Обсяг даних

List of Military Officers (Russian Armed Forces)

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

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.

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.

Cayman Islands Legislative Assembly

The list of Elected Members 2021-2025 of Cayman Islands.

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.

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.

Abu Dhabi Companies Registry

Data from the Abu Dhabi Company Registry

Austrian Commercial Register

Austrian Commercial Register contains information on registered Austrian businesses

Commercial Register of the Republic of Belarus

This is the Belarusian Commercial Register companies and individuals dataset till 2021.

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.

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

Cyprus Register of Companies (static)

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

Czech Republic Business Register

Data from the Czech Republic Business Register

Danish Central Business Register (CVR)

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

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

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.

Georgian Business Register

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

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.

InformNapalm. List of Russian occupiers

This dataset contains databases created by the international intelligence community InformNapalm based on their own OSINT investigations.

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.

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

Polish Business Register (by Ministry of Justice)

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

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.

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

PUBLIC DATABASE OF DOMESTIC POLITICALLY EXPOSED PERSONS OF RUSSIA AND BELARUS

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.

List of Russian Billionaires 2021 (by Forbes)

List of the richest Russian billionaires in 2021, published by Forbes

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.

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.

Russian-owned Ukrainian Companies (April 2022)

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

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)

Slovenian Business Register

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

Luxury Yacht Owners Database

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

Swiss Commercial Register

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

How Not To Become A Vegetable. Database of Russian Propagandists

The “How Not to Become a Vegetable” Information Hygiene Volunteer Initiative has formed a base of Russian propagandists and public figures who have supported a full-scale war against Ukraine and/or been involved in spreading anti-Ukrainian narratives over the past eight years. The purpose of the base: Russian propagandists and their aides should be held accountable for the genocide of the Ukrainian people in which they took part. The database is on the RuAssets platform for general review and sanctioned work by the relevant state bodies (including NAPC).

List of 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.

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.

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.

Uzbekistan Unified State Register of Business Entities

Companies and other legal entities registered in Uzbekistan, got from the state statistics authority.

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.

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.

Bulgarian Commercial register

Data from Bulgarian Commercial register

Malta Business Registry (Static)

An updated version of the Malta Business Registry.

List of Kazakhstan PEPs

Kazakhstan's PEPs data, provided by Electronic government of the Republic of Kazakhstan

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.

Occupier. Information resource of the NSDC of Ukraine

Information about Russian invaders (soldiers and officers)

List of United Russia members by RUPep

List of United Russia members, published by RUPep.

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

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)

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

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

Political party finance (Netherlands)

Private donations to Dutch political parties, including donations from elected officials, retrieved from the website of the Rijksoverheid (Dutch government)

Belarusian-owned Ukrainian Companies

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

Staff of the Federal Penitentiary Service of Russia

Data on Staff of the Federal Penitentiary Service of Russia (FSIN)

Political party finance (donations & membership fees of MPs & private donations)

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Comprehensive Database of Russian Public Servants

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RuPep. Public Database of Domestic Politically Exposed Persons of Russia, Belarus and Kazakhstan (2024)

Public Database of Domestic Politically Exposed Persons of Russia, Belarus and Kazakhstan

Romanian National Trade Register

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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.

Malta Business Register

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.

Estonia's e-Business Register

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Cyprus Company Registry

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

UK Sanctions List

The UK government publishes the UK Sanctions List, which provides details of those designated under regulations made under the Sanctions Act. The list also details which sanctions measures apply to these persons or ships, and in the case of UK designations, provides a statement of reasons for the designation.

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

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

Argentina Members of Parliament

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

Argentina RePET Sanctions

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

Armenia Public Officials and Associates

List of Armenian public officials and their family members.

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.

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

Austria Public Officials

List of politicians and others officials from Austria.

Austrian National Bank Regulations on Terrorism Financing Restrictions

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

Azerbaijan Domestic List

Domestic list of natural and legal persons subject to sanctions

Belgian Financial Sanctions

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

Brazil Entities Prohibited from Offering Auditing Services

The QGP is a dataset from the Central Bank of Brazil featuring names of individuals and entities temporarily barred from providing auditing services to financial institutions authorized by the Central Bank.

Brazil List of Debarred Bidders

The TCU list of Debarred Bidders is a catalog of individuals and companies sanctioned by Brazil's Tribunal de Contas da União, prohibiting them from participating in public procurement processes.

