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 |
Updated 5 months ago