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
146 mln
Entities
167 mln
People
76 mln
Companies
83 mln
Countries
73
Sources
274
Last update
19.09.2024
Datasources: 274
European lobbyists and representatives of the European Parliament and the European Commission
This dataset combines information from the following sources: Registered EU lobby organisations (csv), List of current MEPs (csv), European Parliament lobby meetings (csv), European Commission lobby meetings (csv)
Country
Global
Type
Politically Exposed Persons (РЕР)
Update frequency
Irregularly
Last update
15.08.2024
Political party finance (Latvia)
-
Country
Latvia
Type
Politically Exposed Persons (РЕР)
Update frequency
Irregularly
Last update
04.07.2024
Political party finance (Netherlands)
-
Country
Netherlands
Type
Politically Exposed Persons (РЕР)
Update frequency
Irregularly
Last update
04.07.2024
Malta Business Registry (MBR)
Data from the Malta Business Registry
Country
Malta
Type
Company registers
Update frequency
Irregularly
Last update
01.07.2024
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
Ukraine
Russia
Type
Investigations
Update frequency
daily
Last update
26.07.2024
Romanian National Trade Register
string
Country
Romania
Type
Company registers
Update frequency
Irregularly
Last update
07.09.2024
Ukrainian Unified State Register (EDR)
Data from the Unified State Register of Legal Entities and Private Entrepreneurs
Country
Ukraine
Type
Company registers
Update frequency
Daily
Last update
13.09.2024
Luxury Yacht Owners Database
This comprehensive database contains detailed information on luxury yachts and their esteemed owners, including an exclusive list of global billionaires
Country
Global
Type
Property
Update frequency
Not updated
Last update
22.05.2023
Yale CELI List of Companies Staying in Russia
-
Country
Global
Type
Other bodies
Update frequency
Not updated
Last update
-Register of Russian FSB employees
-
Country
Russia
Type
Investigations
Update frequency
Not updated
Last update
-InformNapalm. List of Russian occupiers
-
Country
Russia
Type
Investigations
Update frequency
Not updated
Last update
16.03.2023
List of Military Officers (Russian Armed Forces)
-
Country
Russia
Type
Investigations
Law enforcement
Update frequency
Not updated
Last update
-How Not To Become A Vegetable. Database of Russian Propagandists
The “How Not to Become a Vegetable” Information Hygiene Volunteer Initiative has formed a base of Russian propagandists and public figures who have supported a full-scale war against Ukraine and/or been involved in spreading anti-Ukrainian narratives over the past eight years. The purpose of the base: Russian propagandists and their aides should be held accountable for the genocide of the Ukrainian people in which they took part. The database is on the RuAssets platform for general review and sanctioned work by the relevant state bodies (including NAPC).
Country
Ukraine
Type
Other bodies
Update frequency
Not updated
Last update
09.01.2023
List of war criminals (Defence Intelligence of Ukraine)
-
Country
Ukraine
Type
Law enforcement
Update frequency
Not updated
Last update
28.03.2023
Belarusian Police Officers Data
-
Country
Belarus
Type
Investigations
Update frequency
Not updated
Last update
-Personal data of 120k Russian servicemen fighting in Ukraine
The Centre for Defence Strategies has acquired the names of 120,000 Russian servicemen who are fighting in Ukraine. Details: Among the data in the list are names, registration numbers and places of service of Russian servicemen.
Country
Ukraine
Type
Other bodies
Law enforcement
Update frequency
Not updated
Last update
09.03.2022
Occupier. Information resource of the NSDC of Ukraine
Information about Russian invaders (soldiers and officers)
Country
Ukraine
Type
Other bodies
Law enforcement
Update frequency
Not updated
Last update
16.03.2023
Malta Business Registry
An updated version of the Malta Business Registry
Country
Malta
Type
Company registers
Update frequency
Not updated
Last update
30.03.2022
Swiss Commercial Register
Swiss Central Register of the Federal Commercial Registry Office — Companies Registry
Country
Switzerland
Type
Company registers
Update frequency
Not updated
Last update
30.03.2022
Danish Central Business Register (CVR)
Register of Denmark and Greenland companies from CVR (Det Centrale Virksomhedsregister).
Country
Denmark
Greenland
Type
Company registers
Update frequency
Not updated
Last update
30.03.2022
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.
Country
Kazakhstan
Type
Company registers
Update frequency
Not updated
Last update
13.09.2022
Public Database of PEPs in Russia and Belarus (by RuPEP)
PUBLIC DATABASE OF DOMESTIC POLITICALLY EXPOSED PERSONS OF RUSSIA AND BELARUS
Country
Russia
Type
Politically Exposed Persons (РЕР)
Update frequency
Not updated
Last update
-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.
Country
Russia
Type
Politically Exposed Persons (РЕР)
Update frequency
Not updated
Last update
01.04.2022
Russian Deputies List
-
Country
Russia
Type
Politically Exposed Persons (РЕР)
Update frequency
Not updated
Last update
14.04.2022
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.
Country
Kazakhstan
Type
Politically Exposed Persons (РЕР)
Update frequency
Not updated
Last update
20.11.2021
State-Owned Enterprises of Kazakhstan
-
Country
Kazakhstan
Type
Politically Exposed Persons (РЕР)
Update frequency
Not updated
Last update
12.11.2021
Public Database of Ukrainian PEPs (by PEPorgUa)
The Center for Combating Corruption * has launched a project - the Open Register of National Public Figures of Ukraine, which contains a list of individuals who fall under the definition of national public figure, enshrined in the Law of Ukraine On Prevention and Counteraction to Money Laundering terrorism and the financing of the proliferation of weapons of mass destruction ”(hereinafter - the Law) and related parties. Each national public figure entered in the Register has short and extended prof
Country
Ukraine
Type
Politically Exposed Persons (РЕР)
Update frequency
Not updated
Last update
13.08.2021
List of Bribetakers and Warmongers (Static)
Putin and his accomplices (officials, oligarchs, propagandists), as well as yachts and mansions, which, we hope, they will soon be deprived of
Country
Russia
Type
Politically Exposed Persons (РЕР)
Update frequency
Not updated
Last update
-List of Russian Billionaires 2021 (by Forbes)
-
Country
Russia
Type
Politically Exposed Persons (РЕР)
Update frequency
Not updated
Last update
-Russian PEPs Found via Declarations
-
Country
Russia
Type
Politically Exposed Persons (РЕР)
Update frequency
Not updated
Last update
-List of United Russia members by RUPep
-
Country
Russia
Type
Politically Exposed Persons (РЕР)
Update frequency
Not updated
Last update
-List of Aircrafts Linked to Owners
-
Country
Global
Type
Politically Exposed Persons (РЕР)
Update frequency
Not updated
Last update
-Politically Exposed Persons (PEPs)
-
Country
Global
Type
Politically Exposed Persons (РЕР)
Update frequency
Not updated
Last update
01.06.2022
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.
