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

160+ mln

Entities

181+ mln

People

80+ mln

Companies

91+ mln

Countries

75

Data Sources

291

Last Update

13.12.2024

Data Sources: 291

List of Military Officers (Russian Armed Forces)

This dataset contains comprehensive information about military officers serving in the Russian Armed Forces.

Country

ruRussia

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

globalGlobal

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

dkDenmark

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

kyCayman 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

globalGlobal

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

globalGlobal

Type

Company registers

Last data source changes

-

YC World last check

-

Abu Dhabi Companies Registry

Data from the Abu Dhabi Company Registry

Country

aeUnited 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

atAustria

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

byBelarus

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

byBelarus

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

ruRussia

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

deGermany

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

cyCyprus

Type

Company registers

Last data source changes

15.04.2022(never updated)

Czech Republic Business Register

Data from the Czech Republic Business Register

Country

czCzech 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

dkDenmark

glGreenland

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

ruRussia

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

ruRussia

Type

Investigations

Last data source changes

-(never updated)

Georgian Business Register

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

Country

geGeorgia

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

kzKazakhstan

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

ruRussia

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

kzKazakhstan

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

plPoland

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

plPoland

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

globalGlobal

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

ruRussia

Type

Politically Exposed Persons (РЕР)

Last data source changes

-(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

ruRussia

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

ruRussia

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

ruRussia

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

ruRussia

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

uaUkraine

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

uaUkraine

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

skSlovakia

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

siSlovenia

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

globalGlobal

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

chSwitzerland

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

uaUkraine

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

globalGlobal

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

ruRussia

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

ruRussia

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

uzUzbekistan

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

uaUkraine

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

globalGlobal

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

nlNetherlands

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

lvLatvia

Type

PEP

Last data source changes

31.12.2020(never updated)

Bulgarian Commercial register

Data from Bulgarian Commercial register

Country

bgBulgaria

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

ruRussia

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

itItaly

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

mtMalta

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

kzKazakhstan

Type

Politically Exposed Persons (РЕР)

Last data source changes

20.11.2021(never updated)

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

mtMalta

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

ruRussia

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

uaUkraine

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

ruRussia

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

ruRussia

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

GlobalGlobal

Type

Politically Exposed Persons (РЕР)

Last data source changes

28.10.2022

YC World last check

28.11.2024

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

uaUkraine

ruRussia

Type

Investigations

Last data source changes

-

YC World last check

02.11.2024(updated daily)

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

uaUkraine

Type

Politically Exposed Persons (РЕР)

Last data source changes

13.08.2021(never updated)

Romanian National Trade Register

string

Country

roRomania

Type

Company registers

Last data source changes

07.07.2024

YC World last check

08.11.2024

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

12.12.2024(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

12.12.2024(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

12.12.2024(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

05.12.2024(updated weekly)

YC World last check

12.12.2024(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

07.12.2024(updated monthly)

YC World last check

12.12.2024(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

12.12.2024(updated daily)

Kazakhstan State Register of legal entities

Companies and other entities registered in the Republic of Kazakhstan and their director.

Country

kzKazakhstan

Type

-

Last data source changes

19.11.2024(updated monthly)

YC World last check

12.12.2024(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

07.12.2024(updated weekly)

YC World last check

12.12.2024(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

12.12.2024(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

09.12.2024(updated weekly)

YC World last check

12.12.2024(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

12.12.2024(updated daily)

Register of Enterprises of the Republic of Latvia

-

Country

lvLatvia

Type

Company registers

Last data source changes

12.12.2024

YC World last check

12.12.2024

Estonia's e-Business Register

-

Country

eeEstonia

Type

Company registers

Last data source changes

12.12.2024

YC World last check

12.12.2024(updated daily)

Cyprus Compamy Registry

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

Country

cyCyprus

Type

Company registers

Last data source changes

01.01.1

YC World last check

12.12.2024(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

gbUnited Kingdom

Type

Sanctions

Last data source changes

09.12.2024

YC World last check

12.12.2024(updated irregularly)

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

ruRussia

Type

Other bodies

Last data source changes

21.11.2024(updated daily)

YC World last check

13.12.2024(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

globalGlobal

Type

Sanctions

Last data source changes

12.12.2024(updated daily)

YC World last check

13.12.2024(updated daily)

Argentina Members of Parliament

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

Country

arArgentina

Type

Politically Exposed Persons (РЕР)

Last data source changes

23.11.2024(updated daily)

YC World last check

13.12.2024(updated daily)

Argentina RePET Sanctions

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

Country

arArgentina

Type

Sanctions

Last data source changes

04.12.2024(updated daily)

YC World last check

13.12.2024(updated daily)

Armenia Public Officials and Associates

List of Armenian public officials and their family members.

Country

amArmenia

Type

Politically Exposed Persons (РЕР)

Last data source changes

21.04.2024(never updated)

YC World last check

13.12.2024(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

globalGlobal

Type

Sanctions

Last data source changes

07.12.2024(updated daily)

YC World last check

13.12.2024(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

auAustralia

Type

Sanctions

Last data source changes

08.12.2024(updated daily)

YC World last check

13.12.2024(updated daily)

Austria Public Officials

List of politicians and others officials from Austria.

