
Canada
Type
Sanctions
Last data source changes
15.10.2024(updated daily)
YC World last check
02.12.2024(updated daily)
Canadian Named Research Organizations list
List of universities, research institutes and/or laboratories connected to military, national defence, or state security entities that could pose a risk to Canada’s national security.
Country
Canada
Type
Other bodies
Last data source changes
02.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
Cayman Islands Members of Parliament
Current and recent Members of the Parliament of the Cayman Islands
Country
Cayman Islands
Type
Politically Exposed Persons (РЕР)
Last data source changes
13.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
Cayman Islands Senior Judicial Officers
Judicial Officers from Cayman Islands Judicial Administration
Country
United Kingdom
Type
Politically Exposed Persons (РЕР)
Last data source changes
16.10.2024(updated weekly)
YC World last check
02.12.2024(updated daily)
China National People's Congress on Wikipedia
Current members of the Chinese National People's Congress
Country
China
Type
Politically Exposed Persons (РЕР)
Last data source changes
01.12.2024(updated irregularly)
YC World last check
02.12.2024(updated daily)
China Sanctions Research
Individuals and organisations targeted by the Anti-Foreign Sanctions Law, Counter-Measures List and the Unreliable Entities List (UEL).
Country
-Type
-Last data source changes
02.11.2024(never updated)
YC World last check
02.12.2024(updated daily)
Colombian Joining the Dots PEPs
Data on Politically Exposed Persons in Colombia from the Joining the Dots project
Country
Colombia
Type
Politically Exposed Persons (РЕР)
Last data source changes
11.10.2024(updated daily)
YC World last check
02.12.2024(updated daily)
Colombian PEP Declarations
Declarations of Politically Exposed Person status of public servants and politicians in Colombia
Country
Colombia
Type
Politically Exposed Persons (РЕР)
Last data source changes
30.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
Croatia State Registry of Public Officials
Senior public officials in Croatia by the Commission for Decisions on Public Interest
Country
Croatia
Type
Politically Exposed Persons (РЕР)
Last data source changes
27.11.2024(updated weekly)
YC World last check
02.12.2024(updated daily)
Cuba Members of the Parliament
Members of the 10. Legislature of the National Assembly of People's Power
Country
Cuba
Type
Politically Exposed Persons (РЕР)
Last data source changes
11.10.2024(updated monthly)
YC World last check
02.12.2024(updated daily)
Czech Republic National Sanctions
Legal entities sanctioned by the Czech Republic Ministry of Foreign Affairs
Country
Czech Republic
Type
Sanctions
Last data source changes
30.10.2024(updated daily)
YC World last check
02.12.2024(updated daily)
Denmark, Faroe Islands and Greenland PEPs
Official PEP list for Denmark, Faroe Islands and Greenland
Country
Denmark
Type
Politically Exposed Persons (РЕР)
Last data source changes
29.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
DPRK Reports
A database of entities and events related to North Korea's sanctions evasion efforts.
Country
North Korea
Type
Sanctions
Last data source changes
19.08.2024(updated daily)
YC World last check
02.12.2024(updated daily)
EBRD Ineligible Entities
The EBRD published integrity sanctions. The entities and individuals listed are ineligible to become a Bank Counterparty for the periods indicated
Country
Global
Type
Sanctions
Last data source changes
28.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
Egypt Domestic Terrorist List
List of local terrorist entities and terrorists pursuant to Security Council resolution 1373
Country
Egypt
Type
Law enforcement
Last data source changes
26.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
Estonia International Sanctions Act List
Individuals and entities sanctioned by the Estonia government
Country
Estonia
Type
Sanctions
Last data source changes
03.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
Estonia Members of the Riigikogu
Members of the Riigikogu, Estonia's unicameral parliament
Country
Estonia
Type
Politically Exposed Persons (РЕР)
Last data source changes
21.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
EU Consolidated Travel Bans
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
Country
Global
Type
Sanctions
Last data source changes
28.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
EU Council Official Journal Sanctioned Entities
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
Country
Global
Type
Sanctions
Last data source changes
26.11.2024(never updated)
YC World last check
02.12.2024(updated daily)
EU Early Detection and Exclusion System (EDES)
List of persons or entities excluded from contracts financed by the EU budget.
Country
Global
Type
Sanctions
Last data source changes
08.10.2024(updated daily)
YC World last check
02.12.2024(updated daily)
EU ESMA Sanctions
List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).
Country
Global
Type
Sanctions
Last data source changes
29.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
EU ESMA Suspensions and Removals
List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).
Country
Global
Type
Sanctions
Last data source changes
29.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
EU Financial Sanctions Files (FSF)
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
Country
Global
Type
Sanctions
Last data source changes
28.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
EU Prominent Public Functions
Prominent public functions at national level, at the level of International Organisations and at the level of the European Union Institutions and Bodies
Country
Global
Type
Politically Exposed Persons (РЕР)
Last data source changes
04.12.2023(updated daily)
YC World last check
02.12.2024(updated daily)
EU Sanctions Map
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
Country
Global
Type
Sanctions
Last data source changes
25.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
Europe Most Wanted Fugitives
Wanted fugitivies listed on a Europol-operated web site.
Country
Global
Type
Law enforcement
Last data source changes
30.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
European Commitee of the Regions Members
The European Committee of the Regions (CoR) represents local and regional authorities across the European Union and advises on new laws that have an impact on regions and cities.
Country
Global
Type
Politically Exposed Persons (РЕР)
Last data source changes
25.11.2024(updated weekly)
YC World last check
02.12.2024(updated daily)
European Parliament Members
A set of all the members of the European Union's parliament, which are elected per member state.
