Data Sources

Country/Jurisdiction	Flag	Name of List	Source
Global	🌎	Members of the European Parliament	Official Source
Global - INTERPOL	🌎	INTERPOL Yellow Notices
United States of America	🇺🇸	US OFAC Consolidated (non-SDN) List	Official Source
United States of America	🇺🇸	FBI Most Wanted	Official Source
United States of America	🇺🇸	US State Department Cuba Sanctions	Official Source
United States of America	🇺🇸	US Bureau of Industry (BIS) Denied Persons List	Official Source
United States of America	🇺🇸	US Trade Consolidated Screening List (CSL)	Official Source
United States of America	🇺🇸	CIA World Leaders	Official Source
United States of America	🇺🇸	Office of the Comptroller of the Currency (OCC) Enforcement Actions	Official Source
United States of America	🇺🇸	US SAM Procurement Exclusions	Official Source
European Union	🇪🇺	EU Financial Sanctions Files (FSF)	Official Source
European Union	🇪🇺	EU Consolidated Travel Bans	Official Source
European Union	🇪🇺	Europe's most wanted fugitives	Official Source
European Union	🇪🇺	EU Sanctions Map	Official Source
European Union	🇪🇺	European Bank for Reconstruction and Development (EBRD) Ineligible entities	Official Source
European Union	🇪🇺	Members of the European Committee of the Regions	Official Source
The United Kingdom	🇬🇧	UK Companies House Disqualified Directors	Official Source
The United Kingdom	🇬🇧	National Crime Agency (NCA) Most Wanted	Official Source
The United Kingdom	🇬🇧	UK OFSI Consolidated List of Targets	Official Source
Canada	🇨🇦	Canadian Listed Terrorist Entities	Official Source
Canada	🇨🇦	Canadian Special Economic Measures Act Sanctions	Official Source
Canada	🇨🇦	Freezing Assets of Corrupt Foreign Officials Act	Official Source
Global (Asian Development Bank)	🏦	Asian Development Bank Sanctions	Official Source
Global (African Development Bank Group)	🏦	African Development Bank Debarred Entities	Official Source
Global (World Bank)	🏦	WorldBank Debarred Providers	Official Source
Global (Ransomware Addresses)	🏦	Ransomware Addresses	Non-official source
Global (Inter-American Development Bank)	🏦	Inter-American Development Bank Sanctions	Official Source
Singapore	🇸🇬	Singapore Targeted Financial Sanctions	Official Source
Japan	🇯🇵	Japan Economic sanctions and list of eligible people	Official Source
South Africa (Financial Intelligence Centre)	🇿🇦	South African Targeted Financial Sanctions	Official Source
Netherlands	🇳🇱	Dutch National Sanctionlist Terrorism	Official Source
Netherlands	🇳🇱	Netherlands Police Nationale Opsporingslijst (Wanted)	Official Source
Isreal	🇮🇱	Israel Terrorists Organizations and Unauthorized Associations lists	Official Source
Lithuanian	🇱🇹	Lithuanian FIU International Sanctions	Official Source
Switzerland	🇨🇭	Swiss SECO Sanctions/Embargoes	Official Source
Ukraine	🇺🇦	Ukraine National Security Sanctions	Official Source
Belgium	🇧🇪	Belgian Financial Sanctions	Official Source
Australia	🇦🇺	Australian Sanctions Consolidated List	Official Source
Qatar	🇶🇦	Qatar Unified Record of Persons and Entities on Sanction List	Official Source
United Arab Emirates	🇦🇪	United Arab Emirates Local Terrorist List	Official Source
Nigeria	🇳🇬	Nigeria Sanctions List	Official Source
Nigeria	🇳🇬	Members of the Nigerian National Assembly	Non-official source
Nigeria	🇳🇬	Members of the Nigerian State National Assemblies	Non-official source
Nigeria	🇳🇬	Leadership of Federal MDAs and agencies	Non-official source
Nigeria	🇳🇬	Members of the State Executive Councils	Non-official source
Nigeria	🇳🇬	Members of the Federal Executive Council	Non-official source
Nigeria	🇳🇬	Head of Local governments	Non-official source
Nigeria	🇳🇬	Leadership of the armed forces	Non-official source
Nigeria	🇳🇬	Judges of the Supreme Court, the Court of Appeal, the Federal High Court and the High Court of a State	Non-official source
Nigeria	🇳🇬	Leadership of State MDAs and agencies	Non-official source
France	🇫🇷	French Freezing of Assets	Official Source
Poland	🇵🇱	Polish list of persons and entities subject to sanctions	Official Source
Kyrgyzstan	🇰🇬	Kyrgyz' State Financial Intelligence Service National List	Official Source
Bulgaria	🇧🇬	Bulgarian Persons of Interest	Non-official source
Azerbaijan	🇦🇿	Azerbaijan Domestic List	Official Source
Moldova	🇲🇩	Moldova People of interest	Non-official source
Moldova	🇲🇩	Moldovan ban list of economic operators	Official Source
Ukraine	🇺🇦	Ukraine NABC Sanctions Tracker	Official Source
India	🇮🇳	Indian Ministry of Home Affairs Banned Organizations	Official Source
Argentina	🇦🇷	Argentine RePET	Non-official source
Malaysia	🇲🇾	Malaysian MOHA Sanctions List	Official Source
Russia	🇷🇺	RuPEP Public Database of PEPs in Russia and Belarus	Non-official source
Russia	🇷🇺	Rosfinmonitoring WMD-related entities	Official Source
Russia	🇷🇺	Myrotvorets list of Wagner mercenaries	Non-official source
Russia	🇷🇺	Rosfinmonitoring List of terrorists and extremists	Official Source
Russia	🇷🇺	ACF List of bribe takers and warmongers	Non-official source
Russia	🇷🇺	National Settlement Depository (NSD Russia) ISIN Assignment	Global
Global	🌎	Wikidata Politically Exposed Persons	Non-official source
Global	🌎	UK Citizens Online Democracy - Every Politician	Non-official source
Kazakhstan	🇰🇿	Kazakh Terrorist and Terror Financing lists	Official Source