Country

atAustria

Type

Politically Exposed Persons (РЕР)

Last data source changes

12.12.2024(updated daily)

YC World last check

13.12.2024(updated daily)

Austrian National Bank Regulations on Terrorism Financing Restrictions

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

Country

atAustria

Type

Sanctions

Last data source changes

13.08.2024(never updated)

YC World last check

13.12.2024(updated daily)

Azerbaijan Domestic List

Domestic list of natural and legal persons subject to sanctions

Country

azAzerbaijan

Type

Sanctions

Last data source changes

27.12.2023(updated daily)

YC World last check

13.12.2024(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

beBelgium

Type

Sanctions

Last data source changes

09.12.2024(updated daily)

YC World last check

13.12.2024(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

brBrazil

Type

Sanctions

Last data source changes

23.09.2024(updated daily)

YC World last check

13.12.2024(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

brBrazil

Type

Sanctions

Last data source changes

03.12.2024(updated daily)

YC World last check

13.12.2024(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

brBrazil

Type

Sanctions

Last data source changes

11.12.2024(updated daily)

YC World last check

13.12.2024(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

brBrazil

Type

Sanctions

Last data source changes

11.12.2024(updated daily)

YC World last check

13.12.2024(updated daily)

Brazil Politically Exposed Persons

This datasets encompass brazilian PEPs divulgated by the CGU

Country

brBrazil

Type

Politically Exposed Persons (РЕР)

Last data source changes

03.12.2024(updated weekly)

YC World last check

13.12.2024(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

brBrazil

Type

Sanctions

Last data source changes

06.12.2024(updated daily)

YC World last check

13.12.2024(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

bgBulgaria

Type

Politically Exposed Persons (РЕР)

Last data source changes

13.11.2024(updated daily)

YC World last check

13.12.2024(updated daily)

Business Identifier Code (BIC) Reference Data

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

Country

GlobalGlobal

Type

Other bodies

Last data source changes

20.10.2024(updated monthly)

YC World last check

13.12.2024(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

caCanada

Type

Sanctions

Last data source changes

10.12.2024(updated daily)

YC World last check

13.12.2024(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

caCanada

Type

Sanctions

Last data source changes

20.04.2023(updated weekly)

YC World last check

13.12.2024(updated daily)

Canadian Listed Terrorist Entities

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

Country

caCanada

Type

Sanctions

Last data source changes

02.12.2024(updated daily)

YC World last check

13.12.2024(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

caCanada

Type

Other bodies

Last data source changes

02.11.2024(updated daily)

YC World last check

13.12.2024(updated daily)

Cayman Islands Members of Parliament

Current and recent Members of the Parliament of the Cayman Islands

Country

kyCayman Islands

Type

Politically Exposed Persons (РЕР)

Last data source changes

09.12.2024(updated daily)

YC World last check

13.12.2024(updated daily)

Cayman Islands Senior Judicial Officers

Judicial Officers from Cayman Islands Judicial Administration

Country

gbUnited Kingdom

Type

Politically Exposed Persons (РЕР)

Last data source changes

16.10.2024(updated weekly)

YC World last check

13.12.2024(updated daily)

China National People's Congress on Wikipedia

Current members of the Chinese National People's Congress

Country

cnChina

Type

Politically Exposed Persons (РЕР)

Last data source changes

06.12.2024(updated irregularly)

YC World last check

13.12.2024(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

13.12.2024(updated daily)

Colombian Joining the Dots PEPs

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

Country

coColombia

Type

Politically Exposed Persons (РЕР)

Last data source changes

11.10.2024(updated daily)

YC World last check

13.12.2024(updated daily)

Colombian PEP Declarations

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

Country

coColombia

Type

Politically Exposed Persons (РЕР)

Last data source changes

11.12.2024(updated daily)

YC World last check

13.12.2024(updated daily)

Croatia State Registry of Public Officials

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

Country

hrCroatia

Type

Politically Exposed Persons (РЕР)

Last data source changes

11.12.2024(updated weekly)

YC World last check

13.12.2024(updated daily)

Cuba Members of the Parliament

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

Country

cuCuba

Type

Politically Exposed Persons (РЕР)

Last data source changes

11.10.2024(updated monthly)

YC World last check

13.12.2024(updated daily)

Czech Republic National Sanctions

Legal entities sanctioned by the Czech Republic Ministry of Foreign Affairs

Country

czCzech Republic

Type

Sanctions

Last data source changes

30.10.2024(updated daily)

YC World last check

13.12.2024(updated daily)

Denmark, Faroe Islands and Greenland PEPs

Official PEP list for Denmark, Faroe Islands and Greenland

Country

dkDenmark

Type

Politically Exposed Persons (РЕР)

Last data source changes

10.12.2024(updated daily)

YC World last check

13.12.2024(updated daily)

DPRK Reports

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

Country

kpNorth Korea

Type

Sanctions

Last data source changes

12.12.2024(updated daily)

YC World last check

13.12.2024(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

globalGlobal

Type

Sanctions

Last data source changes

28.11.2024(updated daily)

YC World last check

13.12.2024(updated daily)

Egypt Domestic Terrorist List

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

Country

egEgypt

Type

Law enforcement

Last data source changes

12.12.2024(updated daily)

YC World last check

13.12.2024(updated daily)

Estonia International Sanctions Act List

Individuals and entities sanctioned by the Estonia government

Country

eeEstonia

Type

Sanctions

Last data source changes

04.12.2024(updated daily)