Country
Global
Type
Politically Exposed Persons (РЕР)
Last data source changes
09.11.2024(updated weekly)
YC World last check
02.12.2024(updated daily)
Every Politician
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
Country
Global
Type
Politically Exposed Persons (РЕР)
Last data source changes
20.05.2019(never updated)
YC World last check
02.12.2024(updated daily)
France AMF Illegal Financial Services list
Blacklist of entities not authorized to offer financial products or services in France
Country
France
Type
Sanctions
Last data source changes
12.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
France AMF Regulatory sanctions
Decisions of the Sanctions Commission of the AMF (Autorité des marchés financiers).
Country
France
Type
Sanctions
Last data source changes
21.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
French Mayors
Mayors of French cities, towns, and arrondissements
Country
France
Type
Politically Exposed Persons (РЕР)
Last data source changes
02.11.2024(updated weekly)
YC World last check
02.12.2024(updated daily)
French National Assembly
Current and recent Members of the French National Assembly
Country
France
Type
Politically Exposed Persons (РЕР)
Last data source changes
25.11.2024(updated weekly)
YC World last check
02.12.2024(updated daily)
French National Asset Freezing System
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
Country
France
Type
Sanctions
Last data source changes
01.12.2024(updated daily)
YC World last check
02.12.2024(updated daily)
French Senators
Current and recent Members of the French Senate with itemised terms of office
Country
France
Type
Politically Exposed Persons (РЕР)
Last data source changes
25.11.2024(updated weekly)
YC World last check
02.12.2024(updated daily)
Georgia Public Official Asset Declarations
Politically exposed persons from Georgia based on property declarations of public officials.
Country
Georgia
Type
Politically Exposed Persons (РЕР)
Last data source changes
30.11.2024(updated weekly)
YC World last check
02.12.2024(updated daily)
Georgian Otkhozoria–Tatunashvili List
List of individuals involved in crimes against Georgians in Abkhazia and South Osssetia.
Country
Georgia
Type
Sanctions
Last data source changes
26.11.2024(updated weekly)
YC World last check
02.12.2024(updated daily)
German Legislators from AbgeordnetenWatch
Members of the German national legislature (The Bundestag) and state legislatures (Landstag).
Country
Germany
Type
Politically Exposed Persons (РЕР)
Last data source changes
15.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
Germany BKA Wanted Fugitives
List of Individuals Wanted for Arrest on German BKA Website
Country
Germany
Type
Law enforcement
Last data source changes
10.11.2024(updated monthly)
YC World last check
02.12.2024(updated daily)
Guernsey FSC Prohibitions and Disqualified Directors
List of individuals disqualified as company directors or prohibited from specific functions by the Guernsey Financial Services Commission.
Country
United Kingdom
Type
Other bodies
Last data source changes
28.10.2024(updated daily)
YC World last check
02.12.2024(updated daily)
Hong Kong Legislative Council Members
Members of the Legislative Council of the Hong Kong SAR
Country
Hong Kong SAR China
Type
Politically Exposed Persons (РЕР)
Last data source changes
31.10.2024(updated weekly)
YC World last check
02.12.2024(updated daily)
Hong Kong Principal Officials
Principal Officials of Hong Kong Special Administrative Region of the People's Republic of China.
Country
China
Type
Politically Exposed Persons (РЕР)
Last data source changes
16.11.2024(updated weekly)
YC World last check
02.12.2024(updated daily)
Iceland parliament
Members of the Iceland parliament, known as the Althingi
Country
Iceland
Type
Politically Exposed Persons (РЕР)
Last data source changes
03.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
India National Stock Exchange Debarred Entities
List of Debarred Entities based on orders / directions from SEBI and other Competent Authorities
Country
India
Type
Sanctions
Last data source changes
30.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
Indian Ministry of Home Affairs Banned Organizations
List of banned organizations under the Unlawful Activities (Prevention) Act
Country
India
Type
Sanctions
Last data source changes
28.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
Indonesia 2018 Regional Head Election Results
Governors, Regents, and Mayors elected in the 2018 Indonesian regional elections
Country
Indonesia
Type
Politically Exposed Persons (РЕР)
Last data source changes
11.10.2024(updated weekly)
YC World last check
02.12.2024(updated daily)
Indonesian List of Suspected Terrorists and Terrorist Organizations
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Country
Indonesia
Type
Law enforcement
Last data source changes
07.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
Inter-American Development Bank Sanctions
The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.
Country
Global
Type
Sanctions
Last data source changes
12.06.2024(never updated)
YC World last check
02.12.2024(updated daily)
INTERPOL Red Notices
International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.
Country
Global
Type
Law enforcement
Last data source changes
29.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
Iran UANI Business Registry
List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).
Country
-Type
-Last data source changes
29.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
Ireland Unlawful Organisation (Suppression) Orders
Orders from 1939 and 1983 in the Irish Statute Book, based on the Offences Against the State Act 1939
Country
Ireland
Type
Law enforcement
Last data source changes
11.07.2024(updated monthly)
YC World last check
02.12.2024(updated daily)
Isle of Man FSA Disqualified Directors
Individuals disqualified from working in corporate governance
Country
United Kingdom
Type
Sanctions
Last data source changes
14.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
Israel Knesset Members
Current Members of Israel's house of representatives
Country
Israel
Type
Politically Exposed Persons (РЕР)
Last data source changes
01.12.2024(updated daily)
YC World last check
02.12.2024(updated daily)
Israel Sanctioned Crypto Wallets List
Cryptocurrency wallets seized by the Israeli government using Administrative Seizure Orders
Country
Israel
Type
Sanctions
Last data source changes
25.10.2024(never updated)
YC World last check
02.12.2024(updated daily)
Israel Terrorists Organizations and Unauthorized Associations lists
Terrorist organizations and individuals as designated by the Israeli government
Country
Israel
Type
Sanctions
Last data source changes
28.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
Japan Economic Sanctions and List of Eligible People
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Country
Japan
Type
Sanctions
Last data source changes
28.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
Japan METI End User List
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Country
Japan
Type
Sanctions
Last data source changes
16.10.2024(updated weekly)
YC World last check
02.12.2024(updated daily)
Kazakh Terrorist and Terror Financing lists
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Country
Kazakhstan
Type
Sanctions
Last data source changes
26.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
Kyrgyz National List
A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.
