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KYC Desk The lists we screen against.
AML screening Level 1 checks a name against 454 sanctions, politically exposed persons, crime and debarment lists, published in 144 countries and by international bodies. The same lists from the API and from KYC Desk.
Last updated 9 November 2026454 of 454 lists
Sanctions 94
Asset freezes, travel bans and trade restrictions issued by governments and international bodies.| List | Publisher | Country | Updated |
|---|---|---|---|
| Argentina RePET Sanctions | Ministerio de Justicia | Argentina | Daily |
| Australia Listed Terrorist Organisations | Department of Home Affairs | Australia | Daily |
| Australian Sanctions Consolidated List | Department of Foreign Affairs and Trade | Australia | Daily |
| Austrian National Bank Regulations on Terrorism Financing Restrictions | Austrian National Bank | Austria | Published once |
| Azerbaijan Domestic List | Azerbaijan Financial Monitoring Service | Azerbaijan | Daily |
| Belgian Financial Sanctions | Federal Public Service Finance | Belgium | Daily |
| Bulgaria National Terrorism Financing List | State Agency for National Security | Bulgaria | Published once |
| Canadian Consolidated Autonomous Sanctions List | Global Affairs Canada | Canada | Daily |
| Canadian Consolidated Autonomous Sanctions List on the Russian invasion of Ukraine | Global Affairs Canada | Canada | Daily |
| Canadian Freezing Assets of Corrupt Foreign Officials Act | Government of Canada | Canada | Weekly |
| Canadian Listed Terrorist Entities | Public Safety Canada | Canada | Daily |
| Canadian Named Research Organizations list | Government of Canada | Canada | Daily |
| Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008) | Vláda České republiky | Czechia | Monthly |
| Czech Republic National Sanctions | Ministerstvo zahraničních věcí České republiky | Czechia | Daily |
| Estonia International Sanctions Act List | Välisministeerium | Estonia | Daily |
| EU Consolidated Travel Bans | Council of the European Union | European Union | Daily |
| EU Council Official Journal Sanctioned Entities | Council of the European Union | European Union | Daily |
| EU ESMA Suspensions and Removals | European Securities and Markets Authority | European Union | Daily |
| EU Financial Sanctions Files (FSF) | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | European Union | Daily |
| EU Sanctions Map | Council of the European Union | European Union | Daily |
| French National Asset Freezing System | Direction Générale du Trésor | France | Daily |
| Georgian Otkhozoria–Tatunashvili List | საქართველოს საკანონმდებლო მაცნე | Georgia | Weekly |
| Germany Banned organizations involved in foreign-related extremism | Bundesamt für Verfassungsschutz | Germany | Weekly |
| Hong Kong Targeted Financial Sanctions (Cap. 537) | Commerce and Economic Development Bureau | Hong Kong SAR | Daily |
| Indian Ministry of Home Affairs Banned Organizations | Ministry of Home Affairs | India | Daily |
| Indonesian List of Suspected Terrorists and Terrorist Organizations | Indonesian Financial Transaction Reports and Analysis Center | Indonesia | Daily |
| Iran Sanctions List | Iran Ministry of Foreign Affairs | Iran | Ended 2025 |
| Iraq Terrorist Fund Freezing Lists | Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office | Iraq | Daily |
| Ireland Unlawful Organisation (Suppression) Orders | electronic Irish Statute Book | Ireland | Monthly |
| Israel Prevention of Distribution and Financing of WMDs designations | Isreali Ministry of Finance | Israel | Daily |
| Israel Sanctioned Crypto Wallets List | National Bureau for Counter Terror Financing | Israel | Daily |
| Israel Terrorists Organizations and Unauthorized Associations lists | National Bureau for Counter Terror Financing | Israel | Daily |
| Japan Economic Sanctions and List of Eligible People | Ministry of Finance | Japan | Daily |
| Japan METI End User List | Ministry of Economy, Trade and Industry | Japan | Daily |
| Japan METI Russian List | Ministry of Economy, Trade and Industry | Japan | Ended 2025 |
| Kenya FRC Domestic Terrorism List | Financial Reporting Centre | Kenya | Daily |
| Kingdom of Jordan National Sanctions List | وحدة مكافحة غسل الأموال وتمويل الإرهاب | Jordan | Weekly |
| Kyrgyz National List | караштуу Финансылык чалгындоо мамлекеттик кызматы | Kyrgyzstan | Daily |
| Latvia FIU Sanctions and Asset Freezes | Finanšu izlūkošanas dienests | Latvia | Daily |
| Latvia's Magnitsky Law Sanctions List | Latvijas Vēstnesis | Latvia | Daily |
| Lithuania Designated Persons Under Magnitsky Amendments | Migration Department under the Ministry of the Interior of Lithuania | Lithuania | Daily |
| Lithuanian International Sanctions | Finansinių Nusikaltimų Tyrimo Tarnyba | Lithuania | Daily |
| Malaysia MOHA Sanctions List | Ministry of Home Affairs (Kementerian Dalam Negeri) | Malaysia | Weekly |
| Moldovan Sanctions for Terrorism and Proliferation of WMD | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Moldova | Daily |
| Monaco National Fund Freezing List | Principauté de Monaco | Monaco | Daily |
| Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081) | Ministry of Home Affairs, Government of Nepal | Nepal | Published once |
| Netherlands National "Sanctionlist Terrorism" | Ministry of Foreign Affairs | Netherlands | Daily |
| New Zealand Designated Terrorist Entities | New Zealand Police | New Zealand | Daily |
| New Zealand Russia Sanctions | Ministry of Foreign Affairs and Trade | New Zealand | Daily |
| Nigeria Sanctions List | Nigeria Sanctions Committe | Nigeria | Daily |
| Pakistan NACTA Proscribed Persons | National Counter Terrorism Authority | Pakistan | Published once |
| Palestine Monetary Authority Local Freezing List | Palestine Monetary Authority | Palestine | Daily |