YC World last check

13.12.2024(updated daily)

Estonia Members of the Riigikogu

Members of the Riigikogu, Estonia's unicameral parliament

Country

eeEstonia

Type

Politically Exposed Persons (РЕР)

Last data source changes

21.11.2024(updated daily)

YC World last check

13.12.2024(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

globalGlobal

Type

Sanctions

Last data source changes

11.12.2024(updated daily)

YC World last check

13.12.2024(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

GlobalGlobal

Type

Sanctions

Last data source changes

12.12.2024(never updated)

YC World last check

13.12.2024(updated daily)

EU Early Detection and Exclusion System (EDES)

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

Country

globalGlobal

Type

Sanctions

Last data source changes

08.10.2024(updated daily)

YC World last check

13.12.2024(updated daily)

EU ESMA Sanctions

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

Country

GlobalGlobal

Type

Sanctions

Last data source changes

12.12.2024(updated daily)

YC World last check

13.12.2024(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

GlobalGlobal

Type

Sanctions

Last data source changes

12.12.2024(updated daily)

YC World last check

13.12.2024(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

globalGlobal

Type

Sanctions

Last data source changes

11.12.2024(updated daily)

YC World last check

13.12.2024(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

globalGlobal

Type

Politically Exposed Persons (РЕР)

Last data source changes

04.12.2023(updated daily)

YC World last check

13.12.2024(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

globalGlobal

Type

Sanctions

Last data source changes

12.12.2024(updated daily)

YC World last check

13.12.2024(updated daily)

Europe Most Wanted Fugitives

Wanted fugitivies listed on a Europol-operated web site.

Country

globalGlobal

Type

Law enforcement

Last data source changes

07.12.2024(updated daily)

YC World last check

13.12.2024(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

globalGlobal

Type

Politically Exposed Persons (РЕР)

Last data source changes

09.12.2024(updated weekly)

YC World last check

13.12.2024(updated daily)

European Parliament Members

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

Country

globalGlobal

Type

Politically Exposed Persons (РЕР)

Last data source changes

07.12.2024(updated weekly)

YC World last check

13.12.2024(updated daily)

Every Politician

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

Country

globalGlobal

Type

Politically Exposed Persons (РЕР)

Last data source changes

20.05.2019(never updated)

YC World last check

13.12.2024(updated daily)

France AMF Illegal Financial Services list

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

Country

frFrance

Type

Sanctions

Last data source changes

05.12.2024(updated daily)

YC World last check

13.12.2024(updated daily)

France AMF Regulatory sanctions

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

Country

frFrance

Type

Sanctions

Last data source changes

05.12.2024(updated daily)

YC World last check

13.12.2024(updated daily)

French Mayors

Mayors of French cities, towns, and arrondissements

Country

frFrance

Type

Politically Exposed Persons (РЕР)

Last data source changes

02.11.2024(updated weekly)

YC World last check

13.12.2024(updated daily)

French National Assembly

Current and recent Members of the French National Assembly

Country

frFrance

Type

Politically Exposed Persons (РЕР)

Last data source changes

09.12.2024(updated weekly)

YC World last check

13.12.2024(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

frFrance

Type

Sanctions

Last data source changes

12.12.2024(updated daily)

YC World last check

13.12.2024(updated daily)

French Senators

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

Country

frFrance

Type

Politically Exposed Persons (РЕР)

Last data source changes

02.12.2024(updated weekly)

YC World last check

13.12.2024(updated daily)

Georgia Public Official Asset Declarations

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

Country

geGeorgia

Type

Politically Exposed Persons (РЕР)

Last data source changes

30.11.2024(updated weekly)

YC World last check

13.12.2024(updated daily)

Georgian Otkhozoria–Tatunashvili List

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

Country

geGeorgia

Type

Sanctions

Last data source changes

10.12.2024(updated weekly)

YC World last check

13.12.2024(updated daily)

German Legislators from AbgeordnetenWatch

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

Country

deGermany

Type

Politically Exposed Persons (РЕР)

Last data source changes

10.12.2024(updated daily)

YC World last check

13.12.2024(updated daily)

Germany BKA Wanted Fugitives

List of Individuals Wanted for Arrest on German BKA Website

Country

deGermany

Type

Law enforcement

Last data source changes

10.12.2024(updated monthly)

YC World last check

13.12.2024(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

gbUnited Kingdom

Type

Other bodies

Last data source changes

28.10.2024(updated daily)

YC World last check

13.12.2024(updated daily)

Hong Kong Legislative Council Members

Members of the Legislative Council of the Hong Kong SAR

Country

hkHong Kong SAR China

Type

Politically Exposed Persons (РЕР)

Last data source changes

12.12.2024(updated weekly)

YC World last check

13.12.2024(updated daily)

Hong Kong Principal Officials

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

Country

cnChina

Type

Politically Exposed Persons (РЕР)

Last data source changes

07.12.2024(updated weekly)

YC World last check

13.12.2024(updated daily)

Iceland parliament

Members of the Iceland parliament, known as the Althingi

Country

isIceland

Type

Politically Exposed Persons (РЕР)

Last data source changes

11.12.2024(updated daily)

YC World last check

13.12.2024(updated daily)

India National Stock Exchange Debarred Entities

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

Country

inIndia

Type

Sanctions

Last data source changes

12.12.2024(updated daily)