Country
Uzbekistan
Type
Company registers
Update frequency
Not updated
Last update
30.03.2022
Rating of TOP-1000 Russian Managers
-
Country
Russia
Type
Politically Exposed Persons (РЕР)
Update frequency
Not updated
Last update
-Cayman Islands Legislative Assembly
-
Country
Cayman Islands
Type
Politically Exposed Persons (РЕР)
Update frequency
never
Last update
08.11.2023
Members of the State Duma of Russia
-
Country
Russia
Type
Politically Exposed Persons (РЕР)
Update frequency
Not updated
Last update
-Business Register of the Slovak Republic
List of legal entities and their directors consolidated from several sources (business register, trade register, register of civic associations)
Country
Slovakia
Type
Company registers
Update frequency
Not updated
Last update
30.03.2022
Georgian Business Register
Contains companies, their directors and partners (owners). Data from 2022-05.
Country
Georgia
Type
Company registers
Update frequency
Not updated
Last update
22.06.2022
Polish Business Register (by Ministry of Justice)
Contains profiles of active legal entities. Provides shareholders, officers, board members, and standard company information.
Country
Poland
Type
Company registers
Update frequency
Not updated
Last update
22.06.2022
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
Country
Global
Type
Company registers
Update frequency
Not updated
Last update
-Commercial Register of the Republic of Belarus
This is Belarusian EGR companies and individuals dataset till 2021
Country
Belarus
Type
Company registers
Update frequency
Not updated
Last update
15.11.2021
Cyprus Register of Companies (static)
Register of registered organizations in Cyprus, kept at the Department of registrar of companies and official receiver
Country
Cyprus
Type
Company registers
Update frequency
Not updated
Last update
15.04.2022
Russian-owned Ukrainian Companies (April 2022)
Russian-owned Ukrainian Companies, selected from Ukrainian Unified State Register by Youcontrol (April 2022)
Country
Ukraine
Type
Company registers
Update frequency
Not updated
Last update
20.04.2022
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
Country
Poland
Type
Company registers
Update frequency
Not updated
Last update
-Austrian Commercial Register
Austrian Commercial Register contains information on registered Austrian businesses
Country
Austria
Type
Company registers
Update frequency
Not updated
Last update
22.05.2022
Abu Dhabi Companies Registry
Data from the Abu Dhabi Company Registry
Country
United Arab Emirates
Type
Company registers
Update frequency
Not updated
Last update
11.04.2022
Slovenian Business Register
Data from Morph.io of Slovenian companies and their identifying numbers
Country
Slovenia
Type
Company registers
Update frequency
Not updated
Last update
30.03.2022
Czech Republic Business Register
Data from the Czech Republic Business Register
Country
Czech Republic
Type
Company registers
Update frequency
Not updated
Last update
24.05.2022
Belarusian-owned Ukrainian Companies
Belarusian-owned Ukrainian Companies, selected from Ukrainian Unified State Register by Youcontrol (April 2022)
Country
Russia
Type
Company registers
Update frequency
Not updated
Last update
-RuPEP Public Database of PEPs in Russia and Belarus (new)
The database of public officials of Russia (PEP, Politically exposed person) – is the database created for financial monitoring subjects (banks, payment organizations, exchanges, etc.) in order to detect Russian PEP and its related persons, and to assess the level of risk associated with servicing such clients.
Country
Russia
Type
Politically Exposed Persons (РЕР)
Update frequency
Not updated
Last update
29.01.2024
Denmark Central Business Register (Centrale Virksomhedsregister - CVR)
Danish companies have to report beneficial owners (‘reelle ejere’) who directly control a company. Beneficial owners can be Danish or foreign natural persons. Data is collected by the Danish Business Authority.
Country
Denmark
Type
Company registers
Update frequency
Irregularly
Last update
10.01.2024
Bulgarian Commercial register
Data from Bulgarian Commercial register
Country
Bulgaria
Type
Company registers
Update frequency
Irregularly
Last update
01.07.2024
RuPEP Public Database of PEPs in Russia and Belarus (company part)
RuPEP is a detailed database of companies linked to politically exposed persons in Russia and Belarus maintained by qualified researchers
Country
Russia
Type
Politically Exposed Persons (РЕР)
Update frequency
Irregularly
Last update
18.10.2023
UK Companies House People with Significant Control
People with Significant Control from UK Companies Registry, provided by UK Companies House
Country
United Kingdom
Type
Company registers
Update frequency
Irregularly
Last update
-UNOPS Vendor Sanctions
-
Country
Global
Type
Sanctions
Update frequency
Irregularly
Last update
-INTERPOL Yellow Notices
-
Country
Global
Type
Law enforcement
Update frequency
Irregularly
Last update
-Common Register Portal of the German Federal States
Documents for the company's formation, about shareholders, protocols, decisions, messages. Official publications, the size of the authorized capital
Country
Germany
Type
Company registers
Update frequency
Not updated
Last update
26.03.2022
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.
Country
Germany
Type
Company registers
Update frequency
never
Last update
06.01.2024
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.
Country
Latvia
Type
Company registers
Update frequency
daily
Last update
18.09.2024
Estonia's e-Business Register
Data from The e-Business register (e-Äriregister) compiles the data of all legal entities registered in Estonia
Country
Estonia
Type
Company registers
Update frequency
Daily
Last update
18.09.2024
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
Russia
Type
Company registers
Update frequency
Daily
Last update
18.09.2024
Russian Unified State Register of Individual Entrepreneurs (EGRIP)
Russian Unified State Register of Individual Entrepreneurs, provided by the Federal Tax Service
Country
Russia
Type
Company registers
Update frequency
daily
Last update
18.09.2024
Cyprus Compamy Registry
Register of registered organizations in Cyprus, kept at the Department of registrar of companies and official receiver
Country
Cyprus
Type
Company registers
Update frequency
monthly
Last update
18.09.2024
Asian Development Bank Sanctions
The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.
Country
Global
Type
Sanctions
Update frequency
daily
Last update
18.09.2024
United Arab Emirates Local Terrorist List
The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts
Country
United Arab Emirates
Type
Sanctions
Update frequency
daily
Last update
18.09.2024
African Development Bank Debarred Entities
Individuals and companies that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system
Country
Global
Type
Sanctions
Update frequency
daily
Last update
18.09.2024
Armenia Public Officials and Associates
List of Armenian public officials and their family members.
Country
Armenia
Type
Politically Exposed Persons (РЕР)
Update frequency
never
Last update
18.09.2024
Argentina Members of Parliament
Current members of the Argentine Chamber of Deputies, the lower house of the National Congress
Country
Argentina
Type
Politically Exposed Persons (РЕР)
Update frequency
daily
Last update
18.09.2024
Argentina RePET Sanctions
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Country
Argentina
Type
Sanctions
Update frequency
daily
Last update
18.09.2024
Austria Public Officials
List of politicians and others officials from Austria.