Brazil List of Individuals Disqualified from Public Service

The inabilitados do TCU database catalogs individuals sanctioned by Brazil's Tribunal de Contas da União, prohibiting them from commissioned government roles.

Brazil Ministry of Labour and Employment slavery prevention list

A list of employers who have submitted workers to conditions analogous to slavery.

Brazil National Register of Disreputable and Suspended Companies

The National Register of Ineligible and Suspended Companies (CEIS) lists individuals and companies sanctioned from public procurement in Brazil.

Brazil Politically Exposed Persons

This datasets encompass brazilian PEPs divulgated by the CGU

Brazil 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.

Bulgarian Persons of Interest

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

Business Identifier Code (BIC) Reference Data

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

C4ADS Long Shadows (Xinjiang)

Companies linked to the Xinjiang Production and Construction Corps (XPCC)

Canadian Consolidated Autonomous Sanctions List

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

Canadian Freezing Assets of Corrupt Foreign Officials Act

The Canadian governments maintains a small, Magnitsky-style list of government officials that it alleges to be involved in corruption.

Canadian Listed Terrorist Entities

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

Canadian Named Research Organizations list

List of universities, research institutes and/or laboratories connected to military, national defence, or state security entities that could pose a risk to Canada’s national security.

Cayman Islands Members of Parliament

Current and recent Members of the Parliament of the Cayman Islands

Cayman Islands Senior Judicial Officers

Judicial Officers from Cayman Islands Judicial Administration

China National People's Congress on Wikipedia

Current members of the Chinese National People's Congress

China Sanctions Research

Individuals and organisations targeted by the Anti-Foreign Sanctions Law, Counter-Measures List and the Unreliable Entities List (UEL).

Colombian Joining the Dots PEPs

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

Colombian PEP Declarations

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

Companies Operating in the Uyghur Region

Companies operating in Xinjiang; some engaged in labour transfer and other XUAR Government Programs.

Croatia State Registry of Public Officials

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

Cuba Members of the Parliament

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

Czech Republic National Sanctions

Legal entities sanctioned by the Czech Republic Ministry of Foreign Affairs

Denmark, Faroe Islands and Greenland PEPs

Official PEP list for Denmark, Faroe Islands and Greenland

DPRK Reports

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

EBRD Ineligible Entities

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

Egypt Domestic Terrorist List

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

EITI State-Owned Enterprises Database

List of all SOEs operating in EITI implementing countries.

Estonia International Sanctions Act List

Individuals and entities sanctioned by the Estonia government

Estonia Members of the Riigikogu

Members of the Riigikogu, Estonia's unicameral parliament

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.

EU Council Official Journal Sanctioned Entities

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

EU Early Detection and Exclusion System (EDES)

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

EU ESMA Sanctions

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

EU ESMA Suspensions and Removals

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

EU Financial Sanctions Files (FSF)

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

EU Prominent Public Functions

Prominent public functions at national level, at the level of International Organisations and at the level of the European Union Institutions and Bodies

EU Sanctions Map

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

Europe Most Wanted Fugitives

Wanted fugitivies listed on a Europol-operated web site.

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.

European Parliament Members

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

Every Politician

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

France AMF Illegal Financial Services list

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

France AMF Regulatory sanctions

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

French Mayors

Mayors of French cities, towns, and arrondissements

French National Assembly

Current and recent Members of the French National Assembly

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.

French Senators

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

Georgia Public Official Asset Declarations

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

Georgian Otkhozoria–Tatunashvili List

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

German Legislators from AbgeordnetenWatch

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

Germany BKA Wanted Fugitives

List of Individuals Wanted for Arrest on German BKA Website

Guernsey FSC Prohibitions and Disqualified Directors

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

Hong Kong Legislative Council Members

Members of the Legislative Council of the Hong Kong SAR

Hong Kong Principal Officials

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

Iceland parliament

Members of the Iceland parliament, known as the Althingi

India National Stock Exchange Debarred Entities

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

Indian Ministry of Home Affairs Banned Organizations

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

Indonesia 2018 Regional Head Election Results

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

Indonesian List of Suspected Terrorists and Terrorist Organizations

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

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.

INTERPOL Red Notices

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

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).