YC World last check

13.12.2024(updated daily)

Indian Ministry of Home Affairs Banned Organizations

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

Country

inIndia

Type

Sanctions

Last data source changes

12.12.2024(updated daily)

YC World last check

13.12.2024(updated daily)

Indonesia 2018 Regional Head Election Results

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

Country

idIndonesia

Type

Politically Exposed Persons (РЕР)

Last data source changes

11.10.2024(updated weekly)

YC World last check

13.12.2024(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

idIndonesia

Type

Law enforcement

Last data source changes

07.11.2024(updated daily)

YC World last check

13.12.2024(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

globalGlobal

Type

Sanctions

Last data source changes

12.06.2024(never updated)

YC World last check

13.12.2024(updated daily)

INTERPOL Red Notices

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

Country

globalGlobal

Type

Law enforcement

Last data source changes

11.12.2024(updated daily)

YC World last check

13.12.2024(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

09.12.2024(updated daily)

YC World last check

13.12.2024(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

ieIreland

Type

Law enforcement

Last data source changes

11.07.2024(updated monthly)

YC World last check

13.12.2024(updated daily)

Isle of Man FSA Disqualified Directors

Individuals disqualified from working in corporate governance

Country

gbUnited Kingdom

Type

Sanctions

Last data source changes

14.11.2024(updated daily)

YC World last check

13.12.2024(updated daily)

Israel Knesset Members

Current Members of Israel's house of representatives

Country

ilIsrael

Type

Politically Exposed Persons (РЕР)

Last data source changes

06.12.2024(updated daily)

YC World last check

13.12.2024(updated daily)

Israel Sanctioned Crypto Wallets List

Cryptocurrency wallets seized by the Israeli government using Administrative Seizure Orders

Country

ilIsrael

Type

Sanctions

Last data source changes

03.12.2024(never updated)

YC World last check

13.12.2024(updated daily)

Israel Terrorists Organizations and Unauthorized Associations lists

Terrorist organizations and individuals as designated by the Israeli government

Country

ilIsrael

Type

Sanctions

Last data source changes

28.11.2024(updated daily)

YC World last check

13.12.2024(updated daily)

Japan Economic Sanctions and List of Eligible People

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

Country

jpJapan

Type

Sanctions

Last data source changes

07.12.2024(updated daily)

YC World last check

13.12.2024(updated daily)

Japan METI End User List

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

Country

jpJapan

Type

Sanctions

Last data source changes

16.10.2024(updated weekly)

YC World last check

13.12.2024(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

kzKazakhstan

Type

Sanctions

Last data source changes

07.12.2024(updated daily)

YC World last check

13.12.2024(updated daily)

Kyrgyz National List

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

Country

kgKyrgyzstan

Type

Sanctions

Last data source changes

19.10.2024(updated daily)

YC World last check

13.12.2024(updated daily)

Latvia FIU Sanctions

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

Country

lvLatvia

Type

Sanctions

Last data source changes

29.11.2024(updated daily)

YC World last check

13.12.2024(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

lvLatvia

Type

Sanctions

Last data source changes

02.10.2024(updated daily)

YC World last check

13.12.2024(updated daily)

Latvian Saeima

Members of the Saeima, the unicameral parliament of Latvia

Country

lvLatvia

Type

Politically Exposed Persons (РЕР)

Last data source changes

11.10.2024(updated weekly)

YC World last check

13.12.2024(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

liLiechtenstein

Type

Sanctions

Last data source changes

04.12.2024(updated weekly)

YC World last check

13.12.2024(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

ltLithuania

Type

Sanctions

Last data source changes

05.12.2024(updated daily)

YC World last check

13.12.2024(updated daily)

Lithuania Illegal Financial Services

List of websites that are offering illegal financial services in Lithuania

Country

ltLithuania

Type

Other bodies

Last data source changes

04.10.2024(updated daily)

YC World last check

13.12.2024(updated daily)

Lithuania Illegal Gambling Operators

List of online gambling operators regarded as illegal in Lithuania

Country

ltLithuania

Type

Other bodies

Last data source changes

06.12.2024(updated daily)

YC World last check

13.12.2024(updated daily)

Lithuania Members of the Seimas

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

Country

ltLithuania

Type

Politically Exposed Persons (РЕР)

Last data source changes

11.12.2024(updated weekly)

YC World last check

13.12.2024(updated daily)

Lithuania PEPs from the register of private interests

Lithuanian PEPs based on official declarations of personal interests.

Country

ltLithuania

Type

Politically Exposed Persons (РЕР)

Last data source changes

02.11.2024(updated monthly)

YC World last check

13.12.2024(updated daily)

Lithuanian International Sanctions

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

Country

ltLithuania

Type

Sanctions

Last data source changes

29.10.2024(updated daily)

YC World last check

13.12.2024(updated daily)

Luxembourg Administrative Sanctions

Administrative sanctions issued by the Luxembourg financial regulator.