| Palestine National Terrorist Designations (UNSCR 1373) | لجنة تنفيذ قرارات مجلس الامن الدولي | Palestine | Daily |
| Philippines Anti-Money Laundering Council Sanctions | Republic of the Philippines Anti-Money Laundering Council | Philippines | Weekly |
| Polish List of Persons and Entities Subject to Sanctions | Ministerstwo Spraw Wewnętrznych i Administracji | Poland | Daily |
| Polish Sanctions Countering Money Laundering and Terror Financing | Generalny Inspektor Informacji Finansowej | Poland | Daily |
| Qatar Unified Record of Persons and Entities on Sanction List | National Counter Terrorism Committee | Qatar | Daily |
| Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | The National Office for the Prevention and Combating of Money Laundering of Romania | Romania | Published once |
| Russia Personal Sanctions Targeting US Citizens | Министерство иностранных дел Российской Федерации | Russia | Daily |
| Saudi Arabia National Terrorism List (UNSCR 1373) | Permanent Committee for Counter-Terrorism | Saudi Arabia | Daily |
| Serbian Domestic List of Designated Persons | Administration for the Prevention of Money Laundering | Serbia | Monthly |
| Singapore Targeted Financial Sanctions | Monetary Authority of Singapore | Singapore | Daily |
| South Africa Targeted Financial Sanctions | Financial Intelligence Centre | South Africa | Daily |
| Swiss SECO Sanctions/Embargoes | State Secretariat for Economic Affairs | Switzerland | Daily |
| Switzerland Asset Freezes of Foreign Politically Exposed Persons | Federal Department of Foreign Affairs | Switzerland | Published once |
| Taiwan MOJ Counter-Terrorism Financing Act Sanctions | 法務部 | Taiwan | Daily |
| Taiwan Strategic High-Tech Commodities Entity List | Ministry of Economic Affairs | Taiwan | Daily |
| Thailand Designated Persons List | Anti Money Laundering Office | Thailand | Daily |
| Tunisia National Counter-Terrorism List | اللجنة الوطنية لمكافحة الإرهاب | Tunisia | Weekly |
| Türkiye Asset Freezing Sanctions List (MASAK) | Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board | Türkiye | Daily |
| UK FCDO Sanctions List | Foreign, Commonwealth & Development Office | United Kingdom | Daily |
| UK HMT/OFSI Investment Bans | Office of Financial Sanctions Implementation | United Kingdom | Daily |
| Ukraine NSDC State Register of Sanctions | National Security and Defense Council | Ukraine | Daily |
| Ukraine SFMS Blacklist | State Finance Monitoring Service | Ukraine | Daily |
| UN Security Council 1718 Designated Vessels List | United Nations Security Council | United Nations | Ended 2020 |
| UN Security Council Consolidated Sanctions | United Nations Security Council | United Nations | Daily |
| United Arab Emirates Local Terrorist List | Executive Office for Control & Non-proliferation | United Arab Emirates | Daily |
| US Advisory on North Korean Joint Ventures | U.S. Customs and Border Protection | United States | Ended 2018 |
| US Anti-Kleptocracy and Human Rights Visa Restrictions | US State Department | United States | Daily |
| US BIS Denied Persons List | Bureau of Industry and Security | United States | Daily |
| US BIS Military-Intelligence End Users | Bureau of Industry and Security | United States | Published once |
| US CBP Withhold Release Orders and Findings | U.S. Customs and Border Protection | United States | Daily |
| US Department of State Foreign Terrorist Organizations | U.S. Department of State | United States | Daily |
| US Department of State Terrorist Exclusion | US State Department | United States | Daily |
| US Directorate of Defense Trade Controls AECA Debarments | Directorate of Defense Trade Controls | United States | Daily |
| US DoD Chinese military companies | Department of Defense | United States | Ended 2026 |
| US FinCEN 311 and 9714 Special Measures | Financial Crimes Enforcement Network | United States | Daily |
| US OFAC Consolidated (non-SDN) List | Office of Foreign Assets Control | United States | Daily |
| US OFAC Specially Designated Nationals (SDN) List | Office of Foreign Assets Control | United States | Daily |
| US Special Legislative Exclusions | United States Congress | United States | Published once |
| US State Department Cuba Sanctions | US State Department | United States | Monthly |
| US Trade Consolidated Screening List (CSL) | Department of the Commerce - International Trade Administration | United States | Daily |
| US UFLPA Entity List | Department of Homeland Security | United States | Daily |
| Vietnam MPS List of Terrorist Organizations and Individuals | Bộ Công an | Vietnam | Daily |
Politically exposed persons 221
Members of parliament, ministers, senior officials and other holders of public office.| List | Publisher | Country | Updated |
|---|---|---|---|
| Albania Members of Parliament | Kuvendi i Shqipërisë | Albania | Monthly |
| Algeria Members of the Council of the Nation | Council of the Nation | Algeria | Monthly |
| Algeria Members of the People's National Assembly | People's National Assembly | Algeria | Monthly |
| Andorra General Council Members | Consell General | Andorra | Monthly |
| Argentina Members of Parliament | Honorable Cámara de Diputados de la Nación Argentina | Argentina | Monthly |
| Argentina Members of Senate | Honorable Senado de la Nación Argentina | Argentina | Monthly |
| Armenia Members of the National Assembly | Azgayin Zhoghov | Armenia | Monthly |
| Armenia Public Officials and Associates | Hetq Online | Armenia | Ended 2024 |
| Australia Capital Territory Legislative Assembly | Australian Capital Territory Legislative Assembly | Australia | Weekly |
| Australia Members of Parliament | Parliament of Australia | Australia | Monthly |
| Australia Northern Territory Legislative Assembly | Northern Territory Legislative Assembly | Australia | Weekly |