Ireland Unlawful Organisation (Suppression) Orders

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

Isle of Man FSA Disqualified Directors

Individuals disqualified from working in corporate governance

Israel Knesset Members

Current Members of Israel's house of representatives

Israel Prevention of Distribution and Financing of WMDs designations

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel Sanctioned Crypto Wallets List

Cryptocurrency wallets seized by the Israeli government using Administrative Seizure Orders

Israel Terrorists Organizations and Unauthorized Associations lists

Terrorist organizations and individuals as designated by the Israeli government

Japan Economic Sanctions and List of Eligible People

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

Japan METI End User List

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

Kazakh Terrorist and Terror Financing lists

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

Kyrgyz National List

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

Latvia FIU Sanctions

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

Latvia's Magnitsky Law Sanctions List

The sanctions list aims to prevent foreign individuals involved in serious human rights violations, corruption and other forms of crime from entering Latvia.

Latvian Saeima

Members of the Saeima, the unicameral parliament of Latvia

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)

Lithuania Designated Persons Under Magnitsky Amendments

The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.

Lithuania Illegal Financial Services

List of websites that are offering illegal financial services in Lithuania

Lithuania Illegal Gambling Operators

List of online gambling operators regarded as illegal in Lithuania

Lithuania Members of the Seimas

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

Lithuania PEPs from the register of private interests

Lithuanian PEPs based on official declarations of personal interests.

Lithuanian International Sanctions

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

Luxembourg Administrative Sanctions

Administrative sanctions issued by the Luxembourg financial regulator.

Malaysia Financial Consumer Alert List

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

Malaysia MOHA Sanctions List

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

Malaysia Securities Commission AOB Enforcements

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

Malaysia Securities Commission Investor Alert List

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

Mexico Chamber of Deputies

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

Mexico Governors

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

Mexico Senate

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

Moldovan Ban List of Economic Operators

List of economic operators banned from participating public procurement in Moldova

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

Monaco National Fund Freezing List

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

Montenegro declarations of interests by public officials

Montenegrin Public Officials Subject to Declaration by the Agency for Prevention of Corruption.

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)

Netherlands House of Representatives

Members of the Dutch house of representatives, the lower house of the parliament of the Netherlands.

Netherlands National Sanctionlist Terrorism

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

Netherlands Police Nationale Opsporingslijst

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

New Zealand Designated Terrorist Entities

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

New Zealand Russia Sanctions

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

Nigeria Joining the Dots PEPs and PEP Relatives

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

Nigeria Sanctions List

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

Nigerian Politically Exposed Persons data by Chipper

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

Norges Bank Investment Management observation and exclusion of companies

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

North Macedonia Elected and Appointed Officials

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

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.

OpenSanctions Validation Dataset

This dataset is used to validate and test the OpenSanctions data processing pipeline.

Pakistan NACTA Proscribed Persons

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

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.

PEPs from Chile Interest and Asset Declarations

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

Philippines SEC Advisories

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

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.

Poland Wanted Persons

Wanted and suspect persons list of the Police of Poland

Polish List of Persons and Entities Subject to Sanctions

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

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

Qatar Unified Record of Persons and Entities on Sanction List

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

ransomwhe.re ransomware addresses

Cryptocurrency addresses linked to payments for ransomware attacks

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.

Romania FIU Public Officials

List of the public officials in the Financial Intelligence Unit of Romania (FIU).

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

Individuals and organisations suspected of terrorism involvement

Rosfinmonitoring List of terrorists and extremists

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

Rosfinmonitoring WMD-related entities

List of organizations and individuals in relation to which there is information about their involvement in the proliferation of weapons of mass destruction

Russia Banking Registry

Banks registered in Russia, including their unique identifiers (BIK, OGRN) addresses and other details.

Russian National Settlement Depository (NSD, ISIN Assignment)

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

Russian Persons of Interest published by Dossier Center

People identified to be connected to crime at the Dossier Center

Russian PMC Wagner mercenaries (Myrotvorets list)

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

Serbian Domestic List of Designated Persons

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

Singapore Government Directory

Senior officials of ministries, statutory boards and other public bodies in Singapore.

Singapore Targeted Financial Sanctions

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

Slovakia Public Officials

List of public officials in Slovakia, including their names, positions, and other relevant information.

Slovenia Business Restrictions

List of Business restrictions preventing conflict of interest in Slovenia

Slovenian Political Officials from Zvezoskop

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

South Africa Municipal Leadership

Profiles of municipal heads in South Africa, focusing on key political figures such as the Mayor and Municipal Manager.