Country
Kyrgyzstan
Type
Sanctions
Last data source changes
19.10.2024(updated daily)
YC World last check
02.12.2024(updated daily)
Latvia FIU Sanctions
National sanctions list of Latvia, effective additionally to UN and EU designations.
Country
Latvia
Type
Sanctions
Last data source changes
29.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
Latvia's Magnitsky Law Sanctions List
The sanctions list aims to prevent foreign individuals involved in serious human rights violations, corruption and other forms of crime from entering Latvia.
Country
Latvia
Type
Sanctions
Last data source changes
02.10.2024(updated daily)
YC World last check
02.12.2024(updated daily)
Latvian Saeima
Members of the Saeima, the unicameral parliament of Latvia
Country
Latvia
Type
Politically Exposed Persons (РЕР)
Last data source changes
11.10.2024(updated weekly)
YC World last check
02.12.2024(updated daily)
Liechtenstein Posted Workers Act (EntsG) Sanctions
Companies and persons against whom a legally binding sanction has been imposed in accordance with articles 7 and 9 of the Liechtenstein Posted Workers Act (Entsendegesetz, EntsG)
Country
Liechtenstein
Type
Sanctions
Last data source changes
27.11.2024(updated weekly)
YC World last check
02.12.2024(updated daily)
Lithuania Designated Persons Under Magnitsky Amendments
The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Country
Lithuania
Type
Sanctions
Last data source changes
14.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
Lithuania Illegal Financial Services
List of websites that are offering illegal financial services in Lithuania
Country
Lithuania
Type
Other bodies
Last data source changes
04.10.2024(updated daily)
YC World last check
02.12.2024(updated daily)
Lithuania Illegal Gambling Operators
List of online gambling operators regarded as illegal in Lithuania
Country
Lithuania
Type
Other bodies
Last data source changes
28.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
Lithuania Members of the Seimas
Current and recent members of the Seimas, Lithuania's unicameral parliament
Country
Lithuania
Type
Politically Exposed Persons (РЕР)
Last data source changes
27.11.2024(updated weekly)
YC World last check
02.12.2024(updated daily)
Lithuania PEPs from the register of private interests
Lithuanian PEPs based on official declarations of personal interests.
Country
Lithuania
Type
Politically Exposed Persons (РЕР)
Last data source changes
02.11.2024(updated monthly)
YC World last check
02.12.2024(updated daily)
Lithuanian International Sanctions
A list of entities whose property is legally owned or controlled by a sanctioned entity.
Country
Lithuania
Type
Sanctions
Last data source changes
29.10.2024(updated daily)
YC World last check
02.12.2024(updated daily)
Luxembourg Administrative Sanctions
Administrative sanctions issued by the Luxembourg financial regulator.
Country
Luxembourg
Type
Sanctions
Last data source changes
29.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
Malaysia Financial Consumer Alert List
Entities who have been wrongly represented as being licensed by the Central Bank of Malaysia.
Country
Malaysia
Type
Other bodies
Last data source changes
27.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
Malaysia MOHA Sanctions List
The Malaysian Home Affairs list designates those found to be involved in acts of terrorism.
Country
Malaysia
Type
Sanctions
Last data source changes
18.09.2024(updated weekly)
YC World last check
02.12.2024(updated daily)
Malaysia Securities Commission AOB Enforcements
Enforcement actions against auditors by the Malaysian Securities Commission Audit Oversight Board
Country
Malaysia
Type
Sanctions
Last data source changes
25.10.2024(updated daily)
YC World last check
02.12.2024(updated daily)
Malaysia Securities Commission Investor Alert List
Individuals and entities provide investment services without registration with the Malaysia Securities Commission.
Country
Malaysia
Type
Other bodies
Last data source changes
29.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
Mexico Chamber of Deputies
Current members of the Mexican lower house, the Chamber of Deputies
Country
Mexico
Type
Politically Exposed Persons (РЕР)
Last data source changes
25.11.2024(updated weekly)
YC World last check
02.12.2024(updated daily)
Mexico Governors
Current and former governors of Mexico states and the Head of Government of Mexico City.
Country
Mexico
Type
Politically Exposed Persons (РЕР)
Last data source changes
11.10.2024(updated weekly)
YC World last check
02.12.2024(updated daily)
Mexico Senate
Current members of the Mexican Senate - the upper house of the Mexican Congress
Country
Mexico
Type
Politically Exposed Persons (РЕР)
Last data source changes
24.10.2024(updated weekly)
YC World last check
02.12.2024(updated daily)
Moldovan Ban List of Economic Operators
List of economic operators banned from participating public procurement in Moldova
Country
Moldova
Type
Sanctions
Last data source changes
29.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Country
Moldova
Type
Sanctions
Last data source changes
28.10.2024(updated daily)
YC World last check
02.12.2024(updated daily)
Monaco National Fund Freezing List
A list of entities subject to fund and economic resource freezing procedures
Country
Monaco
Type
Sanctions
Last data source changes
28.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)
List of Prohibited Persons or Groups in the National Strategy and Action Plan of the Government of Nepal for Prevention of Money Laundering and Financial Investment in Terrorist Activities (2076-2081)
Country
Nepal
Type
Sanctions
Last data source changes
22.10.2024(never updated)
YC World last check
02.12.2024(updated daily)
Netherlands National Sanctionlist Terrorism
The Dutch government's sanctions list of people suspected of involvement in terroristic activities.