Country
Austria
Type
Politically Exposed Persons (РЕР)
Update frequency
daily
Last update
18.09.2024
Austrian National Bank Regulations on Terrorism Financing Restrictions
Regulations aimed at combating terrorism through financial restrictions under the 2010 Sanctions Act.
Country
Austria
Type
Sanctions
Update frequency
never
Last update
18.09.2024
Australian Sanctions Consolidated List
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Country
Australia
Type
Sanctions
Update frequency
daily
Last update
18.09.2024
Azerbaijan Domestic List
Domestic list of natural and legal persons subject to sanctions
Country
Azerbaijan
Type
Sanctions
Update frequency
daily
Last update
18.09.2024
Belgian Financial Sanctions
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Country
Belgium
Type
Sanctions
Update frequency
daily
Last update
18.09.2024
Bulgarian Persons of Interest
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Country
Bulgaria
Type
Politically Exposed Persons (РЕР)
Update frequency
daily
Last update
18.09.2024
Brazil Register of Persons Disqualified from Senior Roles
The QGI is a dataset from the Central Bank of Brazil listing individuals disqualified from certain roles in financial institutions and consortium administrators.
Country
Brazil
Type
Sanctions
Update frequency
daily
Last update
18.09.2024
Brazil Entities Prohibited from Offering Auditing Services
The QGP is a dataset from the Central Bank of Brazil featuring names of individuals and entities temporarily barred from providing auditing services to financial institutions authorized by the Central Bank.
Country
Brazil
Type
Sanctions
Update frequency
daily
Last update
18.09.2024
Brazil National Register of Disreputable and Suspended Companies
The National Register of Ineligible and Suspended Companies (CEIS) lists individuals and companies sanctioned from public procurement in Brazil.
Country
Brazil
Type
Sanctions
Update frequency
daily
Last update
18.09.2024
Brazil Politically Exposed Persons
This datasets encompass brazilian PEPs divulgated by the CGU
Country
Brazil
Type
Politically Exposed Persons (РЕР)
Update frequency
weekly
Last update
18.09.2024
Brazil List of Debarred Bidders
The TCU list of Debarred Bidders is a catalog of individuals and companies sanctioned by Brazil's Tribunal de Contas da União, prohibiting them from participating in public procurement processes.
Country
Brazil
Type
Sanctions
Update frequency
daily
Last update
18.09.2024
Brazil List of Individuals Disqualified from Public Service
The inabilitados do TCU database catalogs individuals sanctioned by Brazil's Tribunal de Contas da União, prohibiting them from commissioned government roles.
Country
Brazil
Type
Sanctions
Update frequency
daily
Last update
18.09.2024
Canadian Consolidated Autonomous Sanctions List
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Country
Canada
Type
Sanctions
Update frequency
daily
Last update
18.09.2024
Canadian Freezing Assets of Corrupt Foreign Officials Act
The Canadian governments maintains a small, Magnitsky-style list of government officials that it alleges to be involved in corruption.
Country
Canada
Type
Sanctions
Update frequency
weekly
Last update
18.09.2024
Canadian Listed Terrorist Entities
The Canadian governments own list of people and organizations associated with terrorism
Country
Canada
Type
Sanctions
Update frequency
daily
Last update
18.09.2024
Canadian Named Research Organizations list
List of universities, research institutes and/or laboratories connected to military, national defence, or state security entities that could pose a risk to Canada’s national security.
Country
Canada
Type
Other bodies
Update frequency
daily
Last update
18.09.2024
Swiss FINMA Final Rulings
Switzerland's financial regulator maintains and publishes final rulings naming those involved in financial misconduct
Country
Switzerland
Type
Sanctions
Update frequency
daily
Last update
18.09.2024
Swiss FINMA Warning List
Switzerland's financial regulator maintains and publishes a warning list of companies and individuals who may be carrying out unauthorised services
Country
Switzerland
Type
Other bodies
Update frequency
daily
Last update
18.09.2024
Swiss SECO Sanctions/Embargoes
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Country
Switzerland
Type
Sanctions
Update frequency
daily
Last update
18.09.2024
PEPs from Chile Interest and Asset Declarations
Data on Politically Exposed Persons from asset and interest declarations of Chilean public officials
Country
Chile
Type
Politically Exposed Persons (РЕР)
Update frequency
daily
Last update
18.09.2024
China National People's Congress on Wikipedia
Current members of the Chinese National People's Congress
Country
China
Type
Politically Exposed Persons (РЕР)
Update frequency
unknown
Last update
18.09.2024
Colombian PEP Declarations
Declarations of Politically Exposed Person status of public servants and politicians in Colombia
Country
Colombia
Type
Politically Exposed Persons (РЕР)
Update frequency
daily
Last update
18.09.2024
Colombian Joining the Dots PEPs
Data on Politically Exposed Persons in Colombia from the Joining the Dots project
Country
Colombia
Type
Politically Exposed Persons (РЕР)
Update frequency
daily
Last update
18.09.2024
Cuba Members of the Parliament
Members of the 10. Legislature of the National Assembly of People's Power
Country
Cuba
Type
Politically Exposed Persons (РЕР)
Update frequency
monthly
Last update
18.09.2024
Czech Republic National Sanctions
Legal entities sanctioned by the Czech Republic Ministry of Foreign Affairs
Country
Czech Republic
Type
Sanctions
Update frequency
daily
Last update
18.09.2024
German Legislators from AbgeordnetenWatch
Members of the German national legislature (The Bundestag) and state legislatures (Landstag).
Country
Germany
Type
Politically Exposed Persons (РЕР)
Update frequency
daily
Last update
18.09.2024
Germany BKA Wanted Fugitives
List of Individuals Wanted for Arrest on German BKA Website
Country
Germany
Type
Law enforcement
Update frequency
monthly
Last update
18.09.2024
Denmark, Faroe Islands and Greenland PEPs
Official PEP list for Denmark, Faroe Islands and Greenland
Country
Denmark
Type
Politically Exposed Persons (РЕР)
Update frequency
daily
Last update
18.09.2024
EBRD Ineligible Entities
The EBRD published integrity sanctions. The entities and individuals listed are ineligible to become a Bank Counterparty for the periods indicated
Country
Global
Type
Sanctions
Update frequency
daily
Last update
18.09.2024
Estonia International Sanctions Act List
Individuals and entities sanctioned by the Estonia government
Country
Estonia
Type
Sanctions
Update frequency
daily
Last update
18.09.2024
Estonia Members of the Riigikogu
Members of the Riigikogu, Estonia's unicameral parliament
Country
Estonia
Type
Politically Exposed Persons (РЕР)
Update frequency
daily
Last update
18.09.2024
Egypt Domestic Terrorist List
List of local terrorist entities and terrorists pursuant to Security Council resolution 1373
Country
Egypt
Type
Law enforcement
Update frequency
daily
Last update
18.09.2024
Spain National Police Most Wanted List
Individuals wanted by the Spanish National Police.