South Africa National and Provincial Legislators

Current members of the National Assembly, National Council of Provinces, and provincial legislatures and executives in South Africa.

South Africa Targeted Financial Sanctions

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

South Africa Wanted Persons

Wanted persons list of South African Police Service

Spain National Police Most Wanted List

Individuals wanted by the Spanish National Police.

Swiss FINMA Final Rulings

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

Swiss FINMA Warning List

Switzerland's financial regulator maintains and publishes a warning list of companies and individuals who may be carrying out unauthorised services

Swiss SECO Sanctions/Embargoes

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Syrian Observatory of Political and Economic Networks

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Thailand Designated Persons List

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

The Sentry Atlas

Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.

Türkiye Asset Freezing Sanctions List (MASAK)

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye Grand National Assembly

Current military members of the Grand National Assembly of Türkiye

Türkiye Ministry Of Interior Terrorist Wanted List

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

UK Companies House Disqualified Directors

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

UK FCDO Sanctions List

UK sanctions collated by the Foreign, Commonwealth & Development Office

UK HMT/OFSI Consolidated List of Targets

The United Kingom's consolidated international sanctions list.

UK HMT/OFSI Investment Bans

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

UK NCA Most Wanted

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

UK Proscribed Terrorist Groups or Organizations

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

Ukraine NSDC State Register of Sanctions

List of individuals and legal entities subject to restrictive measures.

Ukraine SFMS Blacklist

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

Ukraine War and Sanctions

Sponsors and accomplices of Russian armed aggression against Ukraine.

UN Heads of State, Heads of Government and Ministers for Foreign Affairs

The UN's list of senior government officials in all of its member states.

UN Security Council 1718 Designated Vessels List

Vessels designated under UN Security Council sanctions, including asset freezes, port entry bans, and other restrictions.

UN Security Council Consolidated Sanctions

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

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

United States Periodically Listing Updates to Management (PLUM) Reporting

The PLUM Reporting lists federal positions filled by political appointees, Schedule C employees, and other executives.

Uruguayan Politically Exposed Persons (PEP)

List of Politically Exposed Persons (PEP) in Uruguay

US Advisory on North Korean Joint Ventures

Joint ventures between entities in North Korea and other countries to be considered trade risk.

US Alabama Medicaid Suspended Providers

Medical providers excluded from Alabama's Medicaid program.

US Alaska Medical Assistance Excluded Provider List

Individuals and businesses excluded from Alaska Medical Assistance Program

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

US Arizona Medicaid Suspensions and Terminations

Medical providers suspended from Arizona's Medicaid program.

US Arkansas Medicaid Excluded Provider List

This dataset contains a list of providers who have been excluded from Arkansas's Medicaid program.

US BIS Denied Persons List

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

US California Medicaid Suspended and ineligible providers

Medical providers suspended from or otherwise deemed ineligible to participate in California's Medicaid program.

US CBP Withhold Release Orders and Findings

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

US CIA World Factbook Heads of State and Government

An index of most national-level heads of state and heads of government in world governments that is publicly maintained by the CIA.

US CIA World Leaders

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

US Colorado Medicaid Terminated Provider List

This dataset contains a list of providers who have been terminated for cause from Colorado's Medicaid program.

US DEA Fugitives

Fugitives from the US's Drug Enforcement Administration

US Delaware Medicaid Sanctioned Providers

List of providers excluded from participating in the Delaware Medicaid program.

US Department of State Terrorist Exclusion

Organizations designated as terrorist for immigration purposes.

US Directorate of Defense Trade Controls AECA Debarments

Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)

US Directorate of Defense Trade Controls Penalties & Oversight Agreements

Consent agreements entered into by parties accused of violating the Arms Export Control Act (AECA) or International Traffic in Arms Regulations (ITAR)

US DoD Chinese military companies

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

US FATCA Foreign Financial Institution (FFI) List

All foreign financial institutions and branches with approved FATCA registration.

US FBI Lazarus Group Crypto Wallets

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

US FBI Most Wanted

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

US FCC Covered List

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

US FDA Clinical Investigator Disqualification Proceedings

Clinical investigators who have been subject to disqualification proceedings regarding FDA-regulated clinical investations

US FDIC Failed Banks

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

US Federal Reserve Enforcement Actions

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

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.

US FINRA Enforcement Actions

Firms and individuals that have faced FINRA disciplinary actions