DataCoverage

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)

Political party finance (Latvia)

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Political party finance (Netherlands)

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Malta Business Registry (MBR)

Data from the Malta Business Registry

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.

Romanian National Trade Register

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Ukrainian Unified State Register (EDR)

Data from the Unified State Register of Legal Entities and Private Entrepreneurs

Cyprus Compamy Registry

Register of registered organizations in Cyprus, kept at the Department of registrar of companies and official receiver

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.

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

Register of Enterprises of the Republic of Latvia

The Register of Enterprises of the Republic of Latvia provides data about legal entities, their branches and representative offices, and changes in their founding documents, and it carries out other activities provided for in legislation.

Luxury Yacht Owners Database

This comprehensive database contains detailed information on luxury yachts and their esteemed owners, including an exclusive list of global billionaires

Yale CELI List of Companies Staying in Russia

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Register of Russian FSB employees

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InformNapalm. List of Russian occupiers

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List of Military Officers (Russian Armed Forces)

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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).

List of war criminals (Defence Intelligence of Ukraine)

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Belarusian Police Officers Data

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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.

Occupier. Information resource of the NSDC of Ukraine

Information about Russian invaders (soldiers and officers)

Malta Business Registry

An updated version of the Malta Business Registry

Swiss Commercial Register

Swiss Central Register of the Federal Commercial Registry Office — Companies Registry

Danish Central Business Register (CVR)

Register of Denmark and Greenland companies from CVR (Det Centrale Virksomhedsregister).

Commercial Register of Kazakhstan

Contains public notice records. Provides legal announcements that may include related parties of companies, as well as litigation and property-related notices.

Public Database of PEPs in Russia and Belarus (by RuPEP)

PUBLIC DATABASE OF DOMESTIC POLITICALLY EXPOSED PERSONS OF RUSSIA AND BELARUS

Russian PEPs' Foreign Real Estate Assets

Out of 3,908 hearings for deputies 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. Most of the carefully checked real estate was purchased, four - privatized it, received it as a gift or inheritance. going to just candidates prefer to buy houses in Germany, Bulgaria and Montenegro - five people each. Four have real estate in Spain, two have apartments in Cyprus and Ukraine.

Russian Deputies List

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List of Kazakhstan PEPs

Документы в которых представлены: известные государственные чиновники; служащие органов государственной власти; представители дипломатической службы; сотрудники сферы образования и здравоохранения; культурные и научные деятели страны; сотрудники финансовой сферы; представители разных сфер бизнеса и социальной среды; спортсмены; а также прочие личности, живущие сегодня или вошедшие в историю нашей страны в прошлом.

State-Owned Enterprises of Kazakhstan

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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

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

List of Russian Billionaires 2021 (by Forbes)

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Russian PEPs Found via Declarations

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List of United Russia members by RUPep

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List of Aircrafts Linked to Owners

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Politically Exposed Persons (PEPs)

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Uzbekistan Unified State Register of Business Entities

Companies and other legal entities registered in Uzbekistan, scraped from PDF filings published by the statistics authority (Государственный Комитет Республики Узбекистан по статистике). Following a change in their website structure, the scraper cannot update the data at the moment.

Rating of TOP-1000 Russian Managers

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Cayman Islands Legislative Assembly

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Members of the State Duma of Russia

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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)

Georgian Business Register

Contains companies, their directors and partners (owners). Data from 2022-05.

Polish Business Register (by Ministry of Justice)

Contains profiles of active legal entities. Provides shareholders, officers, board members, and standard company information.

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. Dataset contains

Commercial Register of the Republic of Belarus

This is Belarusian EGR companies and individuals dataset till 2021

Cyprus Register of Companies (static)

Register of registered organizations in Cyprus, kept at the Department of registrar of companies and official receiver

Russian-owned Ukrainian Companies (April 2022)

Russian-owned Ukrainian Companies, selected from Ukrainian Unified State Register by Youcontrol (April 2022)

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

Austrian Commercial Register

Austrian Commercial Register contains information on registered Austrian businesses

Abu Dhabi Companies Registry

Data from the Abu Dhabi Company Registry

Slovenian Business Register

Data from Morph.io of Slovenian companies and their identifying numbers

Czech Republic Business Register

Data from the Czech Republic Business Register

Belarusian-owned Ukrainian Companies

Belarusian-owned Ukrainian Companies, selected from Ukrainian Unified State Register by Youcontrol (April 2022)

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.