| Australia Parliament of South Australia | Parliament of South Australia | Australia | Weekly |
| Australia State Parliament of New South Wales | Australia State Parliament of New South Wales | Australia | Monthly |
| Australia State Parliament of Queensland | Queensland Parliament | Australia | Weekly |
| Australia State Parliament of Tasmania | Parliament of Tasmania | Australia | Monthly |
| Australia State Parliament of Victoria | Parliament of Victoria | Australia | Monthly |
| Australia State Parliament of Western Australia | Parliament of Western Australia | Australia | Weekly |
| Austria Public Officials | Meine Abgeordneten | Austria | Daily |
| Austrian Members of Parliament | Austrian Parliament | Austria | Monthly |
| Azerbaijan National Assembly (Milli Majlis) | Azərbaycan Respublikasının Milli Məclisi | Azerbaijan | Weekly |
| Bahrain Council of Representatives Members | Council of Representatives of Bahrain | Bahrain | Weekly |
| Bahrain Shura Council Members | مجلس الشورى | Bahrain | Weekly |
| Belarus Members of the Council of the Republic | Council of the Republic of the National Assembly of Belarus | Belarus | Monthly |
| Belgium Flemish Parliament | Vlaams Parlement | Belgium | Monthly |
| Belgium Members of the Chamber of Representatives | Chambre des représentants | Belgium | Monthly |
| Belgium Members of the Senate | Belgische Senaat | Belgium | Weekly |
| Belgium Parliament of Wallonia | Parlement de Wallonie | Belgium | Monthly |
| Belize Members of National Assembly | National Assembly of Belize | Belize | Monthly |
| Bhutan Parliament | Chi Tshog | Bhutan | Monthly |
| Bolivia Members of the Chamber of Deputies | Cámara de Diputados de Bolivia | Bolivia | Monthly |
| Bolivia Members of the Chamber of Senators | Cámara de Senadores de Bolivia | Bolivia | Monthly |
| Bosnia and Herzegovina Parliamentary Assembly | Parliamentary Assembly of Bosnia and Herzegovina | Bosnia and Herzegovina | Weekly |
| Brazil Members of the Chamber of Deputies | Câmara dos Deputados | Brazil | Monthly |
| Brazil Members of the Federal Senate | Senado Federal | Brazil | Monthly |
| Brazil Politically Exposed Persons | General Control Office of the Union | Brazil | Weekly |
| Bulgaria Judiciary Asset Declarations | Инспекторат към Висшия съдебен съвет | Bulgaria | Weekly |
| Bulgaria Members of the National Assembly | National Assembly of the Republic of Bulgaria | Bulgaria | Monthly |
| Burkina Faso Members of the People's Legislative Assembly | Assemblée législative du peuple | Burkina Faso | Monthly |
| Cambodia Members of the National Assembly | រដ្ឋសភា | Cambodia | Monthly |
| Cameroon Members of the National Assembly | Assemblée nationale du Cameroun | Cameroon | Monthly |
| Cameroon Members of the Senate | Sénat du Cameroun | Cameroon | Monthly |
| Canada Members of the House of Commons | House of Commons of Canada | Canada | Monthly |
| Canada Members of the Senate | Senate of Canada | Canada | Monthly |
| Cayman Islands Members of Parliament | Parliament of the Cayman Islands | Cayman Islands | Monthly |
| Cayman Islands Senior Judicial Officers | Cayman Islands Judicial Administration | Cayman Islands | Weekly |
| Chile Members of the Chamber of Deputies | Cámara de Diputadas y Diputados | Chile | Monthly |
| Chile Members of the Senate | Senado de la República de Chile | Chile | Monthly |
| China Deputies of National People's Congress | 全国人民代表大会 | China | Monthly |
| China National People's Congress on Wikipedia | Wikipedia | Global | Irregularly |
| Colombian Joining the Dots PEPs | Directorio Legislativo/EITI | Colombia | Daily |
| Colombian PEP Declarations | Deparatamento Administrativo del la Funcion Publica | Colombia | Daily |
| Costa Rica Deputies of the Legislative Assembly | Asamblea Legislativa de la República de Costa Rica | Costa Rica | Monthly |
| Côte d'Ivoire Members of the National Assembly | Assemblée nationale de Côte d'Ivoire | Côte d'Ivoire | Monthly |
| Côte d'Ivoire Members of the Senate | Sénat de Côte d'Ivoire | Côte d'Ivoire | Monthly |
| Croatia Members of the Parliament | Hrvatski sabor | Croatia | Monthly |
| Croatia State Registry of Public Officials | Povjerenstvo za odlučivanje o sukobu interesa | Croatia | Weekly |
| Cuba Members of the Parliament | Proyecto Inventario | Cuba | Monthly |
| Cyprus House of Representatives | Cyprus House of Representatives | Cyprus | Monthly |
| Czech Republic PEPs from the Central Register of Declarations | Ministerstvo spravedlnosti České republiky | Czechia | Monthly |
| Denmark, Faroe Islands and Greenland PEPs | Finanstilsynet | Denmark | Weekly |
| Dominican Republic Members of the National Congress | Cámara de Diputados de la República Dominicana | Dominican Republic | Monthly |
| DR Congo Members of the National Assembly | Assemblée nationale de la République démocratique du Congo | DR Congo | Monthly |
| Egypt Members of the House of Representatives | House of Representatives of Egypt | Egypt | Monthly |
| Egypt Members of the Senate | الهيئة الوطنية للانتخابات | Egypt | Monthly |
| El Salvador Deputies of Legislative Assembly | Asamblea Legislativa de El Salvador | El Salvador | Monthly |
| Estonia Members of the Riigikogu | Riigikogu | Estonia | Monthly |
| Ethiopia Members of the House of Peoples' Representatives | House of Peoples' Representatives | Ethiopia | Monthly |
| EU Prominent Public Functions | Official Journal of the European Union | European Union | Published once |
| European Commitee of the Regions Members | European Committee of the Regions | European Union | Weekly |
| European Parliament Members | European Parliament | European Union | Weekly |
| Federated States of Micronesia Members of Congress | Congress of the Federated States of Micronesia | Micronesia | Monthly |