Country

luLuxembourg

Type

Sanctions

Last data source changes

09.12.2024(updated daily)

YC World last check

13.12.2024(updated daily)

Malaysia Financial Consumer Alert List

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

Country

myMalaysia

Type

Other bodies

Last data source changes

27.11.2024(updated daily)

YC World last check

13.12.2024(updated daily)

Malaysia MOHA Sanctions List

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

Country

myMalaysia

Type

Sanctions

Last data source changes

18.09.2024(updated weekly)

YC World last check

13.12.2024(updated daily)

Malaysia Securities Commission AOB Enforcements

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

Country

myMalaysia

Type

Sanctions

Last data source changes

25.10.2024(updated daily)

YC World last check

13.12.2024(updated daily)

Malaysia Securities Commission Investor Alert List

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

Country

myMalaysia

Type

Other bodies

Last data source changes

05.12.2024(updated daily)

YC World last check

13.12.2024(updated daily)

Mexico Chamber of Deputies

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

Country

mxMexico

Type

Politically Exposed Persons (РЕР)

Last data source changes

09.12.2024(updated weekly)

YC World last check

13.12.2024(updated daily)

Mexico Governors

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

Country

mxMexico

Type

Politically Exposed Persons (РЕР)

Last data source changes

03.12.2024(updated weekly)

YC World last check

13.12.2024(updated daily)

Mexico Senate

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

Country

mxMexico

Type

Politically Exposed Persons (РЕР)

Last data source changes

24.10.2024(updated weekly)

YC World last check

13.12.2024(updated daily)

Moldovan Ban List of Economic Operators

List of economic operators banned from participating public procurement in Moldova

Country

mdMoldova

Type

Sanctions

Last data source changes

29.11.2024(updated daily)

YC World last check

13.12.2024(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

mdMoldova

Type

Sanctions

Last data source changes

28.10.2024(updated daily)

YC World last check

13.12.2024(updated daily)

Monaco National Fund Freezing List

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

Country

mcMonaco

Type

Sanctions

Last data source changes

11.12.2024(updated daily)

YC World last check

13.12.2024(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

npNepal

Type

Sanctions

Last data source changes

22.10.2024(never updated)

YC World last check

13.12.2024(updated daily)

Netherlands National Sanctionlist Terrorism

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

Country

nlNetherlands

Type

Sanctions

Last data source changes

29.08.2024(updated daily)

YC World last check

13.12.2024(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

nlNetherlands

Type

Law enforcement

Last data source changes

09.12.2024(updated daily)

YC World last check

13.12.2024(updated daily)

New Zealand Designated Terrorist Entities

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

Country

nzNew Zealand

Type

Law enforcement

Last data source changes

20.11.2024(updated daily)

YC World last check

13.12.2024(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

nzNew Zealand

Type

Sanctions

Last data source changes

10.12.2024(updated daily)

YC World last check

13.12.2024(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

ngNigeria

Type

Politically Exposed Persons (РЕР)

Last data source changes

11.10.2024(updated daily)

YC World last check

13.12.2024(updated daily)

Nigeria Sanctions List

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

Country

ngNigeria

Type

Sanctions

Last data source changes

15.11.2024(updated daily)

YC World last check

13.12.2024(updated daily)

Nigerian Politically Exposed Persons data by Chipper

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

Country

ngNigeria

Type

Politically Exposed Persons (РЕР)

Last data source changes

11.10.2024(updated daily)

YC World last check

13.12.2024(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

noNorway

Type

Sanctions

Last data source changes

04.12.2024(updated daily)

YC World last check

13.12.2024(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

mkNorth Macedonia

Type

Politically Exposed Persons (РЕР)

Last data source changes

08.12.2024(updated weekly)

YC World last check

13.12.2024(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

psPalestinian Territories

Type

Other bodies

Last data source changes

29.06.2023(never updated)

YC World last check

13.12.2024(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

13.12.2024(updated daily)

Pakistan NACTA Proscribed Persons

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

Country

pkPakistan

Type

Sanctions

Last data source changes

07.12.2024(updated daily)

YC World last check

13.12.2024(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

psPalestinian Territories

Type

Sanctions

Last data source changes

18.03.2024(updated daily)

YC World last check

13.12.2024(updated daily)

PEPs from Chile Interest and Asset Declarations

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

Country

clChile

Type

Politically Exposed Persons (РЕР)

Last data source changes

22.10.2024(updated daily)

YC World last check

13.12.2024(updated daily)

Philippines SEC Advisories

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

Country

phPhilippines

Type

Other bodies

Last data source changes

21.11.2024(updated daily)

YC World last check

13.12.2024(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

phPhilippines

Type

Law enforcement

Last data source changes

23.07.2024(never updated)

YC World last check

13.12.2024(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

plPoland

Type

Politically Exposed Persons (РЕР)

Last data source changes

04.12.2024(updated daily)

YC World last check

13.12.2024(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

plPoland

Type

Sanctions

Last data source changes

03.12.2024(updated daily)

YC World last check

13.12.2024(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

qaQatar

Type

Sanctions

Last data source changes

03.12.2024(updated daily)

YC World last check

13.12.2024(updated daily)

ransomwhe.re ransomware addresses

Cryptocurrency addresses linked to payments for ransomware attacks

Country

globalGlobal

Type

Other bodies

Last data source changes

04.11.2024(updated weekly)

YC World last check

13.12.2024(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

mdMoldova

Type

Politically Exposed Persons (РЕР)

Last data source changes

20.11.2024(updated weekly)

YC World last check

13.12.2024(updated daily)

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

Individuals and organisations suspected of terrorism involvement

Country

roRomania

Type

Law enforcement

Last data source changes

30.08.2024(never updated)

YC World last check

13.12.2024(updated daily)