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.

Bulgarian Commercial register

Data from Bulgarian Commercial register

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

UK Companies House People with Significant Control

People with Significant Control from UK Companies Registry, provided by UK Companies House

UNOPS Vendor Sanctions

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INTERPOL Yellow Notices

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Estonia's e-Business Register

Data from The e-Business register (e-Äriregister) compiles the data of all legal entities registered in Estonia

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

Deutsches Handelsregister (OffeneRegister.de)

The OpenCorporates dump of the german companies registry, recent until end of 2018, as published via OffeneRegister.de. Includes companies (HRA/HRB), organizations (VR/GnR/PR) and their officers. For some of the companies there is as well ownership data, but without share values.

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.

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

African Development Bank Debarred Entities

Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.

Armenia Public Officials and Associates

List of Armenian public officials and their family members.

Argentina Members of Parliament

Current members of the Argentine Chamber of Deputies, the lower house of the National Congress

Argentina RePET Sanctions

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Austria Public Officials

List of politicians and others officials from Austria.

Austrian National Bank Regulations on Terrorism Financing Restrictions

Regulations aimed at combating terrorism through financial restrictions under the 2010 Sanctions Act.

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

Azerbaijan Domestic List

Domestic list of natural and legal persons subject to sanctions

Belgian Financial Sanctions

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Bulgarian Persons of Interest

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

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.

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.

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.

Brazil Politically Exposed Persons

This datasets encompass brazilian PEPs divulgated by the CGU

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.

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.

Canadian Consolidated Autonomous Sanctions List

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

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.

Canadian Listed Terrorist Entities

The Canadian governments own list of people and organizations associated with terrorism

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.

Swiss FINMA Final Rulings

Switzerland's financial regulator maintains and publishes final rulings naming those involved in financial misconduct

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

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

PEPs from Chile Interest and Asset Declarations

Data on Politically Exposed Persons from asset and interest declarations of Chilean public officials

China National People's Congress on Wikipedia

Current members of the Chinese National People's Congress

Colombian PEP Declarations

Declarations of Politically Exposed Person status of public servants and politicians in Colombia

Colombian Joining the Dots PEPs

Data on Politically Exposed Persons in Colombia from the Joining the Dots project

Cuba Members of the Parliament

Members of the 10. Legislature of the National Assembly of People's Power

Czech Republic National Sanctions

Legal entities sanctioned by the Czech Republic Ministry of Foreign Affairs

German Legislators from AbgeordnetenWatch

Members of the German national legislature (The Bundestag) and state legislatures (Landstag).

Germany BKA Wanted Fugitives

List of Individuals Wanted for Arrest on German BKA Website

Denmark, Faroe Islands and Greenland PEPs

Official PEP list for Denmark, Faroe Islands and Greenland

EBRD Ineligible Entities

The EBRD published integrity sanctions. The entities and individuals listed are ineligible to become a Bank Counterparty for the periods indicated

Estonia International Sanctions Act List

Individuals and entities sanctioned by the Estonia government

Estonia Members of the Riigikogu

Members of the Riigikogu, Estonia's unicameral parliament

Egypt Domestic Terrorist List

List of local terrorist entities and terrorists pursuant to Security Council resolution 1373

Spain National Police Most Wanted List

Individuals wanted by the Spanish National Police.

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.

EU Early Detection and Exclusion System (EDES)

List of persons or entities excluded from contracts financed by the EU budget.

EU ESMA Sanctions

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

EU ESMA Suspensions and Removals

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

Europe Most Wanted Fugitives

Wanted fugitivies listed on a Europol-operated web site.

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.

EU Council Official Journal Sanctioned Entities

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Parliament Members

A set of all the members of the European Union's parliament, which are elected per member state.

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

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.

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.

Every Politician

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

France AMF Regulatory sanctions

Decisions of the Sanctions Commission of the AMF (Autorité des marchés financiers).

French National Assembly

Current and recent Members of the French National Assembly

France AMF Illegal Financial Services list

Blacklist of entities not authorized to offer financial products or services in France

French Mayors

Mayors of French cities, towns, and arrondissements

French Senators

Current and recent Members of the French Senate with itemised terms of office

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.

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.