| Fiji Members of Parliament | Parliament of the Republic of Fiji | Fiji | Monthly |
| Finland Members of Parliament | Suomen eduskunta | Finland | Monthly |
| Foreign Representatives in Canada: Heads of Missions | Global Affairs Canada | Canada | Weekly |
| France HATVP Declarations of Interests and Assessments | Haute Autorité pour la Transparence de la vie Publique | France | Weekly |
| French Mayors | Ministère de l'Intérieur | France | Weekly |
| French National Assembly | National Assembly of France | France | Weekly |
| French Senators | Sénat | France | Weekly |
| Georgia Members of Parliament | Parliament of Georgia | Georgia | Monthly |
| Georgia Public Official Asset Declarations | ანტიკორუფციული ბიურო | Georgia | Weekly |
| German Legislators from AbgeordnetenWatch | Parlamentwatch e.V. | Germany | Daily |
| Germany Members of the Bundesrat | German Bundesrat | Germany | Monthly |
| Germany Members of the Bundestag | Deutscher Bundestag | Germany | Monthly |
| Ghana Members of Parliament | Parliament of Ghana | Ghana | Monthly |
| Guatemala Deputies of Congress of the Republic | Congreso de la República de Guatemala | Guatemala | Monthly |
| Hellenic Parliament | Βουλή των Ελλήνων | Greece | Monthly |
| Honduras Deputies of National Congress | Congreso Nacional de Honduras | Honduras | Monthly |
| Hong Kong Legislative Council Members | Hong Kong Legislative Council | Hong Kong SAR | Weekly |
| Hong Kong Principal Officials | GovHK | Hong Kong SAR | Weekly |
| Hungary National Assembly | Országgyűlés | Hungary | Monthly |
| Iceland parliament | Alþingi | Iceland | Daily |
| India Lok and Rajya Sabha Members | Parliament of India | India | Monthly |
| Indonesia 2018 Regional Head Election Results | Komisi Pemilihan Umum | Indonesia | Ended 2024 |
| Indonesia Members of the People's Representative Council | Dewan Perwakilan Rakyat Republik Indonesia | Indonesia | Monthly |
| Indonesia Members of the Regional Representative Council (DPD) | Dewan Perwakilan Daerah Republik Indonesia | Indonesia | Monthly |
| Ireland Members of Parliament | Oireachtas Éireann | Ireland | Monthly |
| Israel Knesset Members | Knesset | Israel | Daily |
| Italy Members of the Chamber of Deputies | Camera dei deputati | Italy | Monthly |
| Italy Members of the Senate | Senato della Repubblica | Italy | Monthly |
| Japan Members of House of Councillors (Sangiin) | 参議院 | Japan | Monthly |
| Japanese House of Representatives Members | Shūgiin | Japan | Monthly |
| Kazakhstan Members of the Mäjilis | Қазақстан Республикасы Парламентінің Мәжілісі | Kazakhstan | Monthly |
| Kazakhstan Members of the Senate | Қазақстан Республикасы Парламентінің Сенаты | Kazakhstan | Monthly |
| Kenya Judges of the Superior Courts | The Judiciary of Kenya | Kenya | Monthly |
| Kenya Members of the National Assembly | Parliament of Kenya | Kenya | Monthly |
| Kenya Members of the Senate | Parliament of Kenya | Kenya | Monthly |
| Kiribati Members of the Maneaba ni Maungatabu | Maneaba ni Maungatabu | Kiribati | Monthly |
| Kosovo Members of Assembly | Kuvendi i Republikës së Kosovës | Kosovo | Monthly |
| Kyrgyzstan Members of the Jogorku Kenesh | Жогорку Кеңеш | Kyrgyzstan | Monthly |
| Laos Members of the National Assembly | National Assembly of the Lao PDR | Laos | Monthly |
| Latvian Saeima | Saeima | Latvia | Weekly |
| Lebanon Members of Parliament | مجلس النواب اللبناني | Lebanon | Monthly |
| Liechtenstein Members of the Landtag | Landtag des Fürstentums Liechtenstein | Liechtenstein | Monthly |
| Lithuania Members of the Seimas | Lietuvos Respublikos Seimas | Lithuania | Weekly |
| Luxembourg Members of the Chamber of Deputies | Chamber vun den Deputéierten | Luxembourg | Monthly |
| Luxembourg Municipal Mayors and Aldermen | Luxembourg Open Data Platform | Luxembourg | Monthly |
| Macau Members of Legislative Assembly | 澳門特別行政區立法會 | Macao SAR | Monthly |
| Madagascar Members of the National Assembly | Antenimierampirenena | Madagascar | Monthly |
| Malaysia Members of Parliament | Parliament of Malaysia | Malaysia | Monthly |
| Malta Members of Parliament | Parliament of Malta | Malta | Monthly |
| Marshall Islands Members of the Nitijela | Nitijeļā | Marshall Islands | Monthly |
| Mexico Chamber of Deputies | Cámara de Diputados | Mexico | Weekly |
| Mexico Governors | Conferencia Nacional de Gobernadores | Mexico | Ended 2024 |
| Mexico Senate | Senado de la República | Mexico | Weekly |
| Moldova Members of Parliament | Parlamentul Republicii Moldova | Moldova | Monthly |
| Monaco Members of the National Council | Conseil National de Monaco | Monaco | Monthly |
| Mongolia Members of the State Great Khural | State Great Khural of Mongolia | Mongolia | Monthly |
| Montenegro declarations of interests by public officials | Agencija za sprečavanje korupcije | Montenegro | Weekly |
| Montenegro Members of Parliament (Skupština) | Skupština Crne Gore | Montenegro | Monthly |
| Morocco Members of the House of Councillors | Chambre des Conseillers | Morocco | Monthly |
| Morocco Members of the House of Representatives | مجلس النواب | Morocco | Monthly |
| Nepal Members of the Federal Parliament | Federal Parliament of Nepal | Nepal | Monthly |
| Netherlands House of Representatives | Tweede Kamer der Staten-Generaal | Netherlands | Weekly |
| Netherlands Senate | Eerste Kamer der Staten-Generaal | Netherlands | Monthly |
| New Zealand Members of Parliament | New Zealand Parliament | New Zealand | Monthly |
| Nicaragua Deputies of National Assembly | Asamblea Nacional de Nicaragua | Nicaragua | Monthly |
| Nigeria Joining the Dots PEPs and PEP Relatives | Directorio Legislativo/EITI | Nigeria | Daily |
| Nigerian Politically Exposed Persons data by Chipper | Chipper | Nigeria | Daily |