Rosfinmonitoring List of terrorists and extremists

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

Country

ruRussia

Type

Law enforcement

Last data source changes

25.02.2022(never updated)

YC World last check

13.12.2024(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

ruRussia

Type

Law enforcement

Last data source changes

16.01.2022(never updated)

YC World last check

13.12.2024(updated daily)

Russian National Settlement Depository (NSD, ISIN Assignment)

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

Country

ruRussia

Type

Property

Last data source changes

12.12.2024(updated daily)

YC World last check

13.12.2024(updated daily)

Russian Persons of Interest published by Dossier Center

People identified to be connected to crime at the Dossier Center

Country

ruRussia

Type

Politically Exposed Persons (РЕР)

Last data source changes

14.11.2024(updated daily)

YC World last check

13.12.2024(updated daily)

Russian PMC Wagner mercenaries (Myrotvorets list)

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

Country

uaUkraine

Type

Other bodies

Last data source changes

20.07.2023(never updated)

YC World last check

13.12.2024(updated daily)

Serbian Domestic List of Designated Persons

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

Country

rsSerbia

Type

Sanctions

Last data source changes

05.07.2024(updated weekly)

YC World last check

13.12.2024(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

sgSingapore

Type

Sanctions

Last data source changes

14.11.2024(updated daily)

YC World last check

13.12.2024(updated daily)

Slovenia Business Restrictions

List of Business restrictions preventing conflict of interest in Slovenia

Country

siSlovenia

Type

Sanctions

Last data source changes

10.12.2024(updated daily)

YC World last check

13.12.2024(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

siSlovenia

Type

Politically Exposed Persons (РЕР)

Last data source changes

14.10.2024(never updated)

YC World last check

13.12.2024(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

zaSouth Africa

Type

Politically Exposed Persons (РЕР)

Last data source changes

11.10.2024(updated weekly)

YC World last check

13.12.2024(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

zaSouth Africa

Type

Politically Exposed Persons (РЕР)

Last data source changes

12.12.2024(updated daily)

YC World last check

13.12.2024(updated daily)

South Africa Targeted Financial Sanctions

The South African FIC sanctions list, largely based on UN Security Council sanctions.

Country

zaSouth Africa

Type

Sanctions

Last data source changes

04.12.2024(updated daily)

YC World last check

13.12.2024(updated daily)

South Africa Wanted Persons

Wanted persons list of South African Police Service

Country

zaSouth Africa

Type

Law enforcement

Last data source changes

05.11.2024(updated daily)

YC World last check

13.12.2024(updated daily)

Spain National Police Most Wanted List

Individuals wanted by the Spanish National Police.

Country

esSpain

Type

Law enforcement

Last data source changes

03.12.2024(updated daily)

YC World last check

13.12.2024(updated daily)

Swiss FINMA Final Rulings

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

Country

chSwitzerland

Type

Sanctions

Last data source changes

12.12.2024(updated daily)

YC World last check

13.12.2024(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

chSwitzerland

Type

Other bodies

Last data source changes

11.12.2024(updated daily)

YC World last check

13.12.2024(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

chSwitzerland

Type

Sanctions

Last data source changes

09.12.2024(updated daily)

YC World last check

13.12.2024(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

sySyria

Type

Politically Exposed Persons (РЕР)

Last data source changes

31.01.2023(never updated)

YC World last check

13.12.2024(updated daily)

Thailand Designated Persons List

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

Country

thThailand

Type

Sanctions

Last data source changes

13.11.2024(updated daily)

YC World last check

13.12.2024(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

trTurkey

Type

Sanctions

Last data source changes

09.12.2024(updated daily)

YC World last check

13.12.2024(updated daily)

Türkiye Grand National Assembly

Current military members of the Grand National Assembly of Türkiye

Country

trTurkey

Type

Politically Exposed Persons (РЕР)

Last data source changes

11.12.2024(updated weekly)

YC World last check

13.12.2024(updated daily)

Türkiye Ministry Of Interior Terrorist Wanted List

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

Country

trTurkey

Type

Law enforcement

Last data source changes

21.10.2024(updated daily)

YC World last check

13.12.2024(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

usUnited States

Type

Law enforcement

Last data source changes

23.11.2024(updated daily)

YC World last check

13.12.2024(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

gbUnited Kingdom

Type

Sanctions

Last data source changes

12.12.2024(updated daily)

YC World last check

13.12.2024(updated daily)

UK FCDO Sanctions List

UK sanctions collated by the Foreign, Commonwealth & Development Office

Country

gbUnited Kingdom

Type

Sanctions

Last data source changes

09.12.2024(updated daily)

YC World last check

13.12.2024(updated daily)

UK HMT/OFSI Consolidated List of Targets

The United Kingom's consolidated international sanctions list.

Country

gbUnited Kingdom

Type

Sanctions

Last data source changes

09.12.2024(updated daily)

YC World last check

13.12.2024(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

gbUnited Kingdom

Type

Sanctions

Last data source changes

28.11.2024(updated daily)

YC World last check

13.12.2024(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

gbUnited Kingdom

Type

Law enforcement

Last data source changes

09.08.2024(updated daily)

YC World last check

13.12.2024(updated daily)

UK Proscribed Terrorist Groups or Organizations

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

Country

gbUnited Kingdom

Type

Law enforcement

Last data source changes

11.05.2024(updated daily)

YC World last check

13.12.2024(updated daily)

Ukraine NSDC State Register of Sanctions

List of individuals and legal entities subject to restrictive measures.