Country
Netherlands
Type
Sanctions
Last data source changes
29.08.2024(updated daily)
YC World last check
02.12.2024(updated daily)
Netherlands Police Nationale Opsporingslijst
The most wanted persons are suspected of serious crimes and are ranked high on the police's hit list.
Country
Netherlands
Type
Law enforcement
Last data source changes
20.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
New Zealand Designated Terrorist Entities
Individuals and entities that have been designated terrorists by the New Zealand government.
Country
New Zealand
Type
Law enforcement
Last data source changes
20.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
New Zealand Russia Sanctions
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
Country
New Zealand
Type
Sanctions
Last data source changes
29.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
Nigeria Joining the Dots PEPs and PEP Relatives
Data on Politically Exposed Persons in Nigeria and their relatives from the Joining the Dots project.
Country
Nigeria
Type
Politically Exposed Persons (РЕР)
Last data source changes
11.10.2024(updated daily)
YC World last check
02.12.2024(updated daily)
Nigeria Sanctions List
Nigeria enforces the UN Security Council list but also has an independent list of designations.
Country
Nigeria
Type
Sanctions
Last data source changes
15.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
Nigerian Politically Exposed Persons data by Chipper
National and sub-national Nigerian Politically Exposed Persons collected by Chipper
Country
Nigeria
Type
Politically Exposed Persons (РЕР)
Last data source changes
11.10.2024(updated daily)
YC World last check
02.12.2024(updated daily)
Norges Bank Investment Management observation and exclusion of companies
Companies excluded from investment by Norway's Government Pension Fund Global, or listed for observation.
Country
Norway
Type
Sanctions
Last data source changes
06.09.2024(updated daily)
YC World last check
02.12.2024(updated daily)
North Macedonia Elected and Appointed Officials
Data on Politically Exposed Persons from asset declarations of elected and appointed officials in North Macedonia
Country
North Macedonia
Type
Politically Exposed Persons (РЕР)
Last data source changes
01.12.2024(updated weekly)
YC World last check
02.12.2024(updated daily)
OHCHR List of Companies Linked to Illegal Settlement in the West Bank
Database of business enterprises involved in illegal settlement activity in the Occupied Palestinian Territory, including East Jerusalem.
Country
Palestinian Territories
Type
Other bodies
Last data source changes
29.06.2023(never updated)
YC World last check
02.12.2024(updated daily)
OpenSanctions Validation Dataset
This dataset is used to validate and test the OpenSanctions data processing pipeline.
Country
-Type
-Last data source changes
28.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
Pakistan NACTA Proscribed Persons
List of Proscribed Persons in Pakistan under the Anti Terrorism Act, 1997
Country
Pakistan
Type
Sanctions
Last data source changes
29.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
Palestine Monetary Authority Local Freezing List
People who are sanctioned by the PMA in accordance with Security Council Resolutions to combat money laundering and the financing of terrorism.
Country
Palestinian Territories
Type
Sanctions
Last data source changes
18.03.2024(updated daily)
YC World last check
02.12.2024(updated daily)
PEPs from Chile Interest and Asset Declarations
Data on Politically Exposed Persons from asset and interest declarations of Chilean public officials
Country
Chile
Type
Politically Exposed Persons (РЕР)
Last data source changes
22.10.2024(updated daily)
YC World last check
02.12.2024(updated daily)
Philippines SEC Advisories
Individuals and entities with advisories issued by the Philippines Securities and Exchange Commission
Country
Philippines
Type
Other bodies
Last data source changes
21.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
Philippines Top Most Wanted Persons in the Cordillera Regions
The dataset contains information about individuals currently most wanted by the Philippine National Police in the Cordillera Region.
Country
Philippines
Type
Law enforcement
Last data source changes
23.07.2024(never updated)
YC World last check
02.12.2024(updated daily)
Polish List of Persons and Entities Subject to Sanctions
Decisions by the Polish Interior Ministry regarding entities linked to the aggression in Ukraine.
Country
Poland
Type
Politically Exposed Persons (РЕР)
Last data source changes
29.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
Polish Sanctions Countering Money Laundering and Terror Financing
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Country
Poland
Type
Sanctions
Last data source changes
26.01.2024(updated daily)
YC World last check
02.12.2024(updated daily)
Qatar Unified Record of Persons and Entities on Sanction List
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Country
Qatar
Type
Sanctions
Last data source changes
13.10.2024(updated daily)
YC World last check
02.12.2024(updated daily)
ransomwhe.re ransomware addresses
Cryptocurrency addresses linked to payments for ransomware attacks
Country
Global
Type
Other bodies
Last data source changes
04.11.2024(updated weekly)
YC World last check
02.12.2024(updated daily)
RISE Moldova People of interest
People of Interest is an interactive database developed and managed by RISE Moldova. It is a work in progress journalistic project.
Country
Moldova
Type
Politically Exposed Persons (РЕР)
Last data source changes
20.11.2024(updated weekly)
YC World last check
02.12.2024(updated daily)
Romania Government Decision No. 1.272/2005: List of Suspected Terrorists
Individuals and organisations suspected of terrorism involvement
Country
Romania
Type
Law enforcement
Last data source changes
30.08.2024(never updated)
YC World last check
02.12.2024(updated daily)
Rosfinmonitoring List of terrorists and extremists
List of organizations and individuals involved in extremist or terrorist activities.