| Niue Members of the Assembly (Fono Ekepule) | Government of Niue | Niue | Monthly |
| North Macedonia Elected and Appointed Officials | State Commission for Prevention of Corruption | North Macedonia | Weekly |
| Norway Members of the Storting | Stortinget | Norway | Monthly |
| Norway State-Owned Enterprises Leadership | Brønnøysund Register Centre | Norway | Monthly |
| Oman Council (Majlis Oman) | Majlis Oman | Oman | Weekly |
| Pakistan Members of National Assembly | National Assembly of Pakistan | Pakistan | Monthly |
| Pakistan Members of the Senate | سینیٹ پاکستان | Pakistan | Monthly |
| Panama Deputies of National Assembly | Asamblea Nacional de Panamá | Panama | Monthly |
| Papua New Guinea Members of Parliament | National Parliament of Papua New Guinea | Papua New Guinea | Weekly |
| Paraguay Members of the National Congress | Congreso de la Nación Paraguaya | Paraguay | Monthly |
| PEPs from Chile Interest and Asset Declarations | Consejo para la Transparencia | Chile | Daily |
| Peru Members of the Congress of the Republic | Congreso de la República del Perú | Peru | Monthly |
| Philippines House of Representatives | House of Representatives of the Philippines | Philippines | Monthly |
| Philippines Senate | Senate of the Philippines | Philippines | Monthly |
| Poland Members of the Sejm | Sejm of the Republic of Poland | Poland | Monthly |
| Poland Members of the Senate | Senate of Poland | Poland | Monthly |
| Portugal Members of the Assembly | Assembleia da República | Portugal | Monthly |
| Qatar Members of the Shura Council | Shura Council of Qatar | Qatar | Monthly |
| Romania FIU Public Officials | OFICIUL NAȚIONAL DE PREVENIRE ȘI COMBATERE A SPĂLĂRII BANILOR | Romania | Weekly |
| Romania Members of Chamber of Deputies | Camera Deputaților | Romania | Monthly |
| Romania Senate | Senatul României | Romania | Monthly |
| Russia Federation Council Members | Federation Council of the Federal Assembly of the Russian Federation | Russia | Weekly |
| Russia Kremlin Catalog of Persons | Администрация Президента Российской Федерации | Russia | Weekly |
| Russia State Duma Deputies | Государственная Дума Федерального Собрания Российской Федерации | Russia | Weekly |
| Rwanda Members of Parliament | Parliament of Rwanda | Rwanda | Monthly |
| San Marino Members of the Grand and General Council | Consiglio Grande e Generale | San Marino | Monthly |
| Saudi Arabia Members of the Shura Council | Shura Council of Saudi Arabia | Saudi Arabia | Monthly |
| Senegal Members of the National Assembly | Assemblée nationale du Sénégal | Senegal | Monthly |
| Serbia National Assembly Members | Narodna skupština Republike Srbije | Serbia | Monthly |
| Singapore Government Directory | Singapore Government Directory | Singapore | Weekly |
| Singapore Members of Parliament | Parliament of Singapore | Singapore | Monthly |
| Slovakia National Council Members | Národná rada Slovenskej republiky | Slovakia | Weekly |
| Slovakia Public Officials | Národná rada Slovenskej republiky | Slovakia | Weekly |
| Slovenia Members of the National Assembly | National Assembly of Slovenia | Slovenia | Monthly |
| Slovenian Political Officials from Zvezoskop | Oštro | Slovenia | Published once |
| Solomon Islands Members of the National Parliament | National Parliament of Solomon Islands | Solomon Islands | Monthly |
| Somalia Members of the House of the People | Baarlamaanka Federaalka Soomaaliya | Somalia | Monthly |
| South Africa Municipal Leadership | National Treasury of South Africa | South Africa | Weekly |
| South Africa National and Provincial Legislators | Parliamentary Monitoring Group | South Africa | Daily |
| South Korea Members of National Assembly | 대한민국 국회 | South Korea | Monthly |
| Spain Mayors and Councillors | Ministerio de Política Territorial y Memoria Democrática | Spain | Weekly |
| Spain Members of Parliament | Cortes Generales | Spain | Weekly |
| Sri Lanka Members of Parliament | Parliament of Sri Lanka | Sri Lanka | Monthly |
| Suriname Members of National Assembly | De Nationale Assemblée | Suriname | Monthly |
| Sweden Members of Riksdag | Riksdagen | Sweden | Monthly |
| Sweden State-Owned Enterprises Leadership | Regeringskansliet | Sweden | Published once |
| Switzerland Members of Federal Assembly | Parliamentary Services of the Federal Assembly | Switzerland | Monthly |
| Taiwan Members of the Legislative Yuan | Legislative Yuan | Taiwan | Monthly |
| Tajikistan Members of the Majlisi Milli | Маҷлиси миллии Маҷлиси Олии Ҷумҳурии Тоҷикистон | Tajikistan | Monthly |
| Tanzania Members of the National Assembly | Bunge la Tanzania | Tanzania | Monthly |
| Thailand Cabinet of Ministers | Secretariat of the Prime Minister | Thailand | Daily |
| Thailand Members of the House of Representatives | สภาผู้แทนราษฎร | Thailand | Monthly |
| Thailand Members of the Senate | สำนักงานเลขาธิการวุฒิสภา | Thailand | Monthly |
| Timor-Leste Members of the National Parliament | Parlamento Nacional de Timor-Leste | Timor-Leste | Monthly |
| Tonga Members of the Legislative Assembly (Fale Alea) | Fale Alea ʻo Tonga | Tonga | Monthly |
| Trinidad and Tobago Members of Parliament | Parliament of the Republic of Trinidad and Tobago | Trinidad and Tobago | Monthly |
| Tunisia Members of the Assembly of the Representatives of the People | Assembly of the Representatives of the People | Tunisia | Monthly |
| Tunisia Members of the National Council of Regions and Districts | المجلس الوطني للجهات والأقاليم | Tunisia | Monthly |
| Türkiye Grand National Assembly | Türkiye Büyük Millet Meclisi | Türkiye | Weekly |
| Turkmenistan Members of the Mejlis | Türkmenistanyň Mejlisi | Turkmenistan | Monthly |
| Uganda Members of Parliament | Parliament of Uganda | Uganda | Monthly |
| UK House of Commons | UK Parliament | United Kingdom | Monthly |