Country
Spain
Type
Law enforcement
Update frequency
daily
Last update
18.09.2024
European Commitee of the Regions Members
The European Committee of the Regions (CoR) represents local and regional authorities across the European Union and advises on new laws that have an impact on regions and cities.
Country
Global
Type
Politically Exposed Persons (РЕР)
Update frequency
weekly
Last update
18.09.2024
EU Early Detection and Exclusion System (EDES)
List of persons or entities excluded from contracts financed by the EU budget.
Country
Global
Type
Sanctions
Update frequency
daily
Last update
18.09.2024
EU ESMA Sanctions
List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).
Country
Global
Type
Sanctions
Update frequency
daily
Last update
18.09.2024
UK Sanctions List
The UK government publishes the UK Sanctions List, which provides details of those designated under regulations made under the Sanctions Act. The list also details which sanctions measures apply to these persons or ships, and in the case of UK designations, provides a statement of reasons for the designation.
Country
United Kingdom
Type
Sanctions
Update frequency
Irregularly
Last update
18.09.2024
EU ESMA Suspensions and Removals
List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).
Country
Global
Type
Sanctions
Update frequency
daily
Last update
18.09.2024
Europe Most Wanted Fugitives
Wanted fugitivies listed on a Europol-operated web site.
Country
Global
Type
Law enforcement
Update frequency
daily
Last update
18.09.2024
EU Financial Sanctions Files (FSF)
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
Country
Global
Type
Sanctions
Update frequency
daily
Last update
18.09.2024
EU Council Official Journal Sanctioned Entities
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
Country
Global
Type
Sanctions
Update frequency
never
Last update
18.09.2024
European Parliament Members
A set of all the members of the European Union's parliament, which are elected per member state.
Country
Global
Type
Politically Exposed Persons (РЕР)
Update frequency
weekly
Last update
18.09.2024
EU Prominent Public Functions
Prominent public functions at national level, at the level of International Organisations and at the level of the European Union Institutions and Bodies
Country
Global
Type
Politically Exposed Persons (РЕР)
Update frequency
daily
Last update
18.09.2024
EU Sanctions Map
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
Country
Global
Type
Sanctions
Update frequency
daily
Last update
18.09.2024
EU Consolidated Travel Bans
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
Country
Global
Type
Sanctions
Update frequency
daily
Last update
18.09.2024
Every Politician
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
Country
Global
Type
Politically Exposed Persons (РЕР)
Update frequency
never
Last update
18.09.2024
France AMF Regulatory sanctions
Decisions of the Sanctions Commission of the AMF (Autorité des marchés financiers).
Country
France
Type
Sanctions
Update frequency
daily
Last update
18.09.2024
French National Assembly
Current and recent Members of the French National Assembly
Country
France
Type
Politically Exposed Persons (РЕР)
Update frequency
weekly
Last update
18.09.2024
France AMF Illegal Financial Services list
Blacklist of entities not authorized to offer financial products or services in France
Country
France
Type
Sanctions
Update frequency
daily
Last update
18.09.2024
French Mayors
Mayors of French cities, towns, and arrondissements
Country
France
Type
Politically Exposed Persons (РЕР)
Update frequency
weekly
Last update
18.09.2024
French Senators
Current and recent Members of the French Senate with itemised terms of office
Country
France
Type
Politically Exposed Persons (РЕР)
Update frequency
weekly
Last update
18.09.2024
French National Asset Freezing System
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
Country
France
Type
Sanctions
Update frequency
daily
Last update
18.09.2024
UK Companies House Disqualified Directors
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
Country
United Kingdom
Type
Sanctions
Update frequency
daily
Last update
18.09.2024
UK FCDO Sanctions List
UK sanctions collated by the Foreign, Commonwealth & Development Office
Country
United Kingdom
Type
Sanctions
Update frequency
daily
Last update
18.09.2024
UK HMT/OFSI Investment Bans
Separate from the main sanctions list, this list of persons names entities in relation to financial and investment restrictions
Country
United Kingdom
Type
Sanctions
Update frequency
daily
Last update
18.09.2024
UK HMT/OFSI Consolidated List of Targets
The United Kingom's consolidated international sanctions list.
Country
United Kingdom
Type
Sanctions
Update frequency
daily
Last update
18.09.2024
UK NCA Most Wanted
Most wanted list of criminals and fugitives in Britain, maintained by the United Kingdom's National Crime Agency (NCA).
Country
United Kingdom
Type
Law enforcement
Update frequency
daily
Last update
18.09.2024
UK Proscribed Terrorist Groups or Organizations
The United Kingdom's list of Proscribed Organizations under the Terrorism Act 2000
Country
United Kingdom
Type
Law enforcement
Update frequency
daily
Last update
18.09.2024
Georgia Public Official Asset Declarations
Politically exposed persons from Georgia based on property declarations of public officials.
Country
Georgia
Type
Politically Exposed Persons (РЕР)
Update frequency
weekly
Last update
18.09.2024
Georgian Otkhozoria–Tatunashvili List
List of individuals involved in crimes against Georgians in Abkhazia and South Osssetia.
Country
Georgia
Type
Sanctions
Update frequency
weekly
Last update
18.09.2024
Guernsey FSC Prohibitions and Disqualified Directors
List of individuals disqualified as company directors or prohibited from specific functions by the Guernsey Financial Services Commission.
Country
United Kingdom
Type
Other bodies
Update frequency
daily
Last update
18.09.2024
Hong Kong Legislative Council Members
Members of the Legislative Council of the Hong Kong SAR
Country
Hong Kong SAR China
Type
Politically Exposed Persons (РЕР)
Update frequency
weekly
Last update
18.09.2024
Hong Kong Principal Officials
Principal Officials of Hong Kong Special Administrative Region of the People's Republic of China.
Country
China
Type
Politically Exposed Persons (РЕР)
Update frequency
weekly
Last update
18.09.2024
Croatia State Registry of Public Officials
Senior public officials in Croatia by the Commission for Decisions on Public Interest
Country
Croatia
Type
Politically Exposed Persons (РЕР)
Update frequency
weekly
Last update
18.09.2024
Inter-American Development Bank Sanctions
The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.