Country

uaUkraine

Type

Sanctions

Last data source changes

12.12.2024(updated daily)

YC World last check

13.12.2024(updated daily)

Ukraine SFMS Blacklist

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

Country

uaUkraine

Type

Sanctions

Last data source changes

05.12.2024(updated daily)

YC World last check

13.12.2024(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

GlobalGlobal

Type

Politically Exposed Persons (РЕР)

Last data source changes

29.11.2024(updated monthly)

YC World last check

13.12.2024(updated daily)

UN Security Council Consolidated Sanctions

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

Country

globalGlobal

Type

Sanctions

Last data source changes

04.12.2024(updated daily)

YC World last check

13.12.2024(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

aeUnited Arab Emirates

Type

Sanctions

Last data source changes

31.10.2024(updated daily)

YC World last check

13.12.2024(updated daily)

Uruguayan Politically Exposed Persons (PEP)

List of Politically Exposed Persons (PEP) in Uruguay

Country

uyUruguay

Type

Politically Exposed Persons (РЕР)

Last data source changes

11.10.2024(updated weekly)

YC World last check

13.12.2024(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

13.12.2024(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

usUnited States

Type

Sanctions

Last data source changes

19.10.2024(updated daily)

YC World last check

13.12.2024(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

usUnited States

Type

Sanctions

Last data source changes

09.12.2024(updated daily)

YC World last check

13.12.2024(updated daily)

US CBP Withhold Release Orders and Findings

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

Country

usUnited States

Type

Other bodies

Last data source changes

06.12.2024(updated daily)

YC World last check

13.12.2024(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

globalGlobal

Type

Politically Exposed Persons (РЕР)

Last data source changes

09.12.2024(updated weekly)

YC World last check

13.12.2024(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

globalGlobal

Type

Politically Exposed Persons (РЕР)

Last data source changes

05.12.2024(updated daily)

YC World last check

13.12.2024(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

09.12.2024(updated daily)

YC World last check

13.12.2024(updated daily)

US DEA Fugitives

Fugitives from the US's Drug Enforcement Administration

Country

usUnited States

Type

Law enforcement

Last data source changes

07.12.2024(updated daily)

YC World last check

13.12.2024(updated daily)

US Department of State Terrorist Exclusion

Organizations designated as terrorist for immigration purposes.

Country

usUnited States

Type

Law enforcement

Last data source changes

16.06.2024(updated daily)

YC World last check

13.12.2024(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

usUnited States

Type

Sanctions

Last data source changes

04.10.2024(updated daily)

YC World last check

13.12.2024(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

usUnited States

Type

Sanctions

Last data source changes

07.10.2024(updated daily)

YC World last check

13.12.2024(updated daily)

US DoD Chinese military companies

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

Country

usUnited States

Type

Sanctions

Last data source changes

30.01.2024(never updated)

YC World last check

13.12.2024(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

usUnited States

Type

Sanctions

Last data source changes

26.07.2024(never updated)

YC World last check

13.12.2024(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

usUnited States

Type

Law enforcement

Last data source changes

12.12.2024(updated daily)

YC World last check

13.12.2024(updated daily)

US FCC Covered List

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

Country

usUnited States

Type

Sanctions

Last data source changes

26.09.2024(never updated)

YC World last check

13.12.2024(updated daily)

US FDIC Failed Banks

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

Country

usUnited States

Type

Other bodies

Last data source changes

24.10.2024(updated weekly)

YC World last check

13.12.2024(updated daily)

US Federal Reserve Enforcement Actions

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

Country

usUnited States

Type

Law enforcement

Last data source changes

05.12.2024(updated daily)

YC World last check

13.12.2024(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

usUnited States

Type

Other bodies

Last data source changes

10.10.2024(updated daily)

YC World last check

13.12.2024(updated daily)

US FINRA Enforcement Actions

Firms and individuals that have faced FINRA disciplinary actions

Country

usUnited States

Type

Other bodies

Last data source changes

12.12.2024(updated daily)

YC World last check

13.12.2024(updated daily)

US Georgia Healthcare provider exclusions

Providers who have been terminated for cause from Georgia's Medicaid program.

Country

usUnited States

Type

Sanctions

Last data source changes

11.12.2024(updated daily)

YC World last check

13.12.2024(updated daily)

US Health and Human Sciences Inspector General Exclusions

People and companies excluded from Federally funded health care programs

Country

usUnited States

Type

Other bodies

Last data source changes

10.12.2024(updated daily)

YC World last check

13.12.2024(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

usUnited States

Type

Other bodies

Last data source changes

12.12.2024(updated daily)

YC World last check

13.12.2024(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

10.12.2024(updated daily)

YC World last check

13.12.2024(updated daily)

US Legislators by Plural (formerly OpenStates)

Open data on state legislators in the United States of America.

Country

globalGlobal

Type

Politically Exposed Persons (РЕР)

Last data source changes

08.12.2024(updated weekly)

YC World last check

13.12.2024(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

12.12.2024(updated daily)

YC World last check

13.12.2024(updated daily)

US Members of the Congress

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

Country

usUnited States

Type

Politically Exposed Persons (РЕР)

Last data source changes

12.12.2024(updated daily)

YC World last check

13.12.2024(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

11.12.2024(updated daily)

YC World last check

13.12.2024(updated daily)

US Mississippi Medicaid Terminated Provider List

Service providers who have been terminated for cause from Mississippi's Medicaid program.