| UK House of Lords | UK Parliament | United Kingdom | Monthly |
| Ukraine Members of Verkhovna Rada | Verkhovna Rada of Ukraine | Ukraine | Monthly |
| UN Heads of State, Heads of Government and Ministers for Foreign Affairs | United Nations Protocol Service | United Nations | Monthly |
| United Arab Emirates Cabinet and Federal Supreme Council | General Secretariat of the UAE Cabinet | United Arab Emirates | Monthly |
| United Arab Emirates Members of the Federal National Council | Federal National Council | United Arab Emirates | Monthly |
| Uruguayan Politically Exposed Persons (PEP) | Secretaría Nacional para la Lucha contra el Lavado de Activos y Financiamiento del Terrorismo | Uruguay | Weekly |
| US CIA World Leaders | Central Intelligence Agency | United States | Daily |
| US Legislators by Plural (formerly OpenStates) | Plural | United States | Weekly |
| US Members of the Congress | United States Congress | United States | Daily |
| US Navy Leadership | United States Navy | United States | Daily |
| US Periodically Listing Updates to Management (PLUM) Reporting | U.S. Office of Personnel Management | United States | Daily |
| US State Department Senior Officials | US State Department | United States | Weekly |
| Uzbekistan Members of the Legislative Chamber | Oʻzbekiston Respublikasi Oliy Majlisi Qonunchilik palatasi | Uzbekistan | Monthly |
| Uzbekistan Members of the Senate | Oʻzbekiston Respublikasi Oliy Majlisi Senati | Uzbekistan | Monthly |
| Vanuatu Members of Parliament | Parliament of the Republic of Vanuatu | Vanuatu | Monthly |
| Venezuela Members of the National Assembly | Asamblea Nacional de Venezuela | Venezuela | Weekly |
| Vietnam National Assembly (Quốc hội) | Quốc hội nước Cộng hòa xã hội chủ nghĩa Việt Nam | Vietnam | Weekly |
| Wikidata Persons in Relevant Categories | Wikidata | Global | Daily |
| Wikidata Politically Exposed Persons | Wikidata | Global | Daily |
| Yemen Members of the House of Representatives | مجلس النواب اليمني | Yemen | Monthly |
| Zimbabwe Members of Parliament | Parliament of Zimbabwe | Zimbabwe | Monthly |
Crime, wanted and regulatory 59
Wanted persons, terrorist lists, disqualified directors and warnings from financial regulators.| List | Publisher | Country | Updated |
|---|---|---|---|
| Brazil List of Individuals Disqualified from Public Service | Tribunal de Contas da União | Brazil | Daily |
| Brazil Ministry of Labour and Employment slavery prevention list | Ministério do Trabalho e Emprego | Brazil | Weekly |
| Brazil Register of Persons Disqualified from Senior Roles | Banco Central do Brasil | Brazil | Daily |
| Egypt Domestic Terrorist List | وحدة مكافحة غسل الأموال وتمويل الإرهاب المصرية | Egypt | Daily |
| EU ESMA Sanctions | European Securities and Markets Authority | European Union | Daily |
| Europe Most Wanted Fugitives | European Network of Fugitive Active Search Teams | European Union | Daily |
| France AMF Illegal Financial Services list | Autorité des marchés financiers | France | Daily |
| France AMF Regulatory sanctions | Autorité des marchés financiers | France | Daily |
| Germany BKA Wanted Fugitives | Bundeskriminalamt | Germany | Monthly |
| Guernsey FSC Prohibitions and Disqualified Directors | Guernsey Financial Services Commission | Guernsey | Daily |
| Hong Kong ICAC Wanted Persons | Independent Commission Against Corruption | Hong Kong SAR | Daily |
| India National Stock Exchange Debarred Entities | National Stock Exchange of India Limited | India | Daily |
| India NIA Most Wanted | National Investigation Agency | India | Daily |
| INTERPOL Red Notices | INTERPOL | Global | Daily |
| Isle of Man FSA Disqualified Directors | The Isle of Man Financial Services Authority | Isle of Man | Daily |
| Lithuania Illegal Financial Services | Lietuvos bankas | Lithuania | Daily |
| Lithuania Illegal Gambling Operators | Lošimų priežiūros tarnyba prie Lietuvos Respublikos finansų ministerijos | Lithuania | Daily |
| Luxembourg CSSF Administrative Sanctions and Measures | Commission de Surveillance du Secteur Financier | Luxembourg | Daily |
| Malaysia Financial Consumer Alert List | Bank Negara Malaysia | Malaysia | Daily |
| Malaysia Securities Commission AOB Enforcements | Suruhanjaya Sekuriti Malaysia | Malaysia | Daily |
| Malaysia Securities Commission Investor Alert List | Suruhanjaya Sekuriti Malaysia | Malaysia | Daily |
| Netherlands Police Nationale Opsporingslijst | Korps Nationale Politie | Netherlands | Daily |
| Norges Bank Investment Management observation and exclusion of companies | Norges Bank Investment Management | Norway | Daily |
| OHCHR List of Companies Linked to Illegal Settlement in the West Bank | United Nations Human Rights Council | United Nations | Weekly |
| Philippines SEC Advisories | Philippines Securities and Exchange Commission | Philippines | Daily |
| Philippines Top Most Wanted Persons in the Cordillera Regions | Philippine National Police | Philippines | Published once |
| Poland Wanted Persons | Policja | Poland | Daily |
| ransomwhe.re ransomware addresses | Jack Cable | United States | Weekly |
| Singapore MAS Enforcement Actions | Monetary Authority of Singapore | Singapore | Weekly |
| South Africa Wanted Persons | South African Police Service | South Africa | Daily |
| Spain National Police Most Wanted List | National Police Corps of Spain | Spain | Daily |
| Swiss FINMA Final Rulings | Swiss Financial Market Supervisory Authority | Switzerland | Daily |
| Swiss FINMA Warning List | Swiss Financial Market Supervisory Authority | Switzerland | Daily |
| Türkiye Capital Markets Board Banned List | Sermaye Piyasası Kurulu | Türkiye | Daily |
| Türkiye Ministry Of Interior Terrorist Wanted List | Türkiye Ministry of Interior | Türkiye | Daily |