Country
Global
Type
Sanctions
Update frequency
never
Last update
18.09.2024
Indonesian List of Suspected Terrorists and Terrorist Organizations
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Country
Indonesia
Type
Law enforcement
Update frequency
daily
Last update
18.09.2024
Indonesia 2018 Regional Head Election Results
Governors, Regents, and Mayors elected in the 2018 Indonesian regional elections
Country
Indonesia
Type
Politically Exposed Persons (РЕР)
Update frequency
weekly
Last update
18.09.2024
Ireland Unlawful Organisation (Suppression) Orders
Orders from 1939 and 1983 in the Irish Statute Book, based on the Offences Against the State Act 1939
Country
Ireland
Type
Law enforcement
Update frequency
monthly
Last update
18.09.2024
Israel Knesset Members
Current Members of Israel's house of representatives
Country
Israel
Type
Politically Exposed Persons (РЕР)
Update frequency
daily
Last update
18.09.2024
Israel Sanctioned Crypto Wallets List
Cryptocurrency wallets seized by the Israeli government using Administrative Seizure Orders
Country
Israel
Type
Sanctions
Update frequency
never
Last update
18.09.2024
Israel Terrorists Organizations and Unauthorized Associations lists
Terrorist organizations and individuals as designated by the Israeli government
Country
Israel
Type
Sanctions
Update frequency
daily
Last update
18.09.2024
Isle of Man FSA Disqualified Directors
Individuals disqualified from working in corporate governance
Country
United Kingdom
Type
Sanctions
Update frequency
daily
Last update
18.09.2024
Indian Ministry of Home Affairs Banned Organizations
List of banned organizations under the Unlawful Activities (Prevention) Act
Country
India
Type
Sanctions
Update frequency
never
Last update
18.09.2024
India National Stock Exchange Debarred Entities
List of Debarred Entities based on orders / directions from SEBI and other Competent Authorities
Country
India
Type
Sanctions
Update frequency
daily
Last update
18.09.2024
INTERPOL Red Notices
International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.
Country
Global
Type
Law enforcement
Update frequency
daily
Last update
18.09.2024
Iceland parliament
Members of the Iceland parliament, known as the Althingi
Country
Iceland
Type
Politically Exposed Persons (РЕР)
Update frequency
daily
Last update
18.09.2024
Business Identifier Code (BIC) Reference Data
Reference data for SWIFT BIC code, including bank names and addresses
Country
Global
Type
Other bodies
Update frequency
unknown
Last update
18.09.2024
Japan METI End User List
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Country
Japan
Type
Sanctions
Update frequency
weekly
Last update
18.09.2024
Japan Economic Sanctions and List of Eligible People
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Country
Japan
Type
Sanctions
Update frequency
daily
Last update
18.09.2024
Kyrgyz National List
A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.
Country
Kyrgyzstan
Type
Sanctions
Update frequency
daily
Last update
18.09.2024
DPRK Reports
A database of entities and events related to North Korea's sanctions evasion efforts.
Country
North Korea
Type
Sanctions
Update frequency
daily
Last update
18.09.2024
Cayman Islands Senior Judicial Officers
Judicial Officers from Cayman Islands Judicial Administration
Country
United Kingdom
Type
Politically Exposed Persons (РЕР)
Update frequency
weekly
Last update
18.09.2024
Cayman Islands Members of Parliament
Current and recent Members of the Parliament of the Cayman Islands
Country
Cayman Islands
Type
Politically Exposed Persons (РЕР)
Update frequency
daily
Last update
18.09.2024
Kazakh Terrorist and Terror Financing lists
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Country
Kazakhstan
Type
Sanctions
Update frequency
daily
Last update
18.09.2024
Liechtenstein Posted Workers Act (EntsG) Sanctions
Companies and persons against whom a legally binding sanction has been imposed in accordance with articles 7 and 9 of the Liechtenstein Posted Workers Act (Entsendegesetz, EntsG)
Country
Liechtenstein
Type
Sanctions
Update frequency
never
Last update
18.09.2024
Lithuanian International Sanctions
A list of entities whose property is legally owned or controlled by a sanctioned entity.
Country
Lithuania
Type
Sanctions
Update frequency
daily
Last update
18.09.2024
Lithuania Illegal Gambling Operators
List of online gambling operators regarded as illegal in Lithuania
Country
Lithuania
Type
Other bodies
Update frequency
daily
Last update
18.09.2024
Lithuania Illegal Financial Services
List of websites that are offering illegal financial services in Lithuania
Country
Lithuania
Type
Other bodies
Update frequency
daily
Last update
18.09.2024
Lithuania Designated Persons Under Magnitsky Amendments
The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Country
Lithuania
Type
Sanctions
Update frequency
daily
Last update
18.09.2024
Lithuania PEPs from the register of private interests
Lithuanian PEPs based on official declarations of personal interests.
Country
Lithuania
Type
Politically Exposed Persons (РЕР)
Update frequency
monthly
Last update
18.09.2024
Lithuania Members of the Seimas
Current and recent members of the Seimas, Lithuania's unicameral parliament
Country
Lithuania
Type
Politically Exposed Persons (РЕР)
Update frequency
weekly
Last update
18.09.2024
Luxembourg Administrative Sanctions
Administrative sanctions issued by the Luxembourg financial regulator.
Country
Luxembourg
Type
Sanctions
Update frequency
daily
Last update
18.09.2024
Latvia FIU Sanctions
National sanctions list of Latvia, effective additionally to UN and EU designations.
Country
Latvia
Type
Sanctions
Update frequency
daily
Last update
18.09.2024
Latvia's Magnitsky Law Sanctions List
The sanctions list aims to prevent foreign individuals involved in serious human rights violations, corruption and other forms of crime from entering Latvia.
Country
Latvia
Type
Sanctions
Update frequency
daily
Last update
18.09.2024
Latvian Saeima
Members of the Saeima, the unicameral parliament of Latvia
Country
Latvia
Type
Politically Exposed Persons (РЕР)
Update frequency
weekly
Last update
18.09.2024
Monaco National Fund Freezing List
A list of entities subject to fund and economic resource freezing procedures
Country
Monaco
Type
Sanctions
Update frequency
daily
Last update
18.09.2024
Moldovan Ban List of Economic Operators
List of economic operators banned from participating public procurement in Moldova
Country
Moldova
Type
Sanctions
Update frequency
daily
Last update
18.09.2024
RISE Moldova People of interest
People of Interest is an interactive database developed and managed by RISE Moldova. It is a work in progress journalistic project.
Country
Moldova
Type
Politically Exposed Persons (РЕР)
Update frequency
weekly
Last update
18.09.2024
Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Country
Moldova
Type
Sanctions
Update frequency
daily
Last update
18.09.2024
North Macedonia Elected and Appointed Officials
Data on Politically Exposed Persons from asset declarations of elected and appointed officials in North Macedonia
Country
North Macedonia
Type
Politically Exposed Persons (РЕР)
Update frequency
weekly
Last update
18.09.2024
Mexico Chamber of Deputies
Current members of the Mexican lower house, the Chamber of Deputies
Country
Mexico
Type
Politically Exposed Persons (РЕР)
Update frequency
weekly
Last update
18.09.2024
Mexico Governors
Current and former governors of Mexico states and the Head of Government of Mexico City.