Country
Russia
Type
Law enforcement
Last data source changes
25.02.2022(never updated)
YC World last check
02.12.2024(updated daily)
Rosfinmonitoring WMD-related entities
List of organizations and individuals in relation to which there is information about their involvement in the proliferation of weapons of mass destruction
Country
Russia
Type
Law enforcement
Last data source changes
16.01.2022(never updated)
YC World last check
02.12.2024(updated daily)
Russian National Settlement Depository (NSD, ISIN Assignment)
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Country
Russia
Type
Property
Last data source changes
30.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
Russian Persons of Interest published by Dossier Center
People identified to be connected to crime at the Dossier Center
Country
Russia
Type
Politically Exposed Persons (РЕР)
Last data source changes
14.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
Russian PMC Wagner mercenaries (Myrotvorets list)
A list of Russian soldiers, PMC Wagner members and other criminals.
Country
Ukraine
Type
Other bodies
Last data source changes
20.07.2023(never updated)
YC World last check
02.12.2024(updated daily)
Serbian Domestic List of Designated Persons
Serbias domestic sanctions list is applied together with the UN global lists.
Country
Serbia
Type
Sanctions
Last data source changes
05.07.2024(updated weekly)
YC World last check
02.12.2024(updated daily)
Singapore Targeted Financial Sanctions
Terrorists and terrorist entities designated by the Singapore government on top of the UN security council set of sanctions.
Country
Singapore
Type
Sanctions
Last data source changes
14.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
Slovenia Business Restrictions
List of Business restrictions preventing conflict of interest in Slovenia
Country
Slovenia
Type
Sanctions
Last data source changes
01.12.2024(updated daily)
YC World last check
02.12.2024(updated daily)
Slovenian Political Officials from Zvezoskop
Political office holders and their political career based on data presented at Zvezoskop (roughly translated as Relationscope)
Country
Slovenia
Type
Politically Exposed Persons (РЕР)
Last data source changes
14.10.2024(never updated)
YC World last check
02.12.2024(updated daily)
South Africa Municipal Leadership
Profiles of municipal heads in South Africa, focusing on key political figures such as the Mayor and Municipal Manager.
Country
South Africa
Type
Politically Exposed Persons (РЕР)
Last data source changes
11.10.2024(updated weekly)
YC World last check
02.12.2024(updated daily)
South Africa National and Provincial Legislators
Current members of the National Assembly, National Council of Provinces, and provincial legislatures and executives in South Africa.
Country
South Africa
Type
Politically Exposed Persons (РЕР)
Last data source changes
21.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
South Africa Targeted Financial Sanctions
The South African FIC sanctions list, largely based on UN Security Council sanctions.
Country
South Africa
Type
Sanctions
Last data source changes
11.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
South Africa Wanted Persons
Wanted persons list of South African Police Service
Country
South Africa
Type
Law enforcement
Last data source changes
05.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
Spain National Police Most Wanted List
Individuals wanted by the Spanish National Police.
Country
Spain
Type
Law enforcement
Last data source changes
30.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
Swiss FINMA Final Rulings
Switzerland's financial regulator maintains and publishes final rulings naming those involved in financial misconduct
Country
Switzerland
Type
Sanctions
Last data source changes
01.12.2024(updated daily)
YC World last check
02.12.2024(updated daily)
Swiss FINMA Warning List
Switzerland's financial regulator maintains and publishes a warning list of companies and individuals who may be carrying out unauthorised services
Country
Switzerland
Type
Other bodies
Last data source changes
30.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
Swiss SECO Sanctions/Embargoes
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Country
Switzerland
Type
Sanctions
Last data source changes
11.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
Syrian Observatory of Political and Economic Networks
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Country
Syria
Type
Politically Exposed Persons (РЕР)
Last data source changes
20.04.2023(never updated)
YC World last check
02.12.2024(updated daily)
Thailand Designated Persons List
Designation of persons suspected to be connected with terrorism or terrorism financing
Country
Thailand
Type
Sanctions
Last data source changes
13.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
Türkiye Asset Freezing Sanctions List (MASAK)
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Country
Turkey
Type
Sanctions
Last data source changes
27.10.2024(updated daily)
YC World last check
02.12.2024(updated daily)
Türkiye Grand National Assembly
Current military members of the Grand National Assembly of Türkiye
Country
Turkey
Type
Politically Exposed Persons (РЕР)
Last data source changes
21.11.2024(updated weekly)
YC World last check
02.12.2024(updated daily)
Türkiye Ministry Of Interior Terrorist Wanted List
List of people considered wanted for terrorism by the Türkiye Ministry of Interior
Country
Turkey
Type
Law enforcement
Last data source changes
21.10.2024(updated daily)
YC World last check
02.12.2024(updated daily)
U.S. Immigration and Customs Enforcement Most Wanted Fugitives
The Most Wanted Fugitives published by the U.S. Immigration and Customs Enforcement (ICE).
Country
United States
Type
Law enforcement
Last data source changes
23.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
UK Companies House Disqualified Directors
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
Country
United Kingdom
Type
Sanctions
Last data source changes
01.12.2024(updated daily)
YC World last check
02.12.2024(updated daily)
UK FCDO Sanctions List
UK sanctions collated by the Foreign, Commonwealth & Development Office
Country
United Kingdom
Type
Sanctions
Last data source changes
25.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
UK HMT/OFSI Consolidated List of Targets
The United Kingom's consolidated international sanctions list.