| UK Companies House Disqualified Directors | The Insolvency Service | United Kingdom | Daily |
| UK National Crime Agency Press Releases | National Crime Agency | United Kingdom | Weekly |
| UK NCA Most Wanted | National Crime Agency | United Kingdom | Daily |
| UK Proscribed Terrorist Groups or Organizations | Home Office | United Kingdom | Daily |
| United Arab Emirates DFSA Prohibited/Restricted Individuals | Dubai Financial Services Authority | United Arab Emirates | Daily |
| US BIS Alleged Antiboycott Violations | Bureau of Industry and Security | United States | Weekly |
| US BIS Export Violations | Bureau of Industry and Security | United States | Weekly |
| US DEA Fugitives | Drug Enforcement Administration | United States | Daily |
| US Directorate of Defense Trade Controls Penalties & Oversight Agreements | Directorate of Defense Trade Controls | United States | Daily |
| US FBI Lazarus Group Crypto Wallets | Federal Bureau of Investigation | United States | Published once |
| US FBI Most Wanted | Federal Bureau of Investigation | United States | Daily |
| US FCC Covered List | Federal Communications Comission | United States | Published once |
| US FDIC Failed Banks | Federal Deposit Insurance Corporation | United States | Weekly |
| US Federal Reserve Enforcement Actions | Federal Reserve Board | United States | Daily |
| US FinCEN Enforcement Actions | Financial Crimes Enforcement Network | United States | Weekly |
| US FINRA Barred Individuals | Financial Industry Regulatory Authority | United States | Weekly |
| US FINRA Enforcement Actions | Financial Industry Regulatory Authority | United States | Weekly |
| US Immigration and Customs Enforcement Most Wanted Fugitives | United States Immigration and Customs Enforcement | United States | Daily |
| US OCC Enforcement Actions | Office of the Comptroller of the Currency | United States | Daily |
| US Office of Antiboycott Compliance Requester List | Bureau of Industry and Security | United States | Weekly |
| US Public Alert: Unregistered Soliciting Entities (PAUSE) | Securities and Exchange Commission | United States | Daily |
| US SAM Procurement Exclusions | General Services Administration | United States | Daily |
| US SEC Actions Due to Harmed Investors | Securities and Exchange Commission | United States | Daily |
| US Secret Service Most Wanted Fugitives | United States Secret Service | United States | Daily |
Debarment 55
Companies and people excluded from public contracts, development bank projects or health programmes.| List | Publisher | Country | Updated |
|---|---|---|---|
| African Development Bank Debarred Entities | African Development Bank Group | Global | Daily |
| Asian Development Bank Sanctions | Asian Development Bank | Global | Daily |
| Australian Sanctions Imposed on Sponsors of Skilled Foreign Worker Visas | Australian Border Force | Australia | Daily |
| Brazil Entities Prohibited from Offering Auditing Services | Banco Central do Brasil | Brazil | Daily |
| Brazil List of Debarred Bidders | Tribunal de Contas da União | Brazil | Daily |
| Brazil National Register of Disreputable and Suspended Companies | General Control Office of the Union | Brazil | Daily |
| EBRD Ineligible Entities | European Bank for Reconstruction and Development | Global | Daily |
| EU Early Detection and Exclusion System (EDES) | European Commission | European Union | Daily |
| Inter-American Development Bank Sanctions | Inter-American Development Bank | Global | Irregularly |
| Liechtenstein Posted Workers Act (EntsG) Sanctions | Office of Economic Affairs | Liechtenstein | Weekly |
| Moldovan Ban List of Economic Operators | Ministry of Finance of the Republic of Moldova | Moldova | Daily |
| Philippines GPPB Consolidated Blacklisting Report | Government Procurement Policy Board | Philippines | Daily |
| Slovenia Business Restrictions | Komisija za preprečevanje korupcije | Slovenia | Daily |
| US Alabama Medicaid Suspended Providers | Alabama Medicaid | United States | Irregularly |
| US Alaska Medical Assistance Excluded Provider List | Alaska Department of Health | United States | Irregularly |
| US Arizona Medicaid Suspensions and Terminations | Arizona Health Care Cost Containment System | United States | Irregularly |
| US Arkansas Medicaid Excluded Provider List | Arkansas Department of Human Services | United States | Irregularly |
| US California Medicaid Suspended and ineligible providers | Department of Health Care Services | United States | Irregularly |
| US Colorado Medicaid Terminated Provider List | Colorado Department of Health Care Policy & Financing | United States | Irregularly |
| US Delaware Medicaid Sanctioned Providers | Delaware Health and Social Services | United States | Irregularly |
| US FDA Clinical Investigator Disqualification Proceedings | US Food and Drug Administration | United States | Daily |
| US Georgia Healthcare provider exclusions | Georgia Department of Community Health | United States | Irregularly |
| US Hawaii Medicaid Exclusions and Reinstatements | Hawai'i Department of Human Services, Med-QUEST Division | United States | Irregularly |
| US Health and Human Services Inspector General Exclusions | Department of Health and Human Services Office of Inspector General | United States | Daily |
| US Indiana Medicaid Terminated Provider List | Indiana Family and Social Services Administration | United States | Irregularly |
| US Iowa Medicaid Terminated Provider List | Iowa Health & Human Services | United States | Irregularly |
| US Kansas Medicaid Terminated Provider List | Kansas Department of Health and Environment | United States | Irregularly |
| US Kentucky Terminated and Excluded Providers | Kentucky Department for Medicaid Services | United States | Irregularly |