Country
Mexico
Type
Politically Exposed Persons (РЕР)
Update frequency
weekly
Last update
18.09.2024
Mexico Senate
Current members of the Mexican Senate - the upper house of the Mexican Congress
Country
Mexico
Type
Politically Exposed Persons (РЕР)
Update frequency
weekly
Last update
18.09.2024
Malaysia Securities Commission AOB Enforcements
Enforcement actions against auditors by the Malaysian Securities Commission Audit Oversight Board
Country
Malaysia
Type
Sanctions
Update frequency
daily
Last update
18.09.2024
Malaysia Financial Consumer Alert List
Entities who have been wrongly represented as being licensed by the Central Bank of Malaysia.
Country
Malaysia
Type
Other bodies
Update frequency
daily
Last update
18.09.2024
Malaysia Securities Commission Investor Alert List
Individuals and entities provide investment services without registration with the Malaysia Securities Commission.
Country
Malaysia
Type
Other bodies
Update frequency
daily
Last update
18.09.2024
Malaysia MOHA Sanctions List
The Malaysian Home Affairs list designates those found to be involved in acts of terrorism.
Country
Malaysia
Type
Sanctions
Update frequency
weekly
Last update
18.09.2024
Nigerian Politically Exposed Persons data by Chipper
National and sub-national Nigerian Politically Exposed Persons collected by Chipper
Country
Nigeria
Type
Politically Exposed Persons (РЕР)
Update frequency
daily
Last update
18.09.2024
Nigeria Joining the Dots PEPs and PEP Relatives
Data on Politically Exposed Persons in Nigeria and their relatives from the Joining the Dots project.
Country
Nigeria
Type
Politically Exposed Persons (РЕР)
Update frequency
daily
Last update
18.09.2024
Nigeria Sanctions List
Nigeria enforces the UN Security Council list but also has an independent list of designations.
Country
Nigeria
Type
Sanctions
Update frequency
daily
Last update
18.09.2024
Netherlands Police Nationale Opsporingslijst
The most wanted persons are suspected of serious crimes and are ranked high on the police's hit list.
Country
Netherlands
Type
Law enforcement
Update frequency
daily
Last update
18.09.2024
Netherlands National Sanctionlist Terrorism
The Dutch government's sanctions list of people suspected of involvement in terroristic activities.
Country
Netherlands
Type
Sanctions
Update frequency
daily
Last update
18.09.2024
Norges Bank Investment Management observation and exclusion of companies
Companies excluded from investment by Norway's Government Pension Fund Global, or listed for observation.
Country
Norway
Type
Sanctions
Update frequency
daily
Last update
18.09.2024
Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)
List of Prohibited Persons or Groups in the National Strategy and Action Plan of the Government of Nepal for Prevention of Money Laundering and Financial Investment in Terrorist Activities (2076-2081)
Country
Nepal
Type
Sanctions
Update frequency
never
Last update
18.09.2024
New Zealand Designated Terrorist Entities
Individuals and entities that have been designated terrorists by the New Zealand government.
Country
New Zealand
Type
Law enforcement
Update frequency
daily
Last update
18.09.2024
New Zealand Russia Sanctions
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
Country
New Zealand
Type
Sanctions
Update frequency
daily
Last update
18.09.2024
Philippines Top Most Wanted Persons in the Cordillera Regions
The dataset contains information about individuals currently most wanted by the Philippine National Police in the Cordillera Region.
Country
Philippines
Type
Law enforcement
Update frequency
never
Last update
18.09.2024
Philippines SEC Advisories
Individuals and entities with advisories issued by the Philippines Securities and Exchange Commission
Country
Philippines
Type
Other bodies
Update frequency
daily
Last update
18.09.2024
Pakistan NACTA Proscribed Persons
List of Proscribed Persons in Pakistan under the Anti Terrorism Act, 1997
Country
Pakistan
Type
Sanctions
Update frequency
daily
Last update
18.09.2024
Polish Sanctions Countering Money Laundering and Terror Financing
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Country
Poland
Type
Sanctions
Update frequency
daily
Last update
18.09.2024
Polish List of Persons and Entities Subject to Sanctions
Decisions by the Polish Interior Ministry regarding entities linked to the aggression in Ukraine.
Country
Poland
Type
Politically Exposed Persons (РЕР)
Update frequency
daily
Last update
18.09.2024
Palestine Monetary Authority Local Freezing List
People who are sanctioned by the PMA in accordance with Security Council Resolutions to combat money laundering and the financing of terrorism.
Country
Palestinian Territories
Type
Sanctions
Update frequency
daily
Last update
18.09.2024
OHCHR List of Companies Linked to Illegal Settlement in the West Bank
Database of business enterprises involved in illegal settlement activity in the Occupied Palestinian Territory, including East Jerusalem.
Country
Palestinian Territories
Type
Other bodies
Update frequency
never
Last update
18.09.2024
Qatar Unified Record of Persons and Entities on Sanction List
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Country
Qatar
Type
Sanctions
Update frequency
daily
Last update
18.09.2024
ransomwhe.re ransomware addresses
Cryptocurrency addresses linked to payments for ransomware attacks
Country
Global
Type
Other bodies
Update frequency
weekly
Last update
18.09.2024
Romania Government Decision No. 1.272/2005: List of Suspected Terrorists
Individuals and organisations suspected of terrorism involvement
Country
Romania
Type
Law enforcement
Update frequency
never
Last update
18.09.2024
Serbian Domestic List of Designated Persons
Serbias domestic sanctions list is applied together with the UN global lists.
Country
Serbia
Type
Sanctions
Update frequency
weekly
Last update
18.09.2024
ACF List of War Enablers
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Country
Russia
Type
Other bodies
Update frequency
daily
Last update
18.09.2024
Russian Persons of Interest published by Dossier Center
People identified to be connected to crime at the Dossier Center
Country
Russia
Type
Politically Exposed Persons (РЕР)
Update frequency
daily
Last update
18.09.2024
Rosfinmonitoring List of terrorists and extremists
List of organizations and individuals involved in extremist or terrorist activities.
Country
Russia
Type
Law enforcement
Update frequency
never
Last update
18.09.2024
Rosfinmonitoring WMD-related entities
List of organizations and individuals in relation to which there is information about their involvement in the proliferation of weapons of mass destruction
Country
Russia
Type
Law enforcement
Update frequency
never
Last update
18.09.2024
Russian PMC Wagner mercenaries (Myrotvorets list)
A list of Russian soldiers, PMC Wagner members and other criminals.
Country
Ukraine
Type
Other bodies
Update frequency
never
Last update
18.09.2024
Russian National Settlement Depository (NSD, ISIN Assignment)
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Country
Russia
Type
Property
Update frequency
daily
Last update
18.09.2024
Singapore Targeted Financial Sanctions
Terrorists and terrorist entities designated by the Singapore government on top of the UN security council set of sanctions.