Country
United Kingdom
Type
Sanctions
Last data source changes
28.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
UK HMT/OFSI Investment Bans
Separate from the main sanctions list, this list of persons names entities in relation to financial and investment restrictions
Country
United Kingdom
Type
Sanctions
Last data source changes
28.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
UK NCA Most Wanted
Most wanted list of criminals and fugitives in Britain, maintained by the United Kingdom's National Crime Agency (NCA).
Country
United Kingdom
Type
Law enforcement
Last data source changes
09.08.2024(updated daily)
YC World last check
02.12.2024(updated daily)
UK Proscribed Terrorist Groups or Organizations
The United Kingdom's list of Proscribed Organizations under the Terrorism Act 2000
Country
United Kingdom
Type
Law enforcement
Last data source changes
11.05.2024(updated daily)
YC World last check
02.12.2024(updated daily)
Ukraine NSDC State Register of Sanctions
List of individuals and legal entities subject to restrictive measures.
Country
Ukraine
Type
Sanctions
Last data source changes
28.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
Ukraine SFMS Blacklist
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Country
Ukraine
Type
Sanctions
Last data source changes
11.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
UN Heads of State, Heads of Government and Ministers for Foreign Affairs
The UN's list of senior government officials in all of its member states.
Country
Global
Type
Politically Exposed Persons (РЕР)
Last data source changes
29.11.2024(updated monthly)
YC World last check
02.12.2024(updated daily)
UN Security Council Consolidated Sanctions
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Country
Global
Type
Sanctions
Last data source changes
28.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
United Arab Emirates Local Terrorist List
The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts
Country
United Arab Emirates
Type
Sanctions
Last data source changes
31.10.2024(updated daily)
YC World last check
02.12.2024(updated daily)
US Alaska Medical Assistance Excluded Provider List
Individuals and businesses excluded from Alaska Medical Assistance Program
Country
-Type
-Last data source changes
02.10.2024(updated daily)
YC World last check
02.12.2024(updated daily)
US Anti-Kleptocracy and Human Rights Visa Restrictions
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
Country
United States
Type
Sanctions
Last data source changes
19.10.2024(updated daily)
YC World last check
02.12.2024(updated daily)
US BIS Denied Persons List
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
Country
United States
Type
Sanctions
Last data source changes
25.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
US CBP Withhold Release Orders and Findings
Withhold Release Orders (WROs) and Findings related to imports that may involve forced labor.
Country
United States
Type
Other bodies
Last data source changes
04.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
US CIA World Factbook Heads of State and Government
An index of most national-level heads of state and heads of government in world governments that is publicly maintained by the CIA.
Country
Global
Type
Politically Exposed Persons (РЕР)
Last data source changes
23.11.2024(updated weekly)
YC World last check
02.12.2024(updated daily)
US CIA World Leaders
An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.
Country
Global
Type
Politically Exposed Persons (РЕР)
Last data source changes
21.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
US Colorado Medicaid Terminated Provider List
This dataset contains a list of providers who have been terminated for cause from Colorado's Medicaid program.
Country
-Type
-Last data source changes
01.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
US DEA Fugitives
Fugitives from the US's Drug Enforcement Administration
Country
United States
Type
Law enforcement
Last data source changes
11.10.2024(updated daily)
YC World last check
02.12.2024(updated daily)
US Department of State Terrorist Exclusion
Organizations designated as terrorist for immigration purposes.
Country
United States
Type
Law enforcement
Last data source changes
16.06.2024(updated daily)
YC World last check
02.12.2024(updated daily)
US Directorate of Defense Trade Controls AECA Debarments
Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)
Country
United States
Type
Sanctions
Last data source changes
04.10.2024(updated daily)
YC World last check
02.12.2024(updated daily)
US Directorate of Defense Trade Controls Penalties & Oversight Agreements
Consent agreements entered into by parties accused of violating the Arms Export Control Act (AECA) or International Traffic in Arms Regulations (ITAR)
Country
United States
Type
Sanctions
Last data source changes
07.10.2024(updated daily)
YC World last check
02.12.2024(updated daily)
US DoD Chinese military companies
A list of companies identified as Chinese military companies operating in the United States.
Country
United States
Type
Sanctions
Last data source changes
30.01.2024(never updated)
YC World last check
02.12.2024(updated daily)
US FBI Lazarus Group Crypto Wallets
Cryptocurrency addresses connected to the $41 million theft from Stake.com, attributed to the Lazarus Group.
Country
United States
Type
Sanctions
Last data source changes
26.07.2024(never updated)
YC World last check
02.12.2024(updated daily)
US FBI Most Wanted
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
Country
United States
Type
Law enforcement
Last data source changes
30.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
US FCC Covered List
List of companies that produce equipment and services covered by section 2 of the Secure Networks Act
Country
United States
Type
Sanctions
Last data source changes
26.09.2024(never updated)
YC World last check
02.12.2024(updated daily)
US FDIC Failed Banks
The FDIC provides a list of bank failures and the institutions that acquired them.
Country
United States
Type
Other bodies
Last data source changes
24.10.2024(updated weekly)
YC World last check
02.12.2024(updated daily)
US Federal Reserve Enforcement Actions
Enforcement actions against entities and individuals for violations of laws, rules, or regulations
Country
United States
Type
Law enforcement
Last data source changes
21.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
US FinCEN 311 and 9714 Special Measures
FinCEN, part of the U.S. Department of the Treasury, fights money laundering, safeguards the financial system, and promotes national security through gathering and sharing financial intelligence.