UK FCDO Sanctions List

UK sanctions collated by the Foreign, Commonwealth & Development Office

UK HMT/OFSI Investment Bans

Separate from the main sanctions list, this list of persons names entities in relation to financial and investment restrictions

UK HMT/OFSI Consolidated List of Targets

The United Kingom's consolidated international sanctions list.

UK NCA Most Wanted

Most wanted list of criminals and fugitives in Britain, maintained by the United Kingdom's National Crime Agency (NCA).

UK Proscribed Terrorist Groups or Organizations

The United Kingdom's list of Proscribed Organizations under the Terrorism Act 2000

Georgia Public Official Asset Declarations

Politically exposed persons from Georgia based on property declarations of public officials.

Georgian Otkhozoria–Tatunashvili List

List of individuals involved in crimes against Georgians in Abkhazia and South Osssetia.

Guernsey FSC Prohibitions and Disqualified Directors

List of individuals disqualified as company directors or prohibited from specific functions by the Guernsey Financial Services Commission.

Hong Kong Legislative Council Members

Members of the Legislative Council of the Hong Kong SAR

Hong Kong Principal Officials

Principal Officials of Hong Kong Special Administrative Region of the People's Republic of China.

Croatia State Registry of Public Officials

Senior public officials in Croatia by the Commission for Decisions on Public Interest

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.

Indonesian List of Suspected Terrorists and Terrorist Organizations

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia 2018 Regional Head Election Results

Governors, Regents, and Mayors elected in the 2018 Indonesian regional elections

Ireland Unlawful Organisation (Suppression) Orders

Orders from 1939 and 1983 in the Irish Statute Book, based on the Offences Against the State Act 1939

Israel Knesset Members

Current Members of Israel's house of representatives

Israel Sanctioned Crypto Wallets List

Cryptocurrency wallets seized by the Israeli government using Administrative Seizure Orders

Israel Terrorists Organizations and Unauthorized Associations lists

Terrorist organizations and individuals as designated by the Israeli government

Isle of Man FSA Disqualified Directors

Individuals disqualified from working in corporate governance

Indian Ministry of Home Affairs Banned Organizations

List of banned organizations under the Unlawful Activities (Prevention) Act

India National Stock Exchange Debarred Entities

List of Debarred Entities based on orders / directions from SEBI and other Competent Authorities

INTERPOL Red Notices

International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.

Iceland parliament

Members of the Iceland parliament, known as the Althingi

Business Identifier Code (BIC) Reference Data

Reference data for SWIFT BIC code, including bank names and addresses

Japan METI End User List

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan Economic Sanctions and List of Eligible People

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Kyrgyz National List

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

DPRK Reports

A database of entities and events related to North Korea's sanctions evasion efforts.

Cayman Islands Senior Judicial Officers

Judicial Officers from Cayman Islands Judicial Administration

Cayman Islands Members of Parliament

Current and recent Members of the Parliament of the Cayman Islands

Kazakh Terrorist and Terror Financing lists

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

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)

Lithuanian International Sanctions

A list of entities whose property is legally owned or controlled by a sanctioned entity.

Lithuania Illegal Gambling Operators

List of online gambling operators regarded as illegal in Lithuania

Lithuania Illegal Financial Services

List of websites that are offering illegal financial services in Lithuania

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.

Lithuania PEPs from the register of private interests

Lithuanian PEPs based on official declarations of personal interests.

Lithuania Members of the Seimas

Current and recent members of the Seimas, Lithuania's unicameral parliament

Luxembourg Administrative Sanctions

Administrative sanctions issued by the Luxembourg financial regulator.

Latvia FIU Sanctions

National sanctions list of Latvia, effective additionally to UN and EU designations.

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.

Latvian Saeima

Members of the Saeima, the unicameral parliament of Latvia

Monaco National Fund Freezing List

A list of entities subject to fund and economic resource freezing procedures

Moldovan Ban List of Economic Operators

List of economic operators banned from participating public procurement in Moldova

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.

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

North Macedonia Elected and Appointed Officials

Data on Politically Exposed Persons from asset declarations of elected and appointed officials in North Macedonia

Mexico Chamber of Deputies

Current members of the Mexican lower house, the Chamber of Deputies

Mexico Governors

Current and former governors of Mexico states and the Head of Government of Mexico City.

Mexico Senate

Current members of the Mexican Senate - the upper house of the Mexican Congress

Malaysia Securities Commission AOB Enforcements

Enforcement actions against auditors by the Malaysian Securities Commission Audit Oversight Board

Malaysia Financial Consumer Alert List

Entities who have been wrongly represented as being licensed by the Central Bank of Malaysia.