| US Louisiana Department of Health Adverse Actions List | Louisiana Department of Health | United States | Irregularly |
| US Maine Medicaid Excluded Providers | Maine Department of Health and Human Services | United States | Irregularly |
| US Maryland Sanctioned Providers | Maryland Department of Health | United States | Irregularly |
| US Massachusetts Suspensions and Exclusions from MassHealth | MassHealth | United States | Irregularly |
| US Michigan Medicaid Sanctioned Provider List | Michigan Department of Health & Human Services | United States | Irregularly |
| US Minnesota Health Care Programs Excluded Providers | Minnesota Health Care Programs | United States | Irregularly |
| US Mississippi Medicaid Terminated Provider List | Mississippi Division of Medicaid | United States | Irregularly |
| US Missouri Medicaid Provider Terminations | Missouri Medicaid Audit & Compliance | United States | Irregularly |
| US Montana Medicaid Excluded and Terminated Providers | Montana Department of Public Health & Human Services | United States | Irregularly |
| US Nebraska Medicaid Sanctioned Providers | Nebraska Department of Health and Human Services | United States | Irregularly |
| US Nevada Medicaid Sanctions | Nevada Department of Health and Human Services Division of Health Care Financing and Policy | United States | Irregularly |
| US New Hampshire Medicaid Exclusion and Sanction List | New Hampshire Department of Health & Human Services | United States | Irregularly |
| US New Jersey Ineligible Medicaid Providers | New Jersey Office of the State Comptroller | United States | Irregularly |
| US New York State Medicaid Exclusions | New York State Office of the Medicaid Inspector General | United States | Irregularly |
| US North Carolina Excluded Providers List | NC Medicaid Division of Health Benefits | United States | Irregularly |
| US North Dakota Medicaid Terminated Provider List | North Dakota Health and Human Services | United States | Irregularly |
| US Ohio Medicaid Excluded and Suspended Providers | Ohio Department of Medicaid | United States | Irregularly |
| US Oregon State Medicaid Fraud Convictions | Oregon Health Authority's Program Integrity Audit Unit | United States | Irregularly |
| US Pennsylvania Medicheck list | Department of Human Services | United States | Irregularly |
| US South Carolina Excluded Providers | South Carolina Department of Health and Human Services | United States | Irregularly |
| US Tennessee Terminated Providers List | TennCare Office of Program Integrity | United States | Irregularly |
| US Texas Medicaid Provider Exclusions | The Texas Health & Human Services Commissions (Commission) Office of Inspector General (OIG) | United States | Irregularly |
| US Washington DC Excluded Parties List | DC Office of Contracting and Procurement | United States | Irregularly |
| US Washington State Provider Termination and Exclusion List | Washington State Health Care Authority | United States | Irregularly |
| US West Virginia Medicaid Provider Exclusions and Terminations | Medicaid Management Information System | United States | Irregularly |
| US Wyoming Medicaid Provider Exclusion List | Wyoming Department of Health | United States | Irregularly |
| WorldBank Debarred Providers | World Bank | Global | Daily |
Other persons of interest 25
Investigations, enforcement actions, state-owned companies and ship detention lists.| List | Publisher | Country | Updated |
|---|---|---|---|
| Abuja MoU Detention List | Abuja Memorandum of Understanding | Global | Weekly |
| ACF List of War Enablers | Anti-Corruption Foundation | Russia | Daily |
| Black Sea MoU Detention List | Black Sea MoU on Port State Control | Global | Weekly |
| C4ADS Fractured Veins (Xinjiang Mining Industry) | Center for Advanced Defense Studies | Global | Monthly |
| C4ADS Long Shadows (Xinjiang) | Center for Advanced Defense Studies | Global | Monthly |
| Companies Operating in the Uyghur Region | Helena Kennedy Centre for International Justice at Sheffield Hallam University | Global | Monthly |
| DPRK Reports | Korea Risk Group at RUSI | United Kingdom | Daily |
| EITI State-Owned Enterprises Database | Extractive Industries Transparency Initiative | Global | Weekly |
| Forbes 2021 List of Russian Billionaires | Wikipedia | Russia | Ended 2022 |
| Global Energy Ownership Tracker | Global Energy Monitor | Global | Ended 2024 |
| Iran UANI Business Registry | United Against Nuclear Iran | United States | Daily |
| Navalny 35 List of Individuals for Sanctioning | Anti-Corruption Foundation | Russia | Ended 2021 |
| Paris MoU Banned List | Paris MoU on Port State Control | Global | Daily |
| RISE Moldova People of interest | RISE Moldova | Moldova | Weekly |
| Russia Banking Registry | Bank of Russia | Russia | Daily |
| Russian National Settlement Depository (NSD, ISIN Assignment) | National Settlement Depository | Russia | Daily |
| Russian Persons of Interest published by Dossier Center | Dossier Center | Russia | Daily |
| Russian PMC Wagner mercenaries (Myrotvorets list) | Myrotvorets Center | Russia | Ended 2024 |
| The Sentry Atlas | The Sentry | Global | Monthly |
| Tokyo MoU Detention List | Tokyo Memorandum of Understanding | Global | Weekly |
| Ukraine War and Sanctions | ГУР МО України | Ukraine | Daily |
| US CFTC Enforcement Actions | U.S. Commodity Futures Trading Commission | United States | Weekly |
| US NFA Enforcement and Regulatory Actions | National Futures Association | United States | Weekly |
| US OFAC Enforcement Actions | Office of Foreign Assets Control | United States | Weekly |
| Wikidata Entities of Interest | Wikidata | Global | Daily |
These are the Level 1 listsLevel 1 is the worldwide check, from the API and from KYC Desk. Level 2, in KYC Desk, goes deeper with local sources and adverse media focused on the customer's country.