Country
United States
Type
Other bodies
Last data source changes
10.10.2024(updated daily)
YC World last check
02.12.2024(updated daily)
US FINRA Enforcement Actions
Firms and individuals that have faced FINRA disciplinary actions
Country
United States
Type
Other bodies
Last data source changes
01.12.2024(updated daily)
YC World last check
02.12.2024(updated daily)
US Georgia Healthcare provider exclusions
Providers who have been terminated for cause from Georgia's Medicaid program.
Country
United States
Type
Sanctions
Last data source changes
05.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
US Health and Human Sciences Inspector General Exclusions
People and companies excluded from Federally funded health care programs
Country
United States
Type
Other bodies
Last data source changes
08.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
US Iowa Medicaid Terminated Provider List
This dataset contains a list of providers who have been terminated for cause from Iowa's Medicaid program.
Country
United States
Type
Other bodies
Last data source changes
05.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
US Kansas Medicaid Terminated Provider List
This dataset contains a list of providers who have been terminated for cause from Kansas' Medicaid program.
Country
-Type
-Last data source changes
27.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
US Legislators by Plural (formerly OpenStates)
Open data on state legislators in the United States of America.
Country
Global
Type
Politically Exposed Persons (РЕР)
Last data source changes
24.11.2024(updated weekly)
YC World last check
02.12.2024(updated daily)
US Massachusetts Suspensions and Exclusions from MassHealth
Providers who have been suspended or excluded from the MassHealth program.
Country
-Type
-Last data source changes
19.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
US Members of the Congress
Current and recent members of the United States Senate and House of Representatives
Country
United States
Type
Politically Exposed Persons (РЕР)
Last data source changes
20.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
US Michigan Medicaid Sanctioned Provider List
Providers who have been terminated for cause from Michigan's Medicaid program.
Country
-Type
-Last data source changes
28.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
US Mississippi Medicaid Terminated Provider List
Service providers who have been terminated for cause from Mississippi's Medicaid program.
Country
United States
Type
Other bodies
Last data source changes
14.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
US Montana Medicaid Excluded and Terminated Providers
Medical providers excluded or terminated from Montana's Medicaid program.
Country
-Type
-Last data source changes
24.09.2024(updated daily)
YC World last check
02.12.2024(updated daily)
US Navy Leadership
Current leaders of the United States Navy, including biographies and organizational roles within the Navy's command structure.
Country
-Type
-Last data source changes
26.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
US New Hampshire Medicaid Exclusion and Sanction List
Providers who have been terminated for cause from New Hampshire's Medicaid program.
Country
United States
Type
Sanctions
Last data source changes
27.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
US New York State Medicaid Exclusions
Medical providers deemed ineligible to participate in New York State's Medicaid program.
Country
-Type
-Last data source changes
28.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
US North Carolina Excluded Providers List
Service providers who have been terminated for cause from North Carolina's Medicaid and other Health Programs.
Country
-Type
-Last data source changes
29.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
US North Dakota Medicaid Terminated Provider List
This dataset contains a list of providers who have been terminated for cause from North Dakota's Medicaid program.
Country
-Type
-Last data source changes
05.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
US NTEEA Section 353 Corrupt and Undemocratic Actors Report
A list of persons who have been determined to have taken Actions that Undermine Democratic Processes or Institutions, Significant Corruption, or Obstruction of Such Corruption in El Salvador, Guatemala, and Honduras, published by the US State Department.
Country
United States
Type
Sanctions
Last data source changes
15.10.2023(never updated)
YC World last check
02.12.2024(updated daily)
US OCC Enforcement Actions
The US banking regulator OCC publishes a list of companies and individuals against which punitive measures have been applied.
Country
Japan
Type
Sanctions
Last data source changes
28.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
US OFAC Consolidated (non-SDN) List
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
Country
United States
Type
Sanctions
Last data source changes
21.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
US OFAC Specially Designated Nationals (SDN) List
The primary United States' sanctions list, specially designated nationals (SDN) part.
Country
United States
Type
Sanctions
Last data source changes
27.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
US Office of Antiboycott Compliance Requester List
Entities reported for making boycott-related requests in U.S. transactions
Country
United States
Type
Other bodies
Last data source changes
04.10.2024(updated weekly)
YC World last check
02.12.2024(updated daily)
US Oregon State Medicaid Fraud Convictions
Medical providers convicted of medicaid fraud in the state of Oregon
Country
-Type
-Last data source changes
25.09.2024(updated daily)
YC World last check
02.12.2024(updated daily)
US Pennsylvania Medicheck list
Medical providers who are precluded from participation in the Medical Assistance Program
Country
-Type
-Last data source changes
29.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
US Public Alert: Unregistered Soliciting Entities (PAUSE)
Entities that falsely claim to be registered, licensed, and/or located in the United States, to be regulators, or impersonate genuine firms.
Country
United States
Type
Other bodies
Last data source changes
29.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
US SAM Procurement Exclusions
A database of suppliers who have been excluded from participating in US federal procurement.
Country
United States
Type
Sanctions
Last data source changes
29.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
US SEC Actions Due to Harmed Investors
Enforcement actions against persons and firms that had harmed investors
Country
United States
Type
Law enforcement
Last data source changes
21.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
US Secret Service Most Wanted Fugitives
Wanted fugitivies listed on United States Secret Service website.
Country
United States
Type
Law enforcement
Last data source changes
14.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
US Special Legislative Exclusions
A list of companies whose products and/or services are excluded from procurement by acts of Congress
Country
United States
Type
Law enforcement
Last data source changes
08.07.2024(never updated)
YC World last check
02.12.2024(updated daily)
US State Department Cuba Sanctions
Several lists of Cuban companies and hotels that are blocked by the US State Department separately from the sanctions lists maintained by the Treasury.