Country

usUnited States

Type

Other bodies

Last data source changes

14.11.2024(updated daily)

YC World last check

13.12.2024(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

12.12.2024(updated daily)

YC World last check

13.12.2024(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

02.12.2024(updated daily)

YC World last check

13.12.2024(updated daily)

US New Hampshire Medicaid Exclusion and Sanction List

Providers who have been terminated for cause from New Hampshire's Medicaid program.

Country

usUnited States

Type

Sanctions

Last data source changes

09.12.2024(updated daily)

YC World last check

13.12.2024(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

12.12.2024(updated daily)

YC World last check

13.12.2024(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

12.12.2024(updated daily)

YC World last check

13.12.2024(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

09.12.2024(updated daily)

YC World last check

13.12.2024(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

usUnited States

Type

Sanctions

Last data source changes

15.10.2023(never updated)

YC World last check

13.12.2024(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

jpJapan

Type

Sanctions

Last data source changes

11.12.2024(updated daily)

YC World last check

13.12.2024(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

usUnited States

Type

Sanctions

Last data source changes

21.11.2024(updated daily)

YC World last check

13.12.2024(updated daily)

US OFAC Specially Designated Nationals (SDN) List

The primary United States' sanctions list, specially designated nationals (SDN) part.

Country

usUnited States

Type

Sanctions

Last data source changes

11.12.2024(updated daily)

YC World last check

13.12.2024(updated daily)

US Office of Antiboycott Compliance Requester List

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

Country

usUnited States

Type

Other bodies

Last data source changes

04.10.2024(updated weekly)

YC World last check

13.12.2024(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

13.12.2024(updated daily)

US Pennsylvania Medicheck list

Medical providers who are precluded from participation in the Medical Assistance Program

Country

-

Type

-

Last data source changes

12.12.2024(updated daily)

YC World last check

13.12.2024(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

usUnited States

Type

Other bodies

Last data source changes

29.11.2024(updated daily)

YC World last check

13.12.2024(updated daily)

US SAM Procurement Exclusions

A database of suppliers who have been excluded from participating in US federal procurement.

Country

usUnited States

Type

Sanctions

Last data source changes

12.12.2024(updated daily)

YC World last check

13.12.2024(updated daily)

US SEC Actions Due to Harmed Investors

Enforcement actions against persons and firms that had harmed investors

Country

usUnited States

Type

Law enforcement

Last data source changes

09.12.2024(updated daily)

YC World last check

13.12.2024(updated daily)

US Secret Service Most Wanted Fugitives

Wanted fugitivies listed on United States Secret Service website.

Country

usUnited States

Type

Law enforcement

Last data source changes

14.11.2024(updated daily)

YC World last check

13.12.2024(updated daily)

US Special Legislative Exclusions

A list of companies whose products and/or services are excluded from procurement by acts of Congress

Country

usUnited States

Type

Law enforcement

Last data source changes

08.07.2024(never updated)

YC World last check

13.12.2024(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

usUnited States

Type

Sanctions

Last data source changes

27.04.2023(never updated)

YC World last check

13.12.2024(updated daily)

US State Department Senior Officials

Senior officials and diplomats in the US Department of State

Country

usUnited States

Type

Politically Exposed Persons (РЕР)

Last data source changes

30.11.2024(updated weekly)

YC World last check

13.12.2024(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

usUnited States

Type

Sanctions

Last data source changes

10.12.2024(updated daily)

YC World last check

13.12.2024(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

usUnited States

Type

Sanctions

Last data source changes

24.11.2024(updated daily)

YC World last check

13.12.2024(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

06.12.2024(updated daily)

YC World last check

13.12.2024(updated daily)

Venezuela Members of the National Assembly

Members of the National Assembly of Venezuela, the country's unicameral legislature.

Country

veVenezuela

Type

Politically Exposed Persons (РЕР)

Last data source changes

10.12.2024(updated weekly)

YC World last check

13.12.2024(updated daily)

Wikidata

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

Country

globalGlobal

Type

Other bodies

Last data source changes

10.12.2024(updated daily)

YC World last check

13.12.2024(updated daily)

Wikidata Politically Exposed Persons

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Country

globalGlobal

Type

Politically Exposed Persons (РЕР)

Last data source changes

11.12.2024(updated daily)

YC World last check

13.12.2024(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

globalGlobal

Type

Sanctions

Last data source changes

11.12.2024(updated daily)

YC World last check

13.12.2024(updated daily)

Ukrainian Unified State Register (EDR)

-

Country

uaUkraine

Type

Company registers

Last data source changes

12.12.2024

YC World last check

12.12.2024

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

ruRussia

Type

Company registers

Last data source changes

-

YC World last check

13.12.2024(updated daily)

Russian Unified State Register of Individual Entrepreneurs (EGRIP)

Russian Unified State Register of Individual Entrepreneurs, provided by the Federal Tax Service

Country

ruRussia

Type

Company registers

Last data source changes

-

YC World last check

13.12.2024(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

gbUnited Kingdom

Type

Company registers

Last data source changes

13.12.2024

YC World last check

13.12.2024