Country
Singapore
Type
Sanctions
Update frequency
daily
Last update
18.09.2024
Slovenia Business Restrictions
List of Business restrictions preventing conflict of interest in Slovenia
Country
Slovenia
Type
Sanctions
Update frequency
daily
Last update
18.09.2024
Slovenian Political Officials from Zvezoskop
Political office holders and their political career based on data presented at Zvezoskop (roughly translated as Relationscope)
Country
Slovenia
Type
Politically Exposed Persons (РЕР)
Update frequency
never
Last update
18.09.2024
Syrian Observatory of Political and Economic Networks
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Country
Syria
Type
Politically Exposed Persons (РЕР)
Update frequency
never
Last update
18.09.2024
Thailand Designated Persons List
Designation of persons suspected to be connected with terrorism or terrorism financing
Country
Thailand
Type
Sanctions
Update frequency
daily
Last update
18.09.2024
Türkiye Asset Freezing Sanctions List (MASAK)
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Country
Turkey
Type
Sanctions
Update frequency
daily
Last update
18.09.2024
Türkiye Grand National Assembly
Current military members of the Grand National Assembly of Türkiye
Country
Turkey
Type
Politically Exposed Persons (РЕР)
Update frequency
weekly
Last update
18.09.2024
Türkiye Ministry Of Interior Terrorist Wanted List
List of people considered wanted for terrorism by the Türkiye Ministry of Interior
Country
Turkey
Type
Law enforcement
Update frequency
daily
Last update
18.09.2024
Ukraine NSDC State Register of Sanctions
List of individuals and legal entities subject to restrictive measures.
Country
Ukraine
Type
Sanctions
Update frequency
daily
Last update
18.09.2024
Ukraine SFMS Blacklist
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Country
Ukraine
Type
Sanctions
Update frequency
daily
Last update
18.09.2024
UN Heads of State, Heads of Government and Ministers for Foreign Affairs
The UN's list of senior government officials in all of its member states.
Country
Global
Type
Politically Exposed Persons (РЕР)
Update frequency
weekly
Last update
18.09.2024
UN Security Council Consolidated Sanctions
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Country
Global
Type
Sanctions
Update frequency
daily
Last update
18.09.2024
US BIS Denied Persons List
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
Country
United States
Type
Sanctions
Update frequency
daily
Last update
18.09.2024
US Office of Antiboycott Compliance Requester List
Entities reported for making boycott-related requests in U.S. transactions
Country
United States
Type
Other bodies
Update frequency
weekly
Last update
18.09.2024
US CBP Withhold Release Orders and Findings
Withhold Release Orders (WROs) and Findings related to imports that may involve forced labor.
Country
United States
Type
Other bodies
Update frequency
daily
Last update
18.09.2024
US CIA World Factbook Heads of State and Government
An index of most national-level heads of state and heads of government in world governments that is publicly maintained by the CIA.
Country
Global
Type
Politically Exposed Persons (РЕР)
Update frequency
weekly
Last update
18.09.2024
US CIA World Leaders
An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.
Country
Global
Type
Politically Exposed Persons (РЕР)
Update frequency
daily
Last update
18.09.2024
US Members of the Congress
Current and recent members of the United States Senate and House of Representatives
Country
United States
Type
Politically Exposed Persons (РЕР)
Update frequency
daily
Last update
18.09.2024
US State Department Cuba Sanctions
Several lists of Cuban companies and hotels that are blocked by the US State Department separately from the sanctions lists maintained by the Treasury.
Country
United States
Type
Sanctions
Update frequency
never
Last update
18.09.2024
US Directorate of Defense Trade Controls AECA Debarments
Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)
Country
United States
Type
Sanctions
Update frequency
daily
Last update
18.09.2024
US Directorate of Defense Trade Controls Penalties & Oversight Agreements
Consent agreements entered into by parties accused of violating the Arms Export Control Act (AECA) or International Traffic in Arms Regulations (ITAR)
Country
United States
Type
Sanctions
Update frequency
daily
Last update
18.09.2024
US DEA Fugitives
Fugitives from the US's Drug Enforcement Administration
Country
United States
Type
Law enforcement
Update frequency
daily
Last update
18.09.2024
US UFLPA Entity List
The US DHS publishes this list of entities wholly or in part using forced labour in the People's Republic of China, especially from the Xinjiang Uyghur Autonomous Region.
Country
United States
Type
Sanctions
Update frequency
daily
Last update
18.09.2024
US DoD Chinese military companies
A list of companies identified as Chinese military companies operating in the United States.
Country
United States
Type
Sanctions
Update frequency
never
Last update
18.09.2024
US FBI Lazarus Group Crypto Wallets
Cryptocurrency addresses connected to the $41 million theft from Stake.com, attributed to the Lazarus Group.
Country
United States
Type
Sanctions
Update frequency
never
Last update
18.09.2024
US FBI Most Wanted
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
Country
United States
Type
Law enforcement
Update frequency
daily
Last update
18.09.2024
US FCC Covered List
List of companies that produce equipment and services covered by section 2 of the Secure Networks Act
Country
United States
Type
Sanctions
Update frequency
never
Last update
18.09.2024
US FDIC Failed Banks
The FDIC provides a list of bank failures and the institutions that acquired them.
Country
United States
Type
Other bodies
Update frequency
weekly
Last update
18.09.2024
US Federal Reserve Enforcement Actions
Enforcement actions against entities and individuals for violations of laws, rules, or regulations
Country
United States
Type
Law enforcement
Update frequency
daily
Last update
18.09.2024
US FinCEN 311 and 9714 Special Measures
FinCEN, part of the U.S. Department of the Treasury, fights money laundering, safeguards the financial system, and promotes national security through gathering and sharing financial intelligence.
Country
United States
Type
Other bodies
Update frequency
daily
Last update
18.09.2024
US FINRA Enforcement Actions
Firms and individuals that have faced FINRA disciplinary actions
Country
United States
Type
Other bodies
Update frequency
daily
Last update
18.09.2024
US Georgia Healthcare provider exclusions
Providers who have been terminated for cause from Georgia's Medicaid program.
Country
United States
Type
Sanctions
Update frequency
daily
Last update
18.09.2024
US Health and Human Sciences Inspector General Exclusions
People and companies excluded from Federally funded health care programs
Country
United States
Type
Other bodies
Update frequency
daily
Last update
18.09.2024
US Iowa Medicaid Terminated Provider List
This dataset contains a list of providers who have been terminated for cause from Iowa's Medicaid program.
Country
United States
Type
Other bodies
Update frequency
daily
Last update
18.09.2024
U.S. Immigration and Customs Enforcement Most Wanted Fugitives
The Most Wanted Fugitives published by the U.S. Immigration and Customs Enforcement (ICE).