Country
United States
Type
Sanctions
Last data source changes
27.04.2023(never updated)
YC World last check
02.12.2024(updated daily)
US State Department Senior Officials
Senior officials and diplomats in the US Department of State
Country
United States
Type
Politically Exposed Persons (РЕР)
Last data source changes
30.11.2024(updated weekly)
YC World last check
02.12.2024(updated daily)
US Trade Consolidated Screening List (CSL)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
Country
United States
Type
Sanctions
Last data source changes
27.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
US UFLPA Entity List
The US DHS publishes this list of entities wholly or in part using forced labour in the People's Republic of China, especially from the Xinjiang Uyghur Autonomous Region.
Country
United States
Type
Sanctions
Last data source changes
24.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
US West Virginia Medicaid Provider Exclusions and Terminations
Medicaid providers sanctioned in West Virginia's Medicaid program.
Country
-Type
-Last data source changes
29.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
Venezuela Members of the National Assembly
Members of the National Assembly of Venezuela, the country's unicameral legislature.
Country
Venezuela
Type
Politically Exposed Persons (РЕР)
Last data source changes
19.11.2024(updated weekly)
YC World last check
02.12.2024(updated daily)
Wikidata
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
Country
Global
Type
Other bodies
Last data source changes
30.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
Wikidata Politically Exposed Persons
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Country
Global
Type
Politically Exposed Persons (РЕР)
Last data source changes
01.12.2024(updated daily)
YC World last check
02.12.2024(updated daily)
WorldBank Debarred Providers
The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
Country
Global
Type
Sanctions
Last data source changes
28.11.2024(updated daily)
YC World last check
02.12.2024(updated daily)
Russian Unified State Register of Legal Entities (EGRUL)
Data from the Russian Unified State Register of Legal Entities, provided by the Federal Tax Service
Country
Russia
Type
Company registers
Last data source changes
-
YC World last check
02.12.2024(updated daily)
Russian Unified State Register of Individual Entrepreneurs (EGRIP)
Russian Unified State Register of Individual Entrepreneurs, provided by the Federal Tax Service
Country
Russia
Type
Company registers
Last data source changes
-
YC World last check
02.12.2024(updated daily)
UK Companies Registry (by Company House)
Get company information including registered address, previous company names, directors' details, accounts, annual returns, company reports and other information
Country
United Kingdom
Type
Company registers
Last data source changes
02.12.2024
YC World last check
02.12.2024
Cyprus company registry
Cypriot open data on companies, which names their officers but not any shareholders.
Country
-Type
-Last data source changes
25.11.2024(updated weekly)
YC World last check
02.12.2024(updated daily)
Czech Republic Business Register
Czech business register with company metadata and directorships as obtained from the open data xml dump by ARES.
Country
-Type
-Last data source changes
25.11.2024(updated weekly)
YC World last check
02.12.2024(updated daily)
Deutsches Handelsregister (OffeneRegister.de)
The OpenCorporates dump of the german companies registry, recent until end of 2018, as published via OffeneRegister.de.
Country
-Type
-Last data source changes
31.01.2019(never updated)
YC World last check
02.12.2024(updated daily)
Estonia e-Business Register (E-äriregister)
A collection of all companies registered in Estonia, including directors and beneficial owners
Country
-Type
-Last data source changes
28.11.2024(updated weekly)
YC World last check
02.12.2024(updated daily)
EU Financial Instruments Reference Data System (FIRDS)
List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).
Country
-Type
-Last data source changes
07.10.2024(updated monthly)
YC World last check
02.12.2024(updated daily)
ICIJ OffshoreLeaks
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners.
Country
-Type
-Last data source changes
01.08.2023(updated irregularly)
YC World last check
02.12.2024(updated daily)
Kazakhstan State Register of legal entities
Companies and other entities registered in the Republic of Kazakhstan and their director.
Country
Kazakhstan
Type
-Last data source changes
19.11.2024(updated monthly)
YC World last check
02.12.2024(updated daily)
Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)
The Latvian company registry lists directors, shareholders and beneficial owners as well as bank accounts for all companies and traders in the country.
Country
-Type
-Last data source changes
30.11.2024(updated weekly)
YC World last check
02.12.2024(updated daily)
Slovakia Public Sector Partners Register (Register partnerov verejného sektora - RPVS)
Data is collected by the Ministry of Justice of the Slovak Republic in the ‘Register partnerov verejného sektora’ (RPVS), and covers entities benefiting from public funding or conducting business with the state, so-called ‘Partners of Public Sector’.
Country
-Type
-Last data source changes
07.11.2024(updated weekly)
YC World last check
02.12.2024(updated daily)
State Register of legal entities in the Republic of Moldova
All companies in Moldova, with information on their founders, beneficial owners and directors.
Country
-Type
-Last data source changes
25.11.2024(updated weekly)
YC World last check
02.12.2024(updated daily)
US CorpWatch EX-21 Filings
Subsidiary relationship information from Exhibit 21 of companies' 10-K filings with the SEC (global subsidiaries of all publicly-listed companies in the US).
Country
-Type
-Last data source changes
13.11.2024(updated monthly)
YC World last check
02.12.2024(updated daily)
Register of Enterprises of the Republic of Latvia
-
Country
Latvia
Type
Company registers
Last data source changes
02.12.2024
YC World last check
02.12.2024
Uruguayan Politically Exposed Persons (PEP)
List of Politically Exposed Persons (PEP) in Uruguay
Country
Uruguay
Type
Politically Exposed Persons (РЕР)
Last data source changes
11.10.2024(updated weekly)
YC World last check
02.12.2024(updated daily)
Estonia's e-Business Register
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Country
Estonia
Type
Company registers
Last data source changes
02.12.2024
YC World last check
02.12.2024(updated daily)