Malaysia Securities Commission Investor Alert List

Individuals and entities provide investment services without registration with the Malaysia Securities Commission.

Malaysia MOHA Sanctions List

The Malaysian Home Affairs list designates those found to be involved in acts of terrorism.

Nigerian Politically Exposed Persons data by Chipper

National and sub-national Nigerian Politically Exposed Persons collected by Chipper

Nigeria Joining the Dots PEPs and PEP Relatives

Data on Politically Exposed Persons in Nigeria and their relatives from the Joining the Dots project.

Nigeria Sanctions List

Nigeria enforces the UN Security Council list but also has an independent list of designations.

Netherlands Police Nationale Opsporingslijst

The most wanted persons are suspected of serious crimes and are ranked high on the police's hit list.

Netherlands National Sanctionlist Terrorism

The Dutch government's sanctions list of people suspected of involvement in terroristic activities.

Norges Bank Investment Management observation and exclusion of companies

Companies excluded from investment by Norway's Government Pension Fund Global, or listed for observation.

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)

New Zealand Designated Terrorist Entities

Individuals and entities that have been designated terrorists by the New Zealand government.

New Zealand Russia Sanctions

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

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.

Philippines SEC Advisories

Individuals and entities with advisories issued by the Philippines Securities and Exchange Commission

Pakistan NACTA Proscribed Persons

List of Proscribed Persons in Pakistan under the Anti Terrorism Act, 1997

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

Polish List of Persons and Entities Subject to Sanctions

Decisions by the Polish Interior Ministry regarding entities linked to the aggression in Ukraine.

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.

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.

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).

ransomwhe.re ransomware addresses

Cryptocurrency addresses linked to payments for ransomware attacks

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists

Individuals and organisations suspected of terrorism involvement

Serbian Domestic List of Designated Persons

Serbias domestic sanctions list is applied together with the UN global lists.

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

Russian Persons of Interest published by Dossier Center

People identified to be connected to crime at the Dossier Center

Rosfinmonitoring List of terrorists and extremists

List of organizations and individuals involved in extremist or terrorist activities.

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

Russian PMC Wagner mercenaries (Myrotvorets list)

A list of Russian soldiers, PMC Wagner members and other criminals.

Russian National Settlement Depository (NSD, ISIN Assignment)

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Singapore Targeted Financial Sanctions

Terrorists and terrorist entities designated by the Singapore government on top of the UN security council set of sanctions.

Slovenia Business Restrictions

List of Business restrictions preventing conflict of interest in Slovenia

Slovenian Political Officials from Zvezoskop

Political office holders and their political career based on data presented at Zvezoskop (roughly translated as Relationscope)

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.

Thailand Designated Persons List

Designation of persons suspected to be connected with terrorism or terrorism financing

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.

Türkiye Grand National Assembly

Current military members of the Grand National Assembly of Türkiye

Türkiye Ministry Of Interior Terrorist Wanted List

List of people considered wanted for terrorism by the Türkiye Ministry of Interior

Ukraine NSDC State Register of Sanctions

List of individuals and legal entities subject to restrictive measures.

Ukraine SFMS Blacklist

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

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.

UN Security Council Consolidated Sanctions

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

US BIS Denied Persons List

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

US Office of Antiboycott Compliance Requester List

Entities reported for making boycott-related requests in U.S. transactions

US CBP Withhold Release Orders and Findings

Withhold Release Orders (WROs) and Findings related to imports that may involve forced labor.

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.

US CIA World Leaders

An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.

US Members of the Congress

Current and recent members of the United States Senate and House of Representatives

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.

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)

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)

US DEA Fugitives

Fugitives from the US's Drug Enforcement Administration

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.

US DoD Chinese military companies

A list of companies identified as Chinese military companies operating in the United States.

US FBI Lazarus Group Crypto Wallets

Cryptocurrency addresses connected to the $41 million theft from Stake.com, attributed to the Lazarus Group.

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).

US FCC Covered List

List of companies that produce equipment and services covered by section 2 of the Secure Networks Act

US FDIC Failed Banks

The FDIC provides a list of bank failures and the institutions that acquired them.

US Federal Reserve Enforcement Actions

Enforcement actions against entities and individuals for violations of laws, rules, or regulations