Country
United States
Type
Law enforcement
Update frequency
daily
Last update
18.09.2024
US Anti-Kleptocracy and Human Rights Visa Restrictions
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
Country
United States
Type
Sanctions
Update frequency
daily
Last update
18.09.2024
US Mississippi Medicaid Terminated Provider List
Service providers who have been terminated for cause from Mississippi's Medicaid program.
Country
United States
Type
Other bodies
Update frequency
daily
Last update
18.09.2024
US New Hampshire Medicaid Exclusion and Sanction List
Providers who have been terminated for cause from New Hampshire's Medicaid program.
Country
United States
Type
Sanctions
Update frequency
daily
Last update
18.09.2024
US NTEEA Section 353 Corrupt and Undemocratic Actors Report
A list of persons who have been determined to have taken Actions that Undermine Democratic Processes or Institutions, Significant Corruption, or Obstruction of Such Corruption in El Salvador, Guatemala, and Honduras, published by the US State Department.
Country
United States
Type
Sanctions
Update frequency
never
Last update
18.09.2024
US OCC Enforcement Actions
The US banking regulator OCC publishes a list of companies and individuals against which punitive measures have been applied.
Country
Japan
Type
Sanctions
Update frequency
daily
Last update
18.09.2024
US OFAC Consolidated (non-SDN) List
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
Country
United States
Type
Sanctions
Update frequency
daily
Last update
18.09.2024
US OFAC Specially Designated Nationals (SDN) List
The primary United States' sanctions list, specially designated nationals (SDN) part.
Country
United States
Type
Sanctions
Update frequency
daily
Last update
18.09.2024
US Legislators by Plural (formerly OpenStates)
Open data on state legislators in the United States of America.
Country
Global
Type
Politically Exposed Persons (РЕР)
Update frequency
weekly
Last update
18.09.2024
US SAM Procurement Exclusions
A database of suppliers who have been excluded from participating in US federal procurement.
Country
United States
Type
Sanctions
Update frequency
daily
Last update
18.09.2024
US SEC Actions Due to Harmed Investors
Enforcement actions against persons and firms that had harmed investors
Country
United States
Type
Law enforcement
Update frequency
daily
Last update
18.09.2024
US Public Alert: Unregistered Soliciting Entities (PAUSE)
Entities that falsely claim to be registered, licensed, and/or located in the United States, to be regulators, or impersonate genuine firms.
Country
United States
Type
Other bodies
Update frequency
daily
Last update
18.09.2024
US Special Legislative Exclusions
A list of companies whose products and/or services are excluded from procurement by acts of Congress
Country
United States
Type
Law enforcement
Update frequency
never
Last update
18.09.2024
US Secret Service Most Wanted Fugitives
Wanted fugitivies listed on United States Secret Service website.
Country
United States
Type
Law enforcement
Update frequency
daily
Last update
18.09.2024
US State Department Senior Officials
Senior officials and diplomats in the US Department of State
Country
United States
Type
Politically Exposed Persons (РЕР)
Update frequency
weekly
Last update
18.09.2024
US Department of State Terrorist Exclusion
Organizations designated as terrorist for immigration purposes.
Country
United States
Type
Law enforcement
Update frequency
daily
Last update
18.09.2024
US Trade Consolidated Screening List (CSL)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
Country
United States
Type
Sanctions
Update frequency
daily
Last update
18.09.2024
Uruguayan Politically Exposed Persons (PEP)
List of Politically Exposed Persons (PEP) in Uruguay
Country
United Kingdom
Type
Politically Exposed Persons (РЕР)
Update frequency
weekly
Last update
18.09.2024
Venezuela Members of the National Assembly
Members of the National Assembly of Venezuela, the country's unicameral legislature.
Country
Venezuela
Type
Politically Exposed Persons (РЕР)
Update frequency
weekly
Last update
18.09.2024
Wikidata Politically Exposed Persons
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Country
Global
Type
Politically Exposed Persons (РЕР)
Update frequency
daily
Last update
18.09.2024
Wikidata
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
Country
Global
Type
Other bodies
Update frequency
daily
Last update
18.09.2024
WorldBank Debarred Providers
The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
Country
Global
Type
Sanctions
Update frequency
daily
Last update
18.09.2024
South Africa Targeted Financial Sanctions
The South African FIC sanctions list, largely based on UN Security Council sanctions.
Country
South Africa
Type
Sanctions
Update frequency
daily
Last update
18.09.2024
South Africa Municipal Leadership
Profiles of municipal heads in South Africa, focusing on key political figures such as the Mayor and Municipal Manager.
Country
South Africa
Type
Politically Exposed Persons (РЕР)
Update frequency
weekly
Last update
18.09.2024
South Africa National and Provincial Legislators
Current members of the National Assembly, National Council of Provinces, and provincial legislatures and executives in South Africa.
Country
South Africa
Type
Politically Exposed Persons (РЕР)
Update frequency
daily
Last update
18.09.2024
South Africa Wanted Persons
Wanted persons list of South African Police Service
Country
South Africa
Type
Law enforcement
Update frequency
daily
Last update
18.09.2024
Cyprus company registry
Cypriot open data on companies, which names their officers but not any shareholders.
Country
Cyprus
Type
Company registers
Update frequency
weekly
Last update
18.09.2024
Czech Republic Business Register
Czech business register with company metadata and directorships as obtained from the open data xml dump by ARES.
Country
Czech Republic
Type
Company registers
Update frequency
weekly
Last update
18.09.2024
Estonia e-Business Register (E-äriregister)
A collection of all companies registered in Estonia, including directors and beneficial owners
Country
Estonia
Type
Company registers
Update frequency
weekly
Last update
18.09.2024
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
Global
Type
Other bodies
Update frequency
monthly
Last update
18.09.2024
ICIJ OffshoreLeaks
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners.
Country
Global
Type
Other bodies
Law enforcement
Update frequency
unknown
Last update
18.09.2024
Kazakhstan State Register of legal entities
Companies and other entities registered in the Republic of Kazakhstan and their director.
Country
Kazakhstan
Type
Company registers
Update frequency
monthly
Last update
18.09.2024
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
Latvia
Type
Company registers
Update frequency
weekly
Last update
18.09.2024
State Register of legal entities in the Republic of Moldova
All companies in Moldova, with information on their founders, beneficial owners and directors.
Country
Moldova
Type
Company registers
Update frequency
weekly
Last update
18.09.2024
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
Slovakia
Type
Company registers
Update frequency
weekly
Last update
18.09.2024
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
United States
Type
Other bodies
Update frequency
monthly
Last update
18.09.2024
UK Companies Registry (by Company House)
Get company information including registered address, previous company names, directors' details, accounts, annual returns, company reports and other information
Country
United Kingdom
Type
Company registers
Update frequency
Daily
Last update
19